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16-072
| 1 | B.1. | | Closed Session Item | SUBJECT: PUBLIC EMPLOYEE APPOINTMENT - TITLE: City Attorney; AUTHORITY: Government Code 54957. | | |
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16-086
| 1 | F.1. | | Ceremonial Matter Item | SUBJECT: Presentation of American Flag
REPORT IN BRIEF
An American Flag flown in Afghanistan will be presented to the City of Merced by Kendall M. Burgfeld, First Lieutenant, United States Army. | | |
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16-076
| 1 | I.1. | | Consent Item | SUBJECT: “Information-Only” Contracts
REPORT IN BRIEF
Notification of awarded Non-Public Works contracts under $28,000 and of Public Works contracts under $63,054.
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 2015 threshold of $63,054.00, and Chapter 3.04.080 - 3.04.110 of the Merced Municipal Code to execute Non-Public Works contracts under the adjusted 2015 threshold of $28,000.00, the contracts listed on the attached table were entered into by the City. | approved | Pass |
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16-059
| 1 | I.2. | | 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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16-042
| 1 | I.4. | | Consent Item | SUBJECT: Appropriation From Fleet Capital Replacement
REPORT IN BRIEF
Fleet Services is requesting approval from Council to appropriate $102,027 from the Fleet Capital Replacement Fund and accepting insurance reimbursements for two police vehicles.
RECOMMENDATION
City Council - Adopt a motion:
A. Approving an appropriation of $102,027 from the Fleet Capital Replacement Fund 674-1103-633.63-00 to replace two patrol vehicles and augment Police K-9 expenses, and;
B. Accepting insurance reimbursement revenue from McLaren’s Insurance and credit those funds back to the Fleet Capital Replacement Fund 674. | approved | Pass |
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16-057
| 1 | I.5. | | Consent Item | SUBJECT: Contract Agreement With the County of Merced
REPORT IN BRIEF
Enter into an agreement to provide parking enforcement in County parking lots.
RECOMMENDATION
City Council - Adopt a motion approving an agreement between the City of Merced and the County of Merced for the police department to conduct parking enforcement in the County parking lots; and authorizing the City Manager to execute the necessary documents. | approved | Pass |
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16-071
| 1 | I.7. | | Consent Item | SUBJECT: Ordinance Dealing with No Parking Zones (Canal Street)
REPORT IN BRIEF
Second reading of previously introduced ordinance.
RECOMMENDATION
City Council - Adopt Ordinance 2455, an Ordinance of the City Council of the City of Merced, California, Amending Section 10.28.230, “No Parking Zones” of the Merced Municipal Code. | approved | Pass |
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16-064
| 1 | I.3. | | Consent Item | SUBJECT: Investment Policy
REPORT IN BRIEF
Consider update to Investment Policy.
RECOMMENDATION
City Council - Adopt Resolution 2016-11, a Resolution of the City Council of the City of Merced, California, adopting Investment Policy. | approved | Pass |
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16-069
| 1 | I.6. | | Consent Item | SUBJECT: Appropriation of Funds Generated From Zoo Special Events and Activities
REPORT IN BRIEF
Accept and appropriate revenues from zoo special events and activities that are put on by the City of Merced staff.
RECOMMENDATION
City Council - Adopt a motion authorizing the Finance Officer to make appropriate budget adjustments | approved | Pass |
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16-067
| 1 | J.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 March 14, 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. | approved | Pass |
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16-075
| 1 | J.2. | | Report Item | SUBJECT: Cardrooms
REPORT IN BRIEF
Provides a brief overview of existing City cardroom regulations and outlines potential areas of modification that the City Council may consider, if desired.
RECOMMENDATION
Staff recommends that the City Council take public testimony regarding cardrooms and either:
A. Provide direction to staff regarding any proposed modifications to the City’s existing cardroom regulations; or,
B. Take no further action regarding this matter. | | |
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16-079
| 1 | K.1. | | Business Item | SUBJECT: Discussion on City Manager Evaluation Form
REPORT IN BRIEF
This item is in response to Council Member Belluomini’s request to discuss changes to the City Manager Evaluation Form. | approved | Pass |
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16-080
| 1 | K.2. | | Business Item | SUBJECT: Discussion on Finance Director Evaluation Form
REPORT IN BRIEF
This item is in response to Council Member Belluomini’s request to discuss changes to the Finance Director Evaluation Form. | approved | Pass |
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16-082
| 1 | K.3. | | Business Item | SUBJECT: Confirmation of Date for Budget Priority Session
REPORT IN BRIEF
Available dates for selection are:
Wednesday, March 9th
Thursday, March 10th
Wednesday, March 23rd
Monday, March 28th
Tuesday, March 29th
Wednesday, March 30th
Thursday, March 31st
RECOMMENDATION
Select a date from the list to hold a Budget Priority Session. | | |
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