CITY OF CITRUS HEIGHTS CITY COUNCIL 7:00 PM REGULAR MEETING City Hall Council Chambers 6360 Fountain Square Drive, Citrus Heights, CA
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2. Roll Call: Council Members: Bruins, Daniels, Schaefer, Middleton, Miller
3. Video Statement
APPROVAL OF AGENDA
COMMENTS BY COUNCIL MEMBERS AND REGIONAL BOARD UPDATES
It is recommended that all consent items be acted on simultaneously unless separate discussion and/or action are requested by a Council Member.
4. SUBJECT: Approval of Minutes
RECOMMENDATION: Approve the Minutes of the Special/Regular Meeting of July 22, 2021 and the Special Meeting of July 28, 2021.
5. SUBJECT: Quarterly Treasurer’s Report
STAFF REPORT: T. Nossardi
RECOMMENDATION: Staff recommends the City Council receive and file the Quarterly Treasurer’s Report for the quarter ending June 30, 2021
6. SUBJECT: R3 Consulting Services, Inc. Professional Services Agreement Amendment No. 1 (Project 60-19-001)
STAFF REPORT: M. Poole
RECOMMENDATION: Adopt Resolution No. 2021-____, A Resolution of the City Council of the City of Citrus Heights, California, Authorizing the City Manager to Execute Amendment No. 1 to the Contract for Professional Services with R3 Consulting Group, Inc. for Solid Waste Consulting Services for Mandatory Organics and Recycling Compliance Program (Project # 60-19-001)
7. SUBJECT: Bonita Way/ Garry Oak Drive/ Twin Oaks Avenue Storm Drain Project – Contract Change Order No. 1 (Additive Alternate) -- Project Number 30-17-004
STAFF REPORT: L. Blomquist
RECOMMENDATION: Adopt Resolution No. 2021-___, a Resolution of the City Council of the City of Citrus Heights, California, Authorizing the City Manager to Execute Change Order No. 01 to the Contract with Lund Construction Company for the Bonita Way/Garry Oak Drive/Twin Oaks Avenue Storm Drain Project and Increasing the Total Authorized Construction Budget to $1,617,117.75
8. SUBJECT: 2021 Residential Street Resurfacing Project – Contract Change Order No. 1 City PN 45-21-002
STAFF REPORT: L. Blomquist/ H. Young
RECOMMENDATION: Adopt Resolution No. 2021-___, a Resolution of the City Council of the City of Citrus Heights, California, Authorizing the City Manager to Execute Change Order No. 01 to the Contract with Goodfellow Bros. for the 2021 Residential Street Resurfacing Project and Increasing the Total Authorized Construction Budget to $1,961,281.31
9. SUBJECT: Resolution Approving Ten-Step Compensation Structure for Full-time Unrepresented Employees and Adopting an Amended Salary Table
STAFF REPORT: B. Zenoni/ M. Alejandrez
RECOMMENDATION: Adopt Resolution No. 2021-___, a Resolution of the City Council of the City of Citrus Heights, California, Approving a Ten-Step Compensation Structure for Full-time Unrepresented Employees and Adopting an Amended Salary Table
10. SUBJECT: Adoption of a Resolution of the City Council of the City of Citrus Heights Renewing the Sunrise MarketPlace Property and Business Improvement District, Approving the Assessment Formula and Levying the Assessments
STAFF REPORT: M. Huber
RECOMMENDATION: Staff recommends the following:
a.Conduct a Public Hearing for the Sunrise MarketPlace Business Improvement District (SMPPBID) Renewal; and
b.Adopt Resolution No. 2021 - ___, A Resolution of the City Council of the City of Citrus Heights, California Renewing the Sunrise MarketPlace Property and Business Improvement District, Approving the Assessment Formula and Levying the Assets.
11. SUBJECT: Designation of Voting Delegate and Alternate(s) for the League of California Cities Annual Conference
STAFF REPORT: H. Reid/ A. Van
RECOMMENDATION: Make a Motion to designate a voting delegate and alternate(s) to participate at the Annual Business Meeting on September 24, 2021 during the League of California Cities Annual Conference
12. SUBJECT: Sunrise Tomorrow Project Update
DEPARTMENT: Community Development Department/ Economic Development
13. SUBJECT: American Rescue Plan Act Funding Update
DEPARTMENT: Administrative Services Department
CITY MANAGER ITEMS
ITEMS REQUESTED BY COUNCIL MEMBERS / FUTURE AGENDA ITEMS