Tuesday, January 3, 2006, 6:00 p.m.
Council Chambers, 21000 Hacienda Blvd.
1. CALL TO ORDER:
2. PLEDGE OF ALLEGIANCE:
3. INVOCATION:
4. ROLL CALL:
Council members Edmiston, Lessenevitch, Schafer, Vice Mayor Dempsey, Mayor Adams
5. ADOPT AGENDA:
6. PRESENTATIONS:
Quarterly reports for EDC and SDI - Jim Quiggle
KERNCOG Award winners announced – City Manager
7. STAFF ANNOUNCEMENTS / REPORTS:
8. CIVIC / COMMUNITY / ORGANIZATIONS ANNOUNCEMENTS:
9. PUBLIC BUSINESS FROM THE FLOOR: This portion of the meeting is reserved for persons desiring to address the City Council on any matter not on this agenda, and over which the City Council has jurisdiction. Please state your name and city of residence for the record before beginning your presentation. Please fill out a speaker card located at the podium, giving your name and city of residence. The time permitted for public commentary prior to the business meeting is limited to 30 minutes. Please limit your comments to three minutes to allow others time to speak. Additional time for public comment will be permitted at the end of the meeting following the business of the City Council. The Council can take no action on your information, as stipulated in the Brown Act. However, they may respond briefly to statements made or questions posed, ask a question for clarification, make an inquiry of staff for factual information or refer the item to staff. The City Council may request the City Clerk to calendar the item for a future meeting. Please note: copies of all documents submitted to the Council members must be given directly to the City Clerk. Any person wishing to speak on an agenda item will be given an opportunity to do so prior to the Council taking action on the item. Please give the City Clerk your speaker card with the items on which you desire to address the Council.
11. CONTINUED BUSINESS 1.
Proposed Master Fee resolution amendment related to refuse collection fees for residential property – City Manager
Recommend:
City Council adopt “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CALIFORNIA CITY AMENDING RESOLUTION NO. 08-01-1941 (MASTER FEE RESOLUTION) AS IT APPLIES TO REFUSE COLLECTION FEES FOR RESIDENTIAL PROPERTY”
Fiscal Impact/Environmental Action: None/None
12. NEW BUSINESS 1: SUBMITTAL ONLY
Council consider appointing a California City Charter Commission - City Manager
Information being provided for council review. Please contact City Manager with comments and questions, as this will be an item on the 1/17/06 Council agenda.
13. NEW BUSINESS 2:
Proposed increase in sewer rates - Assistant City Manager/Finance Director
Recommend:
Council review rates as proposed and adopt resolution.
(Resolution to be provided at Council Meeting)
Fiscal Impact/Environmental Action: sewer rate equity/ None
14. NEW BUSINESS 3:
Council consider an ordinance amending the municipal code as it relates to vehicle parking – City Manager, City Attorney
Recommend:
Council discuss and give First Reading by Title Only with Further Reading Waived of “AN ORDINANCE OF THE CITY COUNCIL OF CALIFORNIA CITY AMENDING THE CALIFORNIA CITY MUNICIPAL CODE AS IT RELATES TO VEHICLE PARKING”
Fiscal Impact / Environmental Action: None/None
15. NEW BUSINESS 4:
Council consider an ordinance amending the municipal code as it relates to temporary land uses – City Manager, City Attorney
Recommend:
Council discuss and give First Reading by Title Only with Further Reading Waived of “AN ORDINANCE OF THE CITY COUNCIL OF CALIFORNIA CITY AMENDING THE CALIFORNIA CITY MUNICIPAL CODE AS IT RELATES TO TEMPORARY LAND USES”
Fiscal Impact / Environmental Action: None/None
16. NEW BUSINESS 5:
Fiscal Year Ended June 30th, 05 Review – Assistant City Manager/Finance Director
Recommend: Receive and file report
Fiscal Impact / Environmental Action: None/None
17. NEW BUSINESS 6:
Authorization to obtain bids on new well – Director of Public Works
Recommend:
Council authorizes staff to seek bids for the construction of new well.
Fiscal Impact / Environmental Action:
$750,000.00 was allocated in the 2005/2006 fiscal year budgets for this project / None
18. NEW BUSINESS 7:
Authorization to obtain bids on USDA Phase I waterline project – Director of Public Works
Recommend:
Council authorizes staff to seek bids for the USDA Phase I waterline project.
Fiscal Impact / Environmental Action: The City has received a $5million dollar low interest to support this project / None
19. NEW BUSINESS 8:
Application for Motor Vehicle Emission Reduction Grant Funding – Airport Manager
Recommend:
Council authorizes the City Manager to apply for and sign all documentation associated with the grant funding from the Kern County Air Pollution Control District.
Fiscal Impact / Environmental Action: 10% match of actual vehicle cost = $2,869. plus $2,295. license and registration fees / None
20. NEW BUSINESS 9:
Authorization to purchase of (4) four, 2006 Ford Crown Vic Police Vehicles – Police Chief
Recommend:
City Council approve the lease/purchase of (4) 2006 Ford Crown Vic police vehicles
Fiscal Impact / Environmental Action: $124,000. in the next 5 years or $95,000. from the general fund this fiscal year and payments of $8,515. for the next 5 years. / None
21. COUNCIL AGENDA
22. CONSENT CALENDAR
CC 1. Check register dated12/21 /05
CC 2. Minutes of 11/15/05 regular meeting, as amended
CC 3. Minutes of 12/6/05 regular meeting
CC 4. Council adopt “ A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF CALIFORNIA CITY, APPROVING THE
EXECUTION OF A COOPERATION AND REIMBURSEMENT AGREEMENT BETWEEN THE CITY OF CALIFORNIA CITY AND THE REDEVELOPMENT AGENCY OF THE CITY OF CALIFORNIA CITY”.
CC 5. Council ratify City Manager’s approval of agreement and
acceptance of 51% of ownership of two 20 Mule Team wagons.
23. CLOSED SESSION:
CS 1. Per Govt. Code Section 54957.6, confer with Labor Negotiator William Way regarding Miscellaneous Employees Union, California City Firefighters Association, CCPOA
24. ADDITIONAL PUBLIC COMMENT:
25: ADJOURNMENT