CITY OF MERCED - Meeting of City Council/Public Finance and Economic Development Authority/Parking Authority on 8/20/2018 at 7:00 PM

18-369

Thu, 14 Aug 2025 21:59:00 GMT

File #: 18-369
Ver.: 1
Agenda #: E.1.
Type: Consent Item
Title: SUBJECT: Reading by Title of All Ordinances and Resolutions REPORT IN BRIEF Ordinances and Resolutions which appear on the public agenda shall be determined to have been read by title and a summary title may be read with further reading waived. RECOMMENDATION City Council - Adopt a motion waiving the reading of Ordinances and Resolutions, pursuant to Section 412 of the Merced City Charter.
Action: approved
Result: Pass

18-387

Thu, 14 Aug 2025 21:59:01 GMT

File #: 18-387
Ver.: 1
Agenda #: E.2.
Type: Consent Item
Title: SUBJECT: Information Only - Recreation & Parks Commission Minutes of February 27, 2017, August 28, 2017, September 25, 2017, November 27, 2017, January 22, 2018, February 26, 2018, March 26, 2018, April 23, 2018, May 29, 2018, June 25, 2018 RECOMMENDATION For information only.
Action: approved
Result: Pass

18-391

Thu, 14 Aug 2025 21:59:01 GMT

File #: 18-391
Ver.: 1
Agenda #: E.3.
Type: Consent Item
Title: SUBJECT: Information Only-Planning Commission Minutes of June 6, 2018 RECOMMENDATION For information only.
Action: approved
Result: Pass

18-426

Thu, 14 Aug 2025 21:59:02 GMT

File #: 18-426
Ver.: 1
Agenda #: E.4.
Type: Consent Item
Title: SUBJECT: Information Only - Measure C Committee Minutes of February 14, 2017 and May 23, 2017 RECOMMENDATION For information only.
Action: approved
Result: Pass

18-399

Thu, 14 Aug 2025 21:59:01 GMT

File #: 18-399
Ver.: 1
Agenda #: E.5.
Type: Consent Item
Title: SUBJECT: City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of July 16, 2018, July 30, 2018, and August 7, 2018 REPORT IN BRIEF Official adoption of previously held meeting minutes. RECOMMENDATION City Council/Public Financing and Economic Development/Parking Authority - Adopt a motion approving the meeting minutes of July 16, 2018, July 30, 2018, and August 7, 2018.
Action: approved
Result: Pass

18-423

Thu, 14 Aug 2025 21:59:02 GMT

File #: 18-423
Ver.: 1
Agenda #: E.6.
Type: Consent Item
Title: SUBJECT: Notice of Vacancies - Arts and Culture Commission REPORT IN BRIEF Requests direction for filling vacancies on the newly created Arts and Culture Commission. RECOMMENDATION City Council - Adopt a motion directing staff to notice vacancies on the Arts and Culture Commission and to seek applicants for the position.
Action: approved
Result: Pass

18-384

Thu, 14 Aug 2025 21:59:01 GMT

File #: 18-384
Ver.: 1
Agenda #: E.7.
Type: Consent Item
Title: SUBJECT: Land Use Determination #18-01 - Finding of Public Convenience or Necessity for Cardenas Market Located at 1136 W. Main Street REPORT IN BRIEF This report provides options for the City Council to consider making a Finding of Public Convenience or Necessity (PCN), as required by the Department of Alcoholic Beverage Control (ABC) to issue a Type 21 alcohol license (off-sale general allowing the sale of beer, wine, and distilled spirits) for Cardenas Market located at 1136 W. Main Street. RECOMMENDATION City Council - Adopt a motion approving the Finding of Public Convenience or Necessity to allow Cardenas Market, located at 1136 W. Main Street, to obtain a Type 21 license for off-sale general allowing the sale of beer, wine, and distilled spirits (Option #1 as shown in the “Council Action” section of this Administrative Report).
Action: approved
Result: Pass

18-416

Thu, 14 Aug 2025 21:59:02 GMT

File #: 18-416
Ver.: 1
Agenda #: E.11.
Type: Consent Item
Title: SUBJECT: Second Reading of an Ordinance Amending Chapter 10.44, “Bicycles,” of the Merced Municipal Code REPORT IN BRIEF Second reading of previously introduced ordinance. RECOMMENDATION City Council - Adopt a motion adopting Ordinance 2491, an Ordinance of the City Council of the City of Merced, California, amending Chapter 10.44, “Bicycles,” of the Merced Municipal Code.
Action: approved
Result: Pass

18-417

Thu, 14 Aug 2025 21:59:02 GMT

File #: 18-417
Ver.: 1
Agenda #: E.8.
Type: Consent Item
Title: SUBJECT: Resolution Opposing the State Water Resources Control Board Substitute Environmental Document REPORT IN BRIEF Request council approve resolution opposing the State Water Resources Control Board Substitute Environmental Document. RECOMMENDATION City Council - Adopt a motion approving Resolution 2018-57, a Resolution of the City Council of the City of Merced, California, opposing the State Water Resources Control Board Substitute Environmental Document regarding potential changes to the water quality control plan for the San Francisco Bay - Sacramento/San Joaquin Delta Estuary.
Action: approved
Result: Pass

