City of Wasco
City Council Agenda
TUESDAY, February 7, 2006 – 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
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) 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 Regular Meeting on January 17, 2006.
b) Approval of Bill Paying List.
c) Acceptance of December 2005 Building Permit Report.
d) Acceptance of Sheriff’s Monthly Activity Report for December 2005.
e) Acceptance of “Notice of Completion/Acceptance for Work” for City Hall Annex
and Sheriff Sub-Station Modular Buildings completed by Williams/Scotsman and
Authorizing the City Clerk to file said Notice.
f) Approval of Change Order for additional work requested at City Hall Annex
Expansion Project in the amount of $14,840.
g) Approval of revised Salary Range for Superintendent of Streets and City Projects
position.
h) Approval of a Resolution of the City Council Approving the final Subdivision Map,
Improvement Plans, Improvement Security and Subdivision Agreement for Tract 6473 Phase 1, Accepting for Public Use all Dedications for the Purposes for which the are offered, Authorizing the City Manager to Execute the Subdivision Agreement, and Authorize the City Clerk to endorse the Final Map and Transmit same to the County Clerk’s Office.
i) Approval of Wasco Dial-A-Ride (DAR) Service Policies & Procedures Manual.
j) Acceptance of “Notice of Completion/Acceptance of Work” for Compressed
Natural Gas (CNG) Station Project completed by ET Environmental California GP and Authorizing the City Engineer to file said Notice.
k) Acknowledge Receipt of Correspondence.
l) 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 Approval, RE: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WASCO ADOPTING SANITATION IMPACT FEES (Jones/Bowman)
9) Report, Public Hearing and Possible Approval, RE: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WASCO ADOPTING WATER IMPACT FEES (Jones/Bowman)
10) Report, Public Hearing and Possible Minute Action, RE: Approval to Proceed with Purchase of one(1) 21-28 Passenger Wheelchair Accessible replacement CNG Bus and one (1) 12-2 Convertible 6-6 Passenger Wheelchair Accessible replacement CNG Bus (Jones)
11) Second Reading and Possible Adoption of an Ordinance, RE: AN ORDINANCE OF THE CITY OF WASCO APPROVING ZONE CHANGE 06-02, AMENDING SECTION 17.19.01.H OF THE CITY OF WASCO ZONING ORDINANCE RELATED TO THE DATE OF CONSTRUCTION OF A MANUFACTURED HOUSING UNIT (Woodcock)
12) Report and Possible Minute Action, RE: Mid-Year Budget Review Committee (Continued from January 17, 2006) (Councilmembers Espitia and Wegman)
13) Report and Possible Minute Action, RE: Appointment to Wasco Housing Authority
Board to fill a two-year Tenant Commissioner Term to expire January 7, 2007
(Councilmember Pearson)
14) Report and Possible Minute Action, RE: City Attorney Retainer Study (Continued from
January 17, 2006) (Councilmembers Espitia and Wegman)
15) Report and Possible Minute Action, RE: Approval of Public Use Covenant and Personal
Property Sale Agreement with Joe Wu, dba: Northern California Universal Enterprises, Inc. (Continued from January 17, 2006) (Pennell)
16) REPORTS FROM CITY ATTORNEY
17) REPORTS FROM CITY STAFF
18) REPORTS FROM CITY MANAGER
19) REPORTS FROM CITY COUNCIL
20) CLOSED SESSION
a) Conference with Legal Counsel RE: Welch/Miranda vs. Wasco
Government Code Section 54956.9(a).(Peake)
a) (Annual) Performance Evaluation – City Manager
Government Code Section 54957 (City Council)
21) ADJOURNMENT – to Wasco Redevelopment Agency Meeting
This is to certify that this agenda was posted at Wasco City Hall on February 3, 2006.
__________________________
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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