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ANDERSON CITY COUNCIL MINUTES
Regular Meeting
October 4, 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, City Attorney Collin Bogener, Police Chief Jon Poletski and City Clerk Christy White.
INVOCATION
Anderson Police Department Chaplin Mary Little gave the invocation.
PLEDGE OF ALLEGIANCE
Councilmember Stan Neutze led the Pledge of Allegiance.
PROCLAMATIONS
Mayor Browning presented a Proclamation to Youth Options Shasta Program Director Jennifer Coulter recognizing October as Global Youth Justice Month.
Mayor Browning presented a Proclamation to One Safe Place Director of Empowerment, Rebecca Baer recognizing October as Domestic Violence Awareness Month.
PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA
Darin Hale spoke thanking Council for their comments on their attendance at the California League of Cities Conference and encouraged Council to engage and teach children about the government.
CONSENT AGENDA
By motion made, second (Neutze/Baugh) and carried by a 5-0 vote, Council took the Approve ace minutes of the regular meeting of October 4, 2022.
Received and filed warrant 26518 to 26572 in the amount of $201,705.65; Received and filed warrant 26573 to 26629 in the amount of $103,296.94; Received and filed ACH in the amount of $235.00; Received and filed ACH in the amount of 50,786.74.
Vote: AYES: Councilmembers Gallagher, Neutze, Baugh, Hunt and Mayor Browning.
NOES: None.
ABSTAIN: None.
ABSENT: None.
REGULAR AGENDA
CITY ATTORNEY
AMENDING THE ANDERSON FEE SCHEDULE TO ADD A FEE FOR APPLICATIONS SUBMITTED UNDER CHAPTERS 17.70 (URBAN LOT SPLIT) AND 17.71 (TWO-UNIT
DEVELOPMENT) OF THE ANDERSON MUNICIPAL CODE
City Attorney Collin Bogener gave a staff report and answered questions from Council.
Development) of the Anderson Municipal Code.
Vote: AYES: Councilmembers Baugh, Neutze, Gallagher, Hunt and Mayor Browning.
NOES: None.
ABSTAIN: None.
ABSENT: None.
DEPUTY PUBLIC WORKS DRIECTOR
2022 CITY WIDE PAVEMENT REPAIR PROJECT
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 22-41 finding the 2022 Pavement Repair Project Categorically Exempt in accordance with Section 15301, Class 1(c) of the California Environmental Quality Act (CEQA); awarded the contract for the 2022 Pavement Repair Project to Darren Taylor Construction Inc. from Anderson, CA in the amount of One Hundred Ninety-Seven Thousand Six Hundred Seventy-Five Dollars and Sixty-Seven Cents ($197,675.67); authorized the City Manager to execute the contract upon receipt of required insurance certificates and payment and performance bonds; and authorized the City Manager to approve additional project change orders not to exceed 15% of the contract bid amount.
Vote: AYES: Councilmembers Hunt, Baugh, Neutze, Gallagher and Mayor Browning NOES: None.
ABSTAIN: None.
ABSENT: None.
REQUEST FOR QUALIFICATIONS FOR THE ANDERSON POLICE STATION HEADQUARTERS
PROJECT
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 t authorize the issuance of a Request for Qualifications for Consulting Services Vote: AYES: Councilmembers Hunt, Baugh, Neutze, 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.
Public Comment on Closed Session Items - None.
6:29 p.m.: The City Council convened to Closed Session. 10/4/22
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CLOSED SESSION
C.S.1 CONFERENCE WITH REAL PROPERTY NEGOTIATIONS (§ 54956.8) - Property: 2800 Douglas Street
- Agency Negotiation: City Manager Jeff Kiser
- Negotiating Parties: Mike Hubert, owner
- Under Negotiation: Purchase
6:55 p.m.: The City Council reconvened to Open Session.
CLOSED SESSION ANNOUNCEMENT
Mayor Browning announced that the Council sat in Closed Session, gave staff direction with no reportable action.
ADJOURNMENT
6:55p.m.: The City Council adjourned to October 18, 2022.
Baron Browning, Mayor
ATTEST:
Christy White, City Clerk