Ripon City Council Minutes
THURSDAY, JANUARY 3, 2008 - 7:00 P.M.
The meeting was called to order as indicated at 7:00 p.m. with Council Member Nutt leading in the Pledge Allegiance to the Flag.
INVOCATION: Tom Terpstra gave the invocation.
ROLL CALL: Council Members Elden R. Nutt, Dean Uecker, Vice-Mayor Chuck Winn, Mayor Curt Pernice
Absent: Council Member Mike Restuccia
OTHERS PRESENT: City Administrator Leon Compton, City Attorney Tom Terpstra, City Clerk Lynette Van Laar, Deputy City Clerk Jeanne D. Hall, Information Systems Technician Dan Brannon, Director of Public Works Ted Johnston, Police Chief Richard Bull, Recreation Director Kye Stevens, Ginger Eskes, Brigitte & Stu Long, Lisa Suender, Tony Cameron, Dave Henry, Vince Jamison, Andy Varian, Jeff Williams.
PUBLIC DISCUSSION: No one from the public wished to speak at this time.
APPROVAL OF MINUTES: MOTION: MOVED, SECONDED (UECKER, NUTT) AND CARRIED BY A VOTE OF 4-0 (RESTUCCIA, ABSENT) TO APPROVE MINUTES OF THE REGULAR RIPON CITY COUNCIL MEETING OF DECEMBER 18, 2007.
APPROVAL OF AGENDA AS POSTED (OR AMENDED): MOTION: MOVED, SECONDED (WINN, NUTT) AND CARRIED BY A VOTE OF 4-0 (RESTUCCIA, ABSENT) TO APPROVE THE AGENDA AS POSTED.
CONSENT CALENDAR |
Notes: |
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1. |
Income |
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A. |
T-MOBILE |
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Invoice #1030738 Base Rent |
$187.34 |
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Invoice #1040558 CPI Base Rent |
$556.31 |
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TOTAL |
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$743.65 |
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B. |
RUDY BONZI, INC. |
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Franchise Fees |
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$418.85 |
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C. |
SPRINT NEXTEL |
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MCI Ground Lease |
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$419.28 |
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2. |
Bills, Invoices, Payments |
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A. |
McROY-WILBUR COMMUNITIES, INC. |
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Mavis Stouffer Park Improvements Progress Payment |
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$27,145.35 |
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B. |
ECO:LOGIC |
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WWTF: Arsenic Treatment Impacts Analysis Progress Payment |
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$1,623.00 |
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C. |
O’DELL ENGINEERING |
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Jack Tone Road Class 1 Bikeway Progress Payment |
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$225.00 |
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D. |
MID-VALLEY ENGINEERING, INC. |
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Main Street & Stockton Avenue Rehab Progress Payment |
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$2,062.50 |
CONSENT CALENDAR, continued:
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2E. |
ASPEN SURVEY |
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Main Street & Stockton Avenue Rehab Progress Payment |
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$1,143.00 |
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2F. |
DON PEDRO PUMP |
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Well No. 17 Progress Payment |
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$23,780.38 |
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2G. |
MTJ ENGINEERING |
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On-Call Engineering Round-About: Jack Tone & Canal |
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$1,120.00 |
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2H. |
INTERWEST CONSULTING GROUP |
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Transportation Planning Progress Payment |
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$6,157.00 |
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2I. |
DSWA |
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Wells No. 12 and 9 Progress Payment |
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$3,126.22 |
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2J. |
METRO TRAFFIC DATA, INC. |
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2007 Traffic Count Update Final Progress Payment |
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$1,040.00 |
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2K. |
THOMAS H. TERPSTRA, ATTORNEY AT LAW |
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Professional Services |
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$13,771.66 |
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CONSENT CALENDAR, continued:
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2L. |
GEORGE REED, INC. |
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Jack Tone Road Class 1 Bikeway Progress Payment |
$109,104.75 |
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Retention to City National Bank |
$12,122.75 |
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$121,227.50 |
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2M. |
HCS ENGINEERING, INC. |
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Mistlin Sports Park - Parking Lot Progress Payment |
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$1,500.00 |
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3. |
Miscellaneous Items |
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A. |
NEIL O. ANDERSON & ASSOCIATES |
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Mistlin Sports Park - Parking Lot |
Authorize the Mayor to sign the proposal for Geotechnical Investigation. (Cost not to exceed: $3,000.00) |
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B. |
O’DELL ENGINEERING |
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Celsoc Member On-Call Services |
Authorize the Mayor to sign the agreement for on-call services: preparation of Grant Deeds, Easement research, preparation of right-of-way maps for specified projects as needed. (Cost not to exceed: $15,000.00) |
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C. |
DON PEDRO PUMP |
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Well No. 15 and 16 Change Order No. 5 |
Approve Change Order No. 5 to increase the number of calendar days to 197 days. (No Cost) |
CONSENT CALENDAR, continued:
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3D. |
EMPLOYEE COMPUTER PURCHASE PLAN LOAN AGREEMENT |
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Objective: To elevate computer literacy of full-time city employees. |
Authorize the computer purchase and loan agreement for Scott Lindsay. ($2,499.00) |
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❦ End of Consent Calendar ❦ |
MOTION: MOVED, SECONDED (UECKER, WINN) AND CARRIED BY A VOTE OF 4-0 (RESTUCCIA, ABSENT) TO APPROVE THE CONSENT CALENDAR.
