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16-215
| 1 | B.1. | | Closed Session Item | SUBJECT: PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Title: City Attorney; Authority: Government Code Section 54957 | | |
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16-216
| 1 | B.2. | | Closed Session Item | SUBJECT: PUBLIC EMPLOYEE DISCIPLINE - Public Employee Discipline/Dismissal/Release; Authority: Government Code Section 54957 | | |
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16-184
| 1 | J.1. | | Consent Item | SUBJECT: Information Only- Recreation & Parks Commission Minutes of November 23, 2015 and March 28, 2016
REPORT IN BRIEF
For Information Only. | approved | Pass |
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16-200
| 1 | J.2. | | Consent Item | SUBJECT: Information Only-Bicycle Advisory Minutes of April 28, June 23, August 25, October 27, and December 8, 2015 and February 23, 2016
RECOMMENDATION
For information only. | approved | Pass |
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16-206
| 1 | J.3. | | Consent Item | SUBJECT: Information Only-Site Plan Review Minutes of November 12, 2015 and January 7, 2016
RECOMMENDATION
For information only | approved | Pass |
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16-198
| 1 | J.4. | | Consent Item | SUBJECT: Information Only-Planning Commission Minutes of December 9, 2015, and January 6, February 3 and 17, March 23, and April 6, 2016
RECOMMENDATION
For information only | approved | Pass |
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16-194
| 1 | J.5. | | Consent Item | SUBJECT: City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of December 7, 2015, December 21, 2015 and January 4, 2016.
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 December 7, 2015, December 21, 2015 and January 4, 2016. | approved | Pass |
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16-193
| 1 | J.6. | | 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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16-199
| 1 | J.7. | | Consent Item | SUBJECT: City School District Crossing Guard Agreement
REPORT IN BRIEF
Authorize a one-year agreement with the City School District to reimburse a portion of the cost associated with the School Crossing Guard Program.
RECOMMENDATION
City Council - Adopt a motion approving the agreement with the Merced City School District for reimbursement of a portion of the cost associated with the School Crossing Guard Program and authorizing the City Manager to execute the necessary documents. | approved | Pass |
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16-195
| 1 | J.9. | | Consent Item | SUBJECT: Merced Integrated Regional Water Management Authority (MIRWMA) Joint Powers Agreement
REPORT IN BRIEF
Considers approving a Joint Powers Agreement with local public agencies forming the Merced Integrated Regional Water Management Authority (MIRWMA) to coordinate on the goals and objectives outlined in the adopted 2013 Merced Integrated Regional Water Management Plan.
RECOMMENDATION
City Council - Adopt Resolution 2016-14, a Resolution of the City Council of the City of Merced, California, authorizing the execution of a Joint Powers Agreement with the County of Merced, City of Atwater, City of Livingston, Merced Irrigation District and Stevinson Water District Establishing the Merced Integrated Regional Water Management Authority (MIRWMA). | approved | Pass |
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16-061
| 1 | J.10. | | Consent Item | SUBJECT: Memorandum of Understanding Among Agencies Within the Merced Groundwater Sub-Basin Following the Sustainable Groundwater Management Act (SGMA)
REPORT IN BRIEF
An introduction to the Sustainable Groundwater Management Act (SGMA) and adoption of a Memorandum of Understanding with various water agencies within the Merced Groundwater Sub-Basin following the Sustainable Groundwater Management Act (SGMA).
RECOMMENDATION
City Council - Adopt a motion to enter into a Memorandum of Understanding with various water agencies within the Merced Groundwater Sub-Basin following the Sustainable Groundwater Management Act (SGMA) and authorize the City Manager to execute the necessary documents. | approved | Pass |
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16-178
| 1 | J.11. | | Consent Item | SUBJECT: Agreement for Professional Services with THOR, Inc. for AS/400 Programming Services
REPORT IN BRIEF
Authorizing a Professional Services Agreement with THOR, Inc. for $165,000 for AS/400 programming services to support SunGard financial application suite.
RECOMMENDATION
City Council - Adopt a motion approving Professional Services Agreement with THOR, Inc.; and, authorizing the City Manager to execute the necessary documents. | approved | Pass |
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16-179
| 1 | J.8. | | Consent Item | SUBJECT: Award Bid to D.A. Wood Construction, Inc., for the Sewer & Water Main Replacement In Alley Between 21st-22nd Street & W-U Street Project 116039
REPORT IN BRIEF
Consider awarding a construction contract in the amount of $455,481 for the replacement of the sewer and water mains within the alley between 21st-22nd Streets and W-U Streets.
RECOMMENDATION
City Council - Adopt a motion:
A. Awarding the bid for the Sewer & Water Main Replacement In Alley Between 21st-22nd Street & W-U Street Project 116039, to D. A. Wood Construction, Inc., in the amount of $455,481; and,
B. Authorizing the City Manager to execute the necessary documents and to approve change orders not to exceed 10% of the total contract. | approved | Pass |
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16-186
| 1 | J.12. | | Consent Item | SUBJECT: Appropriation for the Merced Regional Airport Runway Remarking, Taxiway Center Line Remarking, and Holding Position Remarking
REPORT IN BRIEF
Merced Regional Airport is requesting Council’s consideration in authorizing a transfer in the amount of $50,000 from Fund 448 Airport Industrial Park CIP to Fund 461 Airport CIP and appropriating to cover costs for runway remarking, taxiway center line remarking, and holding position remarking.
RECOMMENDATION
City Council - Adopt a motion authorizing a transfer from Fund 448 Airport Industrial Park CIP Fund in the amount of $50,000 to Fund 461 Airport CIP Fund and appropriating to Project #116047 Remark Runway/Taxiway. | approved | Pass |
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16-217
| 1 | K.1. | | Business Item | SUBJECT: PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Title: City Attorney; Government Code 54957(If Elected by Employee) | | |
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16-218
| 1 | K.2. | | Business Item | SUBJECT: PUBLIC EMPLOYEE DISCIPLINE - Public Employee Discipline/Dismissal/Release; Authority: Government Code 54957 (If Elected by Employee) | | |
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16-201
| 1 | K.3. | | Business Item | SUBJECT: Approval of Letter to Adam Gray
REPORT IN BRIEF
Letter of support for funding the violence interruption/prevention emergency response (VIPER) program in Merced County.
RECOMMENDATION
City Council - Adopt a motion approving letter of support for funding the VIPER program in Merced County. | approved | Pass |
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