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