ADJOURNED to September 22, 2009
City of Wasco
City Council Agenda
TUESDAY, September 15, 2009 - 7:00pm
City Council Chambers
746 8th Street, Wasco, California 93280
1) CALL TO ORDER
2) FLAG SALUTE
3) INVOCATION: Gabriel Bustamante - The Upper Room 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 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 following meetings:
Regular meeting of September 1, 2009
Special meeting of September 4, 2009
b) Approval of Bill Paying List, total amount of $233,326.88.
c) Acceptance of Sheriff's Activity Report for the Month of August 2009.
d) Acceptance of Code Enforcement Report for the Month of August 2009.
e) Acceptance of Animal Control Report for the Month of August 2009.
f) Acceptance of Monthly Building Permit Report for August 2009.
g) Acceptance of Investment Policy and Compliance Report for the Month of August 2009.
h) Community Development Department Project Status Report for the Month of August 2009.
i) Report and Possible Approval, RE: Awarding a Construction Contract for $3,559,219.98 to Halopoff & Sons Inc. for the Water Meter Installation Project.
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) Second Reading and Possible Adoption of an Ordinance, RE: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WASCO AMENDING CHAPTER 13.14, SECTION 13.14.020 OF THE WASCO MUNICIPAL CODE TO ESTABLISH HOTEL/MOTEL SEWER SERVICE RATES. (Allen)
10) Report, Public Hearing and Possible Approval, RE: Awarding an Exclusive Franchise Agreement for "Blue" Cart Service to Sunset Waste Systems of Fresno, CA. (Allen)
11) Report and Possible Approval, RE: A Memorandum of Understanding (MOU) between the City of Wasco and the Wasco Union High School District for the Asphalt Resurfacing of Beckes Road between 5th Street and 7th Street. (Allen)
12) Report and Possible Approval RE: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WASCO AUTHORIZING A SUBRECIPIENT AGREEMENT BETWEEN THE CITY OF WASCO AND THE VALLEY SMALL BUSINESS DEVELOPMENT CORPORATION FOR THE PURPOSE OF ADMINISTRATION, DELIVERY, AND UNDERWRITING OF THE COMMUNITY DEVELOPMENT BLOCK GRANT ENTERPRISE FUND LOAN PROGRAM TO WASCO BUSINESSES. (Brown)
13) Report and Possible Approval, RE: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WASCO AMENDING RESOLUTION NO. 67-337 OF THE CITY OF WASCO WHICH ESTABLISHED A POLICY REGARDING THE APPOINTMENT OF MEMBERS TO LOCAL BOARDS AND COMMISSIONS. (City Clerk Hight)
14) REPORTS FROM CITY STAFF
15) REPORTS FROM CITY ATTORNEY
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 September 18, 2009.
_____________________________
Vickie Hight, 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.
Type of Call MCI California Relay Service Sprint California 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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