CITY OF MERCED - Meeting of City Council/Public Finance and Economic Development Authority/Parking Authority on 4/6/2020 at 6:00 PM

19-752

Thu, 14 Aug 2025 21:59:55 GMT

File #: 19-752
Ver.: 1
Agenda #: F.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

20-153

Thu, 14 Aug 2025 21:59:57 GMT

File #: 20-153
Ver.: 1
Agenda #: F.2.
Type: Consent Item
Title: SUBJECT: Information-Only Contracts for the Month of March 2020 REPORT IN BRIEF Notification of awarded Non-Public Works contracts under $32,000 and of Public Works contracts under $70,939.
Action: approved
Result: Pass

20-154

Thu, 14 Aug 2025 21:59:57 GMT

File #: 20-154
Ver.: 1
Agenda #: F.3.
Type: Consent Item
Title: SUBJECT: Information Only - Traffic Committee Minutes of May 14, 2019 and July 9, 2019 RECOMMENDATION For information only.
Action: approved
Result: Pass

20-139

Thu, 14 Aug 2025 21:59:57 GMT

File #: 20-139
Ver.: 1
Agenda #: F.4.
Type: Consent Item
Title: SUBJECT: Approval of City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of March 2, 2020 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 March 2, 2020.
Action: approved
Result: Pass

20-147

Thu, 14 Aug 2025 21:59:56 GMT

File #: 20-147
Ver.: 1
Agenda #: F.5.
Type: Consent Item
Title: SUBJECT: Adoption of Resolution Certifying the March 3, 2020 Special Municipal Election Returns for City Sponsored Measures K (Mayor’s Term), L (Citizens’ Stipend Setting Commission) and M (Finance Officer Requirements) REPORT IN BRIEF Certifies the March 3, 2020 election returns for City Measures K, L, and M. RECOMMENDATION City Council - Adopt a motion adopting Resolution 2020-11, a Resolution of the City Council of the City of Merced, California, reciting the fact of the Special Municipal Election held on March 3, 2020, declaring the result, and declaring such other matters as provided by law for City Measures K, L, and M (Amending City Charter).
Action: approved
Result: Pass

20-178

Thu, 14 Aug 2025 21:59:57 GMT

File #: 20-178
Ver.: 1
Agenda #: F.6.
Type: Consent Item
Title: SUBJECT: Approval of a Supplemental Appropriation in the Amount of $150,000 from the Unencumbered, Unreserved General Fund Balance to Cover Expenditures Due to COVID-19 REPORT IN BRIEF Approving a supplemental appropriation in the amount of $150,000 from the unencumbered, unreserved General Fund balance to cover expenditures due to COVID-19. RECOMMENDATION City Council - Adopt a motion: A. Approving a supplemental appropriation in the amount of $150,000 from the unencumbered, unreserved General Fund balance to cover expenditures due to COVID-19; and B. Authorizing the Finance Officer to make any necessary budget adjustments necessary.
Action: approved
Result: Pass

20-157

Thu, 14 Aug 2025 21:59:57 GMT

File #: 20-157
Ver.: 1
Agenda #: F.7.
Type: Consent Item
Title: SUBJECT: Approval of First Amendment to the Agreement with McCampbell Analytical, Inc., in the Additional Amount of $20,500, for a Total Not-to-Exceed Amount of $68,428, for Additional Accelerated Monitoring Testing REPORT IN BRIEF Considers approving a First Amendment with McCampbell Analytical, Inc., for an additional amount of $20,500 for additional accelerated monitoring testing. RECOMMENDATION City Council - Adopt a motion: A. Approving the First Amendment to Agreement for Professional Services with McCampbell Analytical, Inc., for an additional amount not to exceed $20,500 for additional accelerated monitoring testing; and, B. Authorizing the City Manager or the Assistant City Manager to execute the necessary documents.
Action: approved
Result: Pass

20-172

Thu, 14 Aug 2025 21:59:57 GMT

File #: 20-172
Ver.: 1
Agenda #: F.8.
Type: Consent Item
Title: SUBJECT: Adoption of Resolution Setting a Public Meeting and Public Hearing Regarding Maintenance Districts Engineer’s Reports and Budgets - Fiscal Year 2020/2021 REPORT IN BRIEF Considers setting a public meeting for Monday, June 1, 2020, to address the proposed Engineer’s Reports and Budgets and a formal public hearing for Monday, June 15, 2020, before a determination is made on the level of assessment to approve. RECOMMENDATION City Council - Adopt a motion adopting Resolution 2020-12, a Resolution of the City Council of the City of Merced, California, approving Engineer’s Reports on Maintenance Districts and setting a public meeting and a public hearing thereon.
Action: approved
Result: Pass

20-177

Thu, 14 Aug 2025 21:59:57 GMT

File #: 20-177
Ver.: 1
Agenda #: F.9.
Type: Consent Item
Title: SUBJECT: Approval of Standard Software Maintenance Agreement (SSMA) with Tyler Technology for the Public Safety Software Used by Police and Fire for a Time Period Not to Exceed Five Years; First Year will be $134,350.27 with a Yearly Increase Not to Exceed 4% Each Year REPORT IN BRIEF Authorizes the city to enter into a renewal agreement for the existing SSMA already in force for a period not to exceed five years. RECOMMENDATION City Council - Adopt a motion: A. Adopt a motion approving the maintenance and support agreement with Tyler Technologies for continued maintenance and support for the Public Safety software used by the Police and Fire Departments; and, B. Authorizing the City Manager or the Assistant City Manager to execute any necessary documents.
Action: approved
Result: Pass

20-150

Thu, 14 Aug 2025 21:59:55 GMT

File #: 20-150
Ver.: 1
Agenda #: G.1.
Type: Business Item
Title: SUBJECT: Request to Add Item to Future Agenda REPORT IN BRIEF Provides members of the City Council to request that an item be placed on a future City Council agenda for initial consideration by the City Council.
Action:
Result:

20-151

Thu, 14 Aug 2025 21:59:55 GMT

File #: 20-151
Ver.: 1
Agenda #: G.2.
Type: Business Item
Title: SUBJECT: City Council Comments REPORT IN BRIEF Provides an opportunity for the Mayor and/or Council Member(s) to make a brief announcement on any activity(ies) she/he has attended on behalf of the City and to make a brief announcement on future community events and/or activities. The Brown Act does not allow discussion or action by the legislative body under this section.
Action:
Result: