MINUTES
WATERFORD CITY COUNCIL - REGULAR
MEETING WATERFORD CITY HALL, CITY
COUNCIL CHAMBERS 101 “E” STREET,
WATERFORD, CA
MEETING CALLED TO ORDER BY MAYOR GOEKEN AT: 6:30 pm
FLAG SALUTE: Mayor Goeken
INVOCATION: Elder Max Viss, The Well Church
ROLL CALL PRESENT:
Mayor Goeken
Vice Mayor Kitchens
Council Member Hilton
Councilmember Harris
Council Member Talbott
ABSENT: None
STAFF PRESENT:
Michael Pitcock, City Manager
Patricia Krause, City Clerk / Administrative Services Director Lonnie Statzer, Public Works Superintendent
Corbett Browning, City Attorney
Michael Parker, Police Chief
ADOPTION OF AGENDA:
ACTION: By motion moved and seconded (VM / Kitchens / CM Harris / 5-0) to adopt the Agenda.
AYES: Goeken, Harris, Hilton, Kitchens, Talbott
NAYS: None
ABSENT: None
ABSTAIN: None
Motion passed 5-0.
CONFLICT OF INTEREST DECLARATION:
WATERFORD CITY COUNCIL REGULAR MEETING – February 15, 2024 - 6:30 PM DocuSign Envelope ID: 0AC2F195-6170-48ED-8287-71EFB8F693CA None.
1. 2.
None.
3. 3a: MOTION: Waiving all Readings of Ordinances and Resolutions, except by title. 3b: RESOLUTION: Adopting Resolution 2024-03, Approving the Warrant Register in the Amount of $300,391.33 for the Period of January 24 to February 5, 2024. 3c: MOTION: Approving Minutes of the Regular City Council Meeting held February 1, 2024.
ACTION: By motion moved and seconded (CM Hilton / CM Talbott / 5-0) to adopt the Consent Calendar.
AYES: Goeken, Harris, Hilton, Kitchens, Talbott
NAYS: None
ABSENT: None
ABSTAIN: None
Motion passed 5-0.
4. 4a: ORDINANCE: Second Reading and Adoption of Ordinance 2024-03, Amending Waterford Municipal Code Title 2, entitled “Administration and Personnel” Chapter 2.06 entitled “City Council Members,” by amending section 2.06.010 and adding sections 2.06.020, 2.06.030, 2.06.040 and
2.06.050. (Pitcock)
Public Hearing Opened: 6:34 pm
Public Hearing Closed: 6:34 pm
ACTION: By motion moved and seconded (CM Talbott / CM Hilton / 5-0) to approve the Second Reading and Adoption of Ordinance 2024-03, Amending Waterford Municipal Code Title 2, entitled “Administration and Personnel” Chapter 2.06 entitled “City Council Members,” by amending section 2.06.010 and adding sections 2.06.020, 2.06.030, 2.06.040 and
2.06.050.
AYES: Goeken, Harris, Hilton, Kitchens, Talbott
NAYS: None
ABSENT: None
ABSTAIN: None
Motion passed 5-0.
COMMUNICATIONS FROM THE AUDIENCE
PRESENTATION
FINAL READINGS
ADOPTION OF CONSENT CALENDAR
DocuSign Envelope ID: 0AC2F195-6170-48ED-8287-71EFB8F693CA
5. 6.
6a: MOTION: Approve the Yosemite Boulevard (SR 132) Corridor Study Outlining the Future Build Out Improvements along the Corridor. (Pitcock)
ACTION: By motion moved and seconded (CM Talbott / CM Hilton / 5-0) to approve the Yosemite Boulevard (SR 132) Corridor Study Outlining the Future Build Out Improvements along the Corridor.
AYES: Goeken, Harris, Hilton, Kitchens, Talbott
NAYS: None
ABSENT: None
ABSTAIN: None
Motion passed 5-0.
7. 8.
8a: City Project List
9. 9a: City Staff
Public Works Director Statzer gave the Council an update on the Parks Improvement project and also stated that the ballfield lights are still being worked on, due to a transformer issue.
Chief Parker presented the 2023 Year End and Stats report to the Council. Chief Parker also informed the Council that a new speed trailer has been provided from the County and will be used for traffic enforcement in the City.
City Clerk Krause spoke about ballot drop off and voting locations for the March 5th Primary elections.
City Attorney Browning informed Council that there will be no closed session.
City Manager Pitcock spoke with the Council about scheduling a Council priorities workshop in March to go over projects and issues that the Council would like to focus on. 9b: City Council
Councilmember Hilton inquired about the construction by the dog park.
Councilmember Talbott provided updated information about voting locations in Waterford.
Vice Mayor Kitchens had no comments.
STAFF/COUNCIL COMMENTS AND MEETING REPORTS
INFORMATIONAL ITEMS
SUCCESSOR AGENCY TO THE FORMER WATERFORD REDEVELOPMENT AGENCY
GENERAL BUSINESS
PUBLIC HEARINGS
DocuSign Envelope ID: 0AC2F195-6170-48ED-8287-71EFB8F693CA Councilmember Harris had no comments.
Mayor Goeken had no comments.
10. ACTION: By motion moved and seconded (CM Hilton / CM Talbott / 4-0) to adjourn the meeting at 7:16 pm.
AYES: Goeken, Harris, Hilton, Kitchens, Talbott
NAYS: None
ABSENT: None
ABSTAIN: None
Motion passed 5-0.
11. 12. 12.
PASSED AND ADOPTED by the Waterford City Council at a regular meeting held on March 7, 2024, by the following vote:
AYES: Goeken, Harris, Hilton,Talbott
NOES: None
ABSTAIN: None
ABSENT: Kitchens
CITY OF WATERFORD:
________________________
Charlie Goeken, Mayor
ATTEST:
_________________________
Patricia Krause, CMC, City Clerk
CLOSED SESSION
ADJOURNMENT / RECESS
REPORT OUT OF CLOSED SESSION
DocuSign Envelope ID: 0AC2F195-6170-48ED-8287-71EFB8F693CA