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Agenda

Colusa City Council
October 3, 2023

Document
Agenda
Meeting
October 3, 2023
Body
Colusa City Council
Original file
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Text extracted from the city's file for reading and search. Open the original on meetings.municode.com. That file is the official record.

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Mayor – Greg Ponciano
Mayor Pro Tem – Julie Garofalo
Council Member – Denise Conrado
Council Member – Ryan Codorniz
Council Member – Daniel Vaca

CALL TO ORDER

ROLL CALL

PUBLIC COMMENTS
(The public may comment on items scheduled to be heard during the Closed Session Meeting) CLOSED SESSION MEETING – 5:00 PM
-  CONFERENCE WITH LABOR NEGOTIATORS (Section 54957.6) Agency designated representatives:  City Manager Jesse Cain and Ryan Jones, City Attorney.  Memorandum of Understandings (MOU’s) for:
-Department Heads
- Water/Sewer
REGULAR MEETING – 6:00 PM

REPORT ON CLOSED SESSION

ROLL CALL

PLEDGE OF ALLEGIANCE

APPROVAL OF AGENDA

PUBLIC COMMENTS
(The public to address any item of City business NOT appearing on this Agenda. Speakers must limit their comments to three (3) minutes each.  Please note that per Government Code Section 54954.3(a), the City Council cannot take action or express a consensus of approval or disapproval on any public comments regarding matters which do not appear on the printed agenda)

CONSENT CALENDAR
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All items listed on the Consent Calendar are considered by the Council to be routine in nature and will be enacted by one motion unless an audience member or Council member requests otherwise, in which case, the item will be removed for separate consideration.

1. Approve
- September 19 Council Draft Minutes

2. Receive and File
-  Finance Department August Report

3. Receive and File
- August Warrants List

4. Receive and File
- Treasurer's August Report

5. Receive and File
- Recology Waste Collection Service rate increases effective Jan.1, 2024

6. Adopt
- Resolution for Designation of Authorized Representative for a new grant application for the South Wescott Sewer Pump Station.

7. Adopt
- Resolution to vacate various public utility easements in and around Fremont Street for purposes of construction of the new Colusa County Detention and Treatment Facility

COUNCIL MEMBER /CITY MANAGER REPORTS AND STAFF COMMENTS

COUNCIL CONSIDERATION

8. Consideration of Commission Appointment for the Planning Commission vacancy Recommendation:

Council to appoint Sara Andreotti to the Planning Commission.

9. Consideration of the First Amendment of the Development Agreement by and between the City of Colusa and Amarjit Cheema relative to the Colusa Town Center Project Recommendation:

Council to adopt the Resolution approving the First Amendment to the Development Agreement by and between the City of Colusa and Amarjit Cheema relative to the Colusa Town Center Project

10. Community Sake Grant Applications, Second Round, to be considered for Fiscal Year 2023/24 approval and disbursement.

Recommendation
: Council to adopt the Resolution for the City of Colusa to issue funding agreements and disbursements to the approved grant applications.

11. Consideration of
a Resolution to approve the Bid submitted by California Engineering Company, Inc. for the Construction Management of the Walnut Ranch Sewer Main Line and Services and Sewer Abandonment Project.

Recommendation:

Council to adopt the Resolution approving the proposal and bid received by California Engineering Company, Inc. for the Construction Management of Walnut Ranch Sewer Main Line and Services and Septic Tank Abandonment Project.

FUTURE AGENDA ITEMS

ADJOURNMENT

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