n: Michael Murphy

office: FIRE PROTECTION DISTRICT 7 Commissioner Position 3

q: SUBJECT: Approval of a Contingent Contribution Agreement with El Capitan OB, LLC., in an Amount Up to $100,000.00; Authorization to Use the Economic Development Opportunity Fund to

q: SUBJECT: Approval of a Street Closure Request Submitted by Parks and Recreation Department for the 2020 Christmas Street Lane Reverse Parade on W. Main Street from N Street to Mart

q: SUBJECT: Approval of Request for Supplemental Appropriation from the General Fund (Coronavirus Relief Funds) in the Amount of $20,000.00 to Fund 001-2002-572-29-00 (Economic Develo

q: SUBJECT: Adoption of Resolution Acknowledging Receipt of the Merced Fire Department’s Annual State Mandated Inspection Compliance Report Regarding the Inspection of Certain Occupan

q: SUBJECT: Waiving of the Competitive Bidding Requirements, Authorize the Sole Source Purchase of a 200 PSI 12 Round Bag Filter Vessel NO-DES Water Filtering Truck Unit from NO-DES,

q: SUBJECT: Final Public Hearing and Approval of the City of Merced U.S. Department of Housing and Urban Development 2020-2024 Consolidated Plan, 2020 First-Year Annual Action Plan, a

q: SUBJECT: Waiving of the Competitive Bidding Requirement, Based on Medical Equipment Standardization for the Purchase of Four (4) LUCAS 3, Chest Compression Systems/Accessories ($63

q: SUBJECT: Adoption of a Public Art Policy Which Includes Uniform Guidelines and Procedures for Publicly Accessible Art and as Recommended by the Arts and Culture Advisory Commission

q: SUBJECT: Approval of the First Amendment to Facility Use Agreement (Parking Agreement) Between the Regents of the University of California, for the University of California Merced

q: SUBJECT: Acceptance of the City of Merced Total Compensation Study Report for all Job Classifications as Completed by Koff & Associates REPORT IN BRIEF Considers accepting the find

q: SUBJECT: Approval of the Fourth Contract Amendment with Granicus, LLC. for Website and Intranet Hosting and Maintenance for a 5-Year Term from Calendar Years 2019 Through 2023 Tota

q: SUBJECT: Introduction of an Ordinance Amending Merced Municipal Code Section 10.28.230 No Parking Zones to Remove and Add No Parking Zone on the East Side of Kibby Road North of Ch

q: SUBJECT: Adoption of Resolutions Approving Proposition 68 Statewide Park Program Grant Round 4 - Grant Applications for Charles Ogletree Park Project, Fahren’s Creek Site Park Proj

q: SUBJECT: Adoption of Resolution to Establish a General Fund Reserve Policy, Adoption of Resolution Removing the GFOA Recommended Minimum, Adoption of Resolution to Decrease the Amo

q: SUBJECT: Approval of the Annual Agreement with Merced Zoological Society to Contribute In-Kind Services, Event Support, and Collect Donations in Lieu of the Traditional Monetary Co

q: SUBJECT: Request of a Supplemental Appropriation from the Economic Development Opportunity Fund (074) for $82,650.00, and Consideration of a Professional Service Agreement for the

q: SUBJECT: Direction from the City Council Regarding the Use of the Economic Development Opportunity Fund in the Amount of a $100,000.00 Contingent Contribution Towards the Revitaliz

q: SUBJECT: Approval of the Citizens’ Stipend Setting Commission’s Written Recommendation to the City Council Regarding the Recommended City Council Monthly Stipend to be $400 and the

q: SUBJECT: Formally Announcing the Mayor and City Council’s Selection for City Manager and Approval of the City Manager’s Employment Agreement for a Term of Three (3) Years REPORT IN

q: SUBJECT: Adoption of a Resolution Setting a Public Hearing on December 7, 2020, for the Annual Compliance Report for Development Impact Fees as Required by Government Code Section

q: SUBJECT: City Council Response to the Civil Grand Jury Report Regarding Well 3C Investigation REPORT IN BRIEF City Council response to the Civil Grand Jury Report regarding Well 3C

q: SUBJECT: Professional Services Agreements with Interwest Consulting Group Inc., CSG Consultants Inc., and Bureau Veritas North American Inc. for Building Services Including, but no

q: SUBJECT: Waiver of the Competitive Bidding Requirements and Approval of the Animal Control Contract with the County of Merced to Provide Housing, Handling, Securing, Transfer and D

q: SUBJECT: Approving a Three-Year Lease Agreement Between the City of Merced and Javier Rodriguez, DBA Viajes California for Office Space in the Merced Transportation Center at the R

q: 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 ti

q: SUBJECT: Approving the First Amendment to the Professional Services Agreement with Financial Credit Network (FCN) for Collections Services to Extend the Term for an Additional Year

q: SUBJECT: Public Hearing to Consider the Annexation of Certain Property into CFD No. 2003-2 (Services) and a Levy of Special Taxes, Determining the Validity of Prior Proceedings, Ca

q: SUBJECT: Direction to Establish a General Fund Reserve and Direction on Other Financial Policies Including the Cash Basis Fund, Revenue Stabilization, Economic Development Opportun

q: SUBJECT: Information Only - Planning Commission Minutes of July 22, 2020, August 19, 2020, and September 9, 2020 RECOMMENDATION For information only.

q: SUBJECT: Adoption of a Resolution Approving Proposition 68 Per Capita Grant Application(s) for $177,952 and Provide Staff Direction on the Use of Funds to Complete the Necessary Gr

q: SUBJECT: Designation of Michael R. Beltran II, P.E. as the City of Merced’s Acting Disadvantaged Business Enterprise Liaison Officer for Federal Aid Purposes REPORT IN BRIEF Replac

q: SUBJECT: Continued Public Hearing to Consider Amendments Requested by Rick Telegan on Behalf of Exposition Properties, LLC to the Pre-Annexation Development Agreement for the Absol

q: SUBJECT: Request for Authorization to Apply for Federal Aviation Administration (FAA) Grant Airport Capital Improvement Plan Program Funds and Airport Update REPORT IN BRIEF Author

q: SUBJECT: Appointment to the Building and Housing Board of Appeals REPORT IN BRIEF Accept nomination to fill a Building and Housing Board of Appeals vacancy. RECOMMENDATION City Cou

q: SUBJECT: Information-Only Contracts for the Month of October 2020 REPORT IN BRIEF Notification of awarded Non-Public Works contracts under $33,000 and of Public Works contracts und

q: SUBJECT: Authorization to Accept a $16,000 Monetary Donation from Merced Sunrise Rotary and Appropriating the Same to Purchase a LUCAS 3, v3.1 Chest Compression System and Accessor

q: SUBJECT: Consideration of a Third Amendment to the Purchase and Sales Agreement Between the City of Merced and Valley Children’s Healthcare for the 4.54 Acre Parcel Located at 301

q: SUBJECT: Award of Bid and Approval of Construction Contract with United Pavement Maintenance, Inc., in the Amount of $1,025,968.00, for a Measure V, RSTP, SB1, and Sewer Enterprise

q: SUBJECT: Award of Bid and Approval of Construction Contract with Rolfe Construction Company, Inc., in the Amount of $1,839,263.00, for a Sewer Funded Project for the Gerard Avenue

q: SUBJECT: First Amendment to Professional Services Agreement with TDA Consulting, Inc. to Assist with the Preparation and Submittal of the HUD Consolidated Plan, First Year Annual A

q: SUBJECT: Public Hearing to Consider Adoption of a Resolution Approving the First Amended and Restated Legislative Action Agreement with Yosemite & G, LLC. REPORT IN BRIEF In order

q: SUBJECT: Approval of Supplemental Appropriation in Fund 101 - West Creek Homes Maintenance District in the Amount of $28,027, Fund 102 - Silverado Maintenance District in the Amoun

q: SUBJECT: Authorization to Donate the Reinero’s Sign to the Merced County Historical Society REPORT IN BRIEF Considers providing staff authorization to donate the Reinero’s Sign to

q: SUBJECT: Adoption of a Resolution Authorizing Application for and Receipt of First-Time Homebuyer Program Grant Funding Through the California State Department of Housing and Commu

q: SUBJECT: Adoption of Resolution Approving Contract Number S2080016 with the State of California Department of Fish and Wildlife for the Shared Habitat Alliance for Recreational Enh

q: SUBJECT: Award of Bid and Approval of Construction Contract with TBS Contractors, in the Amount of $611,480.27 for a Measure V and a Water Enterprise Funded Project for Alpine Driv

q: SUBJECT: Adoption of Resolution of Intent Regarding Annexation into Community Facilities District (CFD) No. 2003-2 (Services) for the Moraga, Phase 2 Subdivision and Setting a Publ

q: SUBJECT: Public Hearing - Reintroduction and Review of the Draft U.S. Department of Housing and Urban Development (HUD) 2020-2024 Five-Year Consolidated Plan, 2020 First-Year Annua

q: SUBJECT: Second Reading and Final Adoption of Ordinance Amending Sections 10.28.335 “Thirty-Minute Parking Zones - All-Day”, 10.28.341 “Thirty-Minute Parking Zones -Eight-Thirty a.

q: SUBJECT: Introduction of an Ordinance Amending Sections 10.28.335 “Thirty-Minute Parking Zones - All-Day”, 10.28.341 “Thirty-Minute Parking Zones -Eight-Thirty a.m. to One-Thirty p

q: SUBJECT: Land Use Determination #20-01 - Finding of Public Convenience or Necessity for Insanity Nightclub Located at 427 and 429 W. Main Street as Required by the Department of Al

q: SUBJECT: Approval of a Card-Lock Fuel Station Service Agreement with Tesei Petroleum, Inc., and a Fuel Delivery Services Agreement with Pazin and Meyers, Inc., for the Term of Dece

q: SUBJECT: Information-Only Contracts for the Month of September 2020 REPORT IN BRIEF Notification of awarded Non-Public Works contracts under $33,000 and of Public Works contracts u

q: SUBJECT: Approving Disposition and Development Agreement Between the City of Merced Acting on its Own Behalf and as the Housing Successor and Merced CA Apartments L.P., a Delaware

q: SUBJECT: Quarterly Revenue Update for Fourth Quarter of Fiscal Year 2019-2020 Including Requests for Approval of Additions and Deletions of Personnel Positions and Supplemental App

q: SUBJECT: Police Advisory Committee’s Recommendations Related to the Merced Police Department Use of Force Policies and Positions on Proposed Legislation REPORT IN BRIEF Police Advi

q: SUBJECT: Approving a First Amendment to the Professional Services Contract with Davey Resource Group, Inc., Reducing the Tree Inventory and Management Plan Services Contract Cost b

q: SUBJECT: Continued Public Hearing to Consider the Annexation of Certain Property into CFD No. 2003-2 (Services), Calling and Holding a Special Election for Annexation No. 13 into C

q: SUBJECT: Public Hearing to Consider Modifications Requested by Exposition Properties, LLC to the Pre-Annexation Development Agreement for the Absolute-Bright Annexation REPORT IN B

q: SUBJECT: Information Only - Recreation & Parks Commission Minutes of October 22, 2018, November 26, 2018, February 25, 2019, April 22, 2019, May 28, 2019, June 24, 2019, August 26,

q: SUBJECT: Authorization to Accept and Appropriate a Donation of Ten Thousand Dollars ($10,000.00) from Harvest Church to be Used to Purchase a Police Dog for the Merced Police K9 Un

q: SUBJECT: Approval of Agreement for Professional Services with ThyssenKrupp Elevator Corporation, in the Annual Amount of $16,800 for Elevator Maintenance Services for a Two (2) Yea

q: SUBJECT: Approval of the First Amendment to the Agreement for Professional Services with Koff & Associates to Perform Additional Services Related to the Citywide Compensation Study

q: SUBJECT: Selecting 3 of the 13 Potential Park Sites for the Submission of 3 Proposition 68 Statewide Park Program Round 4 Grant Applications for an Amount not to Exceed $8.5 Millio

q: SUBJECT: Public Hearing - To Receive Comments on the Adequacy of the Findings for (1) Adoption of a Mitigated Negative Declaration and Mitigation Monitoring Program and Report for

q: SUBJECT: Waiving the Competitive Bidding Requirements, Authorization to Participate in a Cooperative Purchase Through Soucewell, and Approval of a Five-Year Agreement, with the Opt

q: SUBJECT: Information Only - Traffic Committee Minutes of July 14, 2020 RECOMMENDATION For information only.

