City of Wasco
City Council Agenda
TUESDAY, December 6, 2005 – 7:00pm
City Council Chambers
746 8th Street, Wasco, California 93280
1) CALL TO ORDER
2) FLAG SALUTE
3) INVOCATION: Pastor Mike Bradley – Grace Community Church
4) ROLL CALL
5) PRESENTATIONS AND AWARDS: None
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) 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.
Approval of Minutes from the November 15, 2005 Regular City Council Meeting.
b) Approval of Bill Paying List.
c) Acceptance of October 2005 Building Permit Report.
d) Sheriff’s Monthly Activity Report for October 2005.
e) Acceptance of Monthly Code Compliance for October 2005:
1. Fire Prevention Services Incorporated
2. Wasco Code Compliance Officer
f) Approval of Bid Award to Autumn Leaf Tree Service for the 7th Street Tree
Trimming Project to include Tree Trimming of ninety-four trees along 7th Street between G Street and Griffith Avenue, at a Cost Not to Exceed $3,525.
g) Approval of Bid Award to M.E. Shay & Company as the Administrative
Subcontractor for HOME Program Grant, at a Cost Not to Exceed $17,500.
h) Approval of Deed of Easement for Access Purposes for Martin’s Towing to Parcel
No. 11 in the Wasco Industrial Park, APN #487-250-08.
i) Acceptance of “Notice of Completion/Acceptance for Work” for the Sheriff
Substation Expansion Project completed by Delgadillo Drywall and Authorizing the City Engineer to file said Notice.
j) Acceptance of “Notice of Completion/Acceptance for Work” for the Waste Water
Treatment Plant Diesel Tank Project completed by E T Environmental California GP and Authorizing the City Engineer to file said Notice.
k) Approval of Employee Health Plan and Benefit Package renewal.
l) Approval of One Hour Closure of City Hall Annex on December 14th, from 12 to 1p.m.
m) Acknowledge Receipt of Correspondence.
n) Approve the Reading of All Ordinances and Resolutions by Title Only and
Approve Publication of All Ordinances in Summary Form.
8) Report, Public Hearing and Possible Minute Action, RE: GENERAL PLAN AMENDMENT 05-03/ZONE CHANGE 05-03(Woodcock)
a) Possible Approval, RE: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WASCO IN THE MATTER OF THE APPLICATION OF BJ SAHOTA FOR AN AMENDMENT TO
THE GENERAL PLAN LAND USE MAP GPA 05-03.
b) Introduction of an Ordinance: AN ORDINANCE OF THE CITY OF WASCO APPROVING ZONE CHANGE 05-03 REGARDING CERTAIN REAL PROPERTY IN THE CITY OF WASCO.
9) Report and Possible Approval, RE: A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF WASCO APPROVING AN AGREEMENT TO PURCHASE TAX DEFAULTED PROPERTY AND AUTHORIZING RELATED ACTIONS (concerning property located at 1562 D Street APN#030-482-05) (Wooner)
10) Report and Possible Minute Action, RE: Golf Course Financing (Pennell/Haggerty)
11) Report and Possible Minute Action, RE: Appointment to Wasco Recreation & Park
District Board to fill four-year term expiring November 30, 2009 (Mayor Pro Tem West)
12) Comments by Mayor Wegman
13) NOMINATIONS AND APPOINTMENTS OF OFFICERS:
a) Nomination and Appointment of Mayor
b) Nomination and Appointment of Mayor Pro-Tempore
c) Remarks by New Officers
14) REPORTS FROM CITY ATTORNEY
15) REPORTS FROM CITY STAFF
16) REPORTS FROM CITY MANAGER
17) REPORTS FROM CITY COUNCIL
18) CLOSED SESSION
19) ADJOURNMENT – to Wasco Redevelopment Agency Meeting
This is to certify that this agenda was posted at Wasco City Hall on December 2, 2005.
___________________________
Vickie Hight, 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.
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