LEMOORE CITY COUNCIL
COUNCIL CHAMBERS - 429 "C" STREET
February 3, 2009

STUDY SESSION - 5:30 p.m.

1. Public Comment

If you wish to comment on an item which is not on the agenda, you may do so under "Public Comment.” In order to allow time for all public comments, each individual’s comments are limited to five minutes. When addressing the Council, you are requested to come forward to the speaker's microphone, state your name and address, and then proceed with your presentation.

2. Presentation - Mid-Year Review of Golf Course Operations

3. Update - Solar Grant Program

4. Discussion - Fees for Building Permits and Plan Checks for Solar PV Systems

5. Update - Water Meter Reading

6. Closed Session Public Comment

If you wish to comment on an item which is to be considered during Closed Session, you are invited to do so at this time. In order to allow time for all public comments, each individual's comments are limited to five minutes. When addressing the Council, you are requested to come forward to the speaker's microphone, state your name and address, and then proceed with your presentation.

7. City Council Closed Session

  • Conference with Legal Counsel, Government Code Section 54956.9(a)
    Existing Litigation
    Home Builders Association of Kings/Tulare County v City of Lemoore
  • Conference with Labor Negotiator, Government Code Section 54957.6
    Agency Negotiator: William Douglas
    Employee Organization: Lemoore Police Officers Association - International Brotherhood of Teamsters Local 856
  • Conference with Labor Negotiator, Government Code Section 54957.6
    Agency Negotiator: William Douglas
    Employee Organization: Sergeants Bargaining Unit - International Brotherhood of Teamsters Local 856

8. Adjourn to 7:30 p.m. Regular Session of Lemoore City Council

REGULAR AGENDA - 7:30 p.m.

1. Call to Order: A. Pledge of Allegiance B. Invocation

2. Employee of Quarter - 4th Quarter 2008

3. Public Comment

If you wish to comment on an item which is not on the agenda, you may do so under "Public Comment." In order to allow time for all public comments, each individual's comments are limited to five minutes. When addressing the Council, you are requested to come forward to the speaker's microphone, state your name and address, and then proceed with your presentation.

Items for Council Consideration and Action

4. Consent Calendar:

All items listed under Consent Calendar are considered to be routine and will be enacted by one motion. For discussion of any Consent Item, it will be made a part of the Regular Agenda at the request of any member of the City Council or any person in the audience.

  1. Approval - Minutes - January 20, 2009
  2. Approval - Warrant Register January 30, 2009
  3. Approval - City Quarterly Investment Report
  4. Denial - Claim - Bray, Bray and Martin
  5. Denial - Claim - Cervantez

5. Public Hearing - Ordinance 2009-02 - Mobile Food Vending Regulations

6. Report and Recommendation - Award of Contract for LLMD and PFMD Landscape Maintenance*

Attachments:

  1. Attachment 3A-1 Lemoore Landscaping Final Contract (BP1)
  2. Attachment 3A-2 LLMD Outsource Bid Packet One - Shinen
  3. Attachment 3B-1 Lemoore Landscaping Final Contract (BP2)
  4. Attachment 3B-2 LLMD Outsource Bid Packet Three - EMTS
  5. Attachment 3C-1 Lemoore Landscaping Final Contract (BP3)
  6. Attachment 3C-2 LLMD Outsource Bid Packet Two - EMTS

7. Report and Recommendation - New Playground Opportunity - Budget Amendment from Parks Improvement Capital Fund in the Amount of $10,000

8. Report and Recommendation - Mid-Year Budget Review and Revisions*

9. Report and Recommendation - Emergency Operations Plan

10. Department/City Manager Reports

11. Council Reports and Requests for Information

12. Adjourn to Redevelopment Agency Meeting

13. Consent Calendar:

All items listed under Consent Calendar are considered to be routine and will be enacted by one motion. For discussion of any Consent Item, it will be made a part of the Regular Agenda at the request of any member of the Board of Directors or any person in the audience.

  1. Approval - Minutes - January 20, 2009
  2. Approval - Warrant Register - January 30, 2009
  3. Approval - Redevelopment Agency Quarterly Investment Report

14. Adjourn to Lemoore City Council

15. Closed Session Public Comment

If you wish to comment on an item which is to be considered during Closed Session, you are invited to do so at this time. In order to allow time for all public comments, each individual's comments are limited to five minutes. When addressing the Council, you are requested to come forward to the speaker's microphone, state your name and address, and then proceed with your presentation.

16. City Council Closed Session

  • Conference with Legal Counsel, Government Code Section 54956.9(a)
    Existing Litigation
    Home Builders Association of Kings/Tulare County v City of Lemoore
  • Conference with Labor Negotiator, Government Code Section 54957.6
    Agency Negotiator: William Douglas
    Employee Organization: Lemoore Police Officers Association - International Brotherhood of Teamsters Local 856
  • Conference with Labor Negotiator, Government Code Section 54957.6
    Agency Negotiator: William Douglas
    Employee Organization: Sergeants Bargaining Unit - International Brotherhood of Teamsters Local 856

17. Adjourn

*Objectives/Long Term Goals

TENTATIVE FUTURE AGENDA ITEMS

February 17th
Public Hearing - Prop 218 Hearing for Commercial Refuse Rates
Study Session - Code Enforcement Update
Bid Award - Storm Drain Lift Station "D" Street and Daphne and Mitigated Negative Declaration

March 3rd
Appointments - Downtown Architectural Design Review Committee

March 17th
Public Hearing - Master User Fee Schedule
Public Hearing - Impact Fees
Village at Acacia
Study Session - Housing Summit
Approval - Final Map No., _____ - Candlewood Suites

April 7th

April 21st
Study Session - Business Development Update

Notice of ADA Compliance: If you or anyone in your party needs reasonable accommodation to attend, or participate in, any City Council Meeting, please make arrangements by contacting the Human Resources Office at City Hall 24 hours prior to the meeting. They can be reached by calling 924-6700, or by mail at 119 Fox Street, Lemoore, California 93245.

Any writings or documents provided to a majority of the City Council regarding any item on this agenda will be made available for public inspection at the City Clerk’s Counter at City Hall located at 119 Fox Street, Lemoore, CA during normal business hours. In addition, most documents will be posted on the City’s website at www.lemoore.com.

CERTIFICATION OF POSTING

I, Nanci C. O. Lima, City Clerk of the City of Lemoore, do hereby declare that the foregoing agenda for the Lemoore City Council regular meeting of Tuesday, February 3, 2009, was posted on the outside bulletin board located at City Hall, 119 Fox Street on Friday, January 30, 2009 at 2 p.m.

Link to Reverse Side of Lemoore City Council Agenda Page 1

ACTIVITY UPDATE

Reports

California Redevelopment Association

Letters