q: SUBJECT: Award Bid to PACE Supply Corp. and Approval of a Contract for the Supply of Waterworks Parts and Materials for a Term of Two (2) Years with up to Two (2) One Year Extensio

q: SUBJECT: Approval of Memorandum of Understanding Between the Merced County Behavioral Health and Recovery Services, Merced County Sheriff, and the City of Merced Police Department

q: SUBJECT: Approval of a Memorandum of Understanding with the County of Merced, Department of Public Health, Division of Environmental Health Regarding On-Site Wastewater Treatment S

q: SUBJECT: Approval of an Agreement for Professional Services with KLA, Inc., for Landscape Design Services for the Bellevue Ranch Area Landscape and Irrigation Improvements Project

q: SUBJECT: Continued Public Hearing to Allow Interested Persons to be Heard Prior to the Submittal of an Application to the United States Department of Housing and Urban Development

q: SUBJECT: Considers a Lease Agreement for the 27th and K (Central) Youth Center with Restorative Justice League for Afterschool Youth Programming for a One Year Term with an Option

q: SUBJECT: Approval of Addendum to the Existing Memorandum of Understanding (MOU) Between the City of Merced and Merced Union High School District (MUHSD) for Police Services in the

q: SUBJECT: Information Only - Planning Commission Meeting Minutes of June 17 and 24, 2020 RECOMMENDATION For information only.

q: SUBJECT: Waiving the Competitive Bidding Requirements to Standardize Equipment and Authorize the Purchase of New Police Department Radio Communications Equipment in the Amount Not

q: SUBJECT: Adoption of Resolution Approving the 2020/2021 Local Transportation Fund (LTF) Claim Form in the Amount of $86,853 to be Filed with the Merced County Association of Govern

q: SUBJECT: Approval of an Agreement with Merced Community College District Contract for the Professional Services of a Police Administrator for the 2020/21 Fiscal Year in the Amount

q: SUBJECT: Information-Only Contracts for the Month of August 2020 REPORT IN BRIEF Notification of awarded Non-Public Works contracts under $33,000 and of Public Works contracts unde

q: SUBJECT: Selection of the Highway 59 and 16th Street Turn Channelization as the Eligible Roadway Project and Submittal of 2019/2020 Regional Surface Transportation Program (RSTP) E

q: SUBJECT: 2020 Local Agency Biennial Notice REPORT IN BRIEF Accept and file the 2020 Local Agency Biennial Notice to review the City’s Conflict of Interest Code. RECOMMENDATION City

q: SUBJECT: Appointment to the Citizens’ Stipend Setting Commission for District 5 REPORT IN BRIEF Considers the appointment of an individual to the Citizens’ Stipend Setting Commissi

q: SUBJECT: Adoption of a Resolution for an Exemption to CalPERS 180-Day Wait Period to Hire a Temporary Payroll Supervisor to Fill a Critical Need in the Finance Department Pursuant

q: SUBJECT: Public Hearing - Vacation No. 20-01 for the Adoption of a Resolution Ordering the Vacation of a Sewer Lift Station Easement, Temporary Construction Access Easement, and a

q: SUBJECT: Public Hearing to Consider the Annexation of Certain Property into CFD No. 2003-2 (Services), Calling and Holding a Special Election for Annexation No. 13 into Community F

q: SUBJECT: Reopened Public Hearing - To Consider Appeal of the Environmental Determination to Adopt a Mitigated Negative Declaration for Conditional Use Permit #1238 and Environmenta

q: SUBJECT: Award of Bid and Approval of Construction Contract with Mid Cal Pipeline & Utilities, Inc., in the Amount of $854,095.00 for a Water System Enterprise Funded Project for B

q: SUBJECT: Award of Bid and Approval of Construction Contract with MVC Enterprises, Inc., in the Amount of $470,523.99 for a Measure V and SB1 Funded Project for M Street Resurfacing

q: SUBJECT: Housing Successor Agency Annual Compliance Report for Fiscal Year 2018-19 Pursuant to Health and Safety Code Section 34176.1(f) REPORT IN BRIEF Annual report summarizing H

q: SUBJECT: Approval of a Professional Service Agreement Between the City of Merced and RSG Inc. for Housing Successor Agency Services Through June 30, 2021 in an Amount not to Exceed

q: SUBJECT: Authorization to Accept $57,328 in Grant Funds from the California Department of Alcoholic Beverage Control Grant Assistance Program for the Police Department to Conduct E

q: SUBJECT: Approval of the 2021 Cafeteria Plan Renewal Regarding Employees’ and Retirees’ Health and Welfare Benefits Including Medical, Dental, Vision, Disability, Life and Flexible

q: SUBJECT: Public Hearing to Allow Interested Persons to be Heard Prior to the Completion and Submittal of an Application to the United States Department of Housing and Urban Develop

q: SUBJECT: Approval of the Request by the Superior Court of California, County of Merced, to Rent the Merced Senior Community Center from August 18 Through October 30, 2020 for Jury

q: SUBJECT: Consideration of the Recommendation by the Arts and Culture Advisory Commission for a Street Mural with the Phrase “Black Lives Matter” on Canal Street (South of Bob Hart

q: SUBJECT: Appointments to the Citizens’ Stipend Setting Commission with 3 Members to be Appointed by District REPORT IN BRIEF Considers the appointment of individuals to the Citizen

q: SUBJECT: Correct Typographical Errors on Fiscal Year 2020-21 Annual Special Tax Rate (Exhibit A) for Community Facilities District (CFD) No. 2003-2 (Services) of the City of Merced

q: SUBJECT: Rejection of the Bid Protest Submitted by ANV Contractors, Inc. and Approval of Award of Construction Bid and Approval of the General Construction Contract to Daguerre Con

q: SUBJECT: Information Only - Bicycle and Pedestrian Advisory Committee Meeting Minutes of December 10, 2019 RECOMMENDATION For information only.

q: SUBJECT: Public Hearing - Vacation No. 20-02 for the Adoption of a Resolution Ordering the Vacation of a 25-Foot-Wide Access Easement in Foothill Drive (Extended), a 25-Foot-Wide T

q: SUBJECT: Department of Water Resources Proposition 1 Grant Awarded to the Merced Integrated Regional Water Management Authority, Which Includes a City of Merced Project for Surface

q: SUBJECT: Reimbursement Agreement With Virginia Smith Trust for City Staff Work Relating to Proposed Development Located South of the UC Merced Campus and East of Lake Road REPORT I

q: SUBJECT: Public Hearing and Adoption of Resolution to Vacate a 315-Square-Foot Excess Portion of an Alley to the Adjacent Property at 1001 West 16th Street, Generally Located on th

q: SUBJECT: Authorization to Accept $80,000 in Grant Funds from the California Office of Traffic Safety to Conduct DUI Checkpoints, DUI Saturation Patrols, Traffic Safety Enforcement,

q: SUBJECT: Information-Only Contracts for the Month of July 2020 REPORT IN BRIEF Notification of awarded Non-Public Works contracts under $32,000 and of Public Works contracts under

q: SUBJECT: Discussion on Attendance and Designation of Voting Delegate and Alternates for the 2020 League of California Cities Annual Conference - Annual Business Meeting, October 7

q: SUBJECT: Approval of an Agreement for Professional Services with Dokken Engineering, a California Corporation, for Project Approval, Environmental Documents (PA/ED), Plans, Specifi

q: SUBJECT: Extension of the Memorandum of Understanding with Merced Association of Police Sergeants for the Term of January 1, 2020 Until June 30, 2021 REPORT IN BRIEF Considers appr

q: SUBJECT: Information Only - Traffic Committee Minutes of March 10, 2020 RECOMMENDATION For information only.

q: SUBJECT: Waiving the Competitive Bidding Requirements and Authorize the Purchase of Ten (10) Budgeted Fleet Vehicles, Including One Asphalt/Patch Truck from M.M.E./PB Loader for $1

q: SUBJECT: Measure Y Fund Allocation in the Amount of $206,525 for Recreation Programming and Park, Zoo, One Time Events and Youth Center Upgrades REPORT IN BRIEF Considers how to al

q: SUBJECT: Approval to Accept Coronavirus Relief Funds from the State of California Department of Finance up to the Allocated Amount of $1,088,029, Appropriating $144,014 to Cover Ex

q: SUBJECT: Discussion on the Format of Future City Council Meetings During COVID-19 and Guidance for Other City Boards and Commissions REPORT IN BRIEF Discuss the format of City Coun

q: SUBJECT: Second Reading and Final Adoption of Ordinance Amending Sections 10.16.010 Speed Limits, 10.28.230 No Parking Zones, 10.28.275 On-Street Disabled Persons Parking, 10.28.37

q: SUBJECT: Appointments to the Arts and Culture Advisory Commission (1 At-Large) (1 Ex-Officio) and Recreation and Parks Commission (1) REPORT IN BRIEF Accept nominations to fill the

q: SUBJECT: Appointments to the Citizens’ Stipend Setting Commission with 6 Members to be Appointed by District and 1 Member to be Appointed At-Large REPORT IN BRIEF Considers the app

q: SUBJECT: Introduction of an Ordinance Amending Sections 10.16.010 Speed Limits, 10.28.230 No Parking Zones, 10.28.275 On-Street Disabled Persons Parking, 10.28.370 Two-Way Stop Int

q: SUBJECT: Information Only - Building and Housing Board of Appeals Meeting Minutes of December 18, 2019, and May 13, 2020 RECOMMENDATION For information only.

q: SUBJECT: Continued Public Hearing - Vacation No. 20-01 for the Adoption of a Resolution Ordering the Vacation of a Sewer Lift Station Easement, Temporary Construction Access Easeme

q: SUBJECT: Approval of a Supplemental Appropriation in the Amount of $256,084 from the Unencumbered, Unreserved General Fund Balance for the Approved FLSA Settlement Costs with Merce

q: SUBJECT: Continued Public Hearing - Review of the Draft U.S. Department of Housing and Urban Development (HUD) 2020-2024 Five-Year Consolidated Plan, First-Year (2020) Annual Actio

q: SUBJECT: Consider and Approve Resolution 2020-48, Entitled A Resolution of the City Council of the City of Merced, California, Approving Public Censure of Council Member Fernando E

q: SUBJECT: Two Agreements for Professional Services with Provost and Pritchard Engineering Group, Incorporated, for the PCE Groundwater Project - Groundwater Remediation and Quarterl

q: SUBJECT: Waiving of the Competitive Bidding Requirements Pursuant to M.M.C Section 3.04.210 and Authorization to Accept $136,975 in Grant Funds from the United States Department of

q: SUBJECT: Approval of the Property, Boiler and Machinery Insurance Renewal Through Alliant Property Insurance Program in the Amount of $411,998.08 for Program Year 2020/2021 REPORT

q: SUBJECT: Adoption of Resolution Establishing and Approving the Terms and Conditions of the 2020-2021 Master Tow Service Agreement Effective July 7, 2020 and Expiring June 30, 2021

q: SUBJECT: Information-Only Contracts for the Month of June 2020 REPORT IN BRIEF Notification of awarded Non-Public Works contracts under $32,000 and of Public Works contracts under

q: SUBJECT: Adoption of Resolution Declaring the Intent to Vacate a 315-Square-Foot Excess Portion of an Alley to the Adjacent Property at 1001 W. 16th Street, Generally Located on th

q: SUBJECT: 2019 General Plan Annual Progress Report Summarizing the Status of the Merced Vision 2030 General Plan and the Steps Taken to Implement the General Plan Policies and Imple

q: SUBJECT: Adoption of Resolution of Intent Regarding Annexation into Community Facilities District (CFD) No. 2003-2 (Services) for the PG&E Merced Regional Service Center and Settin

q: SUBJECT: Approval of First Amendment to Agreement for Supplies and Services with SNF Polydyne, to Extend the Term of the Agreement to June 30, 2021, in an Amount Not to Exceed Unit

q: SUBJECT: Approving the Cooperative Agreement with State of California, Department of Transportation (Caltrans) for the Highway 59 Widening Phase 1 and Highway 59 Black Rascal Bridg

q: SUBJECT: Adoption of Resolution Setting a Public Hearing for Monday, August 3, 2020, to Vacate a 25-Foot-Wide Access Easement in Foothill Drive (Extended), a 25-Foot-Wide Temporary

q: SUBJECT: Adoption of the 2020 Urban Forest Management Plan Prepared by Davey Resource Group as Part of the Urban Forest Tree Inventory and Management Plan CalFire Grant REPORT IN B

q: SUBJECT: Authorization to Accept a $16,000 Monetary Donation from Dignity Health Mercy Medical Center Merced to Purchase a LUCAS 3, v3.1 Chest Compression System and Accessories RE

q: SUBJECT: Reject the Single Bid Received for the Well Site 3 Tank Removal, Project No. 117047 REPORT IN BRIEF Consider the rejection of the single bid received to remove the elevate

q: SUBJECT: Public Hearing - Introduction and Review of the Draft U.S. Department of Housing and Urban Development (HUD) 2020-2024 Five-Year Consolidated Plan, First-Year (2020) Annua

q: SUBJECT: Approval of an Addendum for Professional Services Agreement With THOR, Inc. for $11,000 for AS/400 Programming Services to Support Central Square (Formerly, SunGard) Appli

q: SUBJECT: Waiver of the Competitive Bidding Requirements and Approval of the Animal Control Contract With the County of Merced to Provide Housing, Handling, Securing, Transfer and D

q: SUBJECT: Approval of Reappointments to Arts and Culture Advisory Commission (2), Building and Housing Board of Appeals (1), and Planning Commission (1) REPORT IN BRIEF Considers re

q: SUBJECT: Information Only - Planning Commission Meeting Minutes of February 19, April 13, May 6, May 20, June 3, and June 10, 2020 RECOMMENDATION For information only.

