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<br />6 <br />CONSENT CALENDAR <br />All matters listed under the Consent Calendar are considered by the City Council to be routine and will all be <br />enacted by one motion. There will be no separate discussion of these items prior to the time the City Council <br />votes on the motion, unless councilmembers, staff or the public request that specific items be discussed <br />and/or removed for separate discussions or action. <br /> <br />(5) Minutes - Approval of Minutes for the City Council Regular Meeting Held on August 6, 2024 and on August <br />20, 2024, on File in the Office of the City Clerk. <br />[Staff Person: Stephanie M. Vargas] <br />(6) Warrants - Approve voucher numbers 213918 to 213999 dated 07/30/2024 and totaling $91,407.61; <br />vouchers numbers 214000 to 214160 dated 07/31/2024 and totaling $783,053.73; wires dated 08/05/2024 <br />and totaling $17,920,025.17; vouchers numbers 214161 to 214263 dated 08/08/2024 and totaling <br />$5,985,077.42; a payroll disbursement listing dated 07/06/2024 to 07/19/2024 and totaling $1,440,464.74 <br />and a payroll disbursement listing dated 07/20/2024 to 08/02/2024 and totaling $1,169,222.59. <br />[Staff Person: Stacey Dabbs] <br />(7) City Treasurer's Report - Receive and File City Treasurer's Report for June 2024. <br />[Staff Person: Aurelio De La Torre] <br />(8) Agreement - Blais & Associates - Approve Professional Services Agreement with Blais & Associates to <br />Provide Grant Writing Services for the U.S. Environmental Protection Agency Environmental and Climate <br />Justice Community Change Grants Program and the FY2024-25 State and Local Cybersecurity Grant <br />Program. <br />[Staff Persons: Charles Berry & Stacey Dabbs] <br />(9) Agreement - CONFIRE - Approve Agreement with Confire to Operate Surge Ambulance. <br />[Staff Person: Ray Bruno] <br />(10) Contract Award - First Carbon Solutions - Approve and Adopt a Contract for Environmental Services with <br />First Carbon Solutions International, Inc., and Corresponding Reimbursement Agreement with Applicant. <br />[Staff Person: Heidi Duron] <br />(11) Contract Award - MCC Pipeline Inc. - Approve a Contract Agreement with MCC Pipeline, Inc. for the Mount <br />Vernon Avenue and East Washington Street Emergency Water Main Repair. <br />[Staff Person: Brian Dickinson] <br />(12) Contract Award - Roy Allan Slurry Seal, Inc. - Approve Contract Award to Roy Allan Slurry Seal, Inc. for <br />Slurry Seal Project on Multiple City Streets. <br />[Staff Person: Brian Dickinson] <br />(13) Labor Plan - Executive Employees - Amend the Salary Schedule Pertaining to Executive Employees. <br />[Staff Person: Bill Smith] <br />(14) Labor Plan - Confidential Employees - Labor Plan - Amend the Current Salary Schedule Pertaining to <br />Confidential Employees, RESOLUTION NO. R-100-24 & R-101-24. <br />[Staff Person: Tom Cody] <br />(15) Legislative Policy 2025 - Approve Legislative Policy for Fiscal Year 2025. <br />[Staff Person: Bill Smith] <br />(16) Notice of Completion - Citywide Roof Repair Project - Approve Notice of Completion for the Citywide Roof <br />Repair Project with Corona Coatings Inc. <br />[Staff Person: Brian Dickinson] <br />(17) Ongoing Emergency - AMPP - Affirm Ongoing Emergency at Agua Mansa Power Plant. <br />[Staff Person: Charles Berry]