Cities Index.
Attach 2 - 04.02.2024 DRAFT Minutes

Marysville City Council
May 7, 2024

Document
Attach 2 - 04.02.2024 DRAFT Minutes
Meeting
May 7, 2024
Body
Marysville City Council
Original file
204 KB
Text extracted from the city's file for reading and search. Open the original on go.boarddocs.com. That file is the official record.

City of Marysville Regular Meeting Minutes 04/02/2024 Page 1 of 5 Draft Minutes
Regular Meeting of the City Council
City of Marysville
***This meeting may be delayed due to the Special Meeting starting at 5:30 pm*** Tuesday, April 2, 2024, at 6:00 pm
Call to Order
The City of Marysville City Council meeting called to order by Mayor Branscum at 6:03 pm.

Roll Call

Present: Councilmembers Belza, Gilchrist, Vice Mayor Buttacavoli.

Absent: Councilmember Hudson and Mayor Branscum
Pledge of Allegiance (Mayor)
Changes to the Agenda (City Manager/City Clerk) – On item #9, the Agenda did not match the staff report, the supplemental appropriation request is only for $20,000.

Closed Session Report (City Attorney) – Nothing to Report Presentations (Mayor)
1) Public Safety Telecommunicator’s Week Proclamation, April 14-20, 2024, Mayor to present 2) National Volunteer Week Proclamation, April 21-27, 2024, Mayor to present 3) Sexual Assault Awareness Month Proclamation, Mayor to present 4) Child Abuse Prevention Month Proclamation, Mayor to present 5) Core Charter School Proclamation, Mayor to present
Recess at 6:30 pm
Reconvene at 6:34 pm
Community and Consent Calendar Forum
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.

Public Comment: None
Consent Calendar
All matters on the Consent Agenda are considered routine and are therefore approved by one motion, unless a Council Member, or the City Manager first requests that a matter be removed from the Consent Agenda for separate discussion and action.

City of Marysville Regular Meeting Minutes 04/02/2024 Page 2 of 5 Action: Moved/Seconded: Stuart Gilchrist/Dominique Belza Ayes: All
Noes: None
Abstained: None

Absent: Brad Hudson and Chris Branscum

1. Approval of Accounts Payable
Recommendation: Passed Motion 2024-038 approving accounts payable in the amount of $488,389.91 for the period of March 9, 2024, through March 22, 2024.

Contact: Jennifer Styczynski, Finance Director, (530)749-3901, [email protected]

2. Minutes Approval
Recommendation: Passed Motion 2024-039 approving the City Council meeting minutes from the March 5, 2024, and March 19, 2024, special meetings and the March 5, 2024, March 19, 2024, regular meetings.

Contact: Nicole Moe, City Clerk, (530)749-3901, [email protected]

3. Public Donation for K-9 Molly
Recommendation: Passed Motion 2024-040 to approve the Department to accept $270 donation from Christy Terrell to assist with offsetting cost for care provided to an injured K9 named Molly.

Contact: Christian Sachs, Police Chief, (530) 749-3929, [email protected]

4. Consolidation of November 5, 2024 Elections
Recommendation: Passed Motion 2024-037 to approve Resolution 2024-12 calling and giving notice of a General Municipal Election to be held on November 5, 2024, and requesting consolidation with the General (Statewide) Election and establishing the manner of holding said election.

Contact: Nicole Moe, City Clerk, (530) 749-3901, [email protected]

5. Contract Amendment No. 2 with Shute, Mihaly & Weinberger LLP Recommendation: Passed Motion 2024-041 authorizing the City Manager to execute Amendment No. 2 to revise the existing Agreement with Ellen Garber of Shute, Mihaly & Weinberger LLP, increasing the compensation amount by $380,000, resulting in an amount not to exceed $500,000 to allow continued provision of legal services related to litigation against Caltrans for the State Route 70 Binney Junction Roadway Project.

Contact: Jim Schaad, City Manager, (530) 749-3901, [email protected]

6. City of Marysville Measure C Annual Report for Fiscal Year 2022-23 Recommendation: Passed Motion 2024-042 to receive and file the City of Marysville’s Measure C Annual Report for Fiscal Year 2022-23.

Contact: Jennifer Styczynski, Finance Director, (530)749-3901, [email protected] and Dan Flores, Community Development Director, (530) 749-3902, [email protected]

7. Approval of Revisions to the Management Compensation Plan for Executive and MidManagement Employees Recommendation: Passed Motion 2024-043 to 1) approve and ratify salary revisions and language cleanup to the Executive and Mid-Management Compensation Plan, to be effective July 1, 2023, and 2) adopt Resolution 2024-13 memorializing these changes.

Contact: Jim Schaad, City Manager, (530) 749-3901, [email protected] City of Marysville Regular Meeting Minutes 04/02/2024 Page 3 of 5

8. Emergency Repair: Sewer Division Vactor Truck
Recommendation: Passed Motion 2024-044 to 1) receive and file an emergency purchase for repair of the Vactor truck in the Sewer Division of Public Works pursuant to 2.76.090 of the Marysville Municipal Code, and 2) authorize the Finance Director to make a supplemental appropriation for an amount not to exceed $49,428.29 to the appropriate account number.