q: SUBJECT: Information Only - Boards and Commissions Annual Attendance Reports REPORT IN BRIEF Annual attendance review conducted with results filed with the City Clerk's Office. REC

q: SUBJECT: Authorization to Seek Applicants for Boards and Commissions Annual Vacancies REPORT IN BRIEF Authorizes staff to seek applicants for current vacant seats on all Boards and

q: SUBJECT: Approval of Resolutions to Call for a General Municipal Election on for the Mayor and Three Members of the City Council by District on November 3, 2020 to be Consolidated

q: SUBJECT: Second Reading and Final Adoption of Ordinance Amending the Term of the Development Agreement from 25 Years to 40 Years for Bellevue Ranch, Initiated by Baxter Ranches LLC

q: SUBJECT: Conduct a Public Hearing - Adoption of a Categorical Exemption Pursuant to the California Environmental Quality Act and Introduction of an Ordinance to Amend the Term of t

q: SUBJECT: Consent to the Assignment of the Development Agreement, Consent to the Lien Agreement and Estoppel Agreement with AB Merced LLC, Bellevue Merced LLC, and Bank OZK for the

q: SUBJECT: Discussion Regarding Potential Censure of Council Member Echevarria and Providing Direction to Staff Regarding Specific Allegations for a Written Censorship Resolution, if

q: SUBJECT: Acceptance and Appropriation of Grant Funding in the Amount of $750 for FY 2022-23 from United States Tennis Association Northern California REPORT IN BRIEF Considers acce

q: SUBJECT: Public Hearing and Adoption of Resolution Granting a Certificate of Public Convenience and Necessity for Security Enforcement Alliance to Operate a Private Patrol Service

q: SUBJECT: Public Hearing and Adoption of Resolution Granting a Certificate of Public Convenience and Necessity for Accolade Security Inc. to Operate a Private Patrol Service REPORT

q: SUBJECT: Public Hearing and Adoption of Resolution Granting a Certificate of Public Convenience and Necessity for Byakko Private Security Services Inc. to Provide Private Patrol Se

q: SUBJECT: Public Hearing and Adoption of Resolution Granting a Certificate of Public Convenience and Necessity for Universal Protection Service LP to Operate a Private Patrol Servic

q: SUBJECT: Approval of Professional Services Agreement Through December 31, 2021, with AARC Consultants, LLC, to Conduct a Risk and Resilience Assessment and Prepare an Emergency Res

q: SUBJECT: Continued Public Hearing to Allow Interested Persons to be Heard Prior to Adoption of Resolutions Adopting the City Council, Public Financing and Economic Development Auth

q: SUBJECT: Approving the Fifth Amendment to the Professional Services Agreement with Stantec Consulting Services, Inc., for Additional CEQA/EIR and Assessment District Formation Effo

q: SUBJECT: Approval of Memorandum of Understanding for the Merced County Operational Area Hazardous Materials Response Team (Merced City Fire Department, Merced County Fire Departmen

q: SUBJECT: Public Hearing on the Various Maintenance Districts’ Engineer’s Reports and Budgets for Fiscal Year 2020/2021 with Adoption of Resolutions for Approval, Confirmation, and

q: SUBJECT: Report - Fourth of July Illegal Fireworks Enforcement Strategies and Public Outreach Campaign by the City of Merced and Adopt a Motion Approving the Placement of Banners o

q: SUBJECT: Waiver of Competitive Bidding Requirement for Professional Services and Approval of a Two-Year Agreement with Giftbar, LLC. in the Amount of $500,000 to be Allocated and H

q: SUBJECT: Approve the Local Agreement to Provide Firefighting Services to the Madera-Mariposa-Merced Unit (MMU) of CAL FIRE, to Provide Assistance by Hire (ABH) Utilization of Local

q: SUBJECT: Office of Emergency Services - Authorization to Submit a Letter of Interest to Cal OES Requesting the Assignment of a Type VI Fire Engine REPORT IN BRIEF Approves authoriz

q: SUBJECT: Approval of an Agreement for Professional Services with Stantec Consulting Services, Incorporated, for Engineering Design Services for the Wastewater Treatment Facility Ph

q: SUBJECT: Approval of Supplemental Appropriation in the Amount of $95,000 Due to Increased Worker’s Compensation Claims Activity in Fiscal Year 2019-2020 REPORT IN BRIEF Considers a

q: SUBJECT: Adoption of a Resolution Re-Certifying the Updated City of Merced’s Sewer System Management Plan for the Period of June 2020 Through June 2025 REPORT IN BRIEF Requests the

q: SUBJECT: Acceptance of the CARES Act Grant Offer, Grant Number 3-06-0152-026-2020, Issued by the Federal Aviation Administration for the Merced Regional Airport, in the Amount of $

q: SUBJECT: Extension of the Memorandum of Understanding with Merced Association of City Employees (MACE) for the Term of January 1, 2020 until December 31, 2020 REPORT IN BRIEF Consi

q: SUBJECT: Extension of the Memorandum of Understanding with AFSCME District Council 57 Local 2703 (Merced City Employees Association) for the Term of January 1, 2020 until June 30,

q: SUBJECT: Continued Deliberation, Decision and Providing Direction Regarding the Appeal of Conditional Use Permit (CUP) #1238 and Site Plan Review #455 Which Would Allow the Constru

q: SUBJECT: Approval of Agreement for Professional Services with Ameripride Uniform Services, Inc., in the Annual Amount of $65,592 for Uniform Rental and Cleaning Services of Work Ap

q: SUBJECT: Information-Only Contracts for the Month of May 2020 REPORT IN BRIEF Notification of awarded Non-Public Works contracts under $32,000 and of Public Works contracts under $

q: SUBJECT: Measure V Regional Project Funding Agreements with Merced County Association of Governments to Receive Measure V Funds for the Highway 59 Widening Phase 1 (Agreement No. 2

q: SUBJECT: Appeal of Conditional Use Permit (CUP) #1238 and Site Plan Review #455 Which Would Allow the Construction of a Mixed-Use Development, Including 218 Apartments, Approximate

q: SUBJECT: Public Hearing - Affords the Interested Public an Opportunity to Provide Input on the Content of the City Council, Public Financing and Economic Development Authority and

q: SUBJECT: Approval of 3-Year Agreement with Granicus, LLC for Agenda Management and Workflow, Board and Commission Management, and Webstreaming Services in a Total Amount not to Exc

q: SUBJECT: Distribution of the 2020 Wahnetta Hall Trust Funds in the Amount of $6,337 to the Sole Applicant Kiwanis Club of Greater Merced to Operate and Maintain a Mini Train in App

q: SUBJECT: Adoption of a Resolution Authorizing Fiscal Year 2020-21 Annual Special Tax Rates for Community Facilities (CFD) No. 2003-2 (Services) REPORT IN BRIEF Considers setting th

q: SUBJECT: Approval of Two Separate Agreements for the Harvesting and Brokerage of Wastewater Treatment Plant Land Application Crops with McLaughlin Hay Service, Inc., in the Annual

q: SUBJECT: Extension of the Memorandum of Understanding with Merced Fire Fighters, Local 1479 (Fire) for the Term of January 1, 2020 until June 30, 2021 REPORT IN BRIEF Considers app

q: SUBJECT: Second Reading and Final Adoption of Ordinance Adding Chapter 17.64, “Electric Vehicle Charging Systems,” to the Merced Municipal Code, Including Definitions, Permitting P

q: SUBJECT: Sub-Committee Report on Efforts Regarding a Possible Eviction Moratorium REPORT IN BRIEF Mayor Pro Tempore Serratto and Council Member Echevarria make up the Council Sub-C

q: SUBJECT: Provide Staff Direction on Project Funding Proposals Received for Program Year 2019-2020 HUD Annual Action Plan Coronavirus Aid, Relief, and Economic Security (CARES) Act

q: SUBJECT: Adoption of a Resolution Temporarily Supplementing and Modifying Municipal Code Chapter 12.36, Restaurant Encroachment Permits, to Expand Outdoor Seating and Providing Sta

q: SUBJECT: Adoption of Resolution Terminating the Local Emergency Declared by the Director of Emergency Services on March 13, 2020 Pursuant to Merced Municipal Code Chapter 8.20 REPO

q: SUBJECT: Approval of a Supplemental Appropriation in the Amount of $359,047 from the Unencumbered, Unreserved General Fund Balance for the Approved FLSA Settlement Costs with Inter

q: SUBJECT: Public Hearing for Potential Introduction of Ordinance Adding Chapter 17.64, “Electric Vehicle Charging Systems,” to the Merced Municipal Code, Including Definitions, Perm

q: SUBJECT: Public Hearing to Consider Adoption of Resolution Approving Substantial Amendments to the 2015-2020 Consolidated Plan and Program Year 2019-2020 Annual Action Plan to Iden

q: SUBJECT: Approval of Measure V Local Funding Agreement with Merced County Association of Governments (MCAG) to Receive Measure V Funds for Fiscal Years 2020/2021 and 2021/2022 REPO

q: SUBJECT: Approval of Agreement for Professional Services with Hoffman Electronic Systems, in the Annual Amount of $21,012, for Electronic Monitoring Services at City Owned-Faciliti

q: SUBJECT: Adoption of Resolution Approving the Fiscal Year 2020/2021 Project List for the Road Repair Accountability Act (SB 1) and Council Prioritization of SB1 and Measure V Local

q: SUBJECT: Adoption of Resolution Approving the Deferral for 90 Days Transient Occupancy Tax Payments for the First Calendar Quarter for Qualifying Owners/Operators as Requested by t

q: SUBJECT: Adoption of Resolution Approving a One Time Utility Rebate of $25.00 for Each Residential, Commercial, and Industrial Water and Sewer Service on the June Water and Sewer S

q: SUBJECT: Approval of City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of April 20, 2020 REPORT IN BRIEF Official adoption of previously held

q: SUBJECT: Approval of Amendment to Agreement for Professional Services with Provost and Pritchard Engineering Group, Incorporated, for a Groundwater Monitoring Well and Municipal We

q: SUBJECT: Information-Only Contracts for the Month of April 2020 REPORT IN BRIEF Notification of awarded Non-Public Works contracts under $32,000 and of Public Works contracts under

q: SUBJECT: Adoption of Resolution Approving the Stoneridge South, Phase 2 Subdivision - Final Map 5380 for 32 Single-Family Lots, Generally Located East of G Street, Between Winder A

q: SUBJECT: Adoption of Resolution Allowing the Designation of an Authorized Agent to File an Application and Execute Documents Required to Obtain Disaster Relief Assistance from the

q: SUBJECT: Authorization to Accept a Monetary Donation from the California Community Foundation in the Amount of $1,080,000 to Assist in the Purchase of Real Property for the Childs

q: SUBJECT: Approval of City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of April 6, 2020 REPORT IN BRIEF Official adoption of previously held

q: SUBJECT: Adoption of a Resolution Continuing the Declaration of a Local Emergency Related to COVID-19 as Proclaimed by the Director of Emergency Services on March 13, 2020 and the

q: SUBJECT: Mayor Pro Tempore Serratto’s Request to Discuss Eviction Concerns REPORT IN BRIEF Mayor Pro Tempore Serratto request to discuss the eviction concerns pursuant to City Coun

q: SUBJECT: Report to Council on Possible Measures to Assist Local Businesses and Residents Through a Proposed COVID-19 Recovery Plan REPORT IN BRIEF Report from Staff and the Council

q: SUBJECT: Approval of Purchase and Sales Agreement Between the City of Merced and El Capitan Hotel Merced, LLC Exchanging Public Artwork for a Strip of Land (Walkway) Located Immedi

q: SUBJECT: Adoption of Resolution Approving the Stoneridge South Subdivision, Phase 1 - Final Map 5369 for 32 Single-Family Lots, Generally Located on the South Side of Winder Avenue

q: SUBJECT: Public Hearing to Consider the Annexation of Certain Property into CFD No. 14, Calling and Holding a Special Election for Annexation No. 14 into Community Facilities Distr

q: SUBJECT: Approval of Professional Services Agreement with Tristar Risk Management for Workers’ Compensation Third Party Claims Administration and Ancillary Services through June 30

q: SUBJECT: Approval of First Amendment to the Agreement for Labor Relations Consulting to Approve an Additional $60,000 for Labor Contract Negotiations and Employee Related Legal Ser

q: SUBJECT: Public Hearing to Consider Parks and Community Services Facilities and Programs Service Fee Schedule Increases REPORT IN BRIEF Public Hearing to consider the Parks and Com

q: SUBJECT: Adoption of Resolution Setting a Public Hearing for Monday, May 18, 2020, to Vacate an Easement for a Sewer Lift Station (Including a Temporary Construction Easement for t

q: SUBJECT: Acceptance of the 2019 Housing Element Annual Progress Report Which Describes the City’s Progress in Meeting the City’s Share of Regional Housing Needs and the Goals and P

q: SUBJECT: Approval of Agreement with Hilda Cantu Montoy, Esq. to Provide Professional Legal Services to the Personnel Board on an As Needed Basis Through June 30, 2024 REPORT IN BRI

q: SUBJECT: Approval of City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of March 16, 2020 REPORT IN BRIEF Official adoption of previously held

q: SUBJECT: Proposed COVID-19 Recovery Program Discussion REPORT IN BRIEF Discussion on the proposed COVID-19 Recovery Program. RECOMMENDATION Provide direction to the City Manager on

q: SUBJECT: Adoption of Resolution Certifying the March 3, 2020 Special Municipal Election Returns for City Sponsored Measures K (Mayor’s Term), L (Citizens’ Stipend Setting Commissio

q: SUBJECT: Approval of a Supplemental Appropriation in the Amount of $150,000 from the Unencumbered, Unreserved General Fund Balance to Cover Expenditures Due to COVID-19 REPORT IN B

q: SUBJECT: Approval of City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of March 2, 2020 REPORT IN BRIEF Official adoption of previously held

q: SUBJECT: Information-Only Contracts for the Month of March 2020 REPORT IN BRIEF Notification of awarded Non-Public Works contracts under $32,000 and of Public Works contracts under

q: SUBJECT: Information Only - Traffic Committee Minutes of May 14, 2019 and July 9, 2019 RECOMMENDATION For information only.

