1717
ANDERSON CITY COUNCIL MINUTES
Regular Meeting
July 5, 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: City Manager Jeff Kiser, Assistant City Manager Liz Cottrell, City Attorney Collin Bogener, Police Chief Jon Poletski and City Clerk Christy White.
INVOCATION
Police Chief Jon Poletski gave the invocation.
PLEDGE OF ALLEGIANCE
Vice Mayor Mike Gallagher led the Pledge of Allegiance.
INTRODUCTIONS
Police Chief Jon Poletski introduced new Police Officer David Heyne. Officer Heyne was pinned by his wife and sworn in by City Clerk Christy White. Officer Heyne thanked Council for the opportunity and looks forward to working for the community.
Recreation Supervisor Erin Luevano introduced the new Secretary in our Parks and Recreation Department, Jenea Pierce. Jenea thanked Council for the opportunity.
PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA - None.
CONSENT AGENDA
By motion made, second (Neutze/Baugh) and carried by a 5-0 vote, Council took the following action.
Approved the minutes of the regular meeting of June 21, 2022.
Received and filed warrant 25563 to 25641 in the amount of $352,271.62; Received and filed warrant 25642 to 25701 in the amount of $54,311.09; Received and filed ACH in the amount of $235.00; Received and filed ACH in the amount of 49,783.36.
Vote: AYES: Councilmembers Neutze, Baugh, Hunt Gallagher and Mayor Browning NOES: None.
ABSTAIN: None.
ABSENT: None.
PUBLIC HEARINGS
ALL LEGAL NOTICES WERE GIVEN ACCORDING TO LAW
LEVYING ASSESSMENTS FOR FISCAL YEAR 2022-2023
Finance Manager Cindy Wheeler along with Assistant City Manager / Finance Director Liz Cottrell gave a staff report and answered questions from the Council. 6:15 pm: The Public Hearing was opened. No comments were received. The Public Hearing was closed.
By motion made, seconded (Baugh/Hunt), and carried by a 5-0 vote, the Council adopted Resolution No. 22-30 confirming the Engineer's Report and levying a 2022-2023 assessment for Landscape and Lighting District No. 93-2.
Vote: AYES: Councilmembers Baugh, Hunt, Neutze, Gallagher and Mayor Browning.
NOES: None.
ABSTAIN: None.
ABSENT: None.
By motion made, seconded (Hunt/Baugh), and carried by a 5-0 vote, the Council adopted Resolution No. 22-31 confirming the Engineer's Report and levying a 2022-2023 assessment for Landscape and Lighting Assessment District No. 2006-1 for the Vineyards at Anderson (aka Skyview).
Vote: AYES: Councilmembers Baugh, Hunt, Neutze, Gallagher and Mayor Browning.
NOES: None.
ABSTAIN: None.
ABSENT: None.
By motion made, seconded (Gallagher/Neutze), and carried by a 5-0 vote, the Council adopted Resolution 22-32 confirming the Engineer's Report and levying a 2022-2023 assessment for the South Ridge Terrace Unit 1 Landscaping Maintenance District Vote: AYES: Councilmembers Gallagher, Neutze, Baugh, Hunt and Mayor Browning.
NOES: None.
ABSTAIN: None.
ABSENT: None.
By motion made, seconded (Neutze/Gallagher), and carried by a 5-0 vote, the Council adopted Resolution 22-33 confirming the Engineer's Report and levying a 2022-2023 assessment for the Sanitary Sewer Maintenance District 1-09, Silvergate-Subdivision.
Vote: AYES: Councilmembers Neutze, Gallagher, Baugh, Hunt and Mayor Browning.
NOES: None.
ABSTAIN: None.
ABSENT: None.
REGULAR AGENDA
CITY MANAGER
QUICK QUACK - REIMBURSEMENT AGREEMENT - OFFSITE IMPROVEMENTS City Manager Jeff Kiser gave a staff report and answered questions from Council.
Vote: AYES: Councilmembers Baugh, Gallagher, Neutze, Hunt and Mayor Browning.
NOES: None.
ABSTAIN: None.
ABSENT: None.
7/5/22
1719
CITY CLERK
RESOLUTION CALLING FOR A GENERAL MUNICIPAL ELECTION
City Clerk Christy White gave a staff report and answered questions from Council.
By motion made, seconded (Baugh/Hunt) and carried by a 5-0 vote Council voted to adopt Resolution 22-35 calling for a General Election on November 8, 2022, for the purpose of electing two Councilmembers to four-year terms and requesting approval from the Shasta County Board of Supervisors to consolidate the election with the statewide election.
Vote: AYES: Councilmembers Baugh, Hunt, Neutze, Gallagher and Mayor Browning NOES: None.
ABSTAIN: None.
ABSENT: None.
DEPUTY PUBLIC WORKS DRIECTOR
SENATE BILL 1 ELIGIBLE PROJECTS
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 adopt Resolution 22-36 identifying roadway maintenance and rehabilitation projects in the City of Anderson that will be eligible for Senate Bill 1 funding for fiscal year 2022-2023.
Vote: AYES: Councilmembers Hunt, Baugh, Neutze, Gallagher and Mayor Browning.
NOES: None.
ABSTAIN: None.
ABSENT: None.
NOTICE OF COMPLETION OF THE ANDERSON HIGH SCHOOL TANK RECOATING PROJECT Deputy Public Works Director Peter Wickenheiser gave a staff report and answered questions from Council.
By motion made, seconded (Gallagher/Hunt) and carried by a 5-0 vote Council voted t lirect the Deputy Public Works Director to prepare and record a Notice of Completion fo the Anderson High School Tank Recoating Project.
Vote: AYES: Councilmembers Gallagher, Hunt, Baugh, Neutze and Mayor Browning.
NOES: None.
ABSTAIN: None.
ABSENT: None.
NOTICE OF COMPLETION OF THE SOUTH BARNEY SEWER LINE PROJECT Deputy Public Works Director Peter Wickenheiser gave a staff report and answered questions from Council.
By motion made, seconded (Gallagher/Hunt) and carried by a 5-0 vote Council voted to direct the Deputy Public Works Director to prepare and record a Notice of Completion for the South Barney Sewer Lift Station Project.
Vote: AYES: Councilmembers Hunt, Baugh, Neutze, Gallagher and Mayor Browning.
NOES: None.
ABSTAIN: None.
ABSENT: None.
AWARD BID FOR THE 2022 CAPE SEAL PROJECT
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 award the contract for the 2022 Cape Seal Project to VSS International, Inc. in the amount of $769,120.00, authorize the City Manager to execute the contract upon receipt of the required insurance certificates, payment bond and performance bond and authorize the Public Works Director to approve change orders not to exceed 20% of the bid amount.
Vote: AYES: Councilmembers Baugh, Neutze, Hunt, Gallagher and Mayor Browning.
NOES: None.
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
6:47p.m.; The City Council adjourned to July 19, 2022.
Baron Browning, Mayor
ATTEST
Chrisycle
Christy White, City Clerk
7/5/22