0 Tuesday, July 16, 2024
MARYSVILLE CITY COUNCIL MEETING AT 6:00 PM ***This meeting may be delayed due to the Special Meeting starting at 5:00 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/j/83682437602 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: 836 8243 7602
ROUTINE BUSINESS OF THE COUNCIL
Call to Order (Mayor)
Roll Call (City Clerk)
Pledge of Allegiance (Mayor)
Changes to the Agenda (City Manager)
Closed Session Report (City Attorney)
Presentations
Subject
1) Marysville Hotel Fire – presented by Chief Heggstrom Meeting
Jul 16, 2024 - MARYSVILLE CITY COUNCIL MEETING AT 6:00 PM ***This meeting may be delayed due to the Special Meeting starting at 5:00 pm Category
Presentations
Type
Information, Presentation
File Attachments
Community and Consent Calendar Forum
Subject
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. 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, please state your name clearly for the 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.
Meeting
Jul 16, 2024 - MARYSVILLE CITY COUNCIL MEETING AT 6:00 PM ***This meeting may be delayed due to the Special Meeting starting at 5:00 pm Category
Community and Consent Calendar Forum
Type
Information
File Attachments
Consent Calendar
Subject
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.
Meeting
Jul 16, 2024 - MARYSVILLE CITY COUNCIL MEETING AT 6:00 PM ***This meeting may be delayed due to the Special Meeting starting at 5:00 pm Category
Consent Calendar
Type
Information
File Attachments
Subject
1. Approval of Accounts Payable
Meeting
Jul 16, 2024 - MARYSVILLE CITY COUNCIL MEETING AT 6:00 PM ***This meeting may be delayed due to the Special Meeting starting at 5:00 pm Category
Consent Calendar
Type
Action (Consent)
Recommended Action
Pass a Motion approving accounts payable in the amount of $461,625.56 for the period of June 22, 2024, through July 3, 2024.
Contact: Jennifer Styczynski, Finance Director, (530)749-3901, [email protected] File Attachments
01- Accounts Payables Staff Report.pdf (127 KB)
01- Accounts Payable - Attach 1.pdf (1,086 KB)
Subject
2. Authorizing Past Due Wastewater Account Collection Write-Off Meeting
Jul 16, 2024 - MARYSVILLE CITY COUNCIL MEETING AT 6:00 PM ***This meeting may be delayed due to the Special Meeting starting at 5:00 pm Category
Consent Calendar
Type
Action (Consent)
Recommended Action
Pass a Motion adopting Resolution No. 2024-XX, to authorize the write-off of past due uncollectable wastewater accounts in the amount of $3,740.67.
Contact: Jennifer Styczynski, Finance Director, (530)749-3901, [email protected] File Attachments
Staff Report Sewer Write Off.pdf (139 KB)
Attach 1 - Resolution Sewer Write Offs.pdf (11 KB)
Attach 2 - Write Off List.pdf (113 KB)
Subject
3. Replacement of Ellis Lake Water Pump
Meeting
Jul 16, 2024 - MARYSVILLE CITY COUNCIL MEETING AT 6:00 PM ***This meeting may be delayed due to the Special Meeting starting at 5:00 pm Category
Consent Calendar
Type
Action (Consent)
Recommended Action
Pass a Motion to 1) authorize the City Manager or designee to replace the Ellis Lake pump by accepting the quote from Durham Pump in the amount of $44,237.35, and 2) authorize the Finance Director to make a supplemental appropriation to the appropriate account number.
Contact: Vincenzo Corazza, Public Works Director, (530) 749-3902, [email protected] File Attachments
Staff report Ellis lake pump replacement 07.16.2024.pdf (148 KB) Attach 1 - Photos of Leaking Pump.pdf (200 KB)
Attach 2 - Luker Eng Quote #1.pdf (128 KB)
Attach 3 - Durham Pump Ellis Lake Quote #2.pdf (74 KB)
Attach 4 - CPM Quote #3.pdf (70 KB)
Discussion and Action Calendar
Subject
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. 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, please state your name clearly for the 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.
Meeting
Jul 16, 2024 - MARYSVILLE CITY COUNCIL MEETING AT 6:00 PM ***This meeting may be delayed due to the Special Meeting starting at 5:00 pm Category
Discussion and Action Calendar
Type
Information
File Attachments
Subject
4. Ballot Language for the November 5, 2024, Election
Meeting
Jul 16, 2024 - MARYSVILLE CITY COUNCIL MEETING AT 6:00 PM ***This meeting may be delayed due to the Special Meeting starting at 5:00 pm Category
Discussion and Action Calendar
Type
Action, Discussion
Recommended Action
Pass a motion to adopt the revised Resolution No. 2024-XX, advising Yuba County Elections the ballot language and information to be included in the Voter Information Guide that is suggested within the Resolution. This language is to appear on the November 5, 2024, ballot for constituents to consider the renewal of the transactions and use tax measure.
Contact: Jim Schaad, City Manager, (530) 749-3901, [email protected] File Attachments
Staff Report.pdf (144 KB)
Attach 1 - Resolution-revised.pdf (129 KB)
Attach 2 - Ord 1453 - Transactions and Use Tax.pdf (353 KB) Committee Reports and Comments/Requests (Councilmembers) Council Correspondence (City Clerk)
City Manager's Report (City Manager)
Next Meeting Announcement (Mayor)
Subject
The next regular City Council Meeting is Tuesday, August 20, 2024, at 6:00 pm, the August 6, 2024 Council Meeting has been recessed (cancelled).
Meeting
Jul 16, 2024 - MARYSVILLE CITY COUNCIL MEETING AT 6:00 PM ***This meeting may be delayed due to the Special Meeting starting at 5:00 pm Category
Next Meeting Announcement (Mayor)
Type
Information
File Attachments
Adjournment (Mayor)