q: SUBJECT: Approval of First Amendment to the Agreement with McCampbell Analytical, Inc., in the Additional Amount of $20,500, for a Total Not-to-Exceed Amount of $68,428, for Additi

q: SUBJECT: Adoption of Resolution Setting a Public Meeting and Public Hearing Regarding Maintenance Districts Engineer’s Reports and Budgets - Fiscal Year 2020/2021 REPORT IN BRIEF C

q: SUBJECT: Approval of Standard Software Maintenance Agreement (SSMA) with Tyler Technology for the Public Safety Software Used by Police and Fire for a Time Period Not to Exceed Fiv

q: SUBJECT: Information Only - Site Plan Review Committee Meeting Minutes of January 16, 2020 RECOMMENDATION For information only.

q: SUBJECT: Adoption of Resolution Approving the Cypress Terrace 6, Phase C - Final Map 5376 for 54 Single-Family Lots, Generally Located on the West Side of N Street, North of Gerard

q: SUBJECT: Authorization to Donate a Surplus 1990 Ottawa Fire Engine to the Kids Discovery Station, a Local Non-Profit Organization REPORT IN BRIEF Considers providing authorization

q: SUBJECT: Award of Bid and Approval of Construction Contract with TBS Contractors, in the Amount of $511,557.52 for a Measure V and SB1 Funded Project for “M” Street - Childs Avenue

q: SUBJECT: Adoption of Resolution of Intent Regarding Annexation into Community Facilities District (CFD) No. 2003-2 (Services) for the Stoneridge South Subdivision and a Future Apar

q: SUBJECT: Approval to Waive the Competitive Bidding Requirements to Standardize Equipment, Authorization to Purchase Mobile Computers and Related Equipment with Use of Pooled Cash,

q: SUBJECT: Approval of First Amendment to the Agreement with Labworks, LLC., in the Additional Amount of $22,000 and the Total not to Exceed the Contracted Amount of $196,200, to Add

q: SUBJECT: Approval of Street Closure Request #20-03 (Lao Association, with United Way of Merced) for Use of West Main Street Between H and M Streets, Canal Street Between Arbor Lane

q: SUBJECT: Approval of Street Closure Request #20-04 by the Sacred Heart Catholic Church to Host the “Stations of the Cross” Reenactment and the Silent March for Good Friday on April

q: SUBJECT: Information Only - Planning Commission Meeting Minutes of January 22, 2020 RECOMMENDATION For information only.

q: SUBJECT: Approval of City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of February 18, 2020, February 19, 2020, February 20,2020, and Februar

q: SUBJECT: Second Reading and Final Adoption of Ordinance to Amend Chapter 8.04 - Garbage and Rubbish REPORT IN BRIEF Second reading and final adoption of an Ordinance to amend Chapt

q: SUBJECT: Request to Set a Public Hearing for Monday, April 6, 2020, to Consider Parks and Community Services Fee Schedule Updates REPORT IN BRIEF Request to set a Public Hearing fo

q: SUBJECT: Presentation and Discussion Regarding the Railroad Quiet Zone Feasibility Study and Implementation REPORT IN BRIEF Presentation for Quiet Zone Feasibility and implementati

q: SUBJECT: Public Hearing to Consider Work and Expense Report for the Abatement Work Done for 1716 East 23rd Street (Abatement of Public Nuisance and Demolition of Building) and Asse

q: SUBJECT: Approval of Lease Agreement with the Merced City Chamber of Commerce, d.b.a. The Greater Merced Chamber of Commerce, for Tenant Space at the Ralph Shannon Parcade at 626.

q: SUBJECT: Approval of Homeless Court Memorandum of Understanding Among the County of Merced District Attorney’s Office, County of Merced Public Defender’s Office, Ciummo and Associa

q: SUBJECT: Adoption of Resolution Confirming and Ratifying the Existence of a Local Emergency Within the Territorial Limits of the City of Merced Proclaimed by the Director of Emerge

q: SUBJECT: Approval of the 2019/2020 Americans with Disabilities Act (ADA) Self-Evaluation and Transition Plan Report Pursuant to Federal Requirements Set Forth by Title II of the AD

q: SUBJECT: Information Only - Traffic Committee Minutes of January 14, 2020, September 10, 2019 (Corrected), September 24, 2019, and November 12, 2019 RECOMMENDATION For information

q: SUBJECT: Information-Only Contracts for the Month of February 2020 REPORT IN BRIEF Notification of awarded Non-Public Works contracts under $32,000 and of Public Works contracts un

q: SUBJECT: Award of Request for Proposal and Approval of a Five (5) Year $4,526,455 Contract With an Additional $452,645 Contingency to Tyler Technologies for an Enterprise Resource

q: SUBJECT: Waiver of the Competitive Bidding Requirement for Professional Services and Approval of a Three (3) Year Agreement for Professional Services with THOR, Inc. for AS/400 Pro

q: SUBJECT: Acceptance of a Petition to Annex into Community Facilities District (CFD) No. 2003-2 (Services) and Approval of a Deposit and Reimbursement Agreement with 59 Petroleum, L

q: SUBJECT: Approval of Purchase for a Three (3) Year License of Bluebeam Studio Prime from CADD Microsystems Inc. for $7,020 REPORT IN BRIEF Considers the purchase of a three (3) yea

q: SUBJECT: Waiver of Competitive Bidding Requirement for Professional Services and Approval of Five Year Agreement with SDI Presence LLC for Project Management and Ad Hoc Advisory Se

q: SUBJECT: Public Hearing to Consider Rate Increases to Solid, Organic, and Recycle Waste Collection and Other Related Services Rates Over a Five Year Period Beginning July 1, 2020 a

q: SUBJECT: Second Reading and Final Adoption of Ordinance Amending Chapter 2.52, “Bicycle Advisory Commission” of the Merced Municipal Code to Expand the Role of the Bicycle Advisory

q: SUBJECT: Approval of City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of January 27, 2020 and February 3, 2020 REPORT IN BRIEF Official adop

q: SUBJECT: Information Only - Planning Commission Meeting Minutes of January 8, 2020 RECOMMENDATION For information only.

q: SUBJECT: Mid-Year Budget Review for Fiscal Year 2019-2020 Including Requests for Approval of General Fund Supplemental Appropriations and Budget Amendments in Various Funds Totalin

q: SUBJECT: Information Only - Site Plan Approval Committee Meeting Minutes of July 18, October 10, October 24, and December 5, 2019 RECOMMENDATION For information only.

q: SUBJECT: Approval of Street Closure Request #20-01 by Merced LGBTQ Alliance to Host the Annual Merced LGBTQ Alliance Pride 2020 Event, Located on W. Main Street Between M and K Str

q: SUBJECT: Approval of an Increase of $240,000 in Development Services Revenue Account 017-0805-310.03-00 License and Permits/Construction Permits, Appropriating $220,000 in Developm

q: SUBJECT: Public Hearing to Consider Amendments to Chapter 2.52, “Bicycle Advisory Commission” of the Merced Municipal Code to Expand the Role of the Bicycle Advisory Commission to

q: SUBJECT: Adoption of Resolution Setting a Public Hearing for March 16, 2020 to Consider the Work and Expense Report and Any Protest or Objections Thereto for the Abatement Work Don

q: SUBJECT: Approval of the Updated 2020-21 Regional, State and Federal Legislative Platform REPORT IN BRIEF Consider approving the updated 2020-21 Regional, State, and Federal Legisl

q: SUBJECT: Acceptance of $40,826.00 in Fiscal Year 2017 State Homeland Security Grant Program (SHSGP) Funds, Waiver of the Competitive Bidding Requirements to Maintain the Radios and

q: SUBJECT: Approval of City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of January 21, 2020 REPORT IN BRIEF Official adoption of previously he

q: SUBJECT: Authorization to Accept $42,513 in Grant Funds from the 2019 Edward Byrne Justice Assistance Grant (JAG) Program for the Police Department to Purchase Safety Equipment and

q: SUBJECT: Information Only - Planning Commission Meeting Minutes of December 4, 2019 RECOMMENDATION For information only.

q: SUBJECT: Accept and File Community Facilities District (CFD) Nos. 2003-1 (Bellevue Ranch East), 2003-2 (Services), 2005-1 (Bellevue Ranch West), 2006-1 (Moraga of Merced) Annual Di

q: SUBJECT: Approval of Street Closure Request #19-23 by Velo Promo, LLC for the 31st Original Merced Criterium Bicycle Race on February 23, 2020, from 6:00 a.m. to 5:00 p.m. for the

q: SUBJECT: Approval of Lease Agreement Between the City of Merced and Transit Joint Powers Authority for Merced County (The Bus) for Use of Office Space and Common Areas at the Merce

q: SUBJECT: Adoption of Resolutions Amending the Annual Base Salary and Approving the Publically Adopted Pay Scale for the City Attorney as Set Forth in the City Attorney Employment A

q: SUBJECT: Approval of City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of January 6, 2020 REPORT IN BRIEF Official adoption of previously hel

q: SUBJECT: Information-Only Contracts for the Month of January 2020 REPORT IN BRIEF Notification of awarded Non-Public Works contracts under $32,000 and of Public Works contracts und

q: SUBJECT: Second Reading and Final Adoption of an Ordinance Adding the “Tax Transparency Commission” to the Merced Municipal Code to Consolidate all Current and Future Tax Oversight

q: SUBJECT: Second Reading and Final Adoption of an Ordinance Approving Site Utilization Plan Revision #3 to Planned Development #72, Including a Hotel, Medical Office Buildings, Mult

q: SUBJECT: Public Hearing to Consider Adoption of a Mitigated Negative Declaration for General Plan Amendment #19-03, Site Utilization Plan Revision #3 to Planned Development #72, Ch

q: SUBJECT: Authorization to Waive the Competitive Bidding Process and Approval of Professional Services Agreement with SCI Consulting to Assist with the Inspection of Permitted Comme

q: SUBJECT: Approval of a Temporary Encroachment Permit #19-01 to Permit Merced College to Install Merced College Banners on Various Light Poles Within the City for Three (3) Years wi

q: SUBJECT: Approval of Allocation of an Additional Portion of the 2019/20 Community Development Block Grant (CDBG) Program to Fund a Sub-Recipient Agreement with Merced Gateway Inves

q: SUBJECT: Public Hearing for the Potential Introduction of Ordinance Adding the “Tax Transparency Commission” to the Merced Municipal Code to Consolidate all Current and Future Tax

q: SUBJECT: Authorization to Apply for and Receive Grant Funding Through the California State Department of Housing and Community Development’s (HCD) CalHome Program and Authorization

q: SUBJECT: Consideration of a Ground Lease Between the City of Merced and Vegetable Flight Resources, LLC for Development of a Private Hangar on Approximately 10,000 Square Feet of L

q: SUBJECT: Approval of City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of December 16, 2019 REPORT IN BRIEF Official adoption of previously h

q: SUBJECT: Acceptance of a Petition to Annex into Community Facilities District (CFD) No. 2003-2 (Services) and Approval of a Deposit and Reimbursement Agreement with Stonefield Home

q: SUBJECT: Information-Only Contracts for the Month of December 2019 REPORT IN BRIEF Notification of awarded Non-Public Works contracts under $32,000 and of Public Works contracts un

q: SUBJECT: Authorization to Waive the Competitive Bidding Requirements and Approval of an Amendment to the Agreement with Tyler Technologies for the Purchase of the Socrata Public Sa

q: SUBJECT: Approval of City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of December 2, 2019 REPORT IN BRIEF Official adoption of previously he

q: SUBJECT: Approval of a 5 Year Agreement for the City to Provide Video Production Services to the Merced County Association of Governments (MCAG) and Acceptance and Appropriation of

q: SUBJECT: Award of Bid and Approval of Construction Contract with Arthur & Orum Well Drilling, Inc. for Well No. 1B Pump Abandonment, Project No. 118044, in the Amount of $39,950 RE

q: SUBJECT: Public Hearing to Consider Work and Expense Report for the Abatement Work Done for 636, 638 and 640 West Main Street (Abatement of Public Nuisance and Demolition of Buildi

q: SUBJECT: Information Only - Planning Commission Meeting Minutes of November 6, 2019 RECOMMENDATION For information only.

