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: Pastor Pete Mar, Community Bible Church
ROLL CALL PRESENT:
Mayor Goeken
Vice Mayor Kitchens
Councilmember Harris
Council Member Hilton
Council Member Talbott
ABSENT: None
STAFF PRESENT:
Michael Pitcock, City Manager
Patricia Krause, City Clerk / Administrative Services Director Lonnie Statzer, Public Works Director
Tina Envia, Finance Director
Sgt. Cisero, Sheriff’s Deputy
ADOPTION OF AGENDA:
ACTION: By motion moved and seconded (CM Hilton / 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:
None.
WATERFORD CITY COUNCIL REGULAR MEETING – May 2, 2024 - 6:30 PM DocuSign Envelope ID: C6705AA0-36F7-4D09-8D6E-0CC78A72FA66
1. 1a. PRESENTATION: Proclamation for National Public Works Week May 19th – 25th, 2024 Mayor Goeken presented a Proclamation for National Public Works Week to Public Works Director Lonnie Statzer.
2. None.
3. 3a: MOTION: Waiving all Readings of Ordinances and Resolutions, except by title. 3b: RESOLUTION: Adopting Resolution 2024-18, Approving the Warrant Register in the Amount of $450,321.40 for the Period of April 11 to April 15, 2024. 3c: MOTION: Approving Minutes of the Regular City Council Meeting held April 18, 2024. 3d: RESOLUTION: Adopting Resolution 2024-19, Authorizing the City Manager or his Designee to Submit the City’s SB 1 Project List to the California Transportation Commission.
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. 5.
6. 6a: RESOLUTION: Approving Resolution 2024-20, Calling and Giving Notice of the Holding of a General Municipal Election to be Held on Tuesday, November 5, 2024, for the Election of Certain Officers as Required by the Provisions of the Laws of the State of California Relating to General Law Cities.
COMMUNICATIONS FROM THE AUDIENCE
PRESENTATION
GENERAL BUSINESS
FINAL READINGS
ADOPTION OF CONSENT CALENDAR
PUBLIC HEARINGS
DocuSign Envelope ID: C6705AA0-36F7-4D09-8D6E-0CC78A72FA66 And
RESOLUTION: Approving Resolution 2024-21, Requesting the Board of Supervisors of the County of Stanislaus to Consolidate a General Municipal Election to be Held on November 5, 2024, with the Statewide General Election to be Held on the Date Pursuant to Section 10403 of the Elections Code.
And
RESOLUTION: Approving Resolution 2024-22, Adopting Regulations For Candidates for Elective Office Pertaining to Candidate Statements Submitted to the Voters at an Election to be Held on Tuesday, November 5, 2024. (Krause)
ACTION: By motion moved and seconded (CM Talbott / CM Hilton / 5-0) to approve Resolution 2024-20, Calling and Giving Notice of the Holding of a General Municipal Election to be Held on Tuesday, November 5, 2024, for the Election of Certain Officers as Required by the Provisions of the Laws of the State of California Relating to General Law Cities.
And
Approving Resolution 2024-21, Requesting the Board of Supervisors of the County of Stanislaus to Consolidate a General Municipal Election to be Held on November 5, 2024, with the Statewide General Election to be Held on the Date Pursuant to Section 10403 of the Elections Code.
And
Approving Resolution 2024-22, Adopting Regulations For Candidates for Elective Office Pertaining to Candidate Statements Submitted to the Voters at an Election to be Held on Tuesday, November 5, 2024.
AYES: Goeken, Harris, Hilton, Kitchens, Talbott
NAYS: None
ABSENT: None
ABSTAIN: None
Motion passed 5-0.
