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Agenda, closed session, second session

Marysville City Council
October 18, 2022

Document
Agenda, closed session, second session
Meeting
October 18, 2022
Body
Marysville City Council
Original file
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Text extracted from the city's file for reading and search. Open the original on marysvilleca.granicus.com. That file is the official record.

City Council Meeting
City of
Marysville
Agenda
Tuesday, October 18, 2022 at 6:00
PM.

City Hall - Second Floor - Council Chambers
526 C Street
Marysville, California
BRUCE A.BUTTACAVOLI
Vice Mayor

STUART GILCHRIST
Councilmember

CHRIS BRANSCUM
Mayor

MARJORIE ROLLINS
Councilmember

BRAD HUDSON
Councilmember
City Manager
Jim Schaad
City Attorney
Brant J. Bordsen
City Clerk
Maggie Sanchez
Notice to the Public
The Marysville City Council welcomes you to this meeting and encourages your participation. This agenda contains a brief general description of each item of business to be considered. Public Comment on closed session items will be heard after all items are read aloud for the record. Comments made by audience members are subject to rules of decorum which prohibit impertinent, slanderous or profane remarks. Disorderly conduct is punishable as a misdemeanor offense [Sec 2.04.160 Municipal Code]. Comments on controversial items may be further limited and large groups are encouraged to select 2-3 speakers to represent the opinion of the group. If you have any documentation you would like to be viewed by Council during your speaking time, please turn it in with your speaker card to the City Clerk to be distributed on your behalf. When you are called on by the City Clerk, you may approach the podium and address the City Council. Please begin by clearly stating your name for the record. All supporting documentation is available for public review in the office of the City Clerk, located in City Hall, 526 C Street, Marysville, California 95901 during regular business hours, 8:00 a.m. – 4:30 p.m. Monday through Friday.

In compliance with the Americans with Disabilities Act, the meeting room is wheelchair accessible and disabled parking is available. If you have a disability and need a disability-related modification or accommodation to participate in the meeting, please contact the City Clerk’s Office at (530) 749-3901. As a courtesy, please make every effort to inform the Clerk of your needs as early as possible.

Call to Order
Roll Call
Pledge of Allegiance
Changes to the Agenda
Closed Session Report
Presentation
1)
SACOG Blueprint Project Update, Lanette Espinoza to present

CONSENT CALENDAR
Individuals wishing to address the City Council concerning Consent Calendar items or on matters not already on the agenda are invited to make oral comments of up to three minutes. If you would like to comment, and you are attending this meeting in person, please complete a speaker's card and return that to the City Clerk, when called upon, please go to the podium to address the Council. If you are participating via Zoom and would like to speak, please raise your hand via Zoom. When you are called on by the City Clerk and Mayor, you will be unmuted, and you can address the City Council. Whether you are here in person, or attending via Zoom, when called upon please give your name clearly for audio recording. You are requested to address your comments to the Mayor and Council, and not to the audience. By state law, the Council is not permitted to undertake any action or discussion on any item not appearing on the posted agenda. If you have any documentation that you would like to be distributed to the Council, please mail it to the City Clerk at 526 C Street, Marysville, CA 95901.

1. Approval of Accounts Payable
Department:

Jennifer Styczynski, Finance Director, (530)749-3901, [email protected] Pass a Motion approving accounts payable in the amount of $319,711.94 for the period of September 24, 2022, through October 7, 2022. 01- Accounts Payables Staff Report
Attach 1 - AP Report

2. Approve Supplemental Appropriation for Volunteer Fire Capacity (VFC) Grant Department:

Jennifer Styczynski, Finance Director, (530)749-3901, [email protected] Pass a Motion to 1) approve purchase of replacement portable radios and waterproof lapel microphones through a grant award from VFC, 2) authorize the Finance Department to make a supplemental appropriation of $19,162.82 to account 10-145-5216 (Radio Equipment) and 3) adopt Resolution 2022-XX to submit to CalFire with the Grant Agreement Package.

Staff Report - Supplemental Appropriation RFC
Attach 1 - Resolution
Attach 2 - Agreement

3. Agreement for the Off-Highway Vehicle Concession at Riverfront Park Department:

Dan Flores, Community Development Director, (530) 749-3902, [email protected] Pass a Motion to approve an Agreement for the Off-Highway Concession at Riverfront Park with Armstrong Racing, LLC.

Staff Report - NM
Attach 1 - Armstrong Racing Agreement
Discussion & Action Calendar

4. Discussion and Possible Action Regarding the Caltrans Highway 70 Project Department:

Mayor Chris Branscum, (530) 749-3901, [email protected]

5. Agreement with the Linda Fire Protection District for Fire Protection Administrative Services Department:

Jim Schaad, City Manager, (530) 749-3901, [email protected] Pass a Motion to 1) approve an Agreement with the Linda Fire Protection District for Fire Protection Administrative Services, providing services of a Fire Chief, provisions for a potential future Battalion Chief and related administrative support activities as described in the Agreement and scope of work, 2) authorize the City Manager to execute the agreement, and 3) transfer FY2022/23 appropriations from Salaries and Benefits to Professional Services Staff Report - Linda Fire
Attach 1 - Linda Fire Final
Attach 2 - Fire Chief Job Description
Attach 3 - D10 Hallwood Contract

6. Approve License Agreement for ’Bryant Field’ located at 1431 C Street Department:

Dan Flores, Community Development Director, (530) 749-3902, [email protected] Pass a Motion approving a License Agreement between the City of Marysville and the Pecos League of Professional Baseball Clubs LLC for "Bryant Field" located at 1431 C Street for the 2023 through 2025 baseball seasons.

Staff Report - Pecos
Attach 1 - License Agreement
Committee Reports
Council Correspondence
City Manager’s Report
Council Comments/Requests
Next Meeting Announcement
The next regular City Council meeting will be held on Tuesday, November 1, 2022, at 6:00 pm.

Adjournment

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