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ANDERSON CITY COUNCIL MINUTES
Special Meeting
January 18, 2022
CLOSED SESSION
The closed session was called to order at 5:30 p.m.
ROLL CALL
Councilmembers present: Councilmember Neutze
Councilmember Baugh
Councilmember Hunt
Vice Mayor Gallagher
Mayor Browning
Public Comment on Closed Session Items - None.
CLOSED SESSION ANNOUNCEMENT
Mayor Browning announced that Insignia Builders, Inc. v. City of Anderson, Shasta County Superior Court Case No. 197312 will be dismissed.
ANDERSON CITY COUNCIL MINUTES
Regular Meeting
January 18, 2022
REGULAR SESSION
The regular session was called to order at 6:00 p.m.
ROLL CALL
Councilmembers present: Councilmember Neutze
Councilmember Baugh
Councilmember Hunt
Vice-Mayor Gallagher
Mayor Browning
Also present: Assistant City Manager Liz Cottrell, City Attorney Collin Bogener, Police Chief Jon Poletski and City Clerk Christy White.
INVOCATION
Vice Mayor Gallagher gave the invocation.
PLEDGE OF ALLEGIANCE
Councilmember Baugh led the Pledge of Allegiance.
PROCLAMATION
Mayor Browning presented Josh from Pathways for Hope a Proclamation recognizing January as Human Trafficking awareness month.
INTRODUCTIONS
Anderson Police Chief Jon Poletski introduced new Police Officer Austin Klein and conducted his swearing in and pinning.
Anderson Police Chief Jon Poletski introduced newly promoted Sergeant Tyler Finch and presented him with a plaque honoring him in his promotion.
PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA
Anderson High School ASB President Seth Forehand gave an update on school activities.
Daniel Stroup from the Teen Center gave an update on current activities and invited Council to stop by for a visit.
CONSENT AGENDA
By motion made, second (Baugh/Hunt) and carried by a 5-0 vote, Council took the following action.
Approved the minutes of the regular meeting of January 4, 2022.
Received and filed warrant 23933 to 23988 in the amount of $106,053.55; Received and filed warrant 23989 to 24059 in the amount of $385,299.54; Received and filed ACH in the amount of $285.00; Received and filed ACH in the amount of $44,902.67.
Vote: AYES: Councilmembers Baugh, Hunt, Gallagher, Neutze and Mayor Browning.
NOES: None.
ABSTAIN: None.
ABSENT: None.
REGULAR AGENDA
CITY COUNCIL
SUPPORT FOR ACTIONS TO FURTHER STRENGTHEN LOCAL DEMOCRACY, AUTHORITY
AND CONTROL
ayor Browning and Councilmember Baugh spoke regarding adopting a Resolution i apport of actions to further strengthen local democracy, authority and control as relate to local zoning and housing issues.
Resolution 208 secupot actors to lather ten then rat democray ate ory and control as related to local zoning and housing issues.
Vote: AYES: Councilmembers Neutze, Hunt, Gallagher, Baugh and Mayor Browning.
NOES: None.
ABSTAIN: None.
ABSENT: None.
CITY ATTORNEY
APPROVE RECOVERED ORGANIC WASTE PROCUREMENT POLICY PURSUANT TO SENATE BILL 1383.
City Attorney Collin Bogener gave a staff report and answered questions from Council. so Resolador 2204 apring t/ Reco and red by Waste Precame red a 'ursuant to Senate Bill 1383
Vote: AYES: Councilmembers Gallagher, Baugh, Neutze, Hunt and Mayor Browning.
NOES: None.
ABSTAIN: None.
ABSENT: None.
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CITY MANAGER
PARTICIPATE IN THE PURCHASE OF A LENCO BEARCAT RESCUE VEHICLE WITH SHASTA
COUNTY AND THE CITY OF SHASTA LAKE
Assistant City Manager Liz Cottrell along with Police Chief Jon Poletski gave a staff report and answered questions from Council.
By motion made, seconded (Hunt/Neutze) and carried by a 5-0 vote Council voted to adopt Resolution 22-05 to participate in the purchase of a Lenco Bearcat rescue vehicle with Shasta County and City of Shasta Lake and direct the Finance Director to amend the budget in the amount of $39,443.
Vote: AYES: Councilmembers Hunt, Neutze, Gallagher, Baugh and Mayor Browning.
NOES:
ABSTAIN: None.
ABSENT: None.
DEPUTY PUBLIC WORKS DIRECTOR
LOCAL ROAD SAFETY PLAN FOR THE CITY OF ANDERSON
Engineering Services Manager Matthew Baker gave a staff report and welcomed GHD consultant Kathryn Kleinschmidt to give a presentation to Council on the Local Road Safety Plan.
By motion made, seconded (Neutze/Baugh) and carried by a 5-0 vote Council voted to adopted Resolution 22-06 adopting the Draft Local Road Safety Plan for the City of Anderson.
Vote: AYES: Councilmembers Neutze, Baugh, Hunt, Gallagher and Mayor Browning NOES: None.
ABSTAIN: None.
ABSENT: None.
PROFESSIONAL SERVICE AGREEMENT WITH PACE ENGINEERING, INC 7:27 pm Vice Mayor Mike Gallagher excused himself from the meeting due to a conflict of interest with this item.
Deputy Public Works Director Peter Wickenheiser gave a staff report and answered questions from Council.
By motion made, seconded (Baugh/Hunt) and carried by a 4-0 vote Council voted to authorize the City Manager to execute a Professional Service Agreement with PACE Engineering to update the City's Urban Water Management Plan.
Vote: AYES: Councilmembers Baugh, Hunt, Neutze and Mayor Browning.
NOES: None.
ABSTAIN: Gallagher.
ABSENT: None.
7:32 pm Vice Mayor Gallagher returned to the dais.
APPROVE A SUB-RECIPIENT COOPERATION AGREEMENT WITH SHASTA REGIONAL
TRANSPORTATION AGENCY (SRTA)
Deputy Public Works Director Peter Wickenheiser gave a staff report and answered questions from Council.
By motion made, seconded (Baugh/Neutze) and carried by a 5-0 vote Council voted to authorize the City Manager to execute Sub-Recipient Cooperation Agreement with Shasta Regional Transportation Agency (SRTA); and authorize the City Manager, or his designee, to act as signatory on all matters related to the agreement and any amendments thereto.
Vote: AYES: Councilmembers Baugh, Neutze, Gallagher, Hunt and Mayor Browning.
NOES: None.
ABSTAIN: None.
ABSENT: None.
STAFF REPORTS
Engineering Services Manager Matthew Baker gave Council an update and recap of the wonderful season of the Ice Rink and what we can look forward to next year.
COUNCIL REPORTS/COMMENTS
Councilmembers used this time to report on meetings and activities they participated in and to announce upcoming events.
ADJOURNMENT
7:46p.m.: The City Council adjourned to February 1, 2022. aron browning, Mayo
ATTEST
hrity wik
Christy White, City Clerk
1/4/22