Page Item STANDING AGENDA ITEMS
1. Call to Order and Flag Salute: At the hour of 5:42pm, Mayor Glaubman called the meeting to order and led the audience in the flag salute.
2. Roll call:
Council members present: Collings, Clure, Stackfleth, Redmond, Glaubman Council members absent: None
3. Special Presentations & Announcements: Todd Juhasz, City Manager—Reports on closed session.
Ken Kellogg, Public Works Director – Provides update on electric vehicle chargers.
4. Public Comment:
Arrea – Thanks those who attended previous Yes to Expedite Affordable Housing dinner, comments regarding organization.
Afa – Comments regarding previous Yes to Expedite Affordable Housing dinner, comments regarding organization.
Anastasia Sprout – Comments regarding affordable housing, asks for resources.
Robert Gibson, Chief of Police – Offers resources.
Member of the Public – Thanks Council, Arrea, and Afa for efforts in support of affordable housing.
Terez Swensen – Comments in favor of removing outdoor dining patios, encourages civic engagement.
5. Council and Staff Comments
Todd Juhasz, City Manager – Comments regarding development effort at the Landing, rejection of grant application for Castle Creek Greenway Project, cost estimates for Library Expansion Project, anniversaries of the founding of the nation and the naming of the City of Mount Shasta, answers Council questions.
Councilmember Clure – Comments regarding potential Chamber of Commerce involvement in 101st anniversary.
Cory Burns, Fire Chief – Comments regarding vegetation management grant.
Councilmember Stackfleth – Comments regarding Council involvement in citizen committees, drainage at Shastice Park.
Ken Kellogg, Public Works Director – Comments regarding drainage.
Mt. Shasta City Council Regular Meeting Minutes
Mt. Shasta City Park Upper Lodge, 1315 Nixon Rd.
Monday, J an ua ry 12, 2026, 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 Downtown Enhancement Advisory Committee cancellation
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: December 15, 2025 regular meeting b. Approval of Disbursements: Accounts Payable 12/15/2025, 12/17/25, and 12/29/2025; Total Gross Payroll and Taxes: For the Periods Ending 12/24/25 and 1/8/2026
c. Police Department Monthly Report
d. Contract with Kimley-Horn
e. Beautification Committee Letter of Resignation
MOTION TO APPROVE:
MOTION: Councilmember Stackfleth
SECOND: Councilmember Redmond
AYES: Collings, Clure, Stackfleth, Redmond, Glaubman
NAYES: None
ABSENT: None
ABSTAIN: None
8. Final Adoption: Mount Shasta Safety Action Plan
Todd Juhasz, City Manager – Comments regarding Safety Action Plan and December 15th presentation of Draft Safety Action Plan, answers Council questions.
Council Comment:
Councilmember Stackfleth – Asks clarifying question.
MOTION: Councilmember Stackfleth moves to approve and adopt the Mount Shasta Safety Action Plan produced by the consulting firm Kimley-Horn.
SECOND: Clure
AYES: Collings, Clure, Stackfleth, Redmond, Glaubman
NAYES: None
ABSENT: None
ABSTAIN: None
9. Public Hearing: Great Northern Services Community Development Block Grant Subrecipient Agreement
Todd Juhasz, City Manager – Requests that Council postpone item. Comments regarding Senior Snow Removal program, re-noticing for future meeting just for microenterprise, answers Council questions.
MOTION: Councilmember Stackfleth moves to reschedule agenda item #9 to the first meeting in February.
SECOND: Redmond
AYES: Collings, Clure, Stackfleth, Redmond, Glaubman
NAYES: None
ABSENT: None
ABSTAIN: None
10. Public Hearing: Taxi Inspection Ordinance
Robert Gibson, Chief of Police – Comments regarding proposed municipal code update, answers Council questions.
MOTION: Councilmember Stackfleth moves to approve the first reading of amendment of City Municipal Ordinance Section 5.3, “Taxicabs,” to add section 5.36.025, “Yearly Inspection Requirements” to second reading in the second meeting of January.
SECOND: Redmond
AYES: Collings, Clure, Stackfleth, Redmond, Glaubman
NAYES: None
ABSENT: None
ABSTAIN: None
11. Annual Review of Investment Policy
Malisa Dodd, Finance Director – Comments regarding City investment policy MOTION: Councilmember Stackfleth moves to approve Resolution CCR-26-01, A Resolution of the City Council of the City of Mount Shasta Approving the City’s Investment Policy SECOND: Redmond
AYES: Collings, Clure, Stackfleth, Redmond, Glaubman
NAYES: None
ABSENT: None
ABSTAIN: None
12. Resolution Establishing Authority for City Funds
Malisa Dodd, Finance Director – Comments regarding current procedures for check signatures and proposed changes, answers Council questions.
Council Comment:
Councilmember Collings – Comments in favor of Council signature for checks under $15,000.
Malisa Dodd, Finance Director – Clarifies resolution text.
Councilmember Stackfleth – Expresses agreement with Councilmember Collings.
Councilmember Clure – Expresses agreement with Councilmember Collings.
MOTION: Councilmember Stackfleth moves to approve CCR-26-02, A Resolution of the City of Mount Shasta Establishing Signature Authority for City Funds
SECOND: Redmond
AYES: Collings, Clure, Stackfleth, Redmond, Glaubman
NAYES: None
ABSENT: None
ABSTAIN: None
13. Creation of Proposition 64 Fund
Malisa Dodd, Finance Director – Comments regarding Proposition 64 grant accounting procedures.
MOTION: Councilmember Stackfleth moves to approve Resolution CCR-26-03, A Resolution of the City Council of the City of Mount Shasta Approving the Establishment of a Fund for a Proposition 64 Grant SECOND: Clure
AYES: Collings, Clure, Stackfleth, Redmond, Glaubman
NAYES: None
ABSENT: None
ABSTAIN: None
CITY COUNCIL/STAFF REPORTING PERIOD
14. Council Reports on Attendance at Appointed/Outside Meetings None.
15. 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. Disbanding of Library Expansion Committee
Future Agenda Items Over 90 Days: None
16. Adjourn: There being no further business, the meeting was adjourned at 6:47pm.