City of Wasco
City Council Agenda
TUESDAY, October 20, 2009 - 7:00pm
City Council Chambers
746 8th Street, Wasco, California 93280
1) CALL TO ORDER
2) FLAG SALUTE
3) INVOCATION: Bill Lewis - Griffith Ave. Baptist
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 October 6, 2009.
b) Approval of Bill Paying List, total amount of $359,168.19.
c) Acceptance of Sheriff's Activity Report for the Month of September 2009.
d) Acceptance of Code Enforcement Report for the Month of September 2009.
e) Acceptance of Animal Control Report for the Month of September 2009.
f) Acceptance of Monthly Building Permit Report for September 2009.
g) Acceptance of Investment Policy and Compliance Report for the Month of September 2009.
h) Community Development Department Project Status Report for the Month of September 2009.
i) Second Reading and Possible Adoption of an Ordinance, RE: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WASCO AMENDING ORDINANCE REGARDING WATER CONSERVATION WATERING HOURS: SECTION 13.22.050 (b) (c).
j) Report and Possible Approval, RE: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WASCO APPROVING THE ANNUAL TRANSPORTATION DEVELOPMENT ACT STREETS AND ROADS CLAIM FOR FISCAL YEAR 2009-2010 AND AUTHORIZING ITS FILING WITH THE KERN COUNCIL OF GOVERNMENTS.
k) Report and Possible Approval, RE: Awarding of Construction Monitoring Contract for the Wastewater Treatment Plant Centrifuge Project to Palmetto Engineering.
l) Report and Possible Approval, RE: Awarding of the Beckes Street repaving project from 5th Street to 7th Street.
m) Report and Possible Approval, RE: Amendment to Contract, General Conditions, and Plans and Specifications for the Wastewater Treatment Plant Centrifuge Project.
n) Acknowledge Receipt of Correspondence.
o) 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) Public Hearing, Second Reading, and Possible Adoption of an Ordinance, RE: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WASCO, CALIFORNIA AMENDING CHAPTER 10.48 TRUCK ROUTES, SECTION 10.48.010. (Allen)
10) Report, Public Hearing and Possible Introduction of an Ordinance, RE: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WASCO AMENDING TITLE 17 OF THE CITY OF WASCO MUNICIPAL CODE, SECTION 17.74 (NONCONFORMING STRUCTURES, USES, LOTS AND SIGNS) AS REFLECTED IN EXHIBIT A. (Allinder)
11) Report and Possible Approval, RE: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WASCO FINDING AND DETERMINING THAT A PROJECT AREA COMMITTEE NEED NOT BE FORMED IN RELATION TO THE PROPOSED WASCO REDEVELOPMENT PROJECT AREA NO. 2. (Allinder)
12) Report and Possible Approval, RE: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WASCO AMENDING THE LOCAL PROPOSITION 1B STREETS AND ROADS BUDGET FOR FISCAL YEAR 2008-2009. (Allen)
13) Report and Possible Approval, RE: A RESOLUTION APPROVING THE FORM OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF A PURCHASE AND SALE AGREEMENT AND RELATED DOCUMENTS WITH RESPECT TO THE SALE OF THE SELLER'S PROPOSITION 1A RECEIVABLE FROM THE STATE; AND DIRECTING AND AUTHORIZING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH. (Zervis)
14) Report and Possible Minute Action, RE: Wasco Recreation and Parks Appointment. (Council Member Hively and Council Member Wegman)
15) REPORTS FROM CITY STAFF
16) REPORTS FROM CITY ATTORNEY
17) REPORTS FROM CITY MANAGER
18) REPORTS FROM CITY COUNCIL
19) CLOSED SESSION:
a) Conference with Legal Counsel Regarding Claim Filed by Employee for Worker's Compensation Benefits Per Government Code Section 54956.9(a).
20) ADJOURNMENT to Wasco Redevelopment Agency Meeting
This is to certify that this agenda was posted at Wasco City Hall on October 16, 2009.
_____________________________
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, 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.
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