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16-034
| 1 | B.1. | | Closed Session Item | SUBJECT: PUBLIC EMPLOYMENT - Title: City Attorney; Authority: Government Code Section 54957 | | |
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16-015
| 1 | I.1. | | Consent Item | SUBJECT: Information Only-Planning Commission Minutes of November 4 and 18, 2015 | approved | |
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16-016
| 1 | I.2. | | Consent Item | SUBJECT: Information Only-Site Plan Review Committee Minutes of August 13, September 10, and October 8, 2015 | approved | Pass |
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16-032
| 1 | I.3. | | Consent Item | SUBJECT: Information Only Contracts | approved | Pass |
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16-031
| 1 | I.5. | | Consent Item | 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. | approved | Pass |
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16-021
| 1 | I.6. | | Consent Item | SUBJECT: Administering Agency State Program Supplement for Accepting an Active Transportation Program (ATP) Cycle 1 Grant for the Environmental Phase of the Highway 59 Multi-Use Pathway Crossing Project 115047
REPORT IN BRIEF
Considers a Resolution approving a California Department of Transportation Program Supplement and accepting ATP Grant funding for the environmental phase of the pedestrian crossing project.
RECOMMENDATION
City Council - Adopt a Motion:
A. Adopting Resolution 2016-06, a Resolution of the City Council of the City of Merced, California, Approving Federal-Aid Projects Program Supplement Agreement No. 028-N; and,
B. Accepting and appropriating $5,000 in grant funds from ATP for the environmental phase associated with the pedestrian crossing; and,
C. Authorizing the City Manager or his designee to execute all necessary documents. | approved | Pass |
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15-210
| 1 | I.7. | | Consent Item | SUBJECT: Fiscal Year 2015 State Homeland Security Grant Program (SHSGP)
REPORT IN BRIEF
Consider accepting Fiscal (FY) 2015 State Homeland Security Grant Program (SHSGP) funds to purchase a Bomb Suit and Bomb Helmet (EOD) for the Merced Police Department Bomb Unit to protect bomb tech when down range investigating suspicious packages.
RECOMMENDATION
City Council - Adopt a motion:
A. Accepting FY 2015 SHSGP grant funds in the amount of $25,355.00 as revenue in account 001-1001-324-02-00;
B. Appropriating $25,355.00 to Machinery/Equipment expense account 001-1001-523-43-00;
C. Approving the use of pooled cash until reimbursement from the grant is received: and
D. Authorizing the City Manager to execute the necessary documents. | approved | Pass |
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15-385
| 1 | I.4. | | Consent Item | SUBJECT: Information Only - Community Facilities District (CFD) Annual Reports
REPORT IN BRIEF
Governmental Codes relating to special tax measures and local bond issues require Community Facilities Districts Annual Reports be prepared and filed with the Agency’s governing board annually.
RECOMMENDATION
For Information only | approved | Pass |
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15-292
| 1 | I.8. | | Consent Item | SUBJECT: Award Bid to Evoqua Water Technologies for Furnishing Granular Activated Carbon for the PCE Wellhead Treatment System at Well 3C, Project No. 115048
REPORT IN BRIEF
Consider awarding a contract in the amount of $200,000 to Evoqua Water Technologies to furnish granular activated carbon for the PCE Wellhead Treatment System at Well 3C.
RECOMMENDATION
City Council - Adopt a motion:
A. Awarding the bid for the Granular Activated Carbon For Water Treatment Project No. 115048, to Evoqua Water Technologies, in the amount of $200,000; and,
B. Authorizing contract change orders as necessary to replenish the carbon at the costs/terms specified in this three-year option contract; and,
C. Authorizing the City Manager to execute the necessary documents. | approved | Pass |
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16-012
| 1 | J.1. | | Public Hearing Item | SUBJECT: Conduit Financing for Golden Valley Health Centers Project
REPORT IN BRIEF
Consider conducting a public hearing under the Tax and Equity Fiscal Responsibility Act (TEFRA) in connection with the proposed issuance of revenue bonds by the California Municipal Finance Authority (CMFA) in an amount not to exceed $9,500,000, for the purpose of financing and refinancing the acquisition, construction, improvement and equipping of health facilities for Golden Valley Heath Centers located at 847 West Childs Avenue, in the City of Merced, California.
RECOMMENDATION
City Council - Adopt Resolution 2016-07, a Resolution of the City Council of the City of Merced, California, approving the issuance of Revenue Bonds by the California Municipal Finance Authority for the purpose of financing and refinancing the acquisition, construction, improvement and equipping of health facilities for Golden Valley Health Centers, and certain other matters relating thereto. | approved | Pass |
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16-033
| 1 | K.1. | | Report Item | SUBJECT: Adoption of a Resolution for an Exemption to CalPERS 180-day Wait Period Pursuant to Government Code Sections 7522.56 and 21224
REPORT IN BRIEF
Adoption of a resolution approving the hiring of Roberta Medina as an extra-help retired annuitant to perform the duties of a Temporary Community Services Officer under Government Code sections 7522.56 and 21224, effective February 8, 2016.
RECOMMENDATION
City Council - Adopt Resolution 2016-08, a Resolution of the City Council of the City of Merced, approving an exception to the CALPERS 180-day wait period pursuant to Government Code sections 7522.56 and 21224. | | |
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