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18-623
| 1 | B.1. | | Closed Session Item | SUBJECT: CONFERENCE WITH LABOR NEGOTIATORS -- Agency Designated Representative: City Manager Steve Carrigan; Employee Organizations: Merced Police Officers’ Association (MPOA); Merced Association of Police Sergeants. AUTHORITY: Government Code Section 54957.6 | | |
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18-624
| 1 | F.1. | | Ceremonial Matter Item | SUBJECT: Certificate of Recognition for Eric Berlier
REPORT IN BRIEF
Mayor Murphy will present a certificate of recognition to City of Merced Public Works Department Employee Eric Berlier for taking Grand Champion at the International Solid Waste Association of North America Road-E-O. | | |
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18-529
| 1 | I.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 |
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18-610
| 1 | I.3. | | Consent Item | SUBJECT: Information Only-Planning Commission Minutes of October 3, 2018
RECOMMENDATION
For information only. | approved | Pass |
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18-612
| 1 | I.4. | | Consent Item | SUBJECT: Information Only-Site Plan Review Committee Minutes of October 18, 2018
RECOMMENDATION
For information only. | approved | Pass |
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18-621
| 1 | I.5. | | Consent Item | SUBJECT: Approval of City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of November 5, 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 November 5, 2018. | approved | Pass |
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18-506
| 1 | I.6. | | Consent Item | SUBJECT: Approval of Professional Services Agreement with Quad Knopf, Incorporated, for Engineering Design Services in the Amount of $115,853 for Improvements at Well Sites #1, #2, and #7 Related to Project No. 118020
REPORT IN BRIEF
Considers authorizing an agreement for professional services, including engineering design services for various improvements at three municipal well sites.
RECOMMENDATION
City Council - Adopt a motion approving an agreement for professional services with Quad Knopf, Incorporated, in the amount of $115,853, for engineering design services for improvements at three municipal well sites; and authorizing the City Manager or Assistant City Manager to execute the necessary documents. | approved | Pass |
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18-614
| 1 | I.7. | | Consent Item | SUBJECT: Adoption of Resolution Approving the City’s 2018 Biennial Review and Revisions to the Conflict of Interest Code
REPORT IN BRIEF
Considers adopting a Resolution with amendments to the City's Conflict of Interest Code, as required by the Political Reform Act.
RECOMMENDATION
City Council - Adopt a motion adopting Resolution 2018-80, a Resolution of the City Council of the City of Merced, California, re-adopting the City's Conflict of Interest Code and rescinding Resolution No. 2016-55. | approved | Pass |
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18-619
| 1 | I.8. | | Consent Item | SUBJECT: Authorization to Alternatively Pursue a Purchase and Sale Agreement with Valley Children’s Healthcare Regarding the Former Police Station Site
REPORT IN BRIEF
Staff is requesting Council authority to negotiate a purchase and sale agreement with Valley Children’s Healthcare rather than an exclusive negotiation agreement.
RECOMMENDATION
City Council - Adopt a motion authorizing staff to negotiate a purchase and sale agreement with Valley Children’s Healthcare rather than an exclusive negotiation agreement for the former Police Headquarters site; and directing staff to return the purchase and sale agreement to the City Council for consideration. | approved | Pass |
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18-620
| 1 | I.2. | | Consent Item | SUBJECT: Information-Only Contracts for the Month of November 2018
REPORT IN BRIEF
Notification of awarded Non-Public Works contracts under $31,000 and of Public Works contracts under $69,833.
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 FY 2018-2019 threshold of $69,833.00, and Chapter 3.04.080 - 3.04.110 of the Merced Municipal Code to execute Non-Public Works contracts under the adjusted FY 2018-2019 threshold of $31,000.00, the contracts listed on the attached table were entered into by the City. | approved | Pass |
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