Contact: Vincenzo Corazza, Public Works Director, (530) 749-3902, [email protected]

9. Parks Division Lawn Mowers Purchase
Recommendation: Passed Motion 2024-045 to 1) authorize purchase of two additional commercial lawn mowers for the Parks Division of Public Work pursuant to Chapter 2.76.120 of the Marysville Municipal Code, and 2) authorize the Finance Director to make a supplemental appropriation for an amount not to exceed $60,000.00 to the appropriate account number.

Contact: Vincenzo Corazza, Public Works Director, (530) 749-3902, [email protected]

10. Ratification of Memorandum of Understanding (MOU) for the Marysville Firefighters’ IAFF Local #2321 (Fire)
Recommendation: Passed Motion 2024-046 1) ratifying the proposed Bargaining Unit Memorandum of Understanding (MOU) agreement with the Fire Union effective July 1, 2023, through June 30, 2024.

Contact: Nicole Moe, City Clerk, (530)749-3901, [email protected] Discussion & Action Calendar
All matters in this section of the Agenda are discussed, and will be acted on, individually. Members of the public may request to speak on any of these items for up to three minutes when the Mayor calls for public comment. . 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, 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. 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.

11. Paving Project for the Western Half of G Street Between 7th and 8th Streets Action: Moved/Seconded: Stuart Gilchrist/Dominique Belza Ayes: All
Noes: None
Abstained: None

Absent: Brad Hudson and Chris Branscum
Public Comment: None
Recommendation: Passed Motion 2024-047 to 1) determined that it is in the best interest of the City and suspend competitive bidding requirements in accordance with Marysville Municipal Code

2.76.120, 2) authorize the City Manager to enter into negotiations with Goodfellow Bros. California LLC, 2340 E Bidwell St, Folsom, CA 95630 to pave the western half of G Street between 7th Street and 8th Street with a not to exceed amount of $75,000, and 3) authorize the Finance Director to make a supplemental appropriation for an amount not to exceed $75,000 in the appropriate accounts.

Contact: Vincenzo Corazza, Public Works Director, (530) 749-3902, [email protected] City of Marysville Regular Meeting Minutes 04/02/2024 Page 4 of 5

12. Affirmatively Further Fair Housing
Action: Moved/Seconded: Stuart Gilchrist/Dominique Belza Ayes: All
Noes: None
Abstained: None

Absent: Brad Hudson and Chris Branscum
Public Comment: None
Recommendation: Passed Motion 2024-048 to adopt Resolution 2024-14 supporting efforts by the City of Marysville to affirmatively further fair housing.

Contact: Dan Flores, Community Development Director, (530)749-3902, [email protected]

13. Community Development Update
Action: Moved/Seconded:

Ayes: All
Noes: None
Abstained: None

Absent: Brad Hudson and Chris Branscum
Public Comment: None
Recommendation: Passed Motion 2024-049 to review and Discuss a Community Development Department update.

Contact: Dan Flores, Community Development Director, (530)749-3902, [email protected] Committee Reports and Comments/Requests (Councilmembers) Councilmember Belza – Heard 1st
Committee Reports: None
Comments/Requests: Great job to Dan and team on the video. Thank you MFD and MPD, it was nice to see everyone here for the Proclamations and support.

Councilmember Gilchrist – Heard 2nd
Committee Reports: None
Comments/Requests: Great job Dan!
Councilmember Hudson – Absent.

Committee Reports: None.

Comments/Requests: None.

Vice Mayor Buttacavoli – Heard Last
Committee Reports: None.

Comments/Requests: Impressive video Dan and team!
Mayor Branscum – Absent
Committee Reports: None
Comments/Requests: None
Council Correspondence (City Clerk) - None.

City Manager’s Report (City Manager Schaad) – Thank Dan and popcorn and presentations (provided updates since filming date), Delta Building is under construction, RDA property at 3rd and D Streets has closed escrow; a developer tour is happening on 4/12 at 2:30 pm with 15 RSVP’s so far; MOIA club will meet on 4/3 at 5:30 pm, starting at the Brick; Thursday at 3rd continues strong; Ribbon City of Marysville Regular Meeting Minutes 04/02/2024 Page 5 of 5 Cutting for Elvy’s on 4/10 from 12-1:30 at 322 4th Street; Traffic calming measures on 14th Street; Ellis Lake Aquatic Treatments on 4/19; Core Charter School 25th Anniversary on 4/11 at 5:00 pm, Fishing Derby on 5/18; Two new hires – 2 Dispatchers, 1 new Officer and 1 new Public Works Manager.

Next Meeting Announcement (Mayor)
The next regular City Council Meeting is Tuesday, May 7, 2024, at 6:00 pm, the April 16th Council Meeting has been recessed (cancelled).

Adjournment (Mayor) at: 7:36 pm
If you would like to watch the meeting from home, or on the go you can use this Zoom link: https://us02web.zoom.us/s/85741897241 to join the meeting.
**Registration will be required for this, and future meetings.** If you would like to call into the meeting (landline or cell phone) you can call: 1-669-900-9128 and enter Zoom Meeting ID: 857 4189 7241

← All documents from this meeting