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ANDERSON CITY COUNCIL MINUTES
Regular Meeting
February 1, 2022
REGULAR SESSION
The regular session was called to order at 6:00 p.m.
ROLI, CALL
Councilmembers present: Councilmember Gallagher
Councilmember Hunt
Councilmember Neutze
Vice-Mayor Browning
Mayor Baugh
Also present: City Manager Jeff Kiser, Assistant City Manager Liz Cottrell, City Attorney Collin Bogener, Police Chief Jon Poletski.
INVOCATION
Pastor Perry Peterson, Crossroads Bible Fellowship, gave the invocation.
PLEDGE OF ALLEGIANCE
Councilmember Stan Neutze led the Pledge of Allegiance.
PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA - None
CONSENT AGENDA
By motion made, second (Hunt/Baugh) and carried by a 5-0 vote, Council took the following action.
Approved the minutes of the regular meeting of January 18, 2022.
Received and filed warrant 24060 to 24119 in the amount of $73,658.49; Received and filed warrant 24120 to 24180 in the amount of $132,163.20; Received and filed ACH in the amount of $235.00.
Received and filed the quarterly treasurer's report for the fiscal quarter ended September 30, 2021.
Vote: AYES: Councilmembers Hunt, Baugh, Gallagher, Neutze and Mayor Browning.
NOES: None.
ABSTAIN: None.
ABSENT: None.
REGULAR AGENDA
CITY MANAGER
CONSIDER APPROVING A RESOLUTION FOR MAVERIK, INC. LIQUOR LICENSE City Manager Jeff Kiser gave a staff report and answered questions from Council.
By motion made, seconded (Baugh/Gallagher) and carried by a 5-0 vote Council voted to adopt Resolution No 22-07 finding the issuance of a Liquor License to the Maverik Stores, Inc in Anderson located at 2590 North Street, to be a public convenience and necessity per Health and Safety Code 23958.4(b)(2) and authorizing the City Manager to issue a letter to 1690
ABC stating the Council findings and requesting approval of the requested license.
Vote: AYES: Councilmembers Baugh, Gallagher, Neutze, Hunt and Mayor Baugh.
NOES: None.
ABSTAIN: None.
ABSENT: None
ATTENDANCE AT INNOVATING COMMERCE SERVING COMMUNITIES (ICSC) City Manager Jeff Kiser gave a staff report pointing out current covid restriction for the Las Vegas conference. City Manager Kiser gave Council the option of a California only ICSC conference.
By motion made, seconded (Baugh/Hunt) and carried by a 5-0 vote Council voted to attend the California ICSC in Monterey.
Vote: AYES: Councilmembers Baugh, Hunt, Neutze, Gallagher and Mayor Baugh.
NOES: None.
ABSTAIN: None.
ABSENT: None.
PARKS AND RECREATION
APPLICATION FOR RURAL RECREATION AND TOURISM PROGRAM GRANT FUNDS Engineering Services Manager Matthew Baker gave a staff report regarding an application for Rural Recreation and Tourism Grant Funds.
Зy motion made, seconded (Hunt/Baugh) and carried by a 5-0 vote Council voted to adop! Resolution No 22-08 approving the application for Rural Recreation and Tourism Grant Fund:
Public comment - Darin Hale spoke on this item with concerns with transparency on the grant Vote: AYES: Councilmembers Hunt, Baugh, Neutze, Gallagher and Mayor Baugh.
NOES: None.
ABSTAIN: None.
ABSENT: None.
PUBLIC WORKS
APPROVE A PROFESSIONAL SERVICES AGREEMENT WITH PROVOST & PRITCHARD TO CONDUCT LEVEL 1 VALIDATION REVIEWS OF AWWA WATER AUDITS Deputy Public Works Director Peter Wickenheiser gave a staff report and answered questions from Council.
By motion made, seconded (Neutze/Gallagher) and carried by a 5-0 vote Council voted to authorize the City Manager to execute a Professional Service Agreement with Provost & Pritchard to Conduct Level 1 Validation reviews of AWWA Water Audits.
Vote: AYES: Councilmembers Neutze, Gallagher, Baugh, Hunt and Mayor Browning.
NOES: None.
ABSTAIN: None.
ABSENT: None.
ADOPT A RESOLUTION MAKING TEMPORARY CHANGES TO PARKING RESTRICTIONS IN
THE VICINITY OF THE SHASTA DISTRICT FAIRGROUNDS DURING THE SIERRA CASCADE
LOGGING CONFERENCE, NOR-CAL BOAT, SPORT, AND RV SHOW, SHASTA DISTRICT FAIR,
AND ANDERSON EXPLODES
2/1/22
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Deputy Public Works Director Peter Wickenheiser gave a staff report and answered questions from Council.
By motion made, seconded (Gallagher/Neutze) and carried by a 5-0 vote Council voted to adopt Resolution No 22-09 establishing a temporary "No Parking" zone along the south side of Briggs Street between West Center and Church Street, and along the south side of First Street between Church Street and Fairgrounds Drive, and along Fairgrounds Drive during the Sierra Cascade Logging Conference, February 5-13, 2022, Nor-Cal Boat, Sport, and RV Show February 27 - March 7, 2022, the Shasta District Fair June 22-25, 2022 and Anderson Explodes July 3, 2022 and a temporary "Loading Zone" along the east side of Fairgrounds Drive during the Shasta District Fair.
Vote: AYES: Councilmembers Gallagher, Neutze, Baugh, Hunt and Mayor Browning.
ABSTAIN: None.
ABSENT: None.
COUNCIL REPORTS/COMMENTS
Councilmembers used this time to report on meetings and activities they participated in and to announce upcoming events.
ADJOURNMENT
6:35 p.m.: The City Council adjourned to February 15,2022.
Baron Browning, Mayor
ATTEST:
Christy White, City Clerk