MINUTES
WATERFORD CITY COUNCIL – SPECIAL
MEETING WATERFORD CITY HALL, CITY
COUNCIL CHAMBERS 101 “E” STREET,
WATERFORD, CA
MEETING CALLED TO ORDER BY MAYOR GOEKEN AT: 7:16 pm
ROLL CALL PRESENT:
Mayor Goeken
Vice Mayor Hilton
Councilmember Harris
Councilmember Gutierrez
Councilmember 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
ADOPTION OF AGENDA:
ACTION: Moving and seconded by motion (VM Hilton / CM Harris / 5-0) to adopt the Agenda.
AYES: Goeken, Gutierrez, Harris, Hilton, Talbott
NAYS: None
ABSENT: None
ABSTAIN: None
Motion passed 5-0.
CONFLICT OF INTEREST DECLARATION:
None.
WATERFORD CITY COUNCIL SPECIAL MEETING – June 5, 2025 - 6:30 PM Docusign Envelope ID: C22F3189-AAE1-41F1-AA41-DE8B702185C7
1. 2.
3. 4.
5. 6.
6a: MOTION: Awarding Bid and Approving an Agreement with American Pipeline Solutions, in the Amount of $208,323.00 for Project No. 2025-06, “Ice Pigging the Hickman Water System” and Authorizing the City Manager to Execute the Public Improvement Agreement. (Statzer) ACTION: Moving and seconded by motion (Mayor Goeken / CM Gutierez / 5-0) Awarding Bid and Approving an Agreement with American Pipeline Solutions, in the Amount of $208,323.00 for Project No. 2025-06, “Ice Pigging the Hickman Water System” and Authorizing the City Manager to Execute the Public Improvement Agreement.
AYES: Goeken, Gutierrez, Harris, Hilton, Talbott
NAYS: None
ABSENT: None
ABSTAIN: None
Motion passed 5-0.
7. 8.
8a: City Project List
COMMUNICATIONS FROM THE AUDIENCE
PRESENTATION
INFORMATIONAL ITEMS
SUCCESSOR AGENCY TO THE FORMER WATERFORD REDEVELOPMENT AGENCY
GENERAL BUSINESS
FINAL READINGS
ADOPTION OF CONSENT CALENDAR
PUBLIC HEARINGS
Docusign Envelope ID: C22F3189-AAE1-41F1-AA41-DE8B702185C7 8b: My Waterford Request Report
9. 10.
Meeting Recessed 7:38 PM.
Mayor Goeken recessed the City Council meeting at 7:38 PM to convene to Closed Session directly following the recess. Adjournment of the City Council meeting followed the Report out of Closed Session.
11. 12. 12.
PASSED AND ADOPTED by the Waterford City Council at a regular meeting held on July 3, 2025, by the following vote:
AYES: Goeken, Gutierrez, Harris, Hilton, Talbott
NOES: None
ABSTAIN: None
ABSENT: None
CITY OF WATERFORD:
________________________
Charlie Goeken, Mayor
ATTEST:
_________________________
Patricia Krause, CMC, City Clerk
CLOSED SESSION
ADJOURNMENT / RECESS
STAFF/COUNCIL COMMENTS AND MEETING REPORTS
REPORT OUT OF CLOSED SESSION
Docusign Envelope ID: C22F3189-AAE1-41F1-AA41-DE8B702185C7