CITY OF MERCED - Meeting of City Council/Public Finance and Economic Development Authority/Parking Authority on 5/16/2016 at 7:00 PM

16-215

Thu, 14 Aug 2025 21:57:56 GMT

File #: 16-215
Ver.: 1
Agenda #: B.1.
Type: Closed Session Item
Title: SUBJECT: PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Title: City Attorney; Authority: Government Code Section 54957
Action:
Result:

16-216

Thu, 14 Aug 2025 21:57:56 GMT

File #: 16-216
Ver.: 1
Agenda #: B.2.
Type: Closed Session Item
Title: SUBJECT: PUBLIC EMPLOYEE DISCIPLINE - Public Employee Discipline/Dismissal/Release; Authority: Government Code Section 54957
Action:
Result:

16-184

Thu, 14 Aug 2025 21:57:55 GMT

File #: 16-184
Ver.: 1
Agenda #: J.1.
Type: Consent Item
Title: SUBJECT: Information Only- Recreation & Parks Commission Minutes of November 23, 2015 and March 28, 2016 REPORT IN BRIEF For Information Only.
Action: approved
Result: Pass

16-200

Thu, 14 Aug 2025 21:57:55 GMT

File #: 16-200
Ver.: 1
Agenda #: J.2.
Type: Consent Item
Title: SUBJECT: Information Only-Bicycle Advisory Minutes of April 28, June 23, August 25, October 27, and December 8, 2015 and February 23, 2016 RECOMMENDATION For information only.
Action: approved
Result: Pass

16-206

Thu, 14 Aug 2025 21:57:55 GMT

File #: 16-206
Ver.: 1
Agenda #: J.3.
Type: Consent Item
Title: SUBJECT: Information Only-Site Plan Review Minutes of November 12, 2015 and January 7, 2016 RECOMMENDATION For information only
Action: approved
Result: Pass

16-198

Thu, 14 Aug 2025 21:57:55 GMT

File #: 16-198
Ver.: 1
Agenda #: J.4.
Type: Consent Item
Title: SUBJECT: Information Only-Planning Commission Minutes of December 9, 2015, and January 6, February 3 and 17, March 23, and April 6, 2016 RECOMMENDATION For information only
Action: approved
Result: Pass

16-194

Thu, 14 Aug 2025 21:57:55 GMT

File #: 16-194
Ver.: 1
Agenda #: J.5.
Type: Consent Item
Title: SUBJECT: City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of December 7, 2015, December 21, 2015 and January 4, 2016. 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 December 7, 2015, December 21, 2015 and January 4, 2016.
Action: approved
Result: Pass

16-193

Thu, 14 Aug 2025 21:57:55 GMT

File #: 16-193
Ver.: 1
Agenda #: J.6.
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

16-199

Thu, 14 Aug 2025 21:57:55 GMT

File #: 16-199
Ver.: 1
Agenda #: J.7.
Type: Consent Item
Title: SUBJECT: City School District Crossing Guard Agreement REPORT IN BRIEF Authorize a one-year agreement with the City School District to reimburse a portion of the cost associated with the School Crossing Guard Program. RECOMMENDATION City Council - Adopt a motion approving the agreement with the Merced City School District for reimbursement of a portion of the cost associated with the School Crossing Guard Program and authorizing the City Manager to execute the necessary documents.
Action: approved
Result: Pass

16-195

Thu, 14 Aug 2025 21:57:55 GMT

File #: 16-195
Ver.: 1
Agenda #: J.9.
Type: Consent Item
Title: SUBJECT: Merced Integrated Regional Water Management Authority (MIRWMA) Joint Powers Agreement REPORT IN BRIEF Considers approving a Joint Powers Agreement with local public agencies forming the Merced Integrated Regional Water Management Authority (MIRWMA) to coordinate on the goals and objectives outlined in the adopted 2013 Merced Integrated Regional Water Management Plan. RECOMMENDATION City Council - Adopt Resolution 2016-14, a Resolution of the City Council of the City of Merced, California, authorizing the execution of a Joint Powers Agreement with the County of Merced, City of Atwater, City of Livingston, Merced Irrigation District and Stevinson Water District Establishing the Merced Integrated Regional Water Management Authority (MIRWMA).
Action: approved
Result: Pass