q: SUBJECT: Approval of an Agricultural Ground Lease Between the City of Merced and James Wolf for Use of Approximately Seventy-Eight (78.84) Acres in and Around the Merced Regional A

q: SUBJECT: Presentation and Discussion Regarding the Railroad Quiet Zone Feasibility Study and Updated Costs for Implementation REPORT IN BRIEF Presentation for Quiet Zone Feasibilit

q: SUBJECT: Approval of an Option to Purchase and Extension of the Enforceable Funding Commitment Agreement by and Between the City of Merced and Central Valley Coalition for Affordab

q: SUBJECT: Approval of Street Closure of 8th Street Between K Street and Martin Luther King Jr. Way From West 8th Street to West Main Street as Requested by Tamara Cobb for the Annua

q: SUBJECT: Information Only - Bicycle Advisory Commission Meeting Minutes of April 23 and October 22, 2019 RECOMMENDATION For information only.

q: SUBJECT: Information Only - Site Plan Review Committee Meeting Minutes of November 14, 2019 RECOMMENDATION For information only.

q: SUBJECT: Approval of a Parking Lease Agreement Between the Tioga Investors, LLC, and the City of Merced to Lease Up to 70 Parking Spaces in Parking Lot #4 and Parking Lot #5 for a

q: SUBJECT: Approval of a Second Amendment to the Lease Agreement Between the City of Merced and NCWPCS MPS 29-Year Tower Holding, LLC. Allowing up to Three Additional Renewal Options

q: SUBJECT: Public Hearing - Adoption of Resolution Accepting the Annual Report on Development Impact Fees for Fiscal Year 2018/2019 as Required By Government Code Section 66006(b) RE

q: SUBJECT: Award of Bid and Approval of Construction Contract with Witbro Inc. DBA Seal Rite Paving and Grading in the Amount of $359,311 for a SB1 Funded Sidewalk Project at Various

q: SUBJECT: Approval of Purchase of a Storage Area Network from Headlands Associates in an Amount not to Exceed $293,273 REPORT IN BRIEF Considers approving the purchase of a Storage

q: SUBJECT: Information Only - Planning Commission Meeting Minutes of October 23, 2019 RECOMMENDATION For information only.

q: SUBJECT: Adoption of Resolution Approving a Final Map for Subdivision No. 5357 for 2 Large Lots (Village 23 A and B), Generally Located at the Northwest Corner of G Street and Farm

q: SUBJECT: Adoption of Resolution Setting a Public Hearing for January 6, 2020 to Consider the Work and Expense Report and Any Protest or Objections Thereto for the Abatement Work Do

q: SUBJECT: Approval of a Supplemental Appropriation in Fund 062 -Developer Capital Fee in the Amount of $574,078 from Bellevue Ranch West Insurance Settlement, Including Interest and

q: SUBJECT: Public Hearing - Tax Equity and Fiscal Responsibility Act (TEFRA) to Consider the Issuance of Tax Exempt Bonds by the California Statewide Communities Development Authorit

q: SUBJECT: Information Only - Planning Commission Meeting Minutes of September 18, 2019 RECOMMENDATION For information only.

q: SUBJECT: Information Only - Bicycle Advisory Commission Meeting Minutes of August 27, 2019 RECOMMENDATION For information only.

q: SUBJECT: Authorization to Waive the Competitive Bidding Requirements and Approval of Purchase of Four Budgeted Fleet Vehicles, Including One Caterpillar Articulating Loader from Ho

q: SUBJECT: Approval of Professional Services Agreement with Technicon Engineering Services, Inc. for Materials Testing and Inspection Services for the Well No. 20 Pump Station Constr

q: SUBJECT: Approval of Reimbursement Agreement with Sater Oil International, LLC, in an Amount Not to Exceed $88,750; Authorization to Use the Economic Development Opportunity Fund t

q: SUBJECT: Selection of Mayor Pro Tempore REPORT IN BRIEF Selection of a Mayor Pro Tempore to a one-year term. RECOMMENDATION City Council - Adopt a motion appointing the Mayor’s nom

q: SUBJECT: Authorization to Purchase a 5.06-Acre Property at the Northwest Corner of Childs Avenue and B Street from the County of Merced for $1,080,000 for Purposes of Land Acquisit

q: SUBJECT: Authorization to Accept a Monetary Donation from Monika and Michael Modest, in the Amount of $25,000 and Approval of a Supplemental Appropriation in the Amount of $25,000

q: SUBJECT: Approval of Transfer and Appropriation of Funds for the Police Headquarters Site # 2, Project #116040 in the Amount of $50,000.00 for Building Maintenance from Fund 047 Fa

q: SUBJECT: Approval of City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of November 18, 2019 REPORT IN BRIEF Official adoption of previously h

q: SUBJECT: Approval of a Supplemental Appropriation in the Amount of $4,500 in Fund 671-Facilities Maintenance for Gymnasium Lights Replacement at the McComb’s Youth Center REPORT IN

q: SUBJECT: Council Member Serratto’s Request to Discuss Community Park 42 (CP-42) and Request to Establish a Council Subcommittee to Strategize the Project REPORT IN BRIEF Council Me

q: SUBJECT: Council Member Serratto’s Request to Discuss Restoring Laura’s Fountain and Request to Establish a Council Subcommittee to Strategize the Project REPORT IN BRIEF Council M

q: SUBJECT: Merced Subbasin Groundwater Sustainability Plan (GSP) Report Overview and Adoption of a Resolution Authorizing the Execution of the Groundwater Sustainability Plan for the

q: SUBJECT: Approval of Professional Services Agreement with Quad Knopf in the Amount of $96,991 for the Preparation of the Comprehensive Sign Ordinance Update REPORT IN BRIEF Conside

q: SUBJECT: Authorization to Accept and Appropriate Grant Funding in the Amount of $1,000 for FY 2020 Merced County First 5 Community Engagement Event Sponsorship Program for Tiny Tot

q: SUBJECT: Approval of Lease Agreement Between the City of Merced and Westamerica Bank for 6,100 Square-Feet Located at 1801 M Street Starting at $1.25 Per Square Foot for Three (3)

q: SUBJECT: Authorization to Accept and Appropriate Grant Funding in the Amount of $1,000 from FY 2019 Merced County First 5 Merced County Community Engagement Event Sponsorship Progr

q: SUBJECT: Information-Only Contracts for the Month of November 2019 REPORT IN BRIEF Notification of awarded Non-Public Works contracts under $32,000 and of Public Works contracts un

q: SUBJECT: Approval of Professional Services Agreement with Stantec Consulting Services, Inc., in the Amount of $100,356 for Wastewater Collection System Hydraulic Model Conversion a

q: SUBJECT: Approval of City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of November 4, 2019 REPORT IN BRIEF Official adoption of previously he

q: SUBJECT: Approval of First Amendment to the Agreement with Fairbank, Maslin, Maullin, Metz & Associates, Inc., in the Additional Amount of $29,750 and the Total not to Exceed the C

q: SUBJECT: Information Only - Planning Commission Meeting Minutes of October 9, 2019 RECOMMENDATION For information only.

q: SUBJECT: Review of Council Directed Variations of Scenario 3 of the Draft Report of the Solid Waste Collection and Related Services Rate Study with R3 Consulting Group, Inc., Appro

q: SUBJECT: Council Member Serratto’s Report and Request to Discuss a Revitalization Pilot Program for the Loughborough Neighborhood REPORT IN BRIEF Council Member Serratto will give

q: SUBJECT: Second Reading and Final Adoption of Ordinance to Revise Park Hours and Amending Section 14.04.070 - Hours - Permits to Reflect Approved New Park Hours REPORT IN BRIEF Sec

q: SUBJECT: Second Reading and Final Adoption of an Ordinance for Sign/Zoning Ordinance Amendment #19-04 Regarding Various Additions and Modifications to the City’s Requirements for S

q: SUBJECT: Adoption of Resolution Acknowledging Receipt of the Annual State Mandated Inspection Compliance Report for the Reporting Period of October 1, 2018 Through September 30, 20

q: SUBJECT: Approval of First Amendments to Professional Services Agreements with Interwest Consulting Group Inc., CSG Consultants Inc., and Bureau Veritas North American Inc. to Exte

q: SUBJECT: Adoption of Resolution to Amend the Pay Ranges for the Temporary Classifications of Lifeguard I, Lifeguard II, Pool Manager, Recreation Coordinator, Recreation Leader, and

q: SUBJECT: Public Hearing Regarding Vacation No. 19-02 for the Adoption of Resolution Ordering the Vacation of a 20-Foot Wide Temporary Access Easement Located on Lot 137 within the

q: SUBJECT: Adoption of Resolution Approving the Cypress Terrace 6, Phase B - Final Map 5375 for 18 Single-Family Lots, Generally Located on the West Side of N Street, North of Gerard

q: SUBJECT: Adoption of Resolution Revising a Policy Regarding Allowable Meeting and Transportation Expenses Including, but not Limited to, Mileage Reimbursement for City Employees RE

q: SUBJECT: Authorization to Accept and Appropriate Grant Funding in the Amount of $500 from Northern California Tennis Foundation to Purchase Supplies for Tiny Tots Events REPORT IN

q: SUBJECT: Public Hearing for Approving a Categorical Exemption for Environmental Review #19-21 and Potential Introduction of an Ordinance for Sign/Zoning Ordinance Amendment #19-04

q: SUBJECT: Approval of a Supplemental Appropriation in Fund 361-Airport Debt Service in the Amount of $6,023 and Transfer to Fund 561- Airport Operations REPORT IN BRIEF Considers ap

q: SUBJECT: Approval of City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of September 30, 2019 and October 21, 2019 REPORT IN BRIEF Official ad

q: SUBJECT: Adoption of Resolution Setting a Public Hearing on December 16, 2019, for the Annual Compliance Report for Development Impact Fees as Required by Government Code Section 6

q: SUBJECT: Second Reading and Final Adoption of Ordinances Adopting Title 24, Parts 1-12 of the California Code of Regulation as the 2019 California Building and Fire Codes, and Loca

q: SUBJECT: Authorization to Accept Monetary Donation from Sunrise Rotary Club of Merced, in the Amount of $10,000, for Purchase of Trees and Tree Planting Materials, Including 24” Bo

q: SUBJECT: Information Only - Arts and Culture Advisory Commission Meeting Minutes of February 8, 2019, March 14, 2019, April 18, 2019, June 20, 2019, July 18, 2019, August 15, 2019,

q: SUBJECT: Information Only - Measure C Oversight Committee Meeting Minutes of February 12, 2019, May 14, 2019, and August 13, 2019 RECOMMENDATION For information only.

q: SUBJECT: Acceptance of Department of Justice 2019 Bulletproof Vest Partnership Grant in the Amount of $21,118.00 to Cover 50% of the Purchase Cost of New Vests and Authorization to

q: SUBJECT: Authorization to Issue Community Facilities District No. 2006-1 (Moraga of Merced) of the City of Merced, 2019 Special Tax Refunding Bonds, in the Aggregate Principal Amou

q: SUBJECT: Acceptance of a One-Time Payment of $2,250 for the Initial Fifteen (15) Year Conduit Lease of 50 Linear Feet on Canal Street from CVIN, LLC dba VAST NETWORKS, a Competitiv

q: SUBJECT: Appointment - Regional Airport Authority REPORT IN BRIEF Consider appointing Robert Scoble to the Regional Airport Authority. RECOMMENDATION City Council - Adopt a motion

q: SUBJECT: Information-Only Contracts for the Month of October 2019 REPORT IN BRIEF Notification of awarded Non-Public Works contracts under $32,000 and of Public Works contracts und

q: SUBJECT: First Amendment to the Professional Services Agreement with Dudek Consulting and First Amendment to the Deposit and Reimbursement Agreement with University Village Merced,

q: SUBJECT: Adoption of Resolution Denying the Appeal Filed by Joe Englanoff on Behalf of Merced Holdings, L.P. of the Planning Commission’s Decision to Deny Conditional Use Permit #1

q: SUBJECT: Approval of a First Amendment to an Agreement for Legal Services with Lozano Smith, LLP, in an Amount not to Exceed $90,000 REPORT IN BRIEF Considers approving a first ame

q: SUBJECT: Approval of Professional Legal Services Agreement with Goldman, Magdalin & Krikes and Yrulegui & Roberts for Workers’ Compensation Litigation Matters in an Amount not to E

q: SUBJECT: Public Hearing for Introduction of Ordinances Adopting Title 24, Parts 1-12 of the California Code of Regulation as the 2019 California Building and Fire Codes, and Local

q: SUBJECT: Information Only - Planning Commission Meeting Minutes of June 5, 2019 RECOMMENDATION For information only.

