City of Wasco
City Council Agenda
TUESDAY, August 16, 2005 – 7:00pm
City Council Chambers
746 8th Street, Wasco, California 93280
1) CALL TO ORDER
2) FLAG SALUTE
3) INVOCATION: Pastor John Ross – Westside Family Fellowship Church
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 presentation.
7) Report and Possible Minute Action, RE: Appointment/Action of Interim City Clerk
(Pennell)
8) CONSENT CALENDAR: The Consent Agenda consists of items that in staffs' 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 July 19, 2005 Regular City Council Meeting and
Special City Council Meeting.
b) Approval of Bill Paying List.
c) Acceptance of July 2005 Building Permit Report.
d) Approval of a Resolution of the City Council of the City of Wasco Adopting the
2005-06 Disadvantaged Business Enterprises Goal of Ten Percent (10%) and Authorizing the City Engineer to Transmit the Required Documents to the California Department of Transportation.
e) Approval of a Resolution of the City Council of the City of Wasco Accepting the
Grant with California Department of Water Resources, Designating the City Manager to Sign a Funding Contract, and Authorizing the Finance Director to Approve Partial Payment Estimates for the Water Services Infrastructure Rehabilitation Feasibility Study to be performed by Helt Engineering, Inc.
f) Approval of a Resolution of the City Council of the City of Wasco Approving an
Application to the Pacific Gas & Electric Company for Funding Under the Local Economic Development Grants Program; the Execution of a Standard Agreement if Selected for Funding and any Amendments thereto; and any Related Documents Necessary to Participate in the Local Economic Development Grants Program.
g) Approval of a Resolution of the City Council of the City of Wasco in Support of
Amtrak Passenger Rail Service.
h) Acknowledge Receipt of Correspondence.
i) Approve the Reading of All Ordinances and Resolutions by Title Only and
Approve Publication of All Ordinances in Summary Form.
9) Report and Introduction of an Ordinance, RE: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WASCO AMENDING SECTION 2.60.160 OF THE WASCO MUNICIPAL CODE RELATED TO APPROVAL OF EXPENDITURES (Wooner)
10) Report and Possible Minute Action, RE: Approval of Bid Award to Ortega R’s
Construction for the City Hall Annex and Sheriff’s Sub-Station modular tie-in Expansion
Project (Wren)
11) Report and Possible Minute Action, RE: Approval to fund the Palm Avenue and Concrete
Replacement Projects with Workforce Housing Reward Grant funds and to fund the Central Avenue Project with Traffic Impact Fee funds (Wren)
12) Report and Possible Minute Action, RE: FM Radio Station Transmitter Site – H. De La
Rosa, applicant (Pennell)
13) Report and Possible Minute Action, RE: Auto-Cad Technician Position (Mayor Pro Tem
West)
14) Report and Possible Minute Action, RE: Approval of Classification Study concerning Job
Specifications (Randhawa)
15) Report and Possible Minute Action, RE: Designation of Voting Delegate and Alternate
Voting Delegate/2005 League Annual Conference of the League of California Cities (Mayor Wegman)
16) Report and Possible Minute Action, RE: Acceptance of “Notice of
Completion/Acceptance of Work” for the Barker Park Lighting Improvements C.D. Activity #21.02.2 completed by JPL Electric and Authorizing the filing of said Notice (Wren)
17) Report, Recommendation and Possible Minute Action, RE: Need for Appointment to
Wasco Recreation and Parks District Board of Directors to Complete Term of Mark Greenfield (Pennell)
18) REPORTS FROM CITY ATTORNEY
19) REPORTS FROM CITY STAFF
20) REPORTS FROM CITY MANAGER
21) REPORTS FROM CITY COUNCIL
22) CLOSED SESSION
a) Conference with Legal Counsel RE: State Street Bank v. City of Wasco.
Government Code Section 54956.9(a) (Peake)
23) ADJOURNMENT – to Wasco Redevelopment Agency Meeting
This is to certify that this agenda was posted at Wasco City Hall on August 12, 2005.
___________________________
Kathy Krause, Deputy City Clerk
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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