Fillmore City Council & Successor Agency Meeting, Tuesday, December 13, 2022

TUESDAY NIGHT’S CITY COUNCIL MEETING WAS HIGHLIGHTED BY THE SWEARING IN OF NEWLY ELECTED COUNCIL MEMBERS CARRIE BROGGIE, ALBERT MENDEZ AND CHRISTOPER GURROLA. SITTING MEMBER MARK AUSTIN WAS SELECTED MAYOR, AND MEMBER CHRISTINA VILLASENOR WAS SELECTED MAYOR PRO TEM. CONGRATULATIONS TO ALL!

AGENDA- ALL ITEMS APPROVED, 5-0
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. APPROVAL OF AGENDA
5. CONSENT CALENDAR - Recommendation for Item 5.A through 5.G is to Approve by voice vote.
5.A CITY OF FILLMORE WARRANT REGISTER - DECEMBER 13, 2022
CITY OF FILLMORE WARRANT REGISTER - DECEMBER 13, 2022.pdf
5.B MINUTES - OCTOBER 11, 2022
MINUTES - OCTOBER 11, 2022.pdf
5.C MINUTES - OCTOBER 25, 2022
MINUTES - OCTOBER 25, 2022.pdf
5.D MINUTES - NOVEMBER 11, 2022
MINUTES - NOVEMBER 11, 2022.pdf
5.E APPROVAL OF REVISION TO THE FY 2022-23 TRANSPORTATION
DEVELOPMENT ACT CLAIM FOR LOCAL TRANSPORTATION FUNDS AND
ADOPTION OF RESOLUTION SR REVISED FY 22-23 CLAIM FOR TRANSPORTATION DEVELOPMENT ACT FUNDS.pdf.
5.F CONSIDERATION OF RESOLUTION 22-3909 TO ADOPT UPDATED PUBLIC WORK SUPERVISOR JOB DESCRIPTION AND CONSIDERATION OF
RESOLUTION 22-XXX UPDATING THE RESOLUTION FIXING THE
COMPENSATION, BENEFITS AND OTHER TERMS AND CONDITIONS OF
EMPLOYMENT OF NON-REPRESENTED MANAGEMENT/ MIDMANAGEMENT, CONFIDENTIAL, AND PART-TIME EMPLOYEES OF THE CITY OF FILLMORE
FILLMORE - STAFF REPORT AMENDING MGMT BENEFITS AND PW-ACS.pdf.
5.G CONSIDERATION OF ADOPTION OF AN UPDATED CALPERS PUBLICLY
AVAILABLE PAY SCHEDULE
FILLMORE - STAFF REPORT PUBLICLY AVAILABLE PAY SCHEDULE.pdf.
6. PUBLIC COMMENTS
7. PRESENTATIONS
7.A RECOGNITION TO OUTGOING CITY COUNCIL MEMBERS
7.B NEW ELECTED OFFICIAL’S OATH OF OFFICE AND PRESENTATION OF
CERTIFICATES OF ELECTION: CARRIE BROGGIE, ALBERT MENDEZ AND CHRISTOPHER GURROLA.
8. NEW BUSINESS
8.A ADOPTION OF CITY COUNCIL RESOLUTION 22-3913 DECLARING THE RESULTS OF THE NOVEMBER 8, 2022 ELECTION
FILLMORE - STAFF REPORT DECLARING 2022 ELECTION RESULTS.pdf.
8.B SELECTION OF 2023 MAYOR AND MAYOR PRO TEMPORE
FILLMORE - STAFF REPORT SELECTION OF MAYOR AND MPT 2023
8.C POST CITY COUNCIL REORGANIZATION MEETING RECESS
8.D AWARD OF CONTRACT FOR CONSTRUCTION OF PROJECT SPECIFICATION NO. 22-01: NEIGHBORHOOD STREETS REHABILITATION AND ADA IMPROVEMENTS AT TWO RIVERS PARK PROJECT
SR - AWARD OF CONTRACT FOR SPEC NO.22-01.pdf.
8.E CONSIDERATION OF A PROFESSIONAL SERVICES AGREEMENT WITH LARRY WALKER ASSOCIATES FOR TECHNICAL SUPPORT FOR RENEWAL OF THE WASTEWATER DISCHARGE REQUIREMENTS PERMIT
SR - AWARD OF CONTRACT FOR WDR RENEWAL SUPPORT WITH ATTACHMENTS
(FINAL).pdf.
8.F APPOINTMENTS TO CITY COUNCIL COMMITTEES, COMMISSIONS, LIAISONS, AND OUTSIDE AGENCIES
SR - COUNCIL COMMITTEE APPOINTMENTS 2022.pdf.
8.G DISCUSSION AND ADOPTION OF PROPOSED 2023 CITY COUNCIL MEETING
SCHEDULE
STAFF RPT CITY COUNCIL MEETING CALENDAR 2023.PDF
8.H
LANDSCAPE MAINTENANCE AGREEMENT FOR THE RED ENGINE BREWERY (DP 14-01 MOD#2 AND CUP 21-06); 803 VENTURA STREET (SR 126)
2022-12-13_STAFF REPORT - RED ENGINE BREWERY_LMA.pdf.
9. COMMITTEE, COMMISSION, AND BOARD REPORTS
10. CITY COUNCIL REPORTS, RECOMMENDATIONS, AND COMMENTS
11. CITY MANAGER - CITY MANAGER VERBAL REPORT
12. ADJOURNMENT - MAYOR DIANE MCCALL ADJOURNS TO THE NEXT REGULARLY SCHEDULED MEETING AT 6:30 P.M. ON TUESDAY, , 2022 CITY HALL, 250 CENTRAL AVENUE, FILLMORE, CA 93015.