a CITY OF  WINTERS catifornin  Est.1 1875  Minutes of the Regular Meeting of the Winters City Council on June 4, 2024  Mayor Biasi called the meeting to order at 6:30 PM  Present: Absent: Staff:  Council Members Richard Casavecchia, Carol Scianna, Jesse Loren,  Mayor Pro Tem Albert Vallecillo, Mayor Bill Biasi  City Manager Jeremy Craig, Deputy City Clerk Sterling Thomas  The pledge of allegiance was led by Mayor Pro Tem Vallecillo.  APPROVAL OF AGENDA: Member Loren. AYES: NOES: ABSTAIN: None  Motion by Council Member Carol Scianna to approve agenda, seconded by Council  Motion carried with the following roll call vote:  Council Members Richard Casavecchia, Carol Scianna, Jesse Loren,  Mayor Pro Temp Albert Vallecillo, Mayor Bill Biasi  None  COUNCILISTAFF COMMENTS: Council Members provided verbal updates.  Mayor Biasi reported that there was no reportable action from closed session on June 4, Council Member Loren directed staff to review minutes procedure, to change where public comments appear in minutes, to provide more detail, and to catch up on Planning  2024.  Commission minutes.    NON-AGENDA PUBLIC COMMENTS:  Marlene Bell provided commented expressing concerns over the handling of the Senior Center, as well as transparency and communication from City of Winters staff. Shelly Pierce and Woody Fridae shared information about the Elder Day Celebration taking place on June 29, 2024. Woody Fridae thanked all in attendance of the Japanese  Memorial event from May 2024. CONSENT CALENDAR  A) Minutes of the Regular Meeting of the Winters City Council held on May 21, 2024. B) Resolution No. 2024-40 Calling for and Consolidating General Municipal Election on  November 5, 2024  C) FY 2024/25 Road Rehabilitation Project List D) Warrant Register for the Month of April 2024  E) Resolution 2024-23 Approving a Professional Services Agreement with Davids Engineering, Inc. to Conduct Two Groundwater Feasibility Studies in the Not-To-Exceed Amount of $579,268 and Authorizing the City Manager to Execute the Agreement F) Resolution 2024-39 declaring Weeds and Rubbish on Certain Lots and Parcels within the City of Winters to be a Public Nuisance and Ordering the Institution of  Proceedings to Abate said Nuisances  PUBLIC COMMENT:  Kate Laddish requested that Consent Calendar item C be moved to Discussion Items to City of Winters Public Works Manager Eric Lucero clarified that that section of E Baker was previously approved for road rehabilitation by City Council and is part of the project Motion to approve Consent Calendar items A-F by Council Member Jesse Loren,  discuss E Baker section that is difficult to navigate via wheelchair.  list.  seconded by Mayor Pro Tem Vallecillo. Motion carried with the following roll call vote: Tem Albert Vallecillo, Mayor Bill Biasi  AYES:Council Members Richard Casavecchia, Carol Scianna, Jesse Loren, Mayor Pro  NOES: ABSTAIN: None  None    PRESENTATIONS:  A) Fiscal Year 2024-2025 Budget Presentations from City Manager and Departments Council Member Loren directed staff to provide revenue item options on June 18 regular session. Council Member Scianna and Mayor Pro Tem Vallecillo supported this staff  direction.  PUBLIC COMMENTS:  Jeff Tenpas inquired about building inspection fees and how it appears to be a revenue source rather than something offsetting costs. City Manager Craig clarified the building  inspection fee structure. DISCUSSION ITEMS:  A) Resolution 2024-38 Confirming an Assessment Diagram and Assessment and Providing for the FY2024-25 City ofWinters City-Wide Maintenance Assessment District  Annual Levy of Assessments  Public Hearing opened by Mayor Biasi at 8:24 PM. Public Hearing closed by Mayor Biasi at 8:24 PM.  Mayor Pro Tem motioned for Approval of Resolution 2024-38, seconded by Council  Member Scianna.  Motion carried with the following roll call vote: Mayor Pro Tem Albert Vallecillo, Mayor Bill Biasi  AYES: NOES: ABSTAIN: None  Council Members Richard Casavecchia, Carol Scianna, Jesse Loren,  None  B) Resolution No. 2024-41 Approving a Professional Services Agreement with Kennedy Jenks in an amount not to exceed $100,000 to update the Chromium 6 implementation study originally performed in 2016 and authorizing a budget amendment  in the Water Fund in the amount of $100,000  PUBLIC COMMENTS:  Jeff Tenpas recommended the City of Winters revisit the water rights agreement with Motion by Council Member Loren to adopt Resolution No. 2024-41, seconded by Council  County of Solano and use groundwater to offset Chromium-6 levels.  Member Scianna.    Motion carried with the following roll call vote: Mayor Pro Tem Albert Vallecillo  AYES: NOES: ABSTAIN: None PUBLIC COMMENTS:  Council Members Richard Casavecchia, Carol Scianna, Jesse Loren,  Mayor Bill Biasi  C) Resolution 2024-37 - City of Winters Fee Schedule Update  Kate Laddish commented about a Rec Swim irregularity in the fee schedule, in which the ten-day punch card goes up from $20.00 to $21.00 during the next fiscal year, costing more than 10 days of a day pass at $2.00 per day. Further recommended that more effort be undertaken to engage Winters public to generate more swimming pool usage. Administrative Director Cathy acknowledged their concerns and that it will be corrected. Motion by Council Member Loren to approve Resolution 2024-37 with amendment that  Rec Fees be adjusted, seconded by Council Member Scianna.  Motion carried with the following roll call vote: Mayor Pro Tem Albert Vallecillo, Mayor Bill Biasi  AYES: NOES: ABSTAIN: None  Council Members Richard Casavecchia, Carol Scianna, Jesse Loren,  None  D) Public Hearing to consider Resolution No. 2024-42 to adjust Development Impact Fees for General Government, Fire, Parks and Recreation, Public Safety, Wastewater,  Water, Drainage, and Transportation Improvements Public Hearing opened by Mayor Biasi at 9:03 PM. Public Hearing closed by Mayor Biasi at 9:03 PM.  Motion to approve Resolution 2024-421 by Council Member Scianna, seconded by Council  Member Casavecchia.  Motion carried with the following roll call vote: Mayor Pro Tem Albert Vallecillo, Mayor Bill Biasi  AYES: NOES: ABSTAIN: None  Council Members Richard Casavecchia, Carol Scianna, Jesse Loren,  None    E) Second Reading and adoption of Ordinance No. 2024-05 Rezoning a 6.01 acre parcel APN:038-190-035) located on the south side of East Grant Avenue between East Main Street and Morgan Street from Neighborhood Commercial (C-1)to Central Business  Commercial (C-2) with a Planned Development Overlay (PD) Kate Laddish commented in support of Ordinance No. 2024-05.  PUBLIC COMMENTS:  Motion to adopt Ordinance 2024-05 by Mayor Pro Tem Vallecillo, seconded by Council  Member Casavecchia.  Motion carried with the following roll call vote: Mayor Pro Tem Albert Vallecillo, Mayor Bill Biasi  AYES: NOES: ABSTAIN: None CITY MANAGERF REPORT:  Council Members Richard Casavecchia, Carol Scianna, Jesse Loren,  None  City Manager Craig reported that the City ofWinters received a grant to employ a summer  intern for 8 weeks to update website, make fillable forms, and other  contributions to overall staff work product.  ADJOURNMENT: 09:09 PM  ATTEST:  Sterling Thomas, Deputy City Clerk