16-061

Thu, 14 Aug 2025 21:57:56 GMT

File #: 16-061
Ver.: 1
Agenda #: J.10.
Type: Consent Item
Title: SUBJECT: Memorandum of Understanding Among Agencies Within the Merced Groundwater Sub-Basin Following the Sustainable Groundwater Management Act (SGMA) REPORT IN BRIEF An introduction to the Sustainable Groundwater Management Act (SGMA) and adoption of a Memorandum of Understanding with various water agencies within the Merced Groundwater Sub-Basin following the Sustainable Groundwater Management Act (SGMA). RECOMMENDATION City Council - Adopt a motion to enter into a Memorandum of Understanding with various water agencies within the Merced Groundwater Sub-Basin following the Sustainable Groundwater Management Act (SGMA) and authorize the City Manager to execute the necessary documents.
Action: approved
Result: Pass

16-178

Thu, 14 Aug 2025 21:57:55 GMT

File #: 16-178
Ver.: 1
Agenda #: J.11.
Type: Consent Item
Title: SUBJECT: Agreement for Professional Services with THOR, Inc. for AS/400 Programming Services REPORT IN BRIEF Authorizing a Professional Services Agreement with THOR, Inc. for $165,000 for AS/400 programming services to support SunGard financial application suite. RECOMMENDATION City Council - Adopt a motion approving Professional Services Agreement with THOR, Inc.; and, authorizing the City Manager to execute the necessary documents.
Action: approved
Result: Pass

16-179

Thu, 14 Aug 2025 21:57:54 GMT

File #: 16-179
Ver.: 1
Agenda #: J.8.
Type: Consent Item
Title: SUBJECT: Award Bid to D.A. Wood Construction, Inc., for the Sewer & Water Main Replacement In Alley Between 21st-22nd Street & W-U Street Project 116039 REPORT IN BRIEF Consider awarding a construction contract in the amount of $455,481 for the replacement of the sewer and water mains within the alley between 21st-22nd Streets and W-U Streets. RECOMMENDATION City Council - Adopt a motion: A. Awarding the bid for the Sewer & Water Main Replacement In Alley Between 21st-22nd Street & W-U Street Project 116039, to D. A. Wood Construction, Inc., in the amount of $455,481; and, B. Authorizing the City Manager to execute the necessary documents and to approve change orders not to exceed 10% of the total contract.
Action: approved
Result: Pass

16-186

Thu, 14 Aug 2025 21:57:55 GMT

File #: 16-186
Ver.: 1
Agenda #: J.12.
Type: Consent Item
Title: SUBJECT: Appropriation for the Merced Regional Airport Runway Remarking, Taxiway Center Line Remarking, and Holding Position Remarking REPORT IN BRIEF Merced Regional Airport is requesting Council’s consideration in authorizing a transfer in the amount of $50,000 from Fund 448 Airport Industrial Park CIP to Fund 461 Airport CIP and appropriating to cover costs for runway remarking, taxiway center line remarking, and holding position remarking. RECOMMENDATION City Council - Adopt a motion authorizing a transfer from Fund 448 Airport Industrial Park CIP Fund in the amount of $50,000 to Fund 461 Airport CIP Fund and appropriating to Project #116047 Remark Runway/Taxiway.
Action: approved
Result: Pass

16-217

Thu, 14 Aug 2025 21:57:56 GMT

File #: 16-217
Ver.: 1
Agenda #: K.1.
Type: Business Item
Title: SUBJECT: PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Title: City Attorney; Government Code 54957(If Elected by Employee)
Action:
Result:

16-218

Thu, 14 Aug 2025 21:57:56 GMT

File #: 16-218
Ver.: 1
Agenda #: K.2.
Type: Business Item
Title: SUBJECT: PUBLIC EMPLOYEE DISCIPLINE - Public Employee Discipline/Dismissal/Release; Authority: Government Code 54957 (If Elected by Employee)
Action:
Result:

16-201

Thu, 14 Aug 2025 21:57:55 GMT

File #: 16-201
Ver.: 1
Agenda #: K.3.
Type: Business Item
Title: SUBJECT: Approval of Letter to Adam Gray REPORT IN BRIEF Letter of support for funding the violence interruption/prevention emergency response (VIPER) program in Merced County. RECOMMENDATION City Council - Adopt a motion approving letter of support for funding the VIPER program in Merced County.
Action: approved
Result: Pass