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Posted by: Kim_Hamilton on 04/16/2012 01:34 PM
Updated by: John_Hamilton on 04/16/2012 01:38 PM
Expires: 01/01/2017 12:00 AM
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City of Angels Camp City Council Back In Action Tuesday, April 17th at 5:30pm ~Full Agenda Enclosed
Angels Camp, CA....The City of Angels Camp City Council will hold their Regular Meeting tomorrow eve starting at 5:30pm with a Closed Session then move to an Open Session at 6pm. Full agenda is enclosed...
CITY OF ANGELS
CITY COUNCIL
AGENDA
Tuesday, April 17, 2012
____________________________________________________________________________________________________________
Mayor Elaine Morris ANGELS FIRE HOUSE
Vice Mayor Jack Lynch 1404 Vallecito Road
Council Members Stuart Raggio Angels Camp, CA
Roger Neuman (209) 736-2181
Scott Behiel
City Administrator Michael McHatten City Attorney Richard Matranga
________________________________________________________________________________________
City Council appreciates your interest and encourages your participation. Regularly scheduled meetings are held the 1st and 3rd Tuesday of each month. The Agenda is divided into two sections:
CONSENT AGENDA: These matters include routine financial and administration actions and are usually approved by a single majority vote.
REGULAR AGENDA: These items include significant financial and administration action of special interest, hearings and work sessions.
NOTE: The numerical order of items on this agenda is for convenience of reference. Items may be taken out of order upon request of the Mayor or Council Members. All questions shall be directed to the Mayor who, at his/her discretion, will refer to staff.
5:30 p.m. CALL TO ORDER
ADJOURN TO CLOSED SESSION
CONFERENCE WITH LABOR NEGOTIATORS: pursuant to California Code Section 54957.6
Fire MOU and Exempt MOU. City Negotiator: Michael McHatten, City Administrator
6:00 p.m. REGULAR MEETING
PLEDGE OF ALLEGIANCE
ACTION TAKEN IN CLOSED SESSION
APPROVAL OF AGENDA
STAFF UPDATES
Informational item only – No action will be taken
COUNCIL UPDATES
Informational item only – No action will be taken
PUBLIC COMMENT
This portion of the meeting is reserved for persons wishing to address the Council on any matter not on the agenda. State law prohibits the City Council from responding to or acting upon matters not listed on the
agenda. Matters raised by the public will be automatically referred to Staff or placed on the next meeting’s Agenda. Each speaker has a maximum of three minutes for public comment. The Mayor may reduce the
amount of time based on the number of persons wishing to speak. If others have already expressed your position, you may simply indicate that you agree with a previous speaker. If appropriate, a spokesperson may present the views of your entire group. Speakers may not disrupt the meeting or use profanity.
CONSENT AGENDA
The following Consent Agenda items are expected to be routine. They will be acted upon by the Council at one time without discussion. Any Council Member, staff member or interested person may request that any Consent items be removed for discussion.
a. Approve Minutes of Regular meeting April 3, 2012
b. Approval of check register
c. Adopt Resolution No. 12-08 Approving Correction to Employer’s contribution to PERS
d. Treasurer’s Report
e. Mayor Appointment to Destination Angels Camp Development Corporation
REGULAR AGENDA
__________________________________________________________________________________
1. WASTEWATER MASTER PLAN: PRESENTATION – Michael McHatten, City Administrator
Council Action: DISCUSSION OF WASTEWATER MASTER PLAN AS PRESENTED BY N/V/5 (NOLTE VERTICAL FIVE).
________________________________________________________________________________
2. 2012 STREET IMPROVEMENT PROJECT – Vanessa Apodaca, City Engineer
Council Action: AUTHORIZE AWARD OF CONTRACT FOR THE 2012 STREET IMPROVEMENT PROJECT TO VALLEY SLURRY SEAL COMPANY IN AMOUNT NOT TO EXCEED $63,451.
__________________________________________________________________________________
3. INTRODUCE ORDINANCE #456 AMENDING CHAPTER 17.12 (ZONING DISTRICTS), SECTION 17.12.02 (ZONING MAP) OF THE ANGELS CAMP MUNICIPAL CODE – Dave Hanham, Planning Director
Council Action: INTRODUCE ORDINANCE #456. AN ORDINANCE AMENDING SECTION 17.12.020 (ZONING MAP) OF THE CITY OF ANGELS MUNICIPAL CODE: WAIVE READING AND SET PUBLIC HEARING FOR MAY 15, 2012.
__________________________________________________________________________________
4. POWERPOINT PRESENTATION: 2011/2012 QUARTERLY FINANCE REPORT – Michael McHatten, City Administrator
Council Action: INFORMATION ITEM ONLY – NO ACTION WILL BE TAKEN
__________________________________________________________________________________
5. BUDGET AMENDMENTS– Michael McHatten, City Administrator
Council Action:
1. APPROVE BUDGET AMENDMENT IN THE AMOUNT OF $32,000.00 TO REPLENISH CONTINGENCY FUNDS USED TO COVER COSTS OF WATER MAIN BREAK.
2. APPROVE BUDGET AMENDMENT IN THE AMOUNT OF $27,550.00 FOR REPLACEMENT OF TREES AND SHRUBS IN THE GREENHORN CREEK LANDSCAPE AND LIGHTING DISTRICT
__________________________________________________________________________________
CALENDAR
ADJOURN
Anyone wishing to receive City Council agendas may submit a self addressed stamped envelope or your email address to City Hall and agendas will be mailed or emailed to you. This request must be renewed at the beginning of each calendar year. For further information, please contact the City Clerk at City Hall 736-2181, or email marykelly@angelscamp.gov
Availability of Public Records: All public records relating to an open session item on this agenda, which are not exempt from disclosure pursuant to the California Public Records Act, that are distributed to a majority of the legislative body will be available for public inspection at the City Clerk’s Office, 584 S. Main St., Angels Camp 72 hours prior to the scheduled meeting. In compliance with Title II of the Americans With Disabilities Act, 28 CFR Part 36, if you require any disability related modification or accommodation, including auxiliary aids or services in order to participate in this meeting, please contact City Hall at (209)736-2181 or fax your request to Mary Kelly at (209)736-0709. Notification must be made 72 hours in advance of the meeting to ensure accessibility. Agendas and other writings may also be requested in alternative formats, as outlined in Section 12132 of the Americans with Disability Act.
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