CITY OF ANDERSON
SPECIAL CITY COUNCIL
CLOSED SESSION AGENDA
November 19, 2024
5:30 p.m.
1.0 ROLL CALL - COUNCIL:
Councilmember Baugh
Councilmember Gallagher
Councilmember Gallier
Vice-Mayor Hunt
Mayor Neutze
Public Comment on Closed Session Items): None
CLOSED SESSION
CONFERENCE WITH REAL PROPERTY NEGOTIATIONS ($ 54956.8)
- Property: Anderson River Park
- Agency Negotiation: City Attorney Collin Bogener
- Negotiating Parties: California Fish & Wildlife
- Under Negotiation: Transfer of Portions of the Park
CLOSED SESSION ANNOUNCEMENT
Mayor Neutze announced that the Council sat in Closed Session giving staff direction with no reportable action.
5:45 p.m. ADJOURN - The City Council will adjourn to open session.
ANDERSON CITY COUNCIL MINUTES
Regular Meeting
November 19, 2024
REGULAR SESSION
The regular session was called to order at 6:00 p.m.
ROLL CALL
Continenbers present outine cleater
Also present: City Manager Joey Forseth-Deshais, City Attorney Collin Bogener, Police Chief Oliver Collins, Public Works Director Adam Whelen, Finance Director Cindy Wheeler and City Clerk Christy White.
INVOCATION
Reverend Tom Fields gave the invocation.
PLEDGE OF ALLEGIANCE
Councilmember Mike Gallagher led the Pledge of Allegiance.
STUDENT REPORTS
Kevin, Redding Anderson Teen Center Youth Mentor, gave an update on current events.
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 November 5, 2024 regular meeting.
Received and filed warrant 33337 to 33382 in the amount of $114,549.91; Received and filed warrant 33383 to 33340 in the amount of $250,617.42; Received and filed ACH in the amount of $55,110.71.
Approved a Mutual Assistance Agreement with the California Water/Wastewater Agency Response Network (CalWARN).
Vote: AYES: Councilmembers Baugh, Hunt, Gallier, Gallagher and Mayor Neutze.
NOES: None.
ABSTAIN: None.
ABSENT: None.
REGULAR AGENDA
PUBLIC WORKS
RIVER TRAIL STORM DAMAGE REHABILITATION PROJECT BID
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 voted to approve the Plans, Specifications, Estimates, and Contract Documents for the River Trail Storm Damage Rehabilitation Project as prepared by VESTRA Resources Inc., and instruct staff to advertise for bids.
Vote: AYES: Councilmembers Hunt, Baugh, Gallagher, Gallier and Mayor Neutze.
NOES: None.
ABSTAIN: None.
ABSENT: None.
GATEWAY DRIVE EMERGENCY SEWER REPAIR PROJECT - AUTHORIZATION TO AWARD Public Works director Adam Whelen gave a staff report and answered questions from Council.
By motion made, seconded (Baugh/Gallier) and carried by a 5-0 vote Council voted to award the contract for the Gateway Drive Emergency Sewer Repair Project to Lamb Unlimited General Engineering in the amount of $111,186.00, 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, Gallier, Hunt, Gallagher and Mayor Neutze.
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
6:28 p.m.: The City Council adjourned to December 3, 2024.
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Stan Neutze, Mayor
ATTEST:
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Christy White, City Clerk