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File #: 18-329    Version: 1 Name:
Type: Public Hearing Item Status: Agenda Ready
File created: 6/18/2018 In control: City Council/Public Finance and Economic Development Authority/Parking Authority
On agenda: 8/20/2018 Final action: 8/20/2018
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 Ci...
Attachments: 1. Resolution 2018-56, 2. Environmental Impact Report, 3. Rincon Contract Amendment, 4. Cardno, Inc. Contract

Report Prepared by: Joseph D. Angulo, Environmental Project Manager, Engineering Division

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.

Body
ALTERNATIVES
1. Approve the certification of the Final EIR and demolition of the Well Site #3 elevated tank, as recommended by staff; or,
2. Approve, subject to modifications as conditioned by City Council; or,
3. Deny.

AUTHORITY
Charter of the City of Merced, Section 200, et seq.

Services with an estimated value greater than $30,000 are made by written contract in accordance with Merced Municipal Code, Title 3 - Revenue and Finance, Chapter 3.04.

California Public Resources Code, Section 5024.1 - California Register of Historical Resources

CITY COUNCIL PRIORITIES
As provided for in the 2018-19 Adopted Budget

DISCUSSION
Municipal Well Site 3

Merced's Well Site #3 is located at 511 West 12th Street. The well site currently includes a groundwater supply well designated Well 3C and a 140-foot high elevated water tank struc...

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