6b: RESOLUTION: Adopting Resolution 2024-23, Confirming the Annual Engineers Report and Declaring Intention to Levy and Collect an Assessment of $11.24 per Parcel for the Waterford Lighting Assessment District for Fiscal Year 2024-2025 and Setting a Public Hearing date for June 20, 2024. (Krause)
ACTION: By motion moved and seconded (VM Kitchens / CM Hilton / 5-0) to adopt Resolution 2024-23, Confirming the Annual Engineers Report and Declaring Intention to Levy and Collect an Assessment of $11.24 per Parcel for the Waterford Lighting Assessment District for Fiscal Year 2024-2025 and Setting a Public Hearing date for June 20, 2024.
AYES: Goeken, Harris, Hilton, Kitchens, Talbott
NAYS: None
ABSENT: None
ABSTAIN: None
Motion passed 5-0.
6c: RESOLUTION: Adopting Resolution 2024-24, Confirming the Annual Engineers Report and Declaring Intention to Levy and Collect an Assessment of $52.00 per Parcel (Zone A) and $28.52 (Zone B) for the Waterford Landscape and Lighting Assessment District for Fiscal Year 2024-2025 and Setting a Public Hearing date for June 20, 2024. (Krause) ACTION: By motion moved and seconded (CM Hilton / CM Harris / 5-0) to adopt Resolution 2024-24, Confirming the Annual Engineers Report and Declaring Intention to Levy and Collect an Assessment of $52.00 per Parcel (Zone A) and $28.52 (Zone B) for the Waterford DocuSign Envelope ID: C6705AA0-36F7-4D09-8D6E-0CC78A72FA66 Landscape and Lighting Assessment District for Fiscal Year 2024-2025 and Setting a Public Hearing date for June 20, 2024.
AYES: Goeken, Harris, Hilton, Kitchens, Talbott
NAYS: None
ABSENT: None
ABSTAIN: None
Motion passed 5-0.
6d: WORKSHOP: Fiscal Year 2024-2025 Preliminary Budget. (Envia) Finance Manager Envia gave a presentation to the Council regarding the preliminary budget for fiscal year 2024-2025.
ACTION: By motion moved and seconded (VM Kitchens / CM Harris / 5-0) to direct Finance Manager Envia to bring back the preliminary budget for fiscal year 2024-2025 for final approval.
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
Sgt, Cisero updated the Council on the April police activities. Sgt. Cisero commented that the Sheriffs department has been focusing on traffic enforcement. Sgt. Cisero also stated that the department had a great time at the Love Waterford event and that the ‘Every 15 Minutes” event was a great success.
Public Works Director Statzer thanked Love Waterford and all the volunteers for a great job cleaning up the City on Love Waterford Day. Mr. Statzer also let Council know that they will be seeing some new faces in the Water department as the city fills some vacant positions.
City Clerk had no comments.
Deputy City Attorney DuPont had no comments.
City Manager Pitcock informed Council that he is still having numerous discussions with developers regarding new housing. Mr. Pitcock stated that the budget is in good health and the City is in a good position. Mr. Pitcock also reminded the Council that the meeting for May 16th has been cancelled. City Manager Pitcock answered Councilmember Talbott’s’ questions on the status of the Community Center project. Mr. Pitcock explained to Council the reasoning for a social media post from the City regarding the use of refuse containers and the garbage franchise agreement. 9b: City Council
STAFF/COUNCIL COMMENTS AND MEETING REPORTS
INFORMATIONAL ITEMS
SUCCESSOR AGENCY TO THE FORMER WATERFORD REDEVELOPMENT AGENCY DocuSign Envelope ID: C6705AA0-36F7-4D09-8D6E-0CC78A72FA66 Councilmember Hiton thanked Love Waterford for the great Love Waterford clean up day and the Sheriff’s department for a successful “Every 15 minutes” event.
Councilmember Talbott had no comments.
Vice Mayor Kitchens had no comments.
Councilmember Harris had no comments.
Mayor Goeken thanked Love Waterford and all the volunteers for a great job in cleaning up the City and wished everyone a Happy Mother’s Day.
10. ACTION: By motion moved and seconded (CM Kitchens / VM Talbott / 5-0) to adjourn the meeting at 7:07 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 June 6, 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: C6705AA0-36F7-4D09-8D6E-0CC78A72FA66