Angels Camp, CA…The Angels Camp City council is back in action tonight and full agenda is enclosed…
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ANGELS CAMP CALIFORNIA
CITY HALL
CITY OF ANGELS PO Box 667, 584 S.Main St., Angels Camp, CA 95222 (209) 736-2181 F (209) 736-0709
CITY OF ANGELS CITY COUNCIL AGENDA Tuesday, March 20, 2018
Mayor Amanda Folendorf ANGELS FIRE HOUSE Vice Mayor Linda Hermann 1404 Vallecito Road Council Members Scott Behiel Angels Camp, CA Veronica Metildi 209-736-2181 Joseph Oliveira
City Administrator
Melissa Eads City Attorney Doug White
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.
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.
5:00 p.m. CLOSED SESSION 1. ROLL CALL 2. PUBLIC COMMENT 3. ADJOURN TO CLOSED SESSION
a. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION: Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: (One potential case) b. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION: Initiation of litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9: (One potential case)
4. ADJOURNMENT OF CLOSED SESSION
CITY OF ANGELS CITY COUNCIL AGENDA Tuesday, March 20, 2018
6:00 p.m. REGULAR MEETING CALL TO ORDER PLEDGE OF ALLEGIANCE 1. ROLL CALL 2. REPORT OUT OF CLOSED SESSION 3. APPROVAL OF THE AGENDA
4. 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 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.
5. 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 Item be removed for discussion.
a. Approval of the Minutes from the Regular Meeting of March 6, 2018.
6. PUBLIC HEARING a. Hearing on Order of Abatement for 1191 South Main Street — Lode Hotel
7. REGULAR AGENDA a. Approval of Resolution 18-12. A Resolution Approving the Name Change of Angel Oaks Drive and Greenhorn Creek Drive to Angel Oaks/Greenhorn Creek Drive – David Hanham, Director of Planning and Building.
Council Action: APPROVE RESOLUTION 18-12. A RESOLUTION APPROVING THE NAME CHANGE OF ANGEL OAKS DRIVE AND GREENHORN CREEK DRIVE TO ANGEL OAKS/GREENHORN CREEK DRIVE.
b. Approval of Resolution 18-13. A Resolution Approving a Contract Between the City of Angels and Drake Haglan & Associates in the Amount of $198,357.32 for the Completion of Preliminary Engineering (PE) for the Murphys Grade Road Sidewalk Project- David Hanham, Director of Planning & Building
Council Action: APPROVE RESOLUTION 18-13. A RESOLUTION APPROVING A CONTRACT BETWEEN THE CITY OF ANGELS AND DRAKE HAGLAN & ASSOCIATES IN THE AMOUNT OF $198,357.32 FOR THE COMPLETION OF PRELIMINARY ENGINEERING (PE) FOR THE MURPHYS GRADE ROAD SIDEWALK PROJECT.
c. Authorization to Approve a Contract in the Amount of $22,610.00 Between the City of Angels and Augustine Planning Associates for Interim Planning Staff Duties for the Months of April Through June, 2018 – David Hanham, Director of Planning & Building Council Action: APPROVE THE CONTRACT BETWEEN THE CITY OF ANGELS AND AUGUSTINE PLANNING ASSOCIATES IN THE AMOUNT OF $22,610.00 FOR INTERIM PLANNING STAFF DUTIES FOR THE MONTHS OF APRIL THROUGH JUNE, 2018. d. Approve the Contract Amendment in the Amount of $6,930.00 with Augustine Planning Associates to Perform Application Processing and Applicant/Agency Coordination for the Tractor Supply Project -David Hanham, Director of Planning & Building Council Action: APPROVE THE CONTRACT AMENDMENT BETWEEN THE CITY OF ANGELS AND AUGUSTINE PLANNING ASSOCIATES IN THE AMOUNT OF $6,930.00 FOR THE PURPOSE OF PERFORMING APPLICATION PROCESSING AND APPLICANT/AGENCY COORDINATION FOR THE TRACTOR SUPPLY STORE PROJECT.
e. Approval of an Agreement Amendment Between City of Angels and Condor Earth Technologies, Inc. in the Amount of $40,220 to Complete Groundwater Monitoring and Regulatory Reporting – David Myers, City Engineer Council Action: APPROVE THE AGREEMENT AMENDMENT WITH CONDOR EARTH TECHNOLOGIES AND AUTHORIZE THE CITY ADMINISTRATOR TO SIGN ON BEHALF OF THE CITY.
f. Authorization to Advertise the Greenhorn Creek and City of Angels Recycled Water Improvements Project – David Myers, City Engineer Council Action: AUTHORIZE THE ADVERTISMENT FOR CONTRACTORS FOR THE GREENHORN CREEK AND CITY OF ANGELS RECYCLED WATER IMPROVEMENT PROJECT.
g. Presentation of Year to Date Financial Report for Fiscal Year 2017-2018 – Mike Sargent, Interim Finance Officer
Council Action: RECEIVE AND FILE
8. CONSOLIDATED STAFF REPORT a. Complaint Log 9. COUNCIL REPORTS 10. CALENDAR 11. ADJOURNMENT