4. |
ORDINANCES |
Notes: |
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First Reading and Introduction |
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A. |
ORDINANCE NO. 761 |
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AN ORDINANCE OF THE CITY OF RIPON APPROVING THE SECOND AMENDMENT TO THE DEVELOPMENT AGREEMENT ENTERED INTO BETWEEN THE CITY OF RIPON AND WAGNER WOODS II, LLC. FOR THE DEVELOPMENT OF CERTAIN REAL PROPERTY IN THE CITY OF RIPON. |
This ordinance approves the second amendment to the Wagner Woods II Development Agreement regarding the minimum house sizes. |
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MOTION: MOVED, SECONDED (WINN, NUTT) AND CARRIED BY THE FOLLOWING VOTE TO WAIVE THE FIRST READING AND INTRODUCE ORDINANCE NO. 761.
AYES: Winn, Nutt, Uecker, Pernice
NOES: None
ABSENT: Restuccia
ABSTAIN: None
REPORTS
City Administrator: No Report
City Attorney: No Report
City Engineer: Absent
Planning Director: Absent
Chief of Police: No Report
Recreation Director: No Report
Director of Public Works: No Report
City Council: No Report
There being no further business, the meeting adjourned at 7:04 p.m.
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(Signed) Curt Pernice |
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Mayor |
ATTEST: |
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(Signed) Jeanne D. Hall |
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Deputy City Clerk |
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REDEVELOPMENT AGENCY:
There being no further business, the meeting adjourned at 7:05 p.m.
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(Signed) Curt Pernice |
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Chairman |
ATTEST: |
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(Signed) Jeanne D. Hall |
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Deputy City Clerk |
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Ripon Community Redevelopment Agency Minutes
THURSDAY, JANUARY 3, 2008
AFTER COUNCIL MEETING
ROLL CALL: Directors Elden R. Nutt, Dean Uecker, Vice-Chairman Chuck Winn, Chairman Curt Pernice.
Absent: Michael P. Restuccia
OTHERS PRESENT: Executive Director Leon Compton, City Attorney Tom Terpstra, City Clerk Lynette Van Laar, Deputy City Clerk Jeanne D. Hall, Information Systems Technician Dan Brannon, Director of Public Works Ted Johnston, Police Chief Richard Bull, Recreation Director Kye Stevens, Ginger Eskes, Brigitte & Stu Long, Lisa Suender, Tony Cameron, Dave Henry, Vince Jamison, Andy Varian, Jeff Williams.
PUBLIC DISCUSSION: No one from the public wished to speak at this time.
APPROVE THE MINUTES: MOTION: MOVED, SECONDED (NUTT, UECKER) AND CARRIED BY A VOTE OF 4-0 (RESTUCCIA, ABSENT) TO APPROVE OF THE REDEVELOPMENT AGENCY MEETING OF DECEMBER 18, 2007.
CONSENT CALENDAR
1. |
Bills, Invoices, Payments |
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A. |
Keller Group |
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Police Department Furniture and Design (Phase 3) |
$732.35 |
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End of Consent Calendar |
MOTION: MOVED, SECONDED (NUTT, WINN) AND CARRIED BY A VOTE OF 4-0 (RESTUCCIA, ABSENT) TO APPROVE THE CONSENT CALENDAR.
There being no further business, the meeting adjourned at 7:05 p.m.
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(Signed) Curt Pernice |
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Chairman |
ATTEST: |
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(Signed) Jeanne D. Hall |
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Deputy City Clerk |
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