City of Wasco
City Council Agenda
TUESDAY, November 17, 2009 - 7:00pm
City Council Chambers
746 8th Street, Wasco, California 93280
1) CALL TO ORDER
2) FLAG SALUTE
3) INVOCATION: Bill Lewis - Griffith Ave. Baptist
4) ROLL CALL
5) PRESENTATIONS AND AWARDS
6) COMMUNICATIONS FROM THE AUDIENCE: This portion of the meeting is reserved for persons desiring to address the Council on any matter not on this agenda and over which the council has jurisdiction. Speakers are limited to two (2) minutes. Please state your name and address for the record before making your presentation.
The City Council will receive your comments but no action will be taken at this meeting. Should your comments require further consideration by the City Council, the item will be agendized for a report and discussed at a future City Council meeting.
7) CONSENT CALENDAR: The Consent Agenda consists of items that in staff's opinion are routine and non-controversial. These items are approved in one motion unless a Councilmember or member of the public removes a particular item.
a) Approval of Minutes from the regular meeting on November 3, 2009.
b) Approval of Bill Paying List, total amount of $195,782.15.
c) Acceptance of Sheriff's Activity Report for the Month of October 2009.
d) Acceptance of Code Enforcement Report for the Month of October 2009.
e) Acceptance of Animal Control Report for the Month of October 2009.
f) Acceptance of Monthly Building Permit Report for October 2009.
g) Acceptance of Investment Policy and Compliance Report for the Month of October 2009.
h) Community Development Department Project Status Report for the Month of October 2009.
i) Possible Approval and Acceptance, RE: Off-site improvements and authorize staff to reduce performance security bond to 10% of the approved engineers estimate on Best Western Hotel Project off-site improvements.
j) Acknowledge Receipt of Correspondence.
k) Approve the Reading of All Ordinances and Resolutions by Title Only and
Approve Publication of All Ordinances in Summary Form.
8) Acceptance of Monthly Financial Report Related to Status of Quimby Fee Account.
9) Public Hearing, Second Reading, and Possible Adoption of an Ordinance, RE: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WASCO AMENDING ORDINANCE NO. 453 AND WASCO MUNICIPAL CODE SECTION 13.08.020.J PROVIDING FOR THE INSTALLATION OF WATER METERS, PAYMENT OF COSTS WITH REGARD THERETO AND IMPOSITION OF LIENS. (Allen)
10) Report, Public Hearing and Possible Introduction of an Ordinance, RE: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WASCO APPROVING A BAIL FEE SCHEDULE. (Zervis)
11) Report and Presentation, Re: The Current and Proposed City Storm Water System. (Allen)
12) Report and Possible Approval, RE: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WASCO ACCEPTING THE AUDITED FINANCIAL STATEMENTS OF THE CITY OF WASCO FOR THE FISCAL YEAR ENDED JUNE 30, 2009. (Zervis)
13) Report and Possible Approval, RE: Approval of the Private Waterline Financing Program Guidelines, Budget Appropriations to Finance the Program, and Authorization for the City Manager to Implement the Program and Execute all Related Documents as Prepared by the City Attorney and in Compliance With the Program Guidelines. (Zervis)
14) Report and Possible Approval, RE: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WASCO IN SUPPORT OF THE LOCAL TAXPAYER, PUBLIC SAFETY, AND TRANSPORTATION PROTECTION ACT OF 2010. (Zervis)
15) Report and Possible Minute Action, RE: Establishment of a Two Member Employee Benefits Committee for Calendar Year 2010. (Zervis)
16) Report and Possible Minute Action, RE: Wasco Recreation and Parks Appointment. (Council Member Hively and Council Member Wegman)
17) REPORTS FROM CITY STAFF
18) REPORTS FROM CITY ATTORNEY
19) REPORTS FROM CITY MANAGER
20) REPORTS FROM CITY COUNCIL
21) CLOSED SESSION:
a) Government Code Section 54956.9(a): Pending Litigation.
McIntosh v. City of Wasco
b) Approval of close session minutes from the following minutes:
- October 20, 2009 regular meeting.
- November 3, 2009 regular meeting.
22) ADJOURNMENT to Wasco Redevelopment Agency Meeting
This is to certify that this agenda was posted at Wasco City Hall on November 13, 2009.
_____________________________
Duviet Rodriguez, Deputy City Clerk
All agenda item supporting documentation is available for public review in the office of the City Clerk of the City of Wasco, 746 8th Street, Wasco, CA 93280 during regular business hours, 7:30 a.m. - 5:30 p.m. Monday through Thursday and 8-5pm Friday (closed alternate Friday's), following the posting of the agenda. Any supporting documentation that relates to an agenda item for an open session of any regular meeting that is distributed after the agenda is posted and prior to the meeting will also be available for review at the same location and available at the meeting. Please remember to turn off all cell phones, pagers or electronic devices during Council meetings.
The City of Wasco does not discriminate on the basis of disability in the access to, provision of or employment in its programs and activities pursuant to 29 United States Code Section 12132 and California Civil Code Section 54. Information regarding the rights provided under the Americans with Disabilities Act (ADA) may be obtained from the City Clerk's Office.
If you need special assistance to participate in this meeting, please contact the City Clerk's Office at (661) 758-7215 to make reasonable arrangements to ensure accessibility to this meeting. Telephone (661) 758-7215 or via California Relay Service (Hearing Impaired Only). Requests for assistance should be made at least two (2) days in advance whenever possible.
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