CITY OF WEED CITY COUNCIL AGENDA

Regular Meeting

Date of Meeting: February 9, 2012

Time of Meeting: 5:30 p.m.

Place of Meeting: Council Chambers, 550 Main Street

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I. PLEDGE OF ALLEGIANCE

II. ROLL CALL

Council Members: Jerry Broomfield, Bob Hall, Ken Palfini, and Chuck Sutton.

Mayor: Dave Pearce

III. CEREMONIAL AGENDA

A. Presentation of Salute to Scott Brigham deploying with 132d Multi-Role Bridge Company

B. Dan Dorsey, Home Guard Coordinator: Presentation of information

(10 minutes)

IV. PUBLIC BUSINESS FROM THE FLOOR

V. COUNCIL MEMBER ANNOUNCEMENTS, MEETING REPORTS AND COMMENTS

VI. REGULAR AGENDA

A. Citizen request -- Community Resource Center program: John Oliver has requested time to request support for Community Development Block Grant application submittal for funding.

B. Citizen request – WHS “Run for Schools”: Weed High School students will make a presentation to Council regarding this May 19 event and ask approval for public safety assistance in possible road closure or partial closure.

C. Zoning Ordinance Text Amendment – Fence Heights: City Council will consider the second reading and adoption of Ordinance No. 403-2011, Amending Section 18.24.210 of The Weed Municipal Code as it relates to Fence Heights.

VII. CONSENT AGENDA

A. Administrative Services -- Records disposal, various departments: Council will consider adoption of Resolution No. 02-2012 directing destruction of various records according to statutes adopted by the City Council.

B. Public Safety -- Natural Hazard Mitigation Plan: Council will consider adoption of Resolution No. 03-2012 Authorizing the Adoption of the Siskiyou County Hazard Mitigation Plan.

C. Public Safety -- Fire Department Standard Operating Guidelines: Council will receive copy.

D. Administrative Services – City Administration: Council will consider 1) entering into an employment agreement between the City of Weed and Ronald Stock; and 2) authorize extension of the temporary services of Earl Wilson on an as-needed basis.

E. City Clerk’s Department: To approve minutes for the meetings of October 13, November 12, 19, and 29, 2011; December 8 and 12, 2011; January 5, 6, 12, and 19, 2012; and February 1, 2012.

F. Administrative Services Department: Council will consider approval of payment of warrants # 45289 – 45297; #45299 – 45347; #45349 – 45361, #45363, and #45365 – 45405, in the amount of $235,617.86; and receive for filing the Financial Status Report for Month Ending January 31, 2012.

VIII. ITEMS REMOVED FROM THE CONSENT AGENDA

IX. STAFF REPORTS

X. ADJOURNMENT