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Meeting date/time:
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8/20/2018
7:00 PM
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Minutes status:
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Final
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Meeting location:
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Council Chambers, 2nd Floor, Merced Civic Center, 678 W. 18th Street, Merced, CA 95340
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18-369
| 1 | E.1. | | 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 |
Action details
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Not available
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18-387
| 1 | E.2. | | Consent Item | SUBJECT: Information Only - Recreation & Parks Commission Minutes of February 27, 2017, August 28, 2017, September 25, 2017, November 27, 2017, January 22, 2018, February 26, 2018, March 26, 2018, April 23, 2018, May 29, 2018, June 25, 2018
RECOMMENDATION
For information only. | approved | Pass |
Action details
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Not available
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18-391
| 1 | E.3. | | Consent Item | SUBJECT: Information Only-Planning Commission Minutes of June 6, 2018
RECOMMENDATION
For information only. | approved | Pass |
Action details
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Not available
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18-426
| 1 | E.4. | | Consent Item | SUBJECT: Information Only - Measure C Committee Minutes of February 14, 2017 and May 23, 2017
RECOMMENDATION
For information only. | approved | Pass |
Action details
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Not available
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18-399
| 1 | E.5. | | Consent Item | SUBJECT: City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of July 16, 2018, July 30, 2018, and August 7, 2018
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 July 16, 2018, July 30, 2018, and August 7, 2018. | approved | Pass |
Action details
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Not available
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18-423
| 1 | E.6. | | Consent Item | SUBJECT: Notice of Vacancies - Arts and Culture Commission
REPORT IN BRIEF
Requests direction for filling vacancies on the newly created Arts and Culture Commission.
RECOMMENDATION
City Council - Adopt a motion directing staff to notice vacancies on the Arts and Culture Commission and to seek applicants for the position. | approved | Pass |
Action details
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Not available
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18-384
| 1 | E.7. | | Consent Item | SUBJECT: Land Use Determination #18-01 - Finding of Public Convenience or Necessity for Cardenas Market Located at 1136 W. Main Street
REPORT IN BRIEF
This report provides options for the City Council to consider making a Finding of Public Convenience or Necessity (PCN), as required by the Department of Alcoholic Beverage Control (ABC) to issue a Type 21 alcohol license (off-sale general allowing the sale of beer, wine, and distilled spirits) for Cardenas Market located at 1136 W. Main Street.
RECOMMENDATION
City Council - Adopt a motion approving the Finding of Public Convenience or Necessity to allow Cardenas Market, located at 1136 W. Main Street, to obtain a Type 21 license for off-sale general allowing the sale of beer, wine, and distilled spirits (Option #1 as shown in the “Council Action” section of this Administrative Report). | approved | Pass |
Action details
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Not available
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18-416
| 1 | E.11. | | Consent Item | SUBJECT: Second Reading of an Ordinance Amending Chapter 10.44, “Bicycles,” of the Merced Municipal Code
REPORT IN BRIEF
Second reading of previously introduced ordinance.
RECOMMENDATION
City Council - Adopt a motion adopting Ordinance 2491, an Ordinance of the City Council of the City of Merced, California, amending Chapter 10.44, “Bicycles,” of the Merced Municipal Code. | approved | Pass |
Action details
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Not available
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18-417
| 1 | E.8. | | Consent Item | SUBJECT: Resolution Opposing the State Water Resources Control Board Substitute Environmental Document
REPORT IN BRIEF
Request council approve resolution opposing the State Water Resources Control Board Substitute Environmental Document.
RECOMMENDATION
City Council - Adopt a motion approving Resolution 2018-57, a Resolution of the City Council of the City of Merced, California, opposing the State Water Resources Control Board Substitute Environmental Document regarding potential changes to the water quality control plan for the San Francisco Bay - Sacramento/San Joaquin Delta Estuary. | approved | Pass |
Action details
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Video
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18-380
| 1 | E.9. | | Consent Item | SUBJECT: Award Bid to Rolfe Construction Company for the Yosemite Avenue Improvement Project 113055
REPORT IN BRIEF
Consider awarding a construction contract to Rolfe Construction Company in the amount of $972,233.25 for the Yosemite Avenue Improvement Project.
RECOMMENDATION
City Council - Adopt a motion awarding the Yosemite Avenue Improvement Project 113055 to Rolfe Construction Company in the amount of $972,233.25; and, authorizing the City Manager or Assistant City Manager to execute the necessary documents and to approve change orders not to exceed 10% of the total contract. | approved | Pass |
Action details
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Video
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18-396
| 1 | E.10. | | Consent Item | SUBJECT: Award Bid to Telfer Pavement Technologies, LLC for the Scrub Seal Project at Various Locations, Project No. 118039
REPORT IN BRIEF
Consider awarding a construction contract in the amount of $363,925.00 for the Scrub Seal Project at various locations.
RECOMMENDATION
City Council - Adopt a motion awarding the Scrub Seal project at various locations, Project No. 118039 to Telfer Pavement Technologies, LLC, in the amount of $363,925.00; and authorizing the City Manager or Assistant City Manager, to execute the necessary documents and to approve change orders not to exceed 10% of the total contract. | approved | Pass |
Action details
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Video
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18-411
| 1 | F.1. | | Public Hearing Item | SUBJECT: Public Hearing - Potential Introduction of Ordinance 2492, Amending Section 10.16.010, “Speed Limits,” of the Merced Municipal Code
REPORT IN BRIEF
Consider the introduction of Ordinance 2492 amending Section 10.16.010, “Speed Limits,” of the Merced Municipal Code. Amendment to the Speed Limits section consists of modification to speed limits throughout the City.
RECOMMENDATION
City Council - Adopt a motion introducing Ordinance 2492, an Ordinance of the City Council of the City of Merced, California, amending Section 10.16.010, “Speed Limits” of the Merced Municipal Code. | approved | Pass |
Action details
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Video
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18-329
| 1 | F.2. | | Public Hearing Item | 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. | approved as amended | Pass |
Action details
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Video
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18-349
| 1 | G.1. | | Report Item | SUBJECT: Draft Report of the Water Rate Study and Request to Set a Public Hearing Following the Proposition 218 Notification
REPORT IN BRIEF
Presentation of the Draft Water Rate & Capital Facility Charge Study.
RECOMMENDATION
City Council - Adopt a motion:
A. Approving the Water Rate and Capital Facility Charge Study report; and,
B. Authorizing staff to proceed with the Public Notification process following Proposition 218 guidelines; and,
C. Setting a Public Hearing for October 15, 2018, at 6:00 PM to approve the amended rates. | approved | Pass |
Action details
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Video
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18-409
| 1 | G.2. | | Report Item | SUBJECT: Entry Sign Consultant
REPORT IN BRIEF
Seeks Council direction on hiring entry sign consultant.
RECOMMENDATION
Provide Staff with direction regarding the hiring of an entry sign consultant. | approved | Pass |
Action details
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Video
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18-424
| 1 | H.1. | | Business Item | SUBJECT: Discussion on a Tax Transparency Oversight Committee
REPORT IN BRIEF
Discussion on potentially combining the Measure C Oversight Committee and the Measure Y Oversight Committee into a Tax Transparency Oversight Committee.
RECOMMENDATION
For Information Only | | |
Action details
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Video
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18-425
| 1 | H.2. | | Business Item | SUBJECT: Establish a Council Subcommittee for Police Station Needs Assessment
REPORT IN BRIEF
Establish a subcommittee for police station needs assessment.
RECOMMENDATION
Provide staff direction on establishing a subcommittee. | approved | Pass |
Action details
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Video
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