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3 <br />Speakers will be limited to 5 minutes; provided, however, that the presiding officer shall have certain <br />discretion to extend or limit time as provided for in the City Council Manual of Procedure. <br /> <br />MAYOR AND COUNCIL ORAL REPORTS AND COMMENTS <br /> <br />CITY TREASURER’S REPORTS <br /> <br />CONSENT CALENDAR <br /> <br />All matters listed under the Consent Calendar are considered by the City Council to be routine and will all <br />be enacted by one motion. There will be no separate discussion of these items prior to the time the City <br />Council votes on the motion, unless councilmembers, staff or the public request that specific items be <br />discussed and/or removed for separate discussions or action. <br /> <br />(1) Minutes – Approval of Minutes for the City Council Regular Meeting Held April 1, 2014, on File <br />in the Office of the City Clerk. [Staff Person: E. Gomez] <br /> <br />(2) Warrants – Approval of Payable Warrants #140662 to #140826, Dated 2/20/14, Totaling <br />$1,938,224.75; Payable Warrants #140827 to #140962, Dated 2/27/14, Totaling $2,244,087.33; <br />Payable Warrants #140963 to #141003, Dated 3/6/14, Totaling $2,013,331.82; and a Payroll <br />Disbursement Listing for the Period 3/15/14 to 3/28/14, Totaling $676,125.65, on file in the <br />Finance Department. [Staff Person: J. Hurst] <br /> <br />(3) 2nd Reading of Ordinance No. O-04-14 – Waive Full Reading and Approve Second Reading of <br />Ordinance No. O-04-14, Relating to the Waste Diversion for Building Code Amendment 15.58, <br />ORDINANCE NO. O-04-14. [Staff Person: M. Tomich] <br /> <br />(4) Second Amendment to Professional Services Agreement with Diversified Energy Consulting, <br />LLC. - Approve the Second Amendment to the Professional Services Agreement with Diversified <br />Energy Consulting, LLC, for Project Management Service for the West Substation Project to <br />Include Additional Scope of Work for Upgrades and Improvements to the 66 kV Transmission <br />System, and to Increase the Total Compensation from $60,000 to $95,000, and to Extend the Term <br />from September 30, 2014 to June 30, 2015. [Staff Person: D. Kolk] <br /> <br />(5) Confidential Group Resolution - Approve Resolution No. R-26-14 Governing Compensation and <br />Benefits for the Confidential Group, RESOLUTION NO. R-26-14. [Staff Person: T. Cooper] <br /> <br />(6) MOU - Colton Police Dispatchers Association – Approve the Memorandum of Understanding <br />(MOU) between the City of Colton and the Colton Police Dispatchers Association (CPDA). <br />[Staff Person: T. Cooper] <br /> <br />(7) MOU – SBPEA Mid-Manager Employees Unit – Approve the Memorandum of Understanding <br />(MOU) between the City of Colton and the San Bernardino Public Employees Association <br />(SBPEA) Mid-Manager Employees Unit. [Staff Person: T. Cooper] <br /> <br />(8) Purchase of Water Meters and Construction Contract Award for Installation of the Water Meter <br />Replacement Program – Phase II - Approve Piggybacking onto the Town of Buckeye Arizona’s <br />Contract with National Meter & Automation, for the Purchase of Water Meters Equipped with