CITY OF FILLMORE
CITY COUNCIL AND SUCCESSOR AGENCY
REGULAR MEETING
AGENDA
TUESDAY, FEBRUARY 13, 2024
6:30 PM
CITY HALL
(805) 524-3701 ♦ www.fillmoreca.com
WELCOME TO THE CITY OF FILLMORE CITY COUNCIL MEETING! Your participation at this public meeting is valued and appreciated. Please note the City Council and Successor Agency convene concurrently.
Agenda/Packet: The Agenda/Packet is available for review at Fillmore City Hall and online at www.fillmoreca.com/cityhall/agendas 72 hours before the scheduled meeting (but generally available the Thursday prior to the scheduled Tuesday meeting). Materials related to an item on this agenda submitted to the City Council/Successor Agency after distribution of the agenda packet are available for public inspection at the City Clerk's Office during regular business hours and on the City's website subject to staff's ability post the documents before the meeting.
Americans with Disabilities Act: In compliance with the ADA, if you need special assistance to participate in this meeting or other services in conjunction with this meeting, please contact the City Clerk's Office at (805) 524-3701. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 35.102-35.104 ADA Title II) Audible Devices: Please ensure all audible devices (pagers, telephones, etc.) are off or otherwise not audible when the City Council/Successor Agency is in session. Thank you.
Challenging City Council/Successor Agency Decisions: Any legal action by an applicant seeking to obtain a judicial review of the City Council/Successor Agency's decision on a hearing or issue listed on this Agenda may be subject to the 90-day filing period of, and governed by, Code of Civil Procedure § 1094.6. Additionally, if you challenge the actions of the City Council/Successor Agency in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in the public notice, or in written correspondence delivered to the City Council/Successor Agency at, or prior to, the public hearing pursuant to California Government Code § 65009.
Consent Calendar: Items listed on the Consent Calendar are considered to be routine in nature, not discussed individually, and are normally approved by one motion. If a Councilmember or member of the public wishes to comment on a particular item, that item shall be removed for separate action.
No New Business will be considered by the City Council/Successor Agency after 11:30 p.m. unless a majority of the legislative body determines to continue.
Public Input: If you wish to address the City Council/Successor Agency regarding an item listed on this agenda, please complete and submit an Audience Participation Form to the City Clerk prior to consideration of that agenda item. Public Comments is the time for presentations/comments not on this agenda but within the subject-matter jurisdiction of the City Council/Successor Agency. Please complete and submit an Audience Participation Form to the City Clerk prior to the beginning of Public Comments.
Pursuant to California Government Code/Brown Act, the City Council/Successor Agency ordinarily cannot take action on any item that is not listed on the agenda. As a result, matters identified during Public Comment will be referred to staff for follow-up or considered on a future agenda. In accordance with Resolution No. 09-3175, speakers are provided five (5) minutes for items listed on the agenda and no more than five (5) minutes to speak during Public Comments. Please stay within the time allotment indicated by the Mayor.
Replay Schedule: City Council/Successor Agency meetings will be re-broadcast on Channel 10 daily at 6:00 p.m.
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. APPROVAL OF AGENDA
5. PUBLIC COMMENTS
6. CITY COUNCIL REPORTS, RECOMMENDATIONS, AND COMMENTS
7. CONSENT CALENDAR
7.A CITY OF FILLMORE WARRANT REGISTER FEBRUARY 13, 2024
7.B ADOPTION OF ORDINANCE NO. 24-962: INCREASING CITY COUNCIL
SALARIES
7.C FILLMORE CITY COUNCIL AND SUCCESSOR AGENCY - REGULAR MEETING MINUTES JANUARY 23, 2024
8. NEW BUSINESS
8.A INTRODUCTION OF AN ORDINANCE ADDING FILLMORE MUNICIPAL CODE CHAPTER 7.50 ESTABLISHING RULES AND REGULATIONS FOR MASSAGE
ESTABLISHMENTS, MASSAGE PRACTIONERS, AND MASSAGE THERAPISTS
8.B CONSIDERATION OF ACCEPTANCE OF PUBLIC LANDSCAPE
IMPROVEMENTS FOR TRACT 5496 FROM HEARTHSTONE
8.C AWARD OF CONTRACT FOR CONSTRUCTION OF PROJECT SPECIFICATION NO. 23-05, DOG PARK ADA IMPROVEMENTS AT TWO RIVERS PARK
PROJECT
CITY OF FILLMORE
CITY COUNCIL AND SUCCESSOR AGENCY REGULAR MEETING
TUESDAY, FEBRUARY 13, 2024
6:30 PM
CITY HALL
AGENDA
RECOMMENDATION FOR ITEM 8A. THROUGH 8C. IS TO APPROVE BY VOICE VOTE.
