City Council - Regular Meeting - August 17, 2022
2022/08/17 06:00 PM City Council Regular Meeting - Web Outline - Arcata City, CA City Council
Regular Meeting
8/17/2022 6:00 PM
Council Chamber
736 F Street Arcata, CA 95521
I.
LAND ACKNOWLEDGMENT
II.
FLAG SALUTE
III.
ROLL CALL
A.
Roll Call
IV.
CEREMONIAL MATTERS
A.
Recognition of Steven Martin for 22 Years of Service on the Parks and Recreation Committee.
B.
Proclamation Recognizing September 4-10, 2022, as Suicide Prevention Week.
V.
REPORT BY COMMISSION/COMMITTEE
A.
Annual Report from the Energy Committee.
VI.
EARLY ORAL COMMUNICATIONS
VII.
N/A
VIII.
CONSENT CALENDAR
A.
3972 : Bi-Weekly Report on Disbursements.
Staff Report (Printable PDF)
a.
A. Cash Disbursement Report 72322-80522
B.
3973 : Adopt Resolution No. 223-15 Accepting a Conservation Easement on a Portion of Assessor’s Parcel No. 503-271-028, Adjacent to the Arcata Community Forest.
Staff Report (Printable PDF)
a.
Reso No. 223-15 Bethune Conservation Easement
b.
Bethune Conservation Easement draft_6_24_22
C.
3975 : Adopt Resolution No. 223-16 Accepting a Fee Title Interest in a Portion of Assessor's Parcel No. (APN) 507-131-091 from Eureka Ready Mix Concrete Company, Inc.
Staff Report (Printable PDF)
a.
Reso No. 223-16 Accepting Fee Title Eureka Ready Mix
D.
3974 : Adopt Resolution No. 223-05, a Resolution of the City Council of the City of Arcata Authorizing Application for a California Coastal Commission Planning Grant.
Staff Report (Printable PDF)
a.
A. Reso 223-05
E.
3968 : Approve a Purchase Contract with Western Global for Two Aboveground, Stationary Fuel Storage Tanks and Two Standard-Duty Pump Kits for a Total Contract Price of $67,691.44 (Including Tax and Freight); and Authorize the City Manager to Execute All Applicable Documents.
Staff Report (Printable PDF)
a.
Western Global-Sourcewell Fuel Tank Quotes and Photos
F.
Item VIII-F was moved to Items Removed from Consent Calendar.
G.
3971 : Adopt Resolution No. 223-13, Stating the City's Intent to Reimburse Expenditures by the State Water Resources Control Board Made in Support of the City’s Infiltration and Inflow Reduction Project; and Resolution No. 223-14, Authorizing the City Manager to File a Financial Assistance Application with the State Water Resources Control Board for the City’s Infiltration and Inflow Reduction Project.
Staff Report (Printable PDF)
a.
Resolution 223-13- Project Reimbursement
b.
Resolution No. 223-14 -Project Authorization
c.
Attachment 1- 2022_PROJECT_LOC_MAP
IX.
ITEMS REMOVED FROM CONSENT CALENDAR
A.
3955 : Amend the Existing Bike Share Program with Tandem Mobility LLC, to Add Four Additional Stations in the City Limits for the Contract Amount Not to Exceed $36,000 Per Program Year; Authorize the City Engineer to Increase the Amount by up to $9,000 (for a Total of $45,000) to Allow for Installation of an Additional Bike Station if Funding Becomes Available; and Authorize the City Manager to Execute All Applicable Documents.
Staff Report (Printable PDF)
a.
Quote # QU0089
X.
OLD BUSINESS
A.
3977 : Receive an Update on the City of Arcata's Wastewater and Water Infrastructure Planning.
Staff Report (Printable PDF)
a.
WW_W infrastructure FAQ_8_10_22
XI.
NEW BUSINESS
A.
3976 : Review and Consider the Information Presented from Responsible Growth Arcata.
Staff Report (Printable PDF)
a.
A. July 20 2022 letter
XII.
ORAL AND WRITTEN COMMUNICATIONS
XIII.
COUNCIL AND STAFF REPORTS
XIV.
DATES OF FUTURE MEETINGS
A.
Confirm the City Council Will Hold a Joint Study Session with the Planning Commission on Tuesday, August 23, 2022, at 6:00 p.m., in the Council Chamber.
XV.
CLOSED SESSION
XVI.
CLOSED SESSION REPORTS
XVII.
ADJOURNMENT
DOCUMENTS RECEIVED AFTER PUBLICATION OF THE AGENDA
IV. Out of the Darkness--Walk to End Suicide Flier
VI. Correspondence from Fred Weis re Gateway Plan
X-A. Water and Wastewater Infrastructure Planning Slideshow Loading - Please Wait...
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1 Recognition of Steven Martin for 22 Years of Service on the Parks and Recreation Committee..pdf 1 Proclamation Recognizing September 4-10 2022 as Suicide Prevention Week..pdf 1 Annual Report from the Energy Committee..pdf
1 (Printable PDF).pdf
2 A. Cash Disbursement Report 72322-80522.pdf
1 (Printable PDF).pdf
2 Reso No. 223-15 Bethune Conservation Easement.pdf
3 Bethune Conservation Easement draft_6_24_22.pdf
1 (Printable PDF).pdf
2 Reso No. 223-16 Accepting Fee Title Eureka Ready Mix.pdf 1 (Printable PDF).pdf
2 A. Reso 223-05.pdf
1 (Printable PDF).pdf
2 Western Global-Sourcewell Fuel Tank Quotes and Photos.pdf 1 (Printable PDF).pdf
2 Resolution 223-13- Project Reimbursement.pdf
3 Resolution No. 223-14 -Project Authorization.pdf
4 Attachment 1- 2022_PROJECT_LOC_MAP.pdf
1 (Printable PDF).pdf
2 Quote # QU0089.pdf
1 (Printable PDF).pdf
2 WW_W infrastructure FAQ_8_10_22.pdf
1 (Printable PDF).pdf
2 A. July 20 2022 letter.pdf
1 IV. Out of the Darkness--Walk to End Suicide Flier.pdf 1 VI. Correspondence from Fred Weis re Gateway Plan.pdf 1 X-A. Water and Wastewater Infrastructure Planning Slideshow.pdf