1705
ANDERSON CITY COUNCIL MINUTES
Regular Meeting
May 3, 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 Cir Mange ber kich Akban City Marger ter Coral City Altormey
INVOCATION
Doug Deese, Neighborhood Church of Anderson/Cottonwood, gave the invocation.
PLEDGE OF ALLEGIANCE
Mayor Baron Browning led the Pledge of Allegiance.
INTRODUCTIONS
Deputy Public Works Director Peter Wickenheiser introduced new Engineering Tech Megan Commun. Megan thanked Council for the opportunity and looks forward to working with the
PROCLAMATIONS
A Proclamation proclaiming May 15-21, 2022 as Public Works Week was presented to Deputy Public Works Director Peter Wickenheiser, Public Works Superintendent Mike lensen and Chief Waste Water Treatment Plant Operator Nick Jones PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA - None.
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 April 19, 2022.
Received and filed warrant 24915 to 24984 in the amount of $105,782.33; Received and filed warrant 24985 to 25107 in the amount of $117,182.03; Received and filed ACH in the amount of $235.00; Received and filed ACH in the amount of 41,754.83.
Assesed Re District No. 15 gi, ect no rate increase ire lange on as emental Red for.
This assessment district does not allow for rates increase.
Adopted Resolution 22-16 directing David Taussig & Associates, Inc. to file the Annual Report for Landscape and Lighting Assessment District No. 2006-1 for the Vineyards at Anderson, with an authorized cost of living increase.
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Adopted Resolution 22-17 directing EFS Engineering, Inc. to file the Annual Report for South Re Terrace - Unit 1 Landscaping Maintenance District, with an authorized cost f lving Adopted Resolution 22-18 directing Pace Engineering, Inc. to file the Annual Report for Sanitary Sewer Maintenance District 01-09, Silvergate Subdivision, with an authorized cost Vote: AYES: Councilmembers Baugh, Gallagher, Neutze Hunt and Mayor Browning.
NOES: None.
ABSTAIN: None.
ABSENT: None.
PUBLIC HEARINGS
ALL LEGAL NOTICES WERE GIVEN ACCORDING TO LAW
CONSIDER AN ORDINANCE ADOPTING AN EQUIPMENT USE POLICY PER ASSEMBLY BILL Attorney Michael Ricks introduced the staff report and turned it over to Chief Poletski to present and answer questions from Council.
Public hearing was opened at 6:24 pm, no comments were received, public hearing was closed.
By motion made, seconded (Baugh/Hunt) and carried by a 5-0 vote Council voted to introduce an Ordinance (first reading) establishing a Military Equipment Police for Anderson Police Department and schedule the second reading for May 17, 2022.
Vote: AYES: Councilmembers Baugh, Hunt, Neutze, Gallagher and Mayor Browning.
NOES: None.
ABSTAIN: None.
ABSENT: None.
REGULAR AGENDA
PARKS AND RECREATION
ESTABLISH RENTAL RATES FOR PRIVATE USE OF THE RIVER SPLASH PAD Recreation Supervisor Erin Luevano gave a staff report and answered questions from Council.
3y motion made, seconded (Gallagher/Neutze) and carried by a 5-0 vote Council voted tr adopt Resolution 22-19 establishing a rental rate for private use of the River Splash Pad Vote: AYES: Councilmembers Gallagher, Neutze, Baugh, Hunt and Mayor Browning.
NOES: None.
ABSTAIN: None.
ABSENT: None.
DEPUTY PUBLIC WORKS DIRECTOR
PURCHASE OF SEWER / STORM DRAIN FLUSHER VACUUM TRUCK
Deputy Public Works Director Peter Wickenheiser gave a staff report and answered questions from Council.
By motion made, seconded (Hunt/Baugh) and carried by a 5-0 vote Council voted to 5/3/22
1. Authorize the purchase of a new ten cubic yard sewer/storm drain flusher vacuum truck in the amount of $543,994.19 from Owen Equipment of
2. Authorize the City Manager to enter into a five-year, fully amortized, 3.7% lease-purchase financing from Municipal Finance Corporation of Calabasas, California to finance the purchase.
3. Adopt Resolution 22-20 authorizing the City Manager to enter into a five-year, fully amortized, 3.7% lease-purchase agreement with Municipal Finance Corporation of Calabasas, California to finance the purchase of a New Sewer Flusher Vacuum Truck in the amount of $ 286,000.00.
Vote: AYES: Councilmembers Hunt, Baugh Neutze, Gallagher and Mayor Browning.
ABSTAIN: None.
ABSENT:
WORKSHOP
2022-2023 BUDGET WORKSHOP - REVENUES AND EXPENDITURES
Assistant City Manager Liz Cottrell conducted a Budget Workshop discussing 2022-2023 Revenues and Expenditure.
COUNCIL REPORTS/COMMENTS
Councilmembers used this time to report on meetings and activities they participated in and to announce upcoming events.
ADIOURNMENT
7:12p.m.: The City Council adjourned to May 17, 2022.
Baron Browning, Mayor
ATTEST: