Page Item STANDING AGENDA ITEMS
1. Call to Order and Flag Salute: At the hour of 5:32pm, Mayor Redmond called the meeting to order and led the audience in the flag salute.
2. Roll call:
Council Members Present: Councilmember Clure, Councilmember Collings, Councilmember Glaubman, Mayor Redmond; Councilmember Stackfleth arrived at 5:35pm Council Members Absent: None
3. Special Presentations & Announcements: None
4. Public Comment:
Area – Thanks Councilmember Glaubman for attending Yes to Expedite Affordable Housing Event Afa – Thanks Councilmember Collings, Councilmember Glaubman, and Kim Fowler, Planning Director, for their attendance at Yes to Expedite Affordable Housing Events, comments regarding affordable housing, thanks staff.
5. Council and Staff Comments
Todd Juhasz, City Manager – Comments regarding the Library Expansion Committee, development effort at the Landing.
Robert Gibson, Chief of Police – Comments regarding recent burglary arrest and ongoing work to fill vacant positions.
Ken Kellogg, Public Works Director – Comments regarding Public Works Department vacancies.
Cory Burns, Fire Chief – Comments regarding death of former Fire Captain and his wife, Fire Department vacancies.
Malisa Dodd, Finance Director – Comments regarding retirement of Jodi Polk and vacant positions, reports on recent training.
Mt. Shasta City Council Special Meeting Minutes
Mt. Shasta City Park Upper Lodge, 1315 Nixon Rd.
Monday, De cem be r 15, 2025, 5:30 p.m.
6. Committee Updates:
a) Downtown Enhancement Advisory Committee
b) Library Tax Advisory Committee
c) Beautification Committee
d) Active Transportation Committee
Todd Juhasz, City Manager – Comments regarding Beautification Committee member resignation, possibility of combining Beautification Committee with Downtown Enhancement Advisory Committee.
Mayor Redmond – Notes vacancies on the Planning Commission, the Beautification Committee, and the Downtown Enhancement Advisory Committee.
Councilmember Glaubman – Asks clarifying question regarding committee eligibility.
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: November 24, 2025 regular meeting b. Approval of Disbursements: Accounts Payable 11/24/2025 and 12/3/2025; Total Gross Payroll and Taxes: For the Periods Ending 11/26/25 and 12/11/2025 c. Police Department Monthly Report
d. Approval of Job Descriptions: Fire Captain and Firefighter e. Police K-9 Retirement
MOTION TO APPROVE: Councilmember Clure
SECOND: Councilmember Glaubman
AYES: Clure, Collings Stackfleth, Glaubman, Redmond
NAYES: None
ABSENT: None
ABSTAIN: None
8. Sisson Museum Presentation and Donation
Todd Juhasz, City Manager – Introduces Jean Nels, Sisson Museum Executive Director.
Jean Nels, Sisson Museum Executive Director – Provides presentation on Museum history and programming, invites Council and staff to tour museum, requests donation.
Todd Juhasz, City Manager – Notes 100th anniversary of incorporation of Mount Shasta, thanks Jean Nels.
MOTION: Stackfleth moves to approve a donation of $5,000 for the Mount Shasta Sisson Historical Museum
SECOND: Clure
AYES: Clure, Collings, Stackfleth, Glaubman, Redmond
NAYES: None
ABSENT: None
ABSTAIN: None
9. Safety Action Plan Presentation
Todd Juhasz, City Manager – Introduces Darryl DePencier of Kimley-Horn.
Darryl DePencier, Kimley-Horn – Presents Draft Safety Action Plan, answers Council questions.
Public Comment:
Arrea – Comments in favor of project.
Council Comment:
Councilmember Glaubman – Asks clarifying question
Councilmember Stackfleth – Comments regarding Safety Action Plan and Mount Shasta Mobility Plan
10. Approval of Contract with Kimley-Horn for Lake Street PS&E Ken Kellogg, Public Works Director – Comments regarding phases of Lake Street Reconstruction Project, recommends acceptance of proposal, answers Council questions.
Todd Juhasz, City Manager – Comments regarding possible funding sources.
MOTION: Clure moves to approve the contract with Kimley-Horn for plans, specifications, constructions, estimate and contract package for the reconstruction of Lake Street negotiated upon the proposal of $349,325 to be used by an allocation of $100,00 from STIP and the remainder with gas tax funds.
SECOND: Stackfleth
AYES: Clure, Collings, Stackfleth, Glaubman, Redmond
NAYES: None
ABSENT: None
ABSTAIN: None
11. Fire Engineer Side Letter
Cory Burns, Fire Chief – Comments regarding side letter.
MOTION: Glaubman moves to add the Fire Engineer Side Letter to the Fire Department MOU SECOND: Clure
AYES: Clure, Collings, Stackfleth, Glaubman, Redmond
NAYES: None
ABSENT: None
ABSTAIN: None
12. Contract Extension: WBC Campaigns
Todd Juhasz, City Manager – Comments regarding WBC Campaigns and work on proposed ballot measure, answers Council questions.
Public Comment:
Member of the Public – Asks whether contractor can guarantee the measure’s passage.
Afa – Comments regarding Yes to Expedite Affordable Housing public outreach efforts.
Council Comment:
Councilmember Clure – Asks question regarding previous work by WBC Campaigns.
Councilmember Collings – Comments regarding amount of proposed tax.
MOTION: Stackfleth moves to approve the continuation of the current contract with WBC Campaigns for the purpose of helping the City with a potential tax increase at a cost of $27,747.
SECOND: Glaubman
AYES: Clure, Collings, Stackfleth, Glaubman, Redmond
NAYES: None
ABSENT: None
ABSTAIN: None
13. Discussion and possible action to set a hearing to revoke the business license of Summit View Inn for repeated disregard for the provision of Municipal Code Chapter 5.12 Councilmember Stackfleth—Recuses himself from item 13, leaves chambers.
Todd Juhasz, City Manager – Comments regarding failure of Summit View Inn to pay Transient Occupancy Tax, staff answers Council questions.
Public Comment:
Arrea – Asks clarifying question.
MOTION: Clure moves to approve scheduling a public hearing for the first meeting in January to consider the revocation for the LOGE’s business license.
SECOND: Glaubman
AYES: Clure, Collings, Glaubman, Redmond
NAYES: None
ABSENT: None
ABSTAIN: Stackfleth
14. Budget Adjustment: Hiring Bonus
Councilmember Stackfleth returns to Council chambers.
Malisa Dodd, Finance Director – Comments regarding hiring bonus structure and need for re-approval.
MOTION: Stackfleth moves to approve resolution CCR-25-31, A Resolution of the City Council of the City of Mount Shasta Reauthorizing the Hiring Bonus Structure for Police Officers and Dispatchers
SECOND: Clure
AYES: Clure, Collings, Stackfleth, Glaubman, Redmond
NAYES: None
ABSENT: None
ABSTAIN: None
15. Election of New Mayor
Todd Juhasz, City Manager – Comments regarding election of new mayor Councilmember Stackfleth nominates Councilmember Casey Glaubman for Mayor and Councilmember Tessa Clure for Mayor Pro Tem
Mayor Redmond nominates Councilmember Tessa Clure for Mayor and Councilmember Casey Glaubman for Mayor Pro Tem
Vote for nomination by Councilmember Stackfleth of Casey Glaubman for Mayor:
AYES: Clure, Collings, Stackfleth, Glaubman
NAYES: Redmond
ABSENT: None
ABSTAIN: None
Vote for nomination by Councilmember Stackfleth of Tessa Clure for Mayor Pro Tem:
AYES: Clure, Collings, Glaubman, Stackfleth, Redmond
NAYES: None
ABSENT: None
ABSTAIN: None
CITY COUNCIL/STAFF REPORTING PERIOD
16. Council Reports on Attendance at Appointed/Outside Meetings:
None
17. Future Agenda Items (Appearing on the agenda within 60-90 days): None a. Master Fee Schedule Review
b. Senior Snow Removal Program
c. Combination of Wastewater and Drainage Funds
d. Mobile Home Rent Control
Future Agenda Items Over 90 Days: None
18. Adjourned at 7:21pm