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(3) Discussion and Possible Action to Consider Enacting a New Departmental Policy Promoting <br />City Business. [Item 27, Agenda 12/02/97]. (Oral Report) <br />PUBLIC COMMENT: Limit 5 Minutes <br />Any person may address the City Council at this time on any subject within the jurisdiction of <br />the City of Colton, however, any matter that requires action will be referred to Staff for a <br />report and action at a subsequent Council Meeting. <br />Persons desiring to submit paperwork to the City Council Members shall provide copy of any <br />paperwork to the City Clerk for the Official Record <br />MAYOR AND COUNCIL ITEMS: COMMENTS, INTER GOVERNMENTAL AGENCY <br />REPORTS, INFORMATION SESSION: <br />0 Upcoming Conferences. <br />AGENDA REVIEW: City Manager. <br />CONSENT CALENDAR <br />(4) Minutes - Approval of Combined Minutes for the Special Council Meeting held December 1, <br />1997, and Special Council Meeting held June 19, 1997, on file in the Office of the City Clerk. <br />(5) Warrants - Approval of Payroll Warrants #181438 to #181509, Dated 11/24/97, Totaling <br />$52,050.75; Payroll Warrants #181510 to #181867, Totaling $432,172.99, Dated 12/02/97; <br />and Accounts Payable Warrants # 12170 to # 12335, Dated 11/20/97, Totaling $923,300.26, <br />as Recommended by the Finance Director as on File in the Finance Department. <br />(6) Claims - Consideration of Claim against the City submitted by Dianne North. <br />Recommend Denial. <br />(7) Personnel - Approve Amendment to Resolution R-84-93, Section XXIII, modifying the <br />unused Administrative Leave policy for the Executive Unit, RESOLUTION NO. R- <br />125-97. <br />(8) Finance - Receive & File the 1996-97 Child Development Program Audit. <br />(9) PERS/Disability Retirement - Adopt Resolution to PERS to determine Industrial Disability <br />Retirement for Firefighter Specialist James J. Wheaton, RESOLUTION NO. R-126-97. <br />3 <br />