AGENDA

REGULAR MEETING OF THE LAKEPORT CITY COUNCIL AND THE BOARD OF DIRECTORS OF THE CITY OF LAKEPORT MUNICIPAL SEWER DISTRICT
Tuesday, October 2, 2012 City Council Chambers, 225 Park Street, Lakeport, California 95453
Any person may speak for three (3) minutes on any agenda item; however, total public input per item is not to exceed 15 minutes, extended at the discretion of the City Council. This rule does not apply to public hearings. Non-timed items may be taken up at any unspecified time.

I. II. III.

CALL TO ORDER & ROLL CALL: PLEDGE OF ALLEGIANCE: ACCEPTANCE OF AGENDA: Urgency Items:

6:00 p.m.

Move to accept agenda as posted, or move to add or delete items. To add item, Council is required to make a majority decision that an urgency exists (as defined in the Brown Act) and a 2/3rds determination that the need to take action arose subsequent to the Agenda being posted.
The following Consent Agenda items are expected to be routine and noncontroversial. They will be acted upon by the Council at one time without any discussion. Any Council Member may request that any item be removed from the Consent Agenda for discussion under the regular Agenda. Removed items will be considered following the Consent Calendar portion of this agenda.

IV.

CONSENT AGENDA:

A. B. C. D. V.

Ordinances: Warrants: Minutes: Unrepresented Employees MOU

Waive reading except by title, of any ordinances under consideration at this meeting for either introduction or passage per Government Code Section 36934. Approve warrant registers from September 12, 2012, and September 26. 2012. Approve minutes of the regular City Council meeting of September 18, 2012. Approve MOU with the City of Lakeport Unrepresented Employees.

PUBLIC PRESENTATIONS/REQUESTS: A. Citizen Input:

Any person may speak for 3 minutes about any subject within the authority of the City Council, provided that the subject is not already on tonights agenda. Persons wishing to address the City Council are required to complete a Citizens Input form and submit it to the City Clerk prior to the meeting being called to order. While not required, please state your name and address for the record. NOTE: Per Government Code 54954.3(a), the City Council cannot take action or express a consensus of approval or disapproval on any public comments regarding matters which do not appear on the printed agenda.

VI.

COUNCIL BUSINESS: A. Public Works Director 1. Resolution Certifying Protest Vote Results 2. Resolution Amending Water Rates 3. Resolution Amending Sewer Rates Adopt resolution certifying the results of the protest hearing regarding proposed water and sewer rate increases. Adopt resolution rescinding Resolution Numbers 2144 (2003), 2267 (2006), 2270 (2006) and establishing water rates, fees and charges. Adopt resolution rescinding Resolution Numbers 2068 (2001), 2145 (2003), 2268 (2006), 2308 (2007), and 2317 (2008) and establishing sewer rates, fees and charges. Authorize the expenditures, not to exceed $60,000, for the services needed to replace the granular activated carbon in two of the four vessels located at the Lakeport surface water treatment facilities.

4. Carbon Filter Media Replacement

B.

Police Chief 1. Application No. 2012-022 Approve Application No. 2012-022 for Eternally Wired Youth Ministries to hold a Harvest Revelation on October 31, 2012, on Mellor Drive between Nineteenth and Twentieth Streets with staff recommendations. Adopt Resolution allocating funds from the Supplemental Law Enforcement Services Fund (SLESF) pursuant to a written request from the Chief of Police.

2. Resolution Allocating Funds from the SLESF VII. CITY COUNCIL COMMUNICATIONS: A. Miscellaneous Reports, if any:

City Council Agenda of October 2, 2012

Page 2

VIII.

ADJOURNMENT:

Adjourn

Materials related to an item on this Agenda submitted to the Council after distribution of the agenda packet are available for public inspection in the City Clerks Office at 225 Park Street, Lakeport, California, during normal business hours. Such documents are also available on the City of Lakeports website, www.cityoflakeport.com, subject to staffs ability to post the documents before the meeting.

In compliance with the Americans with Disabilities Act, the City of Lakeport will make available to members of the public any special assistance necessary to participate in
this meeting. The public should contact the City Clerks Office at (707) 263-5615 to make such a request. Notification 72 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting.

_______________________________________ Janel M. Chapman, City Clerk