CITY OF FILLMORE WARRANT REGISTER-FEBRUARY 13, 2024.PDF SR - SB 329 SALARY INCREASE 2ND READING.PDF
1-23-24 CC REGULAR MEETING MINUTES.PDF
STAFF REPORT -FIRST READING OF MASSAGE ORDINANCE (957623.2).PDF SR - ACCEPTANCE OF TRACT 5496 PUBLIC LANDSCAPE IMP(954605.1) FINAL.PDF
8.D FY 2024-25 BUDGET DEVELOPMENT GUIDELINES AND SCHEDULE
8.E CALWARN MUTUAL AID & ASSISTANCE PROGRAM
8.F REVIEW AND APPROVAL OF THE CONTRACT FOR THE 2024 THIRD OF JULY
COMMUNITY FIREWORKS SHOW TO BE PROVIDED BY PYRO
SPECTACULARS, INC.
8.G AWARD OF CONTRACT FOR DESIGN AND CONSTRUCTION OF SHADE
STRUCTURES AT TWO RIVERS PARK AND DOLORES DAY PARK
8.H INTRODUCTION AND FIRST READING OF PROPOSED AMENDMENTS TO CHAPTER 7.12, VENDORS, SIDEWALK VENDORS, AND SOLICITORS, TO
ALLOW THE IMPOUNDMENT OF EQUIPMENT, GOODS, FOOD, AND
MERCHANDISE OF A STREET VENDOR OPERATING IN VIOLATION OF CHAPTER 7.12 AND ADOPTION OF EXEMPTION FROM CEQA
8.I CITY COUNCIL AFFIRMATION OF CITY OF FILLMORE LOCAL EMERGENCY
DECLARATION RESULTING FROM SEVERE WINTER STORMS IN EARLY FEBRUARY 2024
9. COMMITTEE, COMMISSION, AND BOARD REPORTS
10. CITY MANAGER
11. CLOSED SESSION
11.A CLOSED SESSION
12. ADJOURNMENT
SR - DOG PARK AWARD OF CONTRACT FOR PROJECT SPECIFICATION NO.23-05. FINAL.PDF
SR -FY 2024-25 BUDGET DEVELOPMENT AND REVIEW SCHEDULE.PDF CALWARN STAFF REPORT (955358.1).PDF
SR_FIREWORKS SHOW 2024.PDF
SR - AWARD CONTRACT - PARK SHADE STRUCTURE -SOCAL SHADE SAILS AGREEMENT.PDF
(FILLMORE) SR RE SIDEWALK VENDOR IMPOUND ORDINANCE
(954826.3).PDF
(FILLMORE) SR AFFIRMING THE DECLARATION OF LOCAL EMERGENCY 2024.PDF
CITY MANAGER VERBAL REPORT
FEBRUARY 13, 2024- CLOSED SESSION.PDF
MAYOR CARRIE BROGGIE ADJOURNS TO THE NEXT REGULARLY SCHEDULED MEETING AT 6:30 P.M. ON TUESDAY, FEBRUARY 27, 2024, CITY HALL, 250 CENTRAL AVENUE, FILLMORE, CA 93015.