LEMOORE CITY COUNCIL
COUNCIL CHAMBERS - 429 "C" STREET
January 6, 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 - City Engineer Report

3. Discussion - Infill Housing Program Update

4. 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.

5. City Council Closed Session

  • 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
  • Conference with Labor Negotiator, Government Code Section 54957.6
    Agency Negotiator: William Douglas
    Employee Organization: General Association of Service Employees
  • Conference with Labor Negotiator, Government Code Section 54957.6
    Agency Negotiator: Jeff Briltz
    Employee Organization: Unrepresented Employees - Management, Supervisory, Confidential
  • Conference with Legal Counsel, Government Code Section 54956.9(b)
    Anticipated Litigation
    Cases: Two

6. 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. 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

3. 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 - December 16, 2008
  2. Approval - Warrant Register December 31, 2008
  3. Denial - Claim - Moreno
  4. Denial - Claim - Saunders
  5. Approval - Authorization to Bid - Storm Lift Station - East D Street and Daphne Lane
  6. Approval - Resolution 2009-01 – Authorization to Apply for Various California Integrated Waste Management Board's Grants

4. Public Hearing - Ordinance 2009-01 - Architectural Design Review Committee*

5. Report and Recommendation - Commissions/Committee Appointments

  1. Planning Commission
  2. Parks and Recreation Commission
  3. Street Tree Committee
  4. Accessibility Advisory Committee

6. Report and Recommendation - Appointments to Boards and Commissions

7. Report and Recommendation - Appointment to Special City Selection Committee

8. Department/City Manager Reports

9. Council Reports and Requests for Information

10. Adjourn to Redevelopment Agency Meeting

11. 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 - December 16, 2008
  2. Approval - Warrant Register - December 31, 2008
  3. Approval - Lemoore Little League Light/Bleacher Repair

12. Adjourn to Lemoore City Council

13. 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.

14. City Council Closed Session

  • 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
  • Conference with Labor Negotiator, Government Code Section 54957.6
    Agency Negotiator: William Douglas
    Employee Organization: General Association of Service Employees
  • Conference with Labor Negotiator, Government Code Section 54957.6
    Agency Negotiator: Jeff Briltz
    Employee Organization: Unrepresented Employees - Management, Supervisory, Confidential
  • Conference with Legal Counsel, Government Code Section 54956.9(b)
    Anticipated Litigation
    Cases: Two

15. Adjourn

*Objectives/Long Term Goals

TENTATIVE FUTURE AGENDA ITEMS

January 20th
Award of Contracts for LLMD and PFMD Landscape Maintenance
City and RDA Quarterly Investment Report
Study Session - Mid Year Review of Golf Course Operations
Approval - Final Map No. ___ - Candlewood Suites
Public Hearing - King County Office of Education*
Report and Recommendation - Resolution 2009-03 - Planned Unit Development Floor Plot Plan Modification*

February 3rd
Discussion - Building Permit Fees for Plan Checks and Solar PV Systems
Update - Solar Grant Program
Public Hearing Report and Recommendation - Mobile Food Vending Regulations

February 17th
Public Hearing - Prop 218 Hearing for Commercial Refuse Rates

March 3rd
Appointments - Downtown Architectural Design Review Committee

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, Mary Jane Lyle, Deputy City Clerk of the City of Lemoore, do hereby declare that the foregoing agenda for the Lemoore City Council regular meeting of Tuesday, January 6, 2009, was posted on the outside bulletin board located at City Hall, 119 Fox Street on Friday, January 2, 2009 at 11:30 a.m.

Link to Reverse Side of Lemoore City Council Agenda Page 1

ACTIVITY UPDATE

Letter