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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council/Public Finance and Economic Development Authority/Parking Authority Agenda status: Final
Meeting date/time: 12/3/2018 6:00 PM Minutes status: Draft  
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: Not available  
Meeting video:  
Attachments:
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18-623 1B.1. Closed Session ItemSUBJECT: 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   Not available Not available
18-624 1F.1. Ceremonial Matter ItemSUBJECT: 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.   Not available Video Video
18-529 1I.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.   Not available Not available
18-620 1I.2. Consent ItemSUBJECT: 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.   Not available Not available
18-620 1I.2. Consent ItemSUBJECT: 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.   Not available Video Video
18-610 1I.3. Consent ItemSUBJECT: Information Only-Planning Commission Minutes of October 3, 2018 RECOMMENDATION For information only.   Not available Not available
18-612 1I.4. Consent ItemSUBJECT: Information Only-Site Plan Review Committee Minutes of October 18, 2018 RECOMMENDATION For information only.   Not available Not available
18-621 1I.5. Consent ItemSUBJECT: 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.   Not available Not available
18-506 1I.6. Consent ItemSUBJECT: 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.   Not available Not available
18-614 1I.7. Consent ItemSUBJECT: 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.   Not available Not available
18-619 1I.8. Consent ItemSUBJECT: 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.   Not available Not available