City of Wasco
City Council Agenda
TUESDAY, October 7, 2008 – 7:00pm
City Council Chambers
Streetaddress746 8th Street, CityWasco, StateCalifornia PostalCode93280
1) CALL TO ORDER
Tonight’s meeting is dedicated in memory of Mr. Jack Burtner
2) FLAG SALUTE
3) INVOCATION: Bill Lewis, placePlaceNameGriffith PlaceNameAvenue PlaceNameBaptist PlaceTypeChurch
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 September 16, 2008.
b) Approval of Bill Paying List.
c) Report and Possible Approval, RE: Professional Services Agreement between Applied Development Economics and the City of CityWasco for the City of CityplaceWasco Downtown Revitalization Study
d) Report and Possible Approval RE: Maintenance Agreement between the PlaceNameWasco PlaceNameUnion PlaceNameHigh PlaceTypeSchool District and the City of CityplaceWasco for cost sharing of In-Pavement Lighting System on addressStreetPalm Ave.
e) Report and Possible Approval RE: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WASCO ENTERING INTO A REIMBURSEMENT AGREEMENT WITH SOHAN PATEL FOR THE IMPROVEMENTS TO BE INSTALLED BY THE DEVELOPER ON THE NORTH SIDE OF HIGHWAY 46 BETWEEN PALM AVENUE AND POPLAR AVENUE.
f) Acknowledge Receipt of Correspondence.
g) Approve the CityplaceReading 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) Report, Public Hearing, and Possible Approval, RE: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WASCO APPROVING THE APPEAL OF DR. HAMILTON IN THE MATTER OF THE PLANNING COMMISSION’S DENIAL OF WALL SIGNS THAT EXCEED THE ALLOWABLE SIZE FOR A WALL SIGN IN THE CD (CENTRAL BUSINESS DISTRICT) ZONING DISTRICT. (McNamara)
10) Report and Possible Approval, RE: Acceptance of Datamatic Corporation as a Sole Source Vendor of Radio Transmitting Water Meters and Software and Approving the Contract for the System Purchase. (Allen)
11) Report and Possible Approval RE: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WASCO ENTERING INTO AN AGREEMENT WITH WHITESIDE FARMS FOR ACCESS AND CONSTRUCTION OF A GROUNDWATER MONITORING WELL LOCATED ON JACKSON AVE. 1,320 LF WEST OF SCOFIELD AVE. (Allen)
12) Report and Possible Approval RE: Low Bidders, S. A. Camp for Mechanical Installation and Turnupseed Electric Services for Electrical Installation for Well #7 and #10 Retrofit Project; and authorize Mayor to execute all Agreements. (Allen)
13) Report and Possible Approval RE: A RESOLUTION OF INTENTION TO APPROVE AN AMENDMENT TO THE CONTRACT BETWEEN THE BOARD OF ADMINISTRATION StateCALIFORNIA PUBLIC EMPLOYEES’ RETIREMENT SYSTEM AND THE CITY COUNCIL OF THE CITY OF placeCityWASCO. (Zervis)
14) Report and Possible Approval, RE: Employment Contract for Community Development Director. (Mittag).
15) Report and Possible Minute Action, RE: Wasco Housing Authority Commissioner Appointment. (Mayor Wegman and Mayor Pro Tem West)
16) Report and Possible Minute Action, RE: Wasco Recreation & Parks District Director Appointment. (Mayor Wegman and Councilmember Hively)
17) REPORTS FROM CITY STAFF
18) REPORTS FROM CITY ATTORNEY
19) REPORTS FROM CITY MANAGER
20) REPORTS FROM CITY COUNCIL
21) CLOSED SESSION
22) ADJOURNMENT to Wasco Redevelopment Agency Meeting
This is to certify that this agenda was posted at placePlaceNameWasco PlaceTypeCity Hall on October 3, 2008.
_____________________________
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, 8:00 a.m. – 5:00 p.m., Monday through Friday, 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 (placeCityADA) 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 placeStateCalifornia Relay Service (Hearing Impaired Only). Requests for assistance should be made at least two (2) days in advance whenever possible.
Type of Call |
MCI placeStateCalifornia Relay Service |
Sprint placeStateCalifornia Relay Service |
TTY |
1-800-735-2929 |
1-888-877-5378 |
Voice |
1-800-735-2922 |
1-888-877-5379 |
Spanish |
1-800-855-3000 |
1-888-877-5381 |
Speech to Speech |
1-800-854-7784 |
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