1) Consent Calendar:
a) Approval of Minutes of November 13 and November 26, 2007
b) Approval of Warrants.
c) Adoption of Ordinance No. 07-08 Amending the Hughson Municipal Code Pertaining to Title 15 Building Code Regulations.
d) Approval of Resolution No. 07-251, Awarding Contract for Street Cleaning Services to Ron’s Water Truck Service, Inc., doing business as Environmental Systems.
(Staff report with agenda)
e) Authorize entering into monthly contract with Halcyon Creek for IT Services
(Staff report with agenda)
f) Approval of the following Resolutions regarding Annexation of Territory into the Central Hughson, Zone 1, Assessment Districts:
1) Resolution 07-252, for Preliminary Approval of the Engineer’s Assessment Report and Levy Report Regarding the Proposed Assessments for Central Hughson, Zone 1, Landscape and Lighting District, Fiscal Year 2008/2009.
2) Resolution No. 07-253, Declaring Its Intention to Annex Territory into the Central Hughson Zone 1 Landscape and Lighting District and to Provide for the Annual Levy and Collection of Assessments for the Maintenance of Improvements, Calling for an Assessment Ballot Proceeding to Submit to the Qualified Property Owners the Question of Levy of the Proposed Assessments for said Annexation for Fiscal Year 2008/2009.
3) Resolution No. 07-254, for Preliminary Approval of the Engineer’s Assessment Report and Levy Report Regarding the Proposed Assessments for Central Hughson, Zone 1, Benefit Assessment District, Fiscal Year 2008/2009.
4) Resolution No. 07-255, Declaring Its Intention to Annex Territory into the Central Hughson Zone 1 Benefit Assessment District and to Provide for the Annual Levy and Collection of Assessments for the Maintenance of Improvements, Calling for an Assessment Ballot Proceeding to Submit to the Qualified Property Owners the Question of Levy of the Proposed Assessments for said Annexation for Fiscal Year 2008/2009.
g) Authorize Additional Hours for the Completion of Fire Study on Professional Services Contract with Tony Fink.
(Staff report with agenda)
h) Resolution No. 07-259, Designating Director of Public Works / City Engineer as the authorized representative of the City to apply for safe drinking water state revolving fund loans and authorizing and directing Director of Public Works / City Engineer to make such application(s).
(Motion needed)
2) Public hearing to consider the following:
Resolution No. 07-256, Declaring the Results of the Ballot Proceeding and Confirming Assessment for the City of Hughson Fire Suppression Assessment District.
(Staff report with agenda) (Motion needed)
3) Consider Resolution No. 07-226, to accept improvements and authorize the City Clerk to file a Notice of Completion for the Fontana Ranch South Subdivision.
(Staff report with agenda) (Motion needed)
4) Consider Resolution No. 07-257, Awarding the Bid for the Andrew Fontana Memorial Park Project.
(Staff report with agenda) (Motion needed)
5) Consider Resolution No. 07-258, Finding that Acceptance of the Strip of Property on Tully and Fox in Conjunction with Continuous Installment of Street Improvements Equals the Cost of the Street Improvements.
(Staff report with agenda) (Motion needed)
CORRESPONDENCE:
6) Treasurer’s Report for the month of October, 2007.
(Information only – no action needed)
CITY MANAGER’S REPORT:
CITY CLERK’S REPORT:
DIRECTOR OF FINANCE REPORT:
DIRECTOR OF PLANNING AND BUILDING REPORT
DIRECTOR OF PUBLIC WORKS REPORT:
POLICE DEPARTMENT REPORT:
PARKS AND RECREATION MANAGER REPORT:
CITY ATTORNEY’S REPORT:
COUNCIL MEMBER COMMENTS:
ADJOURNMENT: