REGULAR MEETING
CITY COUNCIL CHAMBERS (HANDICAPPED
ACCESSIBLE)
AGENDA
.
REGULAR
MEETING
.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
INVOCATION
ROLL CALL
CODE OF ETHICS: AS YOUR ELECTED COUNCIL WE WILL REMEMBER THE "CODE OF
ETHICS" THAT WE VOLUNTARILY AND UNANIMOUSLY APPROVED. DURING THIS MEETING
WE WILL TREAT EACH OTHER AND THE PUBLIC WITH PATIENCE, CIVILITY AND COURTESY.
THE DECISIONS MADE TONIGHT WILL BE FOR THE BENEFIT OF THE
PRESENTATIONS
1.
CERTIFICATE
OF APPRECIATION FOR HENDERSON SCHOOL STUDENT
Recommended Action: Presentation
of Certificate of Appreciation to
2.
RECOGNITION
OF CHERYL McCASLAND
Recommended Action: Information
Item.
3.
RECOGNITION
OF BARSTOW COMMUNITY COLLEGE ASSOCIATED STUDENT BODY
Recommended Action: Present
proclamation to the Barstow Community College Associated Student Body and
certificates to the members of the organization.
4.
PRESENTATION
FROM TIME WARNER CABLE
Recommended Action: Information
Item.
PUBLIC HEARINGS
PUBLIC COMMENTS: THIS IS
THE TIME AND PLACE FOR THE GENERAL PUBLIC TO ADDRESS THE CITY COUNCIL ON
MATTERS WITHIN THEIR JURISDICTION THAT ARE NOT CURRENTLY ON THE AGENDA. STATE LAW PROHIBITS THE CITY COUNCIL FROM
ADDRESSING ANY ISSUE NOT PREVIOUSLY INCLUDED ON THE AGENDA. THE CITY COUNCIL MAY RECEIVE COMMENT AND SET
THE MATTER FOR A SUBSEQUENT MEETING.
SPEAKERS ARE ASKED TO LIMIT THEIR COMMENTS TO THREE MINUTES. ALL REQUESTS TO SPEAK MUST BE RECEIVED PRIOR
TO THE AGENDA ITEM BEING ADDRESSED.
REVIEW AND APPROVAL OF AGENDA: THIS IS THE TIME FOR MEMBERS OF THE CITY COUNCIL TO CALL FOR REARRANGING
THE ORDER OF THE AGENDA; ADDING ITEMS TO OR REMOVING ITEMS FROM THE AGENDA; OR
REMOVING ITEMS FROM THE CONSENT CALENDAR FOR DISCUSSION AND/OR SEPARATE ACTION.
STAFF REPORTS
BUSINESS OF THE COUNCIL
CONSENT CALENDAR ITEMS
5.
COMMUNITY
PROMOTIONAL FUND APPLICATION FROM JOANNA A. ESCALANTE
Recommended Action: Approve
community promotion donation in the amount of $250.00.
6.
RATIFICATION
OF ACCOUNTS PAYABLE EXPENDITURES
Recommended Action: Approve
and ratify expenses as audited for checks 39191-39405 and wires 110 and 111.
7.
REQUEST
FOR PERMISSION TO DISPOSE OF SURPLUS VEHICLES
Recommended Action: Motion to
authorize staff to dispose of the listed surplus vehicles to Ken Porter
Auction.
Recommended Action: Approve
the "Parole Leads Train the Trainer Course" for
9.
AUTHORIZATION
FOR MEMORIAL TREE AND MARKER FOR CHERYL McCASLAND
Recommended Action: Authorize
$300 for the purchase of a tree and marker in honor of Cheryl McCasland.
BUSINESS/ACTION ITEMS
10.
ADOPTION
OF AN ORDINANCE REGARDING THE PARKS, RECREATION AND CULTURAL COMMISSION
Recommended Action: OPTION
I: 1) The City Council to approve
Ordinance No. ______-2009 which would amend Barstow Municipal Code Chapter 2.26
for first reading and waive the full reading; and 2) Direct staff to advertise
for applications to fill the three vacant seats on the PRCC. OR
OPTION II: 1) The City Council to approve Ordinance No.
______-2009 repealing Barstow Municipal Code Chapter 2.26 for first reading and
waive the full reading.
Recommended Action: Approve
two Agreements for Engineering Services with Merrell Engineering Co., Inc. and
Merrell- Johnson Engineering, Inc. for local consulting services.
12.
APPROVE
THE NOMINATION OF GILBERT MONTEAL FOR THE CITIZEN MEMBER VACANCY ON THE STREET
COMMITTEE
Recommended Action: Accept the
nomination of Gilbert Monteal to fill the vacant position on the Street
Committee.
DEFERRED ITEMS: (Items previously tabled or pulled from Consent
Calendar will be considered by the City Council at this time).
COUNCIL COMMITTEE REPORTS
(CLOSED SESSION)
CONFERENCE WITH LABOR NEGOTIATOR
(G.C. 54957.6)
City
Negotiator::
Richard Rowe, City Manager
Unrepresented
Employees: City Engineer
ADJOURNMENT
Individuals
electing to later challenge any items listed herein will be limited to
addressing only those issues raised at any public hearing or in written
correspondence received by the Council prior to the meeting.
Materials related to an item on this Agenda submitted to the
I hereby certify, UNDER PENALTY OF PERJURY, that this agenda had been posted 72 hours prior to the
stated meeting in a place accessible to the public.
Posted on _________ day of _________, 2009.
Approved:
_______________________________________ __________________________________
Richard D. Rowe, City
Manager JoAnne V. Cousino, City Clerk
_____________________________________
Joe D. Gomez, Mayor