CITY OF MERCED - Meeting of City Council/Public Finance and Economic Development Authority/Parking Authority on 12/3/2018 at 6:00 PM

18-623

Thu, 14 Aug 2025 21:59:11 GMT

File #: 18-623
Ver.: 1
Agenda #: B.1.
Type: Closed Session Item
Title: SUBJECT: CONFERENCE WITH LABOR NEGOTIATORS -- Agency Designated Representative: City Manager Steve Carrigan; Employee Organizations: Merced Police Officers’ Association (MPOA); Merced Association of Police Sergeants. AUTHORITY: Government Code Section 54957.6
Action:
Result:

18-624

Thu, 14 Aug 2025 21:59:11 GMT

File #: 18-624
Ver.: 1
Agenda #: F.1.
Type: Ceremonial Matter Item
Title: SUBJECT: Certificate of Recognition for Eric Berlier REPORT IN BRIEF Mayor Murphy will present a certificate of recognition to City of Merced Public Works Department Employee Eric Berlier for taking Grand Champion at the International Solid Waste Association of North America Road-E-O.
Action:
Result:

18-529

Thu, 14 Aug 2025 21:59:08 GMT

File #: 18-529
Ver.: 1
Agenda #: I.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

18-610

Thu, 14 Aug 2025 21:59:10 GMT

File #: 18-610
Ver.: 1
Agenda #: I.3.
Type: Consent Item
Title: SUBJECT: Information Only-Planning Commission Minutes of October 3, 2018 RECOMMENDATION For information only.
Action: approved
Result: Pass

18-612

Thu, 14 Aug 2025 21:59:10 GMT

File #: 18-612
Ver.: 1
Agenda #: I.4.
Type: Consent Item
Title: SUBJECT: Information Only-Site Plan Review Committee Minutes of October 18, 2018 RECOMMENDATION For information only.
Action: approved
Result: Pass

18-621

Thu, 14 Aug 2025 21:59:11 GMT

File #: 18-621
Ver.: 1
Agenda #: I.5.
Type: Consent Item
Title: SUBJECT: Approval of City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of November 5, 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 November 5, 2018.
Action: approved
Result: Pass

18-506

Thu, 14 Aug 2025 21:59:09 GMT

File #: 18-506
Ver.: 1
Agenda #: I.6.
Type: Consent Item
Title: SUBJECT: Approval of Professional Services Agreement with Quad Knopf, Incorporated, for Engineering Design Services in the Amount of $115,853 for Improvements at Well Sites #1, #2, and #7 Related to Project No. 118020 REPORT IN BRIEF Considers authorizing an agreement for professional services, including engineering design services for various improvements at three municipal well sites. RECOMMENDATION City Council - Adopt a motion approving an agreement for professional services with Quad Knopf, Incorporated, in the amount of $115,853, for engineering design services for improvements at three municipal well sites; and authorizing the City Manager or Assistant City Manager to execute the necessary documents.
Action: approved
Result: Pass

18-614

Thu, 14 Aug 2025 21:59:11 GMT

File #: 18-614
Ver.: 1
Agenda #: I.7.
Type: Consent Item
Title: SUBJECT: Adoption of Resolution Approving the City’s 2018 Biennial Review and Revisions to the Conflict of Interest Code REPORT IN BRIEF Considers adopting a Resolution with amendments to the City's Conflict of Interest Code, as required by the Political Reform Act. RECOMMENDATION City Council - Adopt a motion adopting Resolution 2018-80, a Resolution of the City Council of the City of Merced, California, re-adopting the City's Conflict of Interest Code and rescinding Resolution No. 2016-55.
Action: approved
Result: Pass

18-619

Thu, 14 Aug 2025 21:59:11 GMT

File #: 18-619
Ver.: 1
Agenda #: I.8.
Type: Consent Item
Title: SUBJECT: Authorization to Alternatively Pursue a Purchase and Sale Agreement with Valley Children’s Healthcare Regarding the Former Police Station Site REPORT IN BRIEF Staff is requesting Council authority to negotiate a purchase and sale agreement with Valley Children’s Healthcare rather than an exclusive negotiation agreement. RECOMMENDATION City Council - Adopt a motion authorizing staff to negotiate a purchase and sale agreement with Valley Children’s Healthcare rather than an exclusive negotiation agreement for the former Police Headquarters site; and directing staff to return the purchase and sale agreement to the City Council for consideration.
Action: approved
Result: Pass

18-620

Thu, 14 Aug 2025 21:59:11 GMT

File #: 18-620
Ver.: 1
Agenda #: I.2.
Type: Consent Item
Title: SUBJECT: Information-Only Contracts for the Month of November 2018 REPORT IN BRIEF Notification of awarded Non-Public Works contracts under $31,000 and of Public Works contracts under $69,833. AUTHORITY Pursuant to the authority delegated to the City Manager on behalf of the City by Article XI, Section 1109, of the Merced City Charter to execute Public Works contracts under the adjusted FY 2018-2019 threshold of $69,833.00, and Chapter 3.04.080 - 3.04.110 of the Merced Municipal Code to execute Non-Public Works contracts under the adjusted FY 2018-2019 threshold of $31,000.00, the contracts listed on the attached table were entered into by the City.
Action: approved
Result: Pass