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Meeting Name: City Council/Public Finance and Economic Development Authority/Parking Authority Agenda status: Final
Meeting date/time: 8/20/2018 7:00 PM Minutes status: Final  
Meeting location: Council Chambers, 2nd Floor, Merced Civic Center, 678 W. 18th Street, Merced, CA 95340
Published agenda: Full Agenda Packet Full Agenda Packet Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
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18-369 1E.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
18-387 1E.2. Consent ItemSUBJECT: 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.approvedPass Action details Not available
18-391 1E.3. Consent ItemSUBJECT: Information Only-Planning Commission Minutes of June 6, 2018 RECOMMENDATION For information only.approvedPass Action details Not available
18-426 1E.4. Consent ItemSUBJECT: Information Only - Measure C Committee Minutes of February 14, 2017 and May 23, 2017 RECOMMENDATION For information only.approvedPass Action details Not available
18-399 1E.5. Consent ItemSUBJECT: 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.approvedPass Action details Not available
18-423 1E.6. Consent ItemSUBJECT: 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.approvedPass Action details Not available
18-384 1E.7. Consent ItemSUBJECT: 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).approvedPass Action details Not available
18-416 1E.11. Consent ItemSUBJECT: 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.approvedPass Action details Not available
18-417 1E.8. Consent ItemSUBJECT: 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.approvedPass Action details Video Video
18-380 1E.9. Consent ItemSUBJECT: 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.approvedPass Action details Video Video
18-396 1E.10. Consent ItemSUBJECT: 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.approvedPass Action details Video Video
18-411 1F.1. Public Hearing ItemSUBJECT: 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.approvedPass Action details Video Video
18-329 1F.2. Public Hearing ItemSUBJECT: 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 amendedPass Action details Video Video
18-349 1G.1. Report ItemSUBJECT: 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.approvedPass Action details Video Video
18-409 1G.2. Report ItemSUBJECT: 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.approvedPass Action details Video Video
18-424 1H.1. Business ItemSUBJECT: 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 Video Video
18-425 1H.2. Business ItemSUBJECT: 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.approvedPass Action details Video Video