CITY OF NEVADA CITY
ACTION MINUTES
REGULAR CITY COUNCIL MEETING OF AUG 09, 2023
NOTE: This meeting is available to view on the City's website www.nevadacityca.gov - Go to Quick Links and Click on Agendas & Minutes and find the Archived Videos in the middle of the screen. Select the meeting date and Click on Video to watch the meeting. For website assistance, please contact Gabrielle Christakes, Deputy City Clerk at (530) 265-2496, ext 133. - City Council Meetings are available on DVD. To order, contact City Hall - cost is $15.00 per DVD. - Closed Session Meetings are not recorded.
REGULAR MEETING - 6:30 PM - Call to Order
NISENAN TRIBE RECOGNITION
PLEDGE OF ALLEGIANCE:
Roll Call: Present: Mayor Fernandez, Councilmembers Petersen, Kline, Ceci ADOPTION OF THE AGENDA:
Action: Motion by Ceci, seconded by Petersen to adopt the Agenda for August 09, 2023 Meeting (Approved 5-0) Fernàndez, Petersen, Fleming, Kline, Ceci PUBLIC COMMENT (Per Government Code Section 54954.3)
Please refer to the meeting video on the City's website at www.nevadacityca.gov.
CONSENT ITEMS:
1. Action Minutes July 13, 2023, Regular Meeting
Recommended Action: Review and approve the minutes
2. Action Minutes July 27, 2023, Regular Meeting
Recommended Action: Review and approve the minutes
3. Accounts Payable - July 2023
Recommended Action: Receive and file the report
4. Police Activity Report July 2023
Recommended Action: Receive and file the report
5. Building Activity Report July 2023
Recommended Action: Receive and file the report
6. Second Reading and Consideration of Ordinance 2023-07: An Ordinance of the City Council of the City of Nevada City, State of California Amending Sections 18.01.060, 17.30.080, 16.04.054,
17.30.020,17.32.020, 17.36.020, 17.40.020, 17.52.020, 17.12.125, 17.80.030, 17.12.090,
17.12.130, and Repealing Section 17.68.025 in Order to Update the City of Nevada City Municipal Code to be Consistent With Goals, Objectives, Polices, and Programs Adopted as Part of the 2019-2027 Housing Element
Recommended Action: Hold second reading and adopt the ordinance Action: Motion by Kline, Seconded by Fleming, to approve items 1 through 6 on Consent (Approved 5-0) Fernàndez, Petersen, Fleming, Kline, Ceci
PUBLIC HEARING
7. Conduct a Public Hearing in Consideration of Ordinance 2023-07: An Ordinance of the City Council of the City of Nevada City Amending Section 17.68.080 of Chapter 17.68 ("Combining District Regulations") and Section 17.80.190 of Chapter 17.80 ("Development Performance Standards") Both of Title 17 ("Zoning") of the City of Nevada City Municipal Code, Relating to Internally Illuminated and Electronic Signs
Recommended Action: Hold first reading, waive reading of Ordinance in its entirety, read by title only, and schedule for second reading and adoption for August 23, 2023 Action: Motion by Petersen, Seconded by Kline to approve hold first reading, waive reading of Ordinance in its entirety, read by title only, and schedule for second reading and adoption for August 23, 2023
(Approved 5-0) Fernàndez, Petersen, Fleming, Kline, Ceci
BUSINESS
8. Provide Direction on a Framework for Establishing a Public Arts Commission Recommended Action: Provide direction for future consideration of an ordinance.
9. Consideration of Award of Contract with Golden State Bridge Inc. in an Amount Not-To-Exceed $7,685,504.40 for Nevada Street Bridge Replacement; Authorize a Project Contingency of 10%, Not-To-Exceed $768,550; and Authorize the City Manager to Execute any Contracts or Related Documents
Recommended Action: Award the contract, authorize the contingency, and authorize the City Manager to execute related documents
Action: Motion by Fleming, Seconded by Petersen to Award the contract, authorize the contingency, and authorize the City Manager to execute related documents (Approved 5-0) Fernandez, Petersen, Fleming, Kline, Ceci
10. Consideration of Award of Professional Services Contract with NV5, Inc. for Supplemental Inspection Services for Nevada Street Bridge Replacement in an Amount Not-to-Exceed $321,405 and Authorize the City Manager to Sign the Contract Recommended Action: Award of Professional Services Contract for Supplemental Inspection Services and authorize the City Manager to sign the contract Action: Motion by Ceci, Seconded by Petersen to Award of Professional Services Contract for Supplemental Inspection Services and authorize the City Manager to sign the contract (Approved 5-0) Fernàndez, Petersen, Fleming, Kline, Ceci CITY MANAGER AND COUNCILMEMBER REPORTS: Verbal report provided ADJOURNMENT: 7:57 PM
2 AYES: FERNÂNDEZ, PETERSEN, FLEMING, KLINE, CECI
NOES:
ABSTAIN:
ABSENT:
Lifs
ATTEST:
Niel Pocke
Niel Locke, City Clerk