Fillmore City Council Regular Meeting

CITY OF FILLMORE CITY COUNCIL REGULAR MEETING TUESDAY, FEBRUARY 22, 2011 6:30 P.M.
FILLMORE CITY HALL CENTRAL PARK PLAZA 250 CENTRAL AVENUE FILLMORE, CALIFORNIA 93015-1907

AGENDA
1. Call to Order: 6:30 P.M.
2. Pledge of Allegiance
3. Roll Call: Councilmembers Brooks, Conaway, Sipes, Walker and Mayor
Washburn
4. Approval of Agenda
5. Presentations and Announcements
A. Proclamation Commending Esteban Luna Almazan, Eagle Scout B.S.A.
Troop 406.
6. Public Comments
7. Consent Calendar
Recommendation for Items A. through D. is to Approve.
A. Warrant List for February 22, 2011.
B. Minutes of February 8, 2011 Regular Meeting.
C. Consideration and Adoption of City Council Resolution No. 11-3276:
Appropriations Limit for Fiscal Year 2010-11.
D. Consideration and Adoption of Updated Joint Use Agreement between the
City of Fillmore and the Fillmore Unified School District as Approved by
the FUSD Board on October 5, 2010.
8. Public Hearing – None.
9. Department Reports – City Council
Community Development Department
A. Conduct First Reading of Ordinance No. 11-824: An Interim Ordinance
Citywide Moratorium on Establishment and Operation of Medical
Marijuana Dispensaries for 1 year.
Recommendation: 1) Conduct first reading of Ordinance No. 11-824, an
Ordinance Extending a Citywide Moratorium on the Establishment and
Operation of Medical Marijuana Dispensaries.
City Engineer
B. Approval of Sewer System Management Plan (SSMP) and Direction to
Staff to Complete On-line Certification.
Fillmore City Council Meeting Agenda – February 22, 2011
Recommendation: 1) Approve the Sewer System Management Plan and
direct the City Engineer to complete the online certification of the plan.
10. Committee, Commission, and Board Reports
11. City Council Reports, Recommendations, and Comments
A. City Councilmember Travel Requests/Brief Reports
B. Any Councilmember May Propose Items for Placement on Future Agenda
C. Council Referrals/Brief Comments
12. City Manager
A. Follow-Up on Requests from the Public/City Council
B. Announcements and Upcoming Issues
13. Closed Session
14. Adjournment: City Council adjourns to a Regular City Council Meeting
scheduled for Tuesday, March 8, 2011 at 6:30 p.m. at City Hall,
250 Central Avenue.
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Upcoming Meetings and Related Agenda Items (Info Only)
March 8, 2011 Regular City Council Meeting
Agenda Posted: February 17, 2011, 6:30 p.m.