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ANDERSON CITY COUNCIL MINUTES
Regular Meeting
September 5, 2023
Special Meeting
Closed Session
The closed session was called to order at 4:30 p.m.
ROLL CALL
Councilmembers present: Councilmember Hunt
Councilmember Gallier
Councilmember Baugh
Vice-Mayor Neutze
Mayor Gallagher
Also present: Acting City Manager/Police Chief Jon Poletski, City Attorney Collin Bogener, and City Clerk Christy White.
Public Comment on Closed Session Items - None.
C.S.1 PUBLIC EMPLOYEE PERFORMANCE EVALUTION
- (Gov't. Code Section 54957)
Title: City Manager Recruitment
6:00p.m. The City Council reconvened to Open Session.
CLOSED SESSION ANNOUNCEMENT: Council sat in closed session giving the recruitment agency direction in moving forward with the interview process.
ROLL CALL
Councilmembers present: Councilmember Hunt
Councilmember Gallier
Vicelayor Ner Baugh
Mayor Gallagher
INVOCATION
Anderson Police Chaplin Mark Robertson gave the invocation.
PLEDGE OF ALLEGIANCE
Councilmember Susie Baugh led the Pledge of Allegiance.
INTRODUCTIONS
olice Chief Jon Poletski introduced newly promoted Sergeant Brandon Smith. Sergean mith thanked Council for their support and for the opportunity
PRESENTATIONS
Ann Rogers, Joanna Boralho and John Sandhofner gave a presentation on the Resiliency Project.
PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA
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Peggy Merte spoke to Council regarding a water leak that has caused sand being pushed into her pipes and her house.
CONSENT AGENDA
By motion made, second (Baugh/Gallier) and carried by a 5-0 vote, Council took the following action.
Approved the minutes of the regular meeting of August 15, 2023.
Received and filed warrant 29575 to 29634 in the amount of $210,555.17; Received and filed warrant 29635 to 29708 in the amount of $863,540.79; Received and filed warrant 29709 to 29761 in the amount of $118,696.33; Received and filed ACH in the amount of $62,533.73; Received and filed ACH in the amount of $62,793.84.
Adopted Resolution 23-43 delegating authority for determining industrial disability to the City Manager pursuant to Government Code sections 21156 and 21173.
Vote: AYES: Councilmembers Baugh, Gallier, Hunt, Neutze and Mayor Gallagher.
NOES: None.
ABSTAIN: None.
ABSENT: None.
REGULAR AGENDA
POLICE CHIEF
ROTATIONAL TOW AGREEMENTS FOR PREMIER TOWING AND ALL CAR TRUCK & TOWING City Attorney Collin Bogener along with Lieutenant Steve Blunk 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 Authorize the Acting City Manager to execute a three-year agreement with All Car and Truck Towing, Inc to provide police rotational towing and storage services, subject to non• substantive changes approved by the City Attorney and authorize the Acting City Manage to execute a three-year agreement with Premier Towing to provide police rotational towing and storage services, subject to non-substantive changes approved by the City Attorney.
Vote: AYES: Councilmembers Hunt, Baugh, Gallier, Neutze and Gallagher.
NOES: None.
ABSTAIN: None.
ABSENT: None.
AWARD OF CALIFORNIA DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL GRANT Police Chief Jon Poletski gave a staff report and answered questions from Council.
By motion made, seconded (Neutze/Gallier), and carried by a 5-0 vote, the Council adopted Resolution No. 23-44 approving the acceptance of the California Department of Alcoholic Beverage Control (ABC) Alcohol Policing Partnership Grant in the amount of $47,000.00 Vote: AYES: Councilmembers Neutze, Gallier, Baugh, Hunt and Gallagher.
NOES: None.
ABSTAIN: None.
ABSENT: None.
PUBLIC WORKS
WASTEWATER CLEAN WATER STATE REVOLVING FUND CONSOLIDATION PLANNING
PROJECT
9/5/23
Public Works Director Adam Whelen gave a staff report and answered questions from Council.
By motion made, seconded (Hunt/Baugh), and carried by a 5-0 vote Council adopted Resolution 23-45 authorizing The City Manager to sign and file, for and on behalf of the City, a Financial Assistance Application to the State Water Resources Control Board to request Clean Water State Revolving Fund (CWSRF) project Planning.
Vote: AYES: Councilmembers Hunt, Baugh, Gallier, Neutze and Gallagher.
NOES:
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.
Vice Mayor Neutze gave direction to staff in regards to a letter to the Anderson Cemetery District.
ADJOURNMENT
6:57p.m.: The City Council adjourned to September 19, 2023.
Mike Gallagher, Mayor
ATTEST:
Christ
Christy White, City Clerk