18-380

Thu, 14 Aug 2025 21:59:01 GMT

File #: 18-380
Ver.: 1
Agenda #: E.9.
Type: Consent Item
Title: SUBJECT: Award Bid to Rolfe Construction Company for the Yosemite Avenue Improvement Project 113055 REPORT IN BRIEF Consider awarding a construction contract to Rolfe Construction Company in the amount of $972,233.25 for the Yosemite Avenue Improvement Project. RECOMMENDATION City Council - Adopt a motion awarding the Yosemite Avenue Improvement Project 113055 to Rolfe Construction Company in the amount of $972,233.25; and, authorizing the City Manager or Assistant City Manager to execute the necessary documents and to approve change orders not to exceed 10% of the total contract.
Action: approved
Result: Pass

18-396

Thu, 14 Aug 2025 21:59:01 GMT

File #: 18-396
Ver.: 1
Agenda #: E.10.
Type: Consent Item
Title: SUBJECT: Award Bid to Telfer Pavement Technologies, LLC for the Scrub Seal Project at Various Locations, Project No. 118039 REPORT IN BRIEF Consider awarding a construction contract in the amount of $363,925.00 for the Scrub Seal Project at various locations. RECOMMENDATION City Council - Adopt a motion awarding the Scrub Seal project at various locations, Project No. 118039 to Telfer Pavement Technologies, LLC, in the amount of $363,925.00; and authorizing the City Manager or Assistant City Manager, to execute the necessary documents and to approve change orders not to exceed 10% of the total contract.
Action: approved
Result: Pass

18-411

Wed, 08 Oct 2025 21:25:29 GMT

File #: 18-411
Ver.: 1
Agenda #: F.1.
Type: Public Hearing Item
Title: SUBJECT: Public Hearing - Potential Introduction of Ordinance 2492, Amending Section 10.16.010, “Speed Limits,” of the Merced Municipal Code REPORT IN BRIEF Consider the introduction of Ordinance 2492 amending Section 10.16.010, “Speed Limits,” of the Merced Municipal Code. Amendment to the Speed Limits section consists of modification to speed limits throughout the City. RECOMMENDATION City Council - Adopt a motion introducing Ordinance 2492, an Ordinance of the City Council of the City of Merced, California, amending Section 10.16.010, “Speed Limits” of the Merced Municipal Code.
Action: approved
Result: Pass

18-329

Thu, 14 Aug 2025 21:59:00 GMT

File #: 18-329
Ver.: 1
Agenda #: F.2.
Type: Public Hearing Item
Title: SUBJECT: Public Hearing - Authorization for Demolition of Well Site #3 Elevated Tank, Project No. 117047 REPORT IN BRIEF Consider authorizing actions to remove the elevated water storage tank at Well Site #3, including certification of the Final Environmental Impact Report (EIR). RECOMMENDATION City Council - Adopt a motion: A. Adopting Resolution 2018- 56, a Resolution of the City Council of the City of Merced, California, approving and certifying a final Environmental Impact Report for the Well 3 Tank Demolition Project, making findings and determinations, adopting a statement of facts and overriding considerations, and adopting a Mitigation Monitoring Program; and, B. Approving an amendment to agreement for professional services (environmental compliance) with Rincon, Incorporated; and, C. Approving an agreement for professional services (engineering design services) with Cardno, Incorporated, in the amount of $88,361; and, D. Authorizing the City Manager or Assistant City Manager to execute the necessary documents.
Action: approved as amended
Result: Pass

18-349

Wed, 28 Jan 2026 17:08:26 GMT

File #: 18-349
Ver.: 1
Agenda #: G.1.
Type: Report Item
Title: SUBJECT: Draft Report of the Water Rate Study and Request to Set a Public Hearing Following the Proposition 218 Notification REPORT IN BRIEF Presentation of the Draft Water Rate & Capital Facility Charge Study. RECOMMENDATION City Council - Adopt a motion: A. Approving the Water Rate and Capital Facility Charge Study report; and, B. Authorizing staff to proceed with the Public Notification process following Proposition 218 guidelines; and, C. Setting a Public Hearing for October 15, 2018, at 6:00 PM to approve the amended rates.
Action: approved
Result: Pass

18-409

Thu, 14 Aug 2025 21:59:02 GMT

File #: 18-409
Ver.: 1
Agenda #: G.2.
Type: Report Item
Title: SUBJECT: Entry Sign Consultant REPORT IN BRIEF Seeks Council direction on hiring entry sign consultant. RECOMMENDATION Provide Staff with direction regarding the hiring of an entry sign consultant.
Action: approved
Result: Pass

18-424

Thu, 14 Aug 2025 21:59:02 GMT

File #: 18-424
Ver.: 1
Agenda #: H.1.
Type: Business Item
Title: SUBJECT: Discussion on a Tax Transparency Oversight Committee REPORT IN BRIEF Discussion on potentially combining the Measure C Oversight Committee and the Measure Y Oversight Committee into a Tax Transparency Oversight Committee. RECOMMENDATION For Information Only
Action:
Result:

18-425

Thu, 14 Aug 2025 21:59:02 GMT

File #: 18-425
Ver.: 1
Agenda #: H.2.
Type: Business Item
Title: SUBJECT: Establish a Council Subcommittee for Police Station Needs Assessment REPORT IN BRIEF Establish a subcommittee for police station needs assessment. RECOMMENDATION Provide staff direction on establishing a subcommittee.
Action: approved
Result: Pass