“Our mission is to maintain the character of our “small town” community while striking an appropriate balance between economic development and preservation of our quality of life. We help create a dynamic and vital City by providing quality, cost-effective municipalservices and by forming partnerships with residents and organizationsin the constant pursuit of excellence.”
Page Item STANDING AGENDA ITEMS
1. Call to Order and Flag Salute: At the hour of 5:31pm, Mayor Redmond called the meeting to order and led the audience in the flag salute.
2. Roll call:
Councilmembers Present: Clure, Collings, Stackfleth, Glaubman, Redmond Councilmembers Absent: None
3. Special Presentations & Announcements: None
4. Public Comment:
Mike Bradley, Mt Shasta Fire Protection District Board – Comments regarding fire department, requests joint meeting between Fire Protection District Board and City Council
5. Council and Staff Comments:
Todd Juhasz, City Manager – Comments regarding One Shasta well project, tax measure statistical research, development at the Landing
6. Committee Updates:
a) Downtown Enhancement Advisory Committee
b) Library Tax Advisory Committee
c) Beautification Committee
d) Active Transportation Committee
Todd Juhasz, City Manager – Reports on June Downtown Enhancement Advisory Committee meeting Mt. Shasta City Council Regular Meeting Minutes
Mt. Shasta City Park Upper Lodge, 1315 Nixon Rd.
Monday, July 14, 5:30 p.m.
CITY COUNCIL BUSINESS
7. Consent Agenda - The City Manager recommends approval of the following Consent Agenda items. All Resolutions and Ordinances on this agenda, or added hereto, shall be introduced or adopted, as applicable, by title only, and the full reading thereof is hereby waived. a. Approval of Minutes: June 23, 2025 Regular Meeting
b. Approval of Disbursements: Accounts Payable 06/23/25 and 7/2/2025; Total Gross Payroll and Taxes: For The Period Ending 6/26/25
c. Police Department Monthly Report
d. Approval of Snow Removal Ordinance: 2nd Reading
e. Rescind Ordinance CCR-25-05 to address use of phrase ‘in perpetuity’ Chamber Resolution
f. Dissolution of Snow Removal Ad Hoc Committee
Council Action:
Motion to Approve: Stackfleth
SECOND: Glaubman
AYES: Clure, Collings, Stackfleth, Glaubman
NOES: None
ABSENT: None
ABSTAIN: Redmond
8. Discussion: Development Impact Fees, Water and Wastewater Connection Fees Malisa Dodd, Finance Director – Reports on Ad Hoc Committee recommendation Todd Juhasz, City Manager – Comments regarding financial impact Staff answer Council questions.
Public Comment: None
Council Comment:
Collings – Comments in favor of delaying the reversal of the discounted development impact fees Council discusses.
MOTION: Stackfleth moves to say we maintain the fee structure increase but delay it one full year.
That’s my motion for direction to staff to formalize this in the form of a resolution and/or ordinance, whatever is appropriate.
SECOND: Clure
AYES: Clure, Collings, Stackfleth, Glaubman, Redmond
NOES: None
ABSENT: None
ABSTAIN: None
9. Budget Adjustment: 2025-26 Fiscal Year
Malisa Dodd, Finance Director – Reports on prior budget review and proposed budget adjustment, answers Council questions
Public Comment: None
Council Comment:
Collings – Comments regarding budget
MOTION: Stackfleth moves to approve a budget adjustment of $229,345 negative, meaning reduce the overall adjusted budget down to $6,240,943 as requested by staff SECOND: Clure
AYES: Clure, Collings, Stackfleth, Glaubman, Redmond
NOES: None
ABSENT: None
ABSTAIN: None
10. Waste Management Agreement (WM)
Todd Juhasz, City Manager – Reports on waste management service agreement
Public Comment: None
Council Comment:
Collings – Thanks WM representative
MOTION: Stackfleth moves to approve the changes to the current contract listed here in this agenda item
SECOND: Clure
AYES: Clure, Collings, Stackfleth, Glaubman, Redmond
NOES: None
ABSENT: None
ABSTAIN: None
11. Parking District Pass: First Reading
Robert Gibson, Chief of Police – Reports on proposed Parking District Pass, answers Council questions Public Comment: None
Council Comment: None
MOTION: Glaubman moves to pass Ordinance CCO 25-03 An Ordinance Of The City Council Of The City Of Mt. Shasta Adding Section 10.44.081 Parking District Pass To Section 10.44 Parking Prohibited Or Restricted Of The Mt. Shasta Municipal Code
SECOND: Stackfleth
AYES: Clure, Collings, Stackfleth, Glaubman, Redmond
NOES: None
ABSENT: None
ABSTAIN: None
12. Resolution Adopting Transportation Project List to be Funded Under SB1 Ken Kellogg, Public Works Director – Reports on proposed project list for SB1 funding Public Comment: None
Council Comment: None
MOTION: Stackfleth moves to approve Resolution CCR 25-20 A Resolution Of The City Council Of The City Of Mt. Shasta Adopting A List Of Projects For Fiscal Year 2025/26 To Be Funded By SB 1: The Road Repair And Accountability Act Of 2017
SECOND: Clure
AYES: Clure, Collings, Stackfleth, Glaubman, Redmond
NOES: None
ABSENT: None
ABSTAIN: None
CITY COUNCIL/STAFF REPORTING PERIOD
13. Council Reports on Attendance at Appointed/Outside Meetings None
14. Future Agenda Items (Appearing on the agenda within 60-90 days):
a. Master Fee Schedule Review
b. Joint Meeting with Fire Protection District
Future Agenda Items Over 90 Days: None
15. Adjourn There being no further business, the meeting was adjourned at 6:46pm.
Respectfully Submitted By: Rachel Agron, Deputy City Clerk