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 Dave McGaffee, Assembly of God Church ROLL CALL PRESENT:
Mayor Goeken
Vice Mayor Kitchens
Councilmember Harris
Councilmember Hilton
Council Member Talbott
ABSENT: None
STAFF PRESENT:
Michael Pitcock, City Manager
Patricia Krause, City Clerk / Administrative Services Director Lonnie Statzer, Public Works Director
Corbett Browning, City Attorney
Chief David Mullins
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 – November 7, 2024 - 6:30 PM Docusign Envelope ID: 05918445-D071-4D3A-BC18-F82B479384AD
1. 2.
None
3. 3a: MOTION: Waiving all Readings of Ordinances and Resolutions, except by title. 3b: RESOLUTION: Adopting Resolution 2024-50, Approving the Warrant Register in the Amount of $879,936.84 for the Period of September 30 to October 28, 2024. 3c: MOTION: Approving Minutes of the Regular City Council Meeting held October 3, 2024. 3d: MOTION: Accept Compliance with Developer Fees report in accordance with the requirements of Section 66006 of the Government Code.
3e: MOTION: Accepting the Treasurer’s Report for the Quarter Ended June 30, 2024. 3f: MOTION: Accepting the Treasurer’s Report for the Quarter Ended September 30, 2024.
ACTION: By motion moved and seconded (CM Hilton/ VM Kitchens / 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: MOTION: Awarding Bid and Approving an Agreement with WildRose Drilling (dba) Wild Heron Drilling in the Amount of $33,069.37 for Project No. 2024-05, “Wastewater Monitoring Well Replacement” and Authorizing the City Manager to Execute the Public Improvement Agreement. (Statzer)
ACTION: By motion moved and seconded (VM Kitchens/ CM Hilton / 5-0) to Award Bid and
COMMUNICATIONS FROM THE AUDIENCE
PRESENTATION
GENERAL BUSINESS
FINAL READINGS
ADOPTION OF CONSENT CALENDAR
PUBLIC HEARINGS
Docusign Envelope ID: 05918445-D071-4D3A-BC18-F82B479384AD Approving an Agreement with WildRose Drilling (dba) Wild Heron Drilling in the Amount of $33,069.37 for Project No. 2024-05, “Wastewater Monitoring Well Replacement” and Authorizing the City Manager to Execute the Public Improvement Agreement.
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 informed the Council that the security cameras have been installed at the Community Center and the power has been restored to the large pavilion. Mr. Statzer stated that the flag for Downtown had come in and would be out for Veteran’s Day.
Chief Mullins gave the Council the stats for October and congratulated the Waterford Wildcats for making the playoffs.
City Attorney Browning informed the Council about closed session.
City Manager Pitcock stated he had received complaints about numerous food vendors in town and informed the Council that the Code Enforcement Officer would be working overtime a few evenings to contact them. Mr. Pitcock gave the Council an update on the traffic signals on Yosemite. 9b: City Council
Councilmember Hilton had no comments.
Councilmember Talbott inquired if there would be a City Council float in the Christmas Parade.
Vice mayor Kitchens had no comments.
Councilmember Harris praised the Trunk or Treat Event.
Mayor Goeken commented that he had a conversation with Caltrans about the traffic signals as well and thanked everyone for attending the meeting.
STAFF/COUNCIL COMMENTS AND MEETING REPORTS
INFORMATIONAL ITEMS
SUCCESSOR AGENCY TO THE FORMER WATERFORD REDEVELOPMENT AGENCY Docusign Envelope ID: 05918445-D071-4D3A-BC18-F82B479384AD
10. Meeting Recessed: 6:45 PM.
Mayor Goeken recessed the City Council meeting at 6:45 PM to convene to Closed Session directly following the recess. Adjournment of the City Council meeting followed the Report out of Closed Session.
11. 11a: Conference with Legal Counsel – Existing Litigation (Pursuant to Government Code Section 54956.9)
- Madrigal v. City of Waterford, et al. Case # CV-24-003523
12. 12.
PASSED AND ADOPTED by the Waterford City Council at a regular meeting held on November 21, 2024, by the following vote:
AYES: Goeken, Harris, Hilton
NOES: None
ABSTAIN: None
ABSENT: Kitchens, Talbott
CITY OF WATERFORD:
________________________
Charlie Goeken, Mayor
ATTEST:
_________________________
Patricia Krause, CMC, City Clerk
CLOSED SESSION
ADJOURNMENT / RECESS
REPORT OUT OF CLOSED SESSION
Docusign Envelope ID: 05918445-D071-4D3A-BC18-F82B479384AD