1747
ANDERSON CITY COUNCIL MINUTES
Regular Meeting
January 17, 2023
REGULAR SESSION
The regular session was called to order at 6:00 p.m.
ROLL CALL
Councilmembers present: Councilmember Hunt
Councilmember Baugh
Vice-Mayor Neutze
Mayor Gallagher
Absent: Councilmember Gallier
Also present Cly Manger, like reloan Cly manager lit Cortel Cly Atones
INVOCATION
Anderson Police Department Chaplin Mark Robertson gave the invocation.
PLEDGE OF ALLEGIANCE
Vice Mayor Stan Neutze led the Pledge of Allegiance.
STUDENT REPORTS
Daniel Stroup from the Teen Center gave an update on current activities and invited Council to stop by for a visit.
Anderson High School ASB President was unable to attend the Council meeting so Mayor Gallagher read the notes from the school on current events.
PRESENTATION
6:13 pm The City Council recessed for ten minutes for refreshments. 6:23 pm The City Council reconvened.
PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA
Carol King-Perea spoke regarding the upcoming Sierra Cascade Logging Conference and the un events they have added to conference. Carol encouraged Council and the public to attend this great event.
CONSENT AGENDA
By motion made, second (Hunt/Neutze) and carried by a 4-0 vote, Council took the following action.
Approved the minutes of the regular meeting of January 3, 2023.
Receive and file warrant 27498 to 27543 in the amount of $178,694.29; Receive and file warrant 27544 to 27607 in the amount of $484,828.36; Receive and file ACH in the amount of $51,348.92.
Authorized the City Manager to add additional funds and extend the three-year agreement with Hope Seth for specialized professional community economic development and marketing consulting services.
Vote: AYES: Councilmembers Hunt, Neutze, Baugh and Mayor Gallagher.
NOES: None.
ABSTAIN: None.
ABSENT: Gallier.
REGULAR AGENDA
CITY COUNCIL
PLANNING COMMISSIONER APPOINTMENT
Under consideration was an appointment of a member to the Anderson Planning Commission for a term concurrent with the term of Councilmember Gallier. Gallier was unable to attend the meeting so this item was pulled.
CITY MANAGER
ATTENDANCE AT INNOVATING COMMERCE SERVING COMMUNITIES (ICSC) LAS VEGAS City Manager Jeff Kiser gave a staff report expressing the importance and benefits to attending the conference. The City Manager then turned the process over to Mayor Gallagher to make a decision on whether to attend the conference and if so, who Council will be sending.
By conferee a, seend ed you alaster and couried by be vale Council voted to attend Vote: AYES: Councilmembers Hunt, Neutze, Baugh and Mayor Gallagher.
NOES: None.
ABSTAIN: None.
ABSENT: Gallier.
DISCUSS AND CONSIDER FUNDING THE MOSQUITO SERENADE SEASON FINALE SHOW City Manager Jeff Kiser gave a staff report and answered questions from Council. y motion made, seconded (Baugh/Neutze) and carried by a 4-0 vote Council voted t pprove the additional funding for 41st Mosquito Serenade in the amount of $50,00 Vote: AYES: Councilmembers Baugh, Neutze, Hunt, and Mayor Gallagher.
NOES: None.
ABSTAIN: None.
ABSENT: Gallier.
By motion made, seconded (Hunt/Neutze) and carried by a 4-0 vote Council voted to direct the Finance Director to amend the budget in the amount designated by Council.
Vote: AYES: Councilmembers Hunt, Neutze, Baugh and Mayor Gallagher.
NOES: None.
ABSTAIN: None.
ABSENT: Gallier.
1/17/23
1749
AMENDMENT TO OPERATIONAL CONTRACT WITH HAVEN HUMANE SOCIETY FOR
ANIMAL CONTROL RELATED DUTIES
City Manager Jeff Kiser gave a staff report and answered questions from Council.
By motion made, seconded (Neutze/Baugh) and carried by a 4-0 vote Council authorized the City Manager to amend and sign a contract amendment with Haven Humane Society to conduct animal control services for the City of Anderson.
Vote: AYES: Councilmembers Neutze, Baugh, Hunt and Mayor Gallagher.
NOES: None.
ABSTAIN: None.
ABSENT: Gallier.
CONSIDER THE REMOVAL OF THE MANAGEMENT POSITION OF DIRECTOR OF
ENGINEERING AND DEVELOPMENT FROM THE SALARY SCHEDULE AND APPROVE ADD A
NEW MANAGEMENT POSITION TITLED DIRECTOR OF OPERATIONS AND
ADMINISTRATION TO THE SALARY SCHEDULE
City Manager Jeff Kiser gave a staff report and answered questions from Council.
By motion made, seconded (Baugh/Neutze) and carried by a 4-0 vote Council authorizing the City Manager to add and fill the new position of Director of Operations and Vote: AYES: Councilmembers Neutze, Baugh, Hunt and Mayor Gallagher.
NOES: None.
ABSTAIN: None.
ABSENT: Gallier.
By motion made, seconded (Hunt/Baugh) and carried by a 4-0 vote Council adopted Resolution No. 23-04 adding the Classification of Director of Operations and Administration.
Vote: AYES: Councilmembers Hunt, Baugh, Neutze and Mayor Gallagher.
NOES: None.
ABSTAIN: None.
ABSENT: Gallier.
Resolution No. 230 red Neutze/e casad can of Dire or of Coine adopted Development.
Vote: AYES: Councilmembers Neutze, Hunt, Baugh and Mayor Gallagher.
NOES: None.
ABSTAIN: None.
ABSENT: Gallier.
ASSISTANT CITY MANAGER/FINANCE DIRECTOR
SIDE LETTER TO MEMORANDUM OF UNDERSTANDING WITH THE TEAMSTERS LOCAL 137 CONTRACT
Assistant City Manager Liz Cottrell gave a staff report and answered questions from Council.
By motion made, seconded (Neutze/Hunt) and carried by a 4-0 vote Council adopted Resolution No. 23-06 approving a Side Letter to the Memorandum of Understanding (MOU negotiated between representatives of the City of Anderson and representatives of the Teamsters Local 137.
Vote: AYES: Councilmembers Neutze, Hunt, Baugh and Mayor Gallagher.
NOES: None.
ABSTAIN: None.
ABSENT: Gallier.
PUBLIC WORKS
CONSIDER ADOPTION OF 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
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 No 23-07 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 4-12, 2023, Nor-Cal Boat, Sport, and RV Show February 26 - March 6, 2023, the Shasta District Fair June 19-25, 2023 and Anderson Explodes uly 3e Shasta Darienarary Loading Zone" along the east side of Fairgrounds Vote: AYES: Councilmembers Hunt, Baugh, Neutze and Mayor Gallagher.
NOES: None.
ABSTAIN: None.
ABSENT: Gallier.
COUNCIL REPORTS/COMMENTS
Councilmembers used this time to report on meetings and activities they participated in and to announce upcoming events.
ADJOURNMENT
7:10p.m.: The City Council adjourned to February 7,2023.
ATTEST:
Chitywle
Christy White, City Clerk
1/17/23