Meeting Details

Meeting Name: City Council/Public Finance and Economic Development Authority/Parking Authority Agenda status: Final
Meeting date/time: 3/7/2022 6:00 PM Minutes status: Final  
Meeting location: City Council Chamber, 2nd Floor, Merced Civic Center, 678 W. 18th Street, Merced, CA 95340
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-184 1C.1. Ceremonial Matter ItemSUBJECT: Recognition of the Merced Skimmers Youth Swim Team REPORT IN BRIEF Certificates will presented to members of the Merced Skimmers Swim Team.   Action details Not available
22-180 1C.2. Ceremonial Matter ItemSUBJECT: Proclamation - National Women’s Day REPORT IN BRIEF Mayor Serratto will present the proclamation.   Action details Not available
22-159 1G.1. Public Hearing ItemSUBJECT: Public Hearing (to be Heard at 6:30PM) to Receive a Report from Staff on the Redistricting Process and Permissible Criteria to be Considered to Review Maps Recommended by the Redistricting Advisory Committee and Submitted Draft Maps from the Public for Selection REPORT IN BRIEF Public Hearing to inform the City Council and the public on the redistricting process and permissible criteria to be considered to review maps recommended by the Redistricting Advisory Committee and submitted draft maps from the public for consideration. RECOMMENDATION City Council - Adopt a motion selecting a new City Council District Map.approvedPass Action details Not available
22-138 1F.1. Consent ItemSUBJECT: 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.approvedPass Action details Not available
22-139 1F.2. Consent ItemSUBJECT: Information-Only Contracts for the Month of February 2022 REPORT IN BRIEF Notification of awarded Non-Public Works contracts under $34,000 and of Public Works contracts under $76,875.approvedPass Action details Not available
22-146 1F.3. Consent ItemSUBJECT: Information Only - Planning Commission Minutes of February 17, March 3 and 17, April 7 and 21, 2021 RECOMMENDATION For information only.approvedPass Action details Not available
22-060 1F.4. Consent ItemSUBJECT: Approval of Memorandum of Understanding for the Merced County Operational Area Technical Rescue Team (Merced City Fire Department, Merced County Fire Department, Atwater Fire Department, and Los Banos Fire Department) REPORT IN BRIEF Considers the authorization to approve the Memorandum of Understanding for the Merced County Operational Area Technical Rescue Team, which is comprised of: Merced City Fire Department, Merced County Fire Department, Atwater Fire Department and the Los Banos Fire Department. RECOMMENDATION City Council - Adopt a motion: A. Approving the Memorandum of Understanding for the Merced County Operational Area Technical Rescue Team; and, B. Authorizing the Mayor and the City Manager or the Deputy City Manager to sign the MOU.approvedPass Action details Not available
22-127 1F.5. Consent ItemSUBJECT: Award Proposal and Approval of a Statement of Service with Park Planet, in the Amount of $627,205.94, for a Measure Y Funded Project to Replace Playground Equipment at Little Angels Park, 12th & G Street Park, the Love Veasely Family Park, Benjamin Tanager Park, Frederick Douglas Park, Hansen Park, and Santa Fe Strip Park 3, Project No. 122014 REPORT IN BRIEF Considers awarding a proposal and approving a Statement of Service with Park Planet for a Measure Y funded project to replace playground equipment at seven parks throughout Merced. RECOMMENDATION City Council - Adopt a motion: A. Awarding a proposal and approving a Statement of Service with Park Planet in the amount of $627,205.94 for the replacement of playground equipment at seven (7) parks; and, B. Authorizing the City Manager or Deputy City Manager to execute the necessary documents and approve change orders up to 10% of the contract price.approvedPass Action details Not available
22-130 1F.6. Consent ItemSUBJECT: Adoption of Resolution Approving the Administering Agency State Program Supplement No. F036 and Agreement Summary (E-76) for a Congestion Mitigation and Air Quality Improvement (CMAQ) Grant CML-5085(059), (Project No. 122066), CMAQ-Traffic Signal Synchronization Project for the Use of $211,365 in CMAQ Grant Funding for Preliminary Engineering for the Traffic Signal Synchronization Project Which Includes Signals on M and R Streets, Olive and Yosemite Avenues, and G Street, North of Yosemite Avenue REPORT IN BRIEF Considers a resolution approving a California Department of Transportation Program Supplement for the use of $211,365 in CMAQ Grant funding for Preliminary Engineering for the Traffic Signal Synchronization Project. The project consists of the synchronization and upgrading of the traffic controllers of 34 signals These signals are on M street, R Street, Olive Avenue, Yosemite Avenue, and G Street, north of Yosemite Avenue. RECOMMENDATION City Council - Adopt a motion: A. Adopting Resolution 2022-12, a Resolution of the City Council of the City of Merced, CaliapprovedPass Action details Not available
22-131 1F.7. Consent ItemSUBJECT: Approval of First Amendment to Agreement for Supplies and Services with Ward Bros. Office Furniture, Inc. to Extend the Term of the Agreement REPORT IN BRIEF Considers approving a First Amendment to Agreement for Supplies and Service with Ward Bros. Office Furniture, Inc. extending the term of the agreement. RECOMMENDATION City Council - Adopt a motion: A. Approving First Amendment to Agreement for Supplies and Services with Ward Bros. Office Furniture extending the term to September 30,2022; and, B. Authorizing the City Manager or Deputy City Manager to execute any necessary contracts or documents.approvedPass Action details Not available
22-132 1F.8. Consent ItemSUBJECT: Approval of Agreement with the Merced Main Street Association for $46,370.00 for Services and the Administration of the Downtown Business Improvement Area for Fiscal Year 2021-2022 REPORT IN BRIEF Considers approving an agreement between the City of Merced and the Merced Main Street Association for $46,370.00 to provide services to the Downtown Business Improvement Area during Fiscal Year 2021-2022. RECOMMENDATION City Council - Adopt a motion: A. Approving the agreement with the Merced Main Street Association for Downtown Services for 2021-2022 in the amount of $46,370.00; and, B. Authorizing the City Manager or Deputy City Mayor to execute the necessary documents.approvedPass Action details Not available
22-179 1H.1. Business ItemSUBJECT: Approval of the City Council FY 2022/23 Goals and Priorities to Include Downtown & Economic Development, Housing & Homelessness, Merced Unity Project, Parks & Recreation, Public Safety, Public Works & City Beautification, and Quality of Life REPORT IN BRIEF Adoption of the FY 2022/23 Goals and Priorities to include Downtown & Economic Development, Housing & Homelessness, Merced Unity Project, Parks & Recreation, Public Safety, Public Works & City Beautification, and Quality of Life. RECOMMENDATION City Council - Adopt a motion approving FY 2022/23 Goals and Priorities.approvedPass Action details Not available
22-181 1H.2. Business ItemSUBJECT: Approval of the Updated 2022-23 Regional, State, and Federal Legislative Platform REPORT IN BRIEF Consider approving the updated 2022-23 Regional, State, and Federal Legislative Platform. RECOMMENDATION City Council - Adopt a motion adopting the updated 2022-23 Regional, State, and Federal Legislative Platform.approvedPass Action details Not available
22-141 1H.3. Business ItemSUBJECT: 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 details Not available
22-142 1H.4. Business ItemSUBJECT: 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 details Not available