q: SUBJECT: Approval of Street Closure Request Submitted by Merced Main Street Association for the 2019 Annual Christmas Parade on December 7, 2019 From 12:00 P.M. Until 7:00 P.M. REP

q: SUBJECT: Public Hearing and Potential Introduction of Ordinance to Revise Park Hours and Amending Section 14.04.070 - Hours - Permits to Reflect Approved New Park Hours REPORT IN B

q: SUBJECT: Study Session to Discuss and Provide Direction Regarding the City of Merced Employee Compensation Study REPORT IN BRIEF Study Session for an employee compensation study. R

q: SUBJECT: Adoption of Resolution Amending the Classification and Pay Plan, Approving the New Job Classification of Housing Program Manager and Adding the Wastewater Treatment Plan O

q: SUBJECT: Approval of City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of October 7, 2019 REPORT IN BRIEF Official adoption of previously hel

q: SUBJECT: Approval of a Supplemental Appropriation from Fund 074, Economic Development Opportunity Fund, in the Amount of $20,000.00 to Project 119063 to Secure and Complete the Aba

q: SUBJECT: Adoption of Resolution Declaring the Intent to Vacate a 20-Foot Wide Temporary Access Easement Located on Lot 137 within the Summer Creek Subdivision (Vacation 19-02), Gen

q: SUBJECT: Adoption of Resolution to Implement a Donation and Gift Policy as Part of the City’s Administrative Policies and Procedures REPORT IN BRIEF Considers the adoption of a Res

q: SUBJECT: Approval of First Technical Amendment to the 2019 Annual Action Plan; and Professional Services Agreement with TDA Consulting, Inc. in the of Amount of $75,735 to prepare

q: SUBJECT: Allocation of Fiscal Year 2019/20 Community Development Block Grant (CDBG) to Fund Sub-Grantee Programs and Approval of Agreements with Sierra Saving Grace Homeless Projec

q: SUBJECT: Public Hearing Pursuant to the Tax and Equity Fiscal Responsibility Act (TEFRA) and Adoption of a Resolution Approving the Issuance of Revenue Bonds in an Amount Not to Ex

q: SUBJECT: Approval of Annual Agreement with Merced Zoological Society to Contribute a Minimum of $75,000 from its Total Operating Budget to the City for the Operation of Applegate P

q: SUBJECT: Adoption of Resolution Approving the Final Map for Moraga of Merced, Unit No. 2 Subdivision - Final Map #5370 for 233 Single-Family Lots, Generally Located on the South Si

q: SUBJECT: Information Only - Planning Commission Meeting Minutes of July 17 and August 21, 2019 RECOMMENDATION For information only.

q: SUBJECT: Adoption of Resolutions for Calling a Special Election for March 3, 2020 for the Purpose of Placing Three Ballot Measures Before the Voters to Amend Various Sections of th

q: SUBJECT: Discussion Regarding Options to Fill Vacancies on the City of Merced Planning Commission and Potential Appointment of Individuals to Fill the Vacancies (2 Vacancies) REPOR

q: SUBJECT: Second Reading and Final Adoption of Ordinance Amending the Official Zoning Map by Rezoning Approximately 0.52 Acres of Land Generally Located on the East Side of McKee Ro

q: SUBJECT: Approval of City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of September 16, 2019 REPORT IN BRIEF Official adoption of previously

q: SUBJECT: Approval of Recreation and Parks Commission’s Recommendation to Accept a Donation of a Tile Mosaic Artwork Installation at the Applegate Park Merced Open Air Theater (MOAT

q: SUBJECT: Council Direction Concerning Hosting Stage 2 of the 2020 Amgen Tour of California which may include Proceeding with a Letter of Intent to Host Stage 2 of the 2020 Amgen To

q: SUBJECT: Public Hearing and Adoption of Resolution Granting a Certificate of Public Convenience and Necessity for McHenry Protective Services REPORT IN BRIEF Considers approving a

q: SUBJECT: Public Hearing and Adoption of Resolution Granting a Certificate of Public Convenience and Necessity for Stonewall Private Security Services REPORT IN BRIEF Considers appr

q: SUBJECT: Public Hearing and Adoption of Resolution Granting a Certificate of Public Convenience and Necessity for First Alarm Security & Patrol, Inc. REPORT IN BRIEF Considers appr

q: SUBJECT: Award of Bid and Approval of Construction Contract with Phase 1 Construction for the Cooper Avenue Sanitary Sewer Lift Station Construction, Project No. 114004, in the Amo

q: SUBJECT: Acceptance and Appropriation of Grant Funding in the Amount of $1,000 for FY 2020 Merced County First Five Community Engagement Event Sponsorship Program for Tiny Tots 4th

q: SUBJECT: Public Hearing for Approving a Mitigated Negative Declaration for Environmental Review #19-18 and Potential Introduction of an Ordinance, Approving Zone Change #426 and Ad

q: SUBJECT: City Council Position on League of California Cities Resolutions REPORT IN BRIEF Provides direction to the City’s official League of California Cities voting delegate on t

q: SUBJECT: Public Hearing and Adoption of Resolution to Abandon a Sewer Easement and Working Easement at 3600 G Street, Generally Located on the Northeast Corner of G Street and Yose

q: SUBJECT: Authorization to Accept Volunteer Labor and 21 Donated Trees Valued at Approximately $2,300 from Clean Earth a Harsco Company at the Applegate Park and Zoo on October 19,

q: SUBJECT: Information-Only Contracts for the Month of September 2019 REPORT IN BRIEF Notification of awarded Non-Public Works contracts under $32,000 and of Public Works contracts u

q: SUBJECT: Approval of Professional Services Agreement with Gaetke Medical Corporation and 1582, LLC to Provide Comprehensive Occupational Medical Physicals in an Amount Not to Excee

q: SUBJECT: Second Reading and Final Adoption of Ordinance Amending Section 9.08.020 Regarding Cardrooms and Amending CUP #1216, Merced Poker Room, and CUP #1219, Poker Flats Casino (

q: SUBJECT: Approval of City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of September 3, 2019 REPORT IN BRIEF Official adoption of previously h

q: SUBJECT: Approval of Recreation and Parks Commission’s Recommendation to Grant a Request by the Deaf and Hard of Hearing Service Center for the Co-Sponsored Rental Rate for the Mer

q: SUBJECT: Authorization to Modify the Personnel/Budget Allocation in the City Attorney’s Department to Reflect a City Attorney, a Deputy City Attorney, a Deputy/Senior Deputy City A

q: SUBJECT: Approval of First Amendment to Elevator Maintenance Agreement with ThyssenKrupp Elevator Corporation in the Amount of $1,015 Monthly for the Term Ending June 30, 2020 for

q: SUBJECT: Discussion on, and Potential Appointments to, the City of Merced Planning Commission (3 Vacancies) REPORT IN BRIEF Considers options for appointing individuals to the City

q: SUBJECT: Approval of the First Amendment to the Agreement with the Lew Edwards Group in the Additional Amount of $53,000 and the Total not to Exceed Contracted Amount of $82,000 to

q: SUBJECT: Acceptance and Appropriation of Settlement Funding in the Amount of $3,092.84 from the LexisNexis Coplogic Solutions to Assist with Communication Needs of the Police Depar

q: SUBJECT: Mayor Murphy’s Request to Discuss Naming a Park After a Member of the Hmong Community REPORT IN BRIEF Mayor Murphy’s request to discuss naming a park after a member of the

q: SUBJECT: Mayor Murphy’s Request to Discuss Hosting a Stage of the Amgen Tour of California Bike Race REPORT IN BRIEF Mayor Murphy’s request to discuss hosting the Amgen Bike Tour p

q: SUBJECT: Authorization to Set a Public Hearing for November 4, 2019 for Introduction of Ordinances, Adopting the 2019 California Building and Fire Codes with Amendments, if Any REP

q: SUBJECT: Award of Bid and Approval of Construction Contract With Clark Bros., Inc. for Well No. 20 Pump Station Construction, Project No. 107033, in the Amount of $3,560,215 REPORT

q: SUBJECT: Public Hearing and Adoption of Resolution Approving the Consolidated Annual Performance and Evaluation Report for Program Year 2018 - 2019 REPORT IN BRIEF Review and appro

q: SUBJECT: Authorization to Accept $80,000 in Grant Funds from the California Office of Traffic Safety to Conduct DUI Checkpoints, DUI Saturation Patrols, Distracted Driving Enforcem

q: SUBJECT: Acceptance and Appropriation of Grant Funding in the Amount of $5,000 from the BNSF Railway Foundation to Assist with Communication Needs of the Police Department REPORT I

q: SUBJECT: Approval of an Agricultural Ground Lease Between the City of Merced and Fagundes Dairy for Use of Approximately Thirty-Five (35) Acres in and Around the Merced Airport Ind

q: SUBJECT: Approval of the First Amendment to Community Facilities Districts (CFD) Administration Contract with Goodwin Consulting Group, Inc. to Add an Additional Term from November

q: SUBJECT: Adoption of Resolution Approving an Update to the City’s Investment Policy Which Includes Modifications Related to Authorized and Suitable Investments and Prohibited Inves

q: SUBJECT: Award of Bid and Approval of Construction Contract with VSS International, Inc., in the Amount of $296,000 for Re-Bid of SB1 Funded Project for Slurry Seal at Various Loca

q: SUBJECT: Approval of a Finding of Public Convenience or Necessity for the New Arco AMPM to be Located at 3297 Santa Fe Avenue (Land Use Determination #19-02) REPORT IN BRIEF Provid

q: SUBJECT: Approval of Consultant Agreements to Assist with Community Facility District 2006-1 Moraga Bonds Refinancing Including the Following Items: Fieldman, Rolapp & Associates (

q: SUBJECT: Public Hearing and Potential Introduction of Ordinance Amending Section 9.08.020 Regarding Cardrooms and Amending CUP #1216, Merced Poker Room, and CUP #1219, Poker Flats

q: SUBJECT: Approval of City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of August 19, 2019 REPORT IN BRIEF Official adoption of previously hel

q: SUBJECT: Approval of Street Closure Request #19-14 by the Merced County Office of Education to Host the 18th Annual Lights on After School Event, on Thursday, October 24, 2019, Fro

q: SUBJECT: Award of Bid and Approval of Construction Contract with Agee Construction Corporation, in the Amount of $1,041,104 for the M and Main Street Resurfacing Project funded by

q: SUBJECT: Approval of Agreement with the Merced Main Street Association for $65,000 for Services and the Administration of the Downtown Business Improvement Area for Fiscal Year 201

q: SUBJECT: Approval of 2020 Cafeteria Plan Renewal Regarding Employees’ and Retirees’ Health and Welfare Benefits Including Medical, Dental, Vision, Disability, Life and Flexible Spe

q: SUBJECT: Approval of Street Closure Request Submitted by Danielle Hullana for the 2019 Central California Band Review on November 9, 2019 From 6:00 A.M. Until 3:30 P.M. REPORT IN B

q: SUBJECT: Approval of Recreation and Parks Commission’s Recommendation to Grant a Request by the Merced County NAACP for the Co-Sponsored Rental Rate for the Merced Senior Community

q: SUBJECT: Approval of Street Closure Request for East Main Street, West Main Street, Canal Street, 18th Street and “O” Street Submitted by Ricky Pal for the 2019 Veterans Day Parade

q: SUBJECT: Update on Emergency Medical Service (EMS) Program and Request for Approval to Implement a Rescue Paramedic Program REPORT IN BRIEF Provide City Council with an update on E

q: SUBJECT: City Council Response to the Civil Grand Jury Report Regarding the Policy Related to and the Use of City Hall Facilities REPORT IN BRIEF City Council Response to the Civil

q: SUBJECT: Adoption of Resolution Extending the Participation in the Abandoned Vehicle Abatement Program (AVA) with Merced County Association of Governments (MCAG) for the Period of

q: SUBJECT: Public Hearing Regarding Appeal of Planning Commission Approval of Commercial Cannabis Business Permit #18-14R Filed by Jiva Life, LLC REPORT IN BRIEF Request by Jiva Life

q: SUBJECT: Adoption of Resolution Recognizing the Importance of the 2020 Census and Ensuring a Complete, Fair, and Accurate Count of all Californians REPORT IN BRIEF The City Council

q: SUBJECT: Acceptance of Court Approved Receivership Reimbursements, Appropriation of $29,341 to the Substandard Housing Special Recovery Fund for Fiscal Year 19/20, and Authorizatio

