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
Councilmember Harris
Councilmember Talbott
ABSENT: Vice Mayor Kitchens
Council Member Hilton
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 Harris / CM Talbott / 3-0) to adopt the Agenda.
AYES: Goeken, Harris, Talbott
NAYS: None
ABSENT: Hilton, Kitchens
ABSTAIN: None
Motion passed 3-0.
CONFLICT OF INTEREST DECLARATION:
WATERFORD CITY COUNCIL REGULAR MEETING – December 5, 2024 - 6:30 PM Docusign Envelope ID: 26D0C4B1-D17A-4CA1-B62D-EF3A1EF6ECC1 None.
1. 2.
None
3. 3a: MOTION: Waiving all Readings of Ordinances and Resolutions, except by title. 3b: RESOLUTION: Adopting Resolution 2024-53, Approving the Warrant Register in the Amount of $269,064.42 for the Period of November 18 to November 25, 2024. 3c: MOTION: Approving Minutes of the Regular City Council Meeting held November 21, 2024.
ACTION: By motion moved and seconded (CM Harris / CM Hilton / 3-0) to adopt the consent calendar.
AYES: Goeken, Harris, Talbott
NAYS: None
ABSENT: Hilton, Kitchens
ABSTAIN: None
Motion passed 3-0.
4. 4a: ORDINANCE: Second Reading and Adoption of Ordinance 2024-07, adopting Rezone of 8.09± acres; as to Assessor Parcel Number 080-023-004 from Residential Single (RS) District to Planned Community (PC) 2024-02 (PC #2024-02). (Niskanen) Public Hearing Opened: 6:33 pm
Public Hearing Closed 6:33 pm
ACTION: By motion moved and seconded (CM Harris / CM Talbott / 3-0) to a Approve the Second Reading and Adoption of Ordinance 2024-07, adopting Rezone of 8.09± acres; as to Assessor Parcel Number 080-023-004 from Residential Single (RS) District to Planned Community (PC) 2024-02 (PC #2024-02).
AYES: Goeken, Harris, Talbott
NAYS: None
ABSENT: Hilton, Kitchens
ABSTAIN: None
Motion passed 3-0.
5. COMMUNICATIONS FROM THE AUDIENCE
PRESENTATION
FINAL READINGS
ADOPTION OF CONSENT CALENDAR
PUBLIC HEARINGS
Docusign Envelope ID: 26D0C4B1-D17A-4CA1-B62D-EF3A1EF6ECC1 5a: RESOLUTION: Approving Resolution 2024-54 Approving a “Development Impact Fee Study Fire Facilities” (Nexus Study) ad Development Impact Fee for the Stanislaus Consolidated Fire Protection District (Pitcock)
Public Hearing Opened: 6:43 pm
Councilmember Talbott inquired about the fees being split between all the member cities.
Fitzpatrick Homes requested the fire impact fees be deferred until final of the building permit.
Public Hearing Closed 6:45 pm
ACTION: By motion moved and seconded (CM Harris / CM Talbott / 3-0) to a Approve a “Development Impact Fee Study Fire Facilities” (Nexus Study) ad Development Impact Fee for the Stanislaus Consolidated Fire Protection District
AYES: Goeken, Harris, Talbott
NAYS: None
ABSENT: Hilton, Kitchens
ABSTAIN: None
Motion passed 3-0.
6. 6a: RESOLUTION: Approving Resolution 2024-55, Accepting Improvements for Project No. 2024-02, “WWTP Road Stabilization Project,” and Authorizing the City Engineer to File a Notice of Completion with the Stanislaus Recorder’s Office. (Statzer) ACTION: By motion moved and seconded (CM Harris / CM Talbott / 3-0) Accepting Improvements for Project No. 2024-02, “WWTP Road Stabilization Project,” and Authorizing the City Engineer to File a Notice of Completion with the Stanislaus Recorder’s Office.
AYES: Goeken, Harris, Talbott
NAYS: None
ABSENT: Hilton, Kitchens
ABSTAIN: None
Motion passed 3-0.
7. 8.
8a: City Project List
9. 9a: City Staff
Public Works Director Statzer informed the Council that the light replacement project at the Community
STAFF/COUNCIL COMMENTS AND MEETING REPORTS
INFORMATIONAL ITEMS
SUCCESSOR AGENCY TO THE FORMER WATERFORD REDEVELOPMENT AGENCY
GENERAL BUSINESS
Docusign Envelope ID: 26D0C4B1-D17A-4CA1-B62D-EF3A1EF6ECC1 Center and park has been completed.
Chief Mullin gave the Council the updated November calls for service as well as information about calls of interest. Chief Mullins also informed the Council that the OTS grant was finalized, and that the Sheriff’s department is excited about the upcoming Christmas parade.
City Clerk Krause informed the Council that the County Elections office has certified the Municipal Election.
City Attorney Browning had no comments.
City Manager Pitcock has been in contact with Caltrans regarding the signal lights and will keep trying to get an update on when the lights will be fixed. Mr. Pitcock stated that he had been in contact with a developer regarding the winery property.
9b: City Council
Councilmember Talbott had no comments.
Councilmember Harris stated she was excited about the upcoming parade.
Mayor Goeken commented that he was hoping to see another great turnout for the Christmas parade as well as commenting about remembering the upcoming Pearl Harbor Day.
10. ACTION: By motion moved and seconded (CM Harris / CM Talbott / 3-0) to adjourn the meeting at 6:55 PM.
AYES: Goeken, Harris, Talbott
NAYS: None
ABSENT: Hilton, Kitchens
ABSTAIN: None
Motion passed 3-0.
11. 12. 12.
PASSED AND ADOPTED by the Waterford City Council at a regular meeting held on December 19, 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: 26D0C4B1-D17A-4CA1-B62D-EF3A1EF6ECC1