q: SUBJECT: Information-Only Contracts for the Month of August 2019 REPORT IN BRIEF Notification of awarded Non-Public Works contracts under $32,000 and of Public Works contracts unde

q: SUBJECT: Adoption of Resolution Declaring the Intent to Abandon a Sewer Easement and Working Easement at 3600 G Street, Generally Located on the Northeast Corner of G Street and Yo

q: SUBJECT: Authorization to Purchase Nine Budgeted Fleet Vehicles, Including One Caterpillar Backhoe from Holt of California for $131,128.90, Two Articulating Overcenter Aerial Devic

q: SUBJECT: Approval of a Pooled Cash Loan Not to Exceed $7,720,000 and Current Year Payment Amount, in Order to Repay the Department of Finance (DOF) Based on the Approved Settlement

q: SUBJECT: Authorization to Submit a Formal Letter of Intent to Purchase for the Property Located at the Corner of Childs Avenue and B Street from the County of Merced for the Childs

q: SUBJECT: Approval of a Three (3) Year Lease Agreement with James G. Moulton, Trustee, and Lynda S. Moulton, Trustee, for a 9,000 Square Foot Facility with Initial Base Rent of $5,4

q: SUBJECT: Adoption of Resolution Approving the Cypress Terrace 6, Phase A - Final Map 5366 for 18 Single-Family Lots, Generally Located on the West Side of N Street, North of Gerard

q: SUBJECT: Citizens Advisory Charter Review Committee Final Report to City Council to Place Possible Amendments to Sections 400, 402, 604, 7XX, 707, 711, and 1112 of the City of Merc

q: SUBJECT: Adoption of Motion Receiving and Filing the Biennial Audit of the Sewer System Management Plan as Required by the State Water Resources Control Board REPORT IN BRIEF Consi

q: SUBJECT: Approval of City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of August 5, 2019 REPORT IN BRIEF Official adoption of previously held

q: SUBJECT: Personnel Board Appointment (1) REPORT IN BRIEF Consider appointing one individual to the Personnel Board. RECOMMENDATION City Council - Adopt a motion appointing Dorothea

q: SUBJECT: Adoption of Resolution Approving a Collaboration Between the City of Merced, the Fire Fighters Union and the California Fire Foundation to Provide Financial Assistance to

q: SUBJECT: Award of Bid and Approval of Contract to Provost and Pritchard Engineering Group, Inc. for Groundwater Monitoring Well and Municipal Well Sampling Services in the Amount o

q: SUBJECT: Approval of City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of July 15, 2019 REPORT IN BRIEF Official adoption of previously held

q: SUBJECT: Approval of Lease Agreement Between the City of Merced and YARTS (Yosemite Area Regional Transportation System) for Use of the Bus Concourse and Common Areas at the Merced

q: SUBJECT: Information Only-Site Plan Review Committee Meeting Minutes of June 20, 2019 RECOMMENDATION For information only.

q: SUBJECT: Approval of City-Owned Real Property Use Request #19-12 by the Greater Merced Chamber of Commerce for the Use of Bob Hart Square Park to Host a Vino and Tapas Fundraiser E

q: SUBJECT: Public Hearing - Adoption of Resolution to Abandon a Storm Drainage Easement and Street Light Easement at 1368 Griffin Street, Generally Located on the East Side of Griffi

q: SUBJECT: Adoption of Resolution Denying the Appeal of the Planning Commission’s Decision to Grant a One-Year Extension to Bright Development for Vesting Tentative Subdivision Map #

q: SUBJECT: Second Reading and Final Adoption of Ordinance Amending Section 20.42 and Various Other Sections of the Merced Municipal Code Regarding Accessory Dwelling Units (Zoning Or

q: SUBJECT: Discussion on Attendance and Designation of Voting Delegate and Alternates for the 2019 League of California Cities Annual Conference - Annual Business Meeting, October 16

q: SUBJECT: Acceptance of a Petitions to Annex into Community Facilities District (CFD) No. 2003-2 (Services) and Approval of Deposit and Reimbursement Agreements for the Costs of Ann

q: SUBJECT: Information-Only Contracts for the Month of July 2019 REPORT IN BRIEF Notification of awarded Non-Public Works contracts under $31,000 and of Public Works contracts under

q: SUBJECT: Approval of a Fifteen (15) Year Conduit Lease Agreement for the Expansion of Telecommunication Services for the City and CVIN, LLC dba VAST NETWORKS, a Competitive Local E

q: SUBJECT: Approval of Agreement for Labor Relations Consulting, Labor Contract Negotiations and Employee Related Legal Services with the Law Firm of Liebert Cassidy Whitmore in the

q: SUBJECT: Acceptance of Donation in the Amount of $100 from Two Anonymous Donors and Appropriating the Same for Hydration Supplies for the Firefighters REPORT IN BRIEF Considers acc

q: SUBJECT: Continued Public Hearing - Adoption of a Categorical Exemption (Environmental Review #19-04) and Introduction of Ordinance Amending Section 20.42 and Various Other Section

q: SUBJECT: Approval of City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of July 1, 2019 REPORT IN BRIEF Official adoption of previously held m

q: SUBJECT: Public Hearing and Adoption of Resolution Denying the Appeal of the Planning Commission’s Decision to Grant a One-Year Extension to Bright Development for Vesting Tentativ

q: SUBJECT: Approval of Program Supplement No. F033 to Administering Agency State Agreement for Federal Aid Project 10-5085F15 and Approval of Summary (E-76) for a Congestion Mitigati

q: SUBJECT: Selection of Eligible Roadway Projects and Submittal of 2018/2019 Regional Surface Transportation Program (RSTP) Exchange Funds Claim Form in the Amount of $980,871 to be

q: SUBJECT: Approval of First Amendment to the Professional Services Agreement for the Solid Waste Collection and Related Services Rate Study with R3 Consulting Group, Inc., in the Am

q: SUBJECT: Adoption of Resolution Approving the 2019/2020 Local Transportation Fund (LTF) Claim Form in the Amount of $191,250 to be Filed with the Merced County Association of Gover

q: SUBJECT: Approval of a Professional Service Agreement Between the City of Merced and RSG Inc. for Housing Successor Agency Services in an Amount not to Exceed $59,760.00 REPORT IN

q: SUBJECT: Citizens’ Oversight Committee - Measure C Appointments REPORT IN BRIEF Accept recommendation to fill Citizens' Oversight Committee - Measure "C" vacancies. RECOMMENDATION

q: SUBJECT: Bicycle Advisory Commission Appointment REPORT IN BRIEF Consider accepting nominations and appointing two individuals to the Bicycle Advisory Commission. RECOMMENDATION Ci

q: SUBJECT: Authorization to Apply for and Receive, State Senate Bill 2 Planning Grant Funding from the State of California Department of Housing and Community Development’s (HCD) Pla

q: SUBJECT: Adoption of Resolutions Approving Proposition 68 Statewide Park Program Grant Round 3 - Grant Applications for Charles Ogletree Park Project, Fahren’s Creek Site Park Proj

q: SUBJECT: Approval of Supplemental Appropriation to Increase the FY 2019-20 Budget in the Amount of $825 in Fund 344 - University Capital Charge (Debt Service) for Annual Fee Expens

q: SUBJECT: City Council Appointment to the Arts and Culture Advisory Commission for City Council District 2 REPORT IN BRIEF Considers accepting nomination and appointing one individu

q: SUBJECT: Approval of Environmental Review #19-17 - Statutory Exemption for Feasibility and Planning Studies Pursuant to CEQA Guideline Section 15162 and Adoption of Resolution to A

q: SUBJECT: Report - Findings and Discussion on Forming a New Sister City Relationship REPORT IN BRIEF Updates City Council on current Sister City relationships and steps to form a ne

q: SUBJECT: Approval of City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of June 17, 2019 REPORT IN BRIEF Official adoption of previously held

q: SUBJECT: Approval of Application to the San Joaquin Valley Air Pollution Control District (SJVAPCD) Agricultural Tractor Replacement Incentive Program for the Replacement of One (1

q: SUBJECT: Approval of City-Owned Real Property Use Request #19-11 by the Mercy Medical Center Merced Foundation to Reserve the Use of Portions of the Merced Municipal Airport from F

q: SUBJECT: Information Only - Site Plan Review Committee Minutes of June 13, 2019 RECOMMENDATION For information only.

q: SUBJECT: Adoption of Resolution Declaring the Intent to Abandon a Storm Drainage Easement and Street Light Easement at 1368 Griffin Street, Generally Located on the East Side of Gr

q: SUBJECT: Approval of Citywide Classification Study and Adoption of Resolution to Amend the Classification and Pay Plans by Establishing New Job Classifications and Salary Ranges, A

q: SUBJECT: Approval of Second Amendment to the Amended and Restated Contract for Water, Sewer, and Other Services Between the City of Merced and the Regents of the University of Cali

q: SUBJECT: Award of Bid and Approval of Contract to LSA Associates, Inc. for Environmental Compliance Services for the Proposed Well Site No. 22, Project No. 116020, in the Amount of

q: SUBJECT: Approval of Lease Agreement Between the City of Merced and Coralisa Gary, d.b.a. Glamazon, for 490 Square-Feet of Tenant Space in the Bell Station (415 W. 18th Street) for

q: SUBJECT: Approval of Professional Service Agreement Between the City of Merced and Chabin Concepts for On-Call Economic Development Services in the Not to Exceed Amount of $50,000.

q: SUBJECT: Public Hearing and Consideration of the Adoption of Resolution to Authorize the Inclusion in the California Municipal Finance Authority Bond Opportunities for Land Develop

q: SUBJECT: Adopt a Motion Selecting the North Merced Park Location, Amenities and Layout and Authorizing the Submission of a Proposition 68 Statewide Park Program Grant Round 3 Grant

q: SUBJECT: Authorization to Accept and Appropriate a Donation of Two Thousand Five Hundred Dollars ($2,500.00) from the Merced School Employees Federal Credit Union to be Used to Pur

q: SUBJECT: Approval of Agreement for Professional Services for a One Year Term with THOR, Inc. for AS/400 Programming Consulting Services in the Amount of $178,000 REPORT IN BRIEF Au

q: SUBJECT: Approval of Agreement for Professional Services with Friedman and Bruya, Incorporated, for Specialized Laboratory Services in Support of the City’s Groundwater Investigati

q: SUBJECT: Approval of Third Amendments to Two Separate Agreements with Provost and Pritchard Engineering Group, Incorporated for Environmental Remediation Services Including Groundw

q: SUBJECT: Approval of Recreation and Parks Commission’s Recommendation to Grant a Request by the Merced Rescue Mission for the Co-Sponsored Rental Rate for the Merced Senior Communi

q: SUBJECT: Public Hearing - Adoption of a Categorical Exemption (Environmental Review #19-04) and Introduction of Ordinance Amending Section 20.42 and Various Other Sections of the M

q: SUBJECT: Adoption of Resolution Approving Program Supplement No. F031 to Administering Agency - State Agreement for Federal Aid Projects No. 10-5085F15 and Acceptance of Congestion

q: SUBJECT: Adoption of Resolution Approving the Administering Agency State Program Supplement No. F032 and Agreement Summary (E-76) for a Congestion Mitigation and Air Quality Improv

q: SUBJECT: Approval of Memorandum of Understanding (MOU) Between the City of Merced and Merced Union High School District (MUHSD) for Police Services in the District’s Four (4) High

q: SUBJECT: Authorization to Accept and Appropriate a Donation of Five Hundred Dollars ($500.00) from Benny Dfanda to be Used to Purchase Equipment and Supplies for the Merced Police

q: SUBJECT: Approval of City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of June 3, 2019 REPORT IN BRIEF Official adoption of previously held m

q: SUBJECT: Information-Only Contracts for the Month of June 2019 REPORT IN BRIEF Notification of awarded Non-Public Works contracts under $31,000 and of Public Works contracts under

q: SUBJECT: Information Only - Planning Commission Meeting Minutes of May 8, 2019 RECOMMENDATION For information only.

q: SUBJECT: Approval of Recreation and Parks Commission’s Recommendation to Grant a Request by the California Highway Patrol for a Rental Rate Waiver (no Charge) for the Merced Senior

q: SUBJECT: Approval of a Five Year Software Maintenance Contract with Superion for Support and Hosting of the Current Enterprise Resource Planning System in the Amount of $858.910.40

q: SUBJECT: Information Only - Traffic Committee Minutes of July 10, 2018, November 13, 2018, and March 12, 2019 RECOMMENDATION For information only.

q: SUBJECT: Approval of Memorandum of Understanding (MOU) Between the City of Merced and Merced City School District (MCSD) for Police Services in the District’s Four (4) Middle Schoo

q: SUBJECT: Authorization to Accept Volunteer Labor and Donated Materials Valued at Approximately $4,400 from Correct Craft to Repair Applegate Park Zoo Exhibit Barrier Fencing, Touch

q: SUBJECT: Information Only - Site Plan Review Committee Meeting Minutes of May 16, 2019 RECOMMENDATION For information only.

q: SUBJECT: Approval of Reappointments to Recreation and Parks Commission (1), Regional Airport Authority (1), and Bicycle Advisory Commission (1) REPORT IN BRIEF Considers reappointi

q: SUBJECT: Approval of Replacement Appointment to the Citizens Advisory Charter Review Committee for Vacant District 1 Seat REPORT IN BRIEF Considers the appointment of an individual

q: SUBJECT: Adoption of Resolution Authorizing the City Manager or His Designee to Sign a Letter of Commitment for a Multi-Jurisdictional Local Hazard Mitigation Planning (LHMP) Grant

q: SUBJECT: Information Only - Arts and Culture Advisory Commission Meeting Minutes of February 8, 2019, March 14, 2019, and April 18, 2019 RECOMMENDATION For information only.

q: SUBJECT: Authorization for Retroactive Submittal of the Burners Without Borders Program Community Micro-Grant Application for Funding of a Community Art Project to the Arts and Cul

q: SUBJECT: Approval of the Property, Boiler and Machinery Insurance Renewal Through Alliant Property Insurance Programs in the Amount of $336,652.81 for Program Year 2019/2020 REPORT

q: SUBJECT: Authorization to Waive the Competitive Bidding Requirements to Allow Cooperative Purchasing Through the Competitively Bid State Technology Contract 1-19-70-19B-2 and Autho

q: SUBJECT: Information Only - Site Plan Review Committee Meeting Minutes of April 19, 2019 RECOMMENDATION For information only.

q: SUBJECT: Approval of Annual Agreement with Merced Zoological Society to Contribute a Minimum of $75,000 from its Total Operating Budget for the Operation of Applegate Park Zoo and

q: SUBJECT: Approval of Professional Services Agreement with McCampbell Analytical, Inc. to Conduct Bioassay Laboratory Services for a Two (2) Year Term in an Annual Amount of $23,964

q: SUBJECT: Adoption of Resolution Approving Contract Number S1980008 with the State of California Department of Fish and Wildlife for the Shared Habitat Alliance for Recreational Enh

q: SUBJECT: Public Hearing to Consider Adoption of Resolution Approving the Department of Housing and Urban Development (HUD) 2019 Annual Action Plan, Allocating Funding for Various A

q: SUBJECT: Public Hearing to Consider the Proposed Vacation of a Portion of Mission Avenue, Between S. Coffee Street and State Highway 99 (Vacation #18-01) and Adoption of Resolution

q: SUBJECT: Approval of Agreement for Landscape Maintenance Services with Green Horizon, Inc., for Turf Maintenance of all City-Owned Parks and Full Maintenance of Ray Flanagan Park,

q: SUBJECT: Approval of 3 Year Agreement With Merced County Times (Mid Valley Publications) to Provide the City of Merced Legal Advertising Services REPORT IN BRIEF Awards an agreemen

q: SUBJECT: Adoption of Resolution Establishing and Approving the Terms and Conditions of the 2019-2020 Master Tow Service Agreement REPORT IN BRIEF Considers the adoption of the 2019

q: SUBJECT: Public Hearing on the Various Maintenance Districts’ Engineer’s Reports and Budgets for Fiscal Year 2019/2020 with Adoption of Resolutions for Approval, Confirmation, and

q: SUBJECT: Approval of Agreement with Axon Enterprises Inc. for the Purchase and Installation of Fourteen (14) In-Car Audio/Video Recording Cameras in Seven (7) Police Department Veh

q: SUBJECT: Approval of Three Separate Landscape Maintenance Services Agreements with AJG Garden Service for Maintenance of Various Maintenance Districts in the Annual Amount of $280,

q: SUBJECT: Second Reading - Adoption of Ordinance 2501 Amending Section 15.32.080, “State Connection Regulations - Backflow Control Devices” of the Merced Municipal Code to Mandate t

q: SUBJECT: Approval of City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of May 20, 2019 REPORT IN BRIEF Official adoption of previously held m

q: SUBJECT: Continued Public Hearing to Allow Interested Persons to be Heard Prior to Adoption of Resolutions Adopting of the City Council, Public Financing and Economic Development A

q: SUBJECT: Report to the City Council on the Proposed Regional Homeless Plan for Merced County to Solicit Input and Direction on Next Steps to Finalize and Adoption at a Future Date

q: SUBJECT: Approval of a Professional Services Agreement with LABWORKS, LLC, in the Total Amount of $174,200 Over Five (5) Years, for the Laboratory Information Management System (LI

q: SUBJECT: Approval of Professional Services Agreement with ABS Direct, Inc. to Provide Printing and Mailing Services for City Billing Statements for the Five-Year Period July 1, 201

q: SUBJECT: Approval of Professional Services Agreement with Data Ticket, Inc. to Provide Parking Citation Processing and Collection Services for the Five-Year Period July 1, 2019 Thr

q: SUBJECT: Approval of the Second Meeting in November as the Date to Receive the Fire Department’s Annual State Mandated Fire Inspection Compliance Report as Required by California H

q: SUBJECT: Introduction of Ordinance to Amend Section 15.32.080, “State Connection Regulations - Backflow Control Devices” of the Merced Municipal Code to Mandate that the Only Appro

q: SUBJECT: Adoption of Resolution Authorizing Fiscal Year 2019-20 Annual Special Tax Rates for Community Facilities District (CFD) No. 2003-2 (Services) REPORT IN BRIEF Consider sett

q: SUBJECT: Report - Allows for Public Input on Various Maintenance Districts’ Engineer’s Reports and Budgets for Fiscal Year 2019/2020 During the Public Meeting REPORT IN BRIEF Consi

q: SUBJECT: Information Only-Planning Commission Meeting Minutes of April 17, 2019 RECOMMENDATION For information only.

q: SUBJECT: Public Hearing - Consideration of an Appeal of the Planning Commission’s Decision to Grant a One-Year Extension to Bright Development for Vesting Tentative Subdivision Map

q: SUBJECT: Approval of Street Closure Request #19-10 by Merced LGBTQ Alliance to Host the Annual Merced LGBTQ Alliance Pride 2019 Event, Located on W. Main Street Between M and K Str

q: SUBJECT: Information-Only Contracts for the Month of May 2019 REPORT IN BRIEF Notification of awarded Non-Public Works contracts under $31,000 and of Public Works contracts under $

q: SUBJECT: Mayor Murphy’s Request to Discuss a Sister City in Thailand REPORT IN BRIEF This item is in response to Mayor Murphy’s request to discuss adding a Sister City in Thailand

q: SUBJECT: Approval of City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of May 6, 2019 REPORT IN BRIEF Official adoption of previously held me

q: SUBJECT: Approval of First Amendment to the Townsend Public Affairs, Inc. Contract, Extending the Contract for an Additional Two-Year Term for Legislative Affairs Advocacy and Cons

q: SUBJECT: Award of Proposal and Approval of Agreement for Professional Services to Koff & Associates for Conducting a Citywide Employee Total Compensation Study for the Not to Excee

q: SUBJECT: Adoption of Resolution Approving General Plan Amendment #19-01 to Amend the Merced Vision 2030 General Plan Transportation and Circulation Element to Eliminate a Portion o

q: SUBJECT: Adoption of Resolutions By The City Council Acting In Its Capacity as the Housing Successor Agency Authorizing the Retention of 26 West 18th Street, a Housing Asset Owned

q: SUBJECT: Adoption of Resolution Approving a Memorandum of Understanding Between the City of Merced and the Merced Police Officers Association Regarding Pay, Hours and Other Terms a

q: SUBJECT: Adoption of Resolution Changing the Meeting Date and Time of the Arts and Culture Advisory Commission to the Third Thursday of Every Odd-Numbered Month at 4 p.m. as Recomm

q: SUBJECT: Information Only-Bicycle Advisory Commission Meeting Minutes of February 26, 2019 RECOMMENDATION For information only.

q: SUBJECT: Adoption of Resolution Approving a Memorandum of Understanding Between the City of Merced and the Merced Association of Police Sergeants Regarding Pay, Hours and Other Ter

q: SUBJECT: Approval of a Finding of Public Convenience or Necessity to Allow Beer and Wine Sales for Off-Site Consumption for Exxon Mobil/Mobil Mart Located at 782 Carol Avenue (Land

q: SUBJECT: Approval of Recommendation by the Parks and Recreation Commission to Distribute the 2019 Allocation of the Wahneta Hall Trust Funds in the Amount of $1,561 to the Kiwanis

q: SUBJECT: Information Only - Site Plan Review Committee Meeting Minutes of March 28, 2019 RECOMMENDATION For information only.

q: SUBJECT: Approval of City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of April 15, 2019 REPORT IN BRIEF Official adoption of previously held

q: SUBJECT: Approval of Request to Accept and Appropriate Donated Funds in the Amount of $237 from Fearless Yoga from a Fundraiser Held for Applegate Park Zoo to Purchase Animal Enric

q: SUBJECT: Appointments to the Citizens Advisory Charter Review Committee with 6 Members by District and 3 Members in At-Large Seats REPORT IN BRIEF Considers the appointment of indi

q: SUBJECT: Authorization to Negotiate the Temporary Purchase of Transfer Water Between the Merced Irrigation District and the City of Merced Through a Memorandum of Understanding and

q: SUBJECT: Authorization to Seek Applicants for Boards and Commissions Annual Vacancies REPORT IN BRIEF Authorizes staff to seek applicants for vacancies for terms expiring July 1, 2

q: SUBJECT: Approval of Professional Services Agreement with Merced Area Sports Officials, Inc., for Officiating and Scorekeeping Services for Adult and Youth Sports Programs from Apr

q: SUBJECT: Approval of Updated Memorandum of Understanding Between Riggs Ambulance Service and the City of Merced to Provide Tactically Trained Paramedics and/or Emergency Medical Te

q: SUBJECT: Authorization to Purchase a Caterpillar Backhoe Loader from Holt of California for $120,299.59 and to Waive the Competitive Bidding Requirement to Allow the Purchase to be

q: SUBJECT: Authorization to Purchase Two New Dodge Chargers from Razzari Ford for Replacement Police Department Patrol Vehicles in the Not-to-Exceed Amount of $62,000, and to Install

q: SUBJECT: Adoption of Resolution Regarding a Revenue Stabilization Fund Policy REPORT IN BRIEF Considers adopting a Resolution approving the Revenue Stabilization Fund Policy, which

q: SUBJECT: Authorization to Accept $45,406 in Grant Funds from the 2018 Edward Byrne Justice Assistance Grant (JAG) Program for the Police Department to Purchase Additional Conducted

q: SUBJECT: Information Only-Planning Commission Meeting Minutes of March 20, 2019 and April 3, 2019 RECOMMENDATION For information only.

q: SUBJECT: Adoption of Resolution Approving the Final Map for Bellevue Ranch West, Village 12, Lot A - Final Map No. 5371 Consisting of Approximately 5.88 Acres Subdivided into 43 Si

q: SUBJECT: Public Hearing - Consider the Adoption of a Resolution Approving the Vacation of an Existing Irrevocable Offer of Dedication for Public Purposes (Installation of Public Fa

q: SUBJECT: Information Only-Site Plan Review Committee Meeting Minutes of March 7, 2019 RECOMMENDATION For information only.

q: SUBJECT: Information-Only Contracts for the Month of April 2019 REPORT IN BRIEF Notification of awarded Non-Public Works contracts under $31,000 and of Public Works contracts under

q: SUBJECT: Approval of City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of March 18, 2019 and April 1, 2019 REPORT IN BRIEF Official adoption

q: SUBJECT: Approval of Request for an Appropriation in the Amount of $6,309 from the Zoo Special Events Accounts to the Zoo Extra-Help Account to Cover Budget Shortages Related to Un

q: SUBJECT: Approval of the Arts and Culture Advisory Commission Recommendation for the Use of the $3,000 PG&E Corporation Foundation Grant for the Bob Hart Square Project and G Stree

q: SUBJECT: Approval of Acceptance of Donations of Raffle Prizes for the Arbor Day Celebration from All Phase Electric Supply Company, Lowe’s Companies, Inc. and Ewing Irrigation and

q: SUBJECT: Approval of Proposed Facility Use Agreement (Parking Agreement) Between the El Capitan Hotel Merced, LLC, and the City of Merced to Lease 60 Parking Spaces in the Ralph Sh

q: SUBJECT: Public Hearing - Review and Consideration of the Prioritization of CDBG and HOME Project Funding Applications Received and Consideration of Projects for Inclusion in the 2

q: SUBJECT: Approval of City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of March 4, 2019 REPORT IN BRIEF Official adoption of previously held

q: SUBJECT: Report - Adoption of Resolution Approving the Fiscal Year 2019/20 Project List for the Road Repair Accountability Act (SB 1) and Council Prioritization of SB1 and Measure

q: SUBJECT: Approval of a Three-Year Agreement with CDW Government, LLC, for a Microsoft Enterprise Agreement Which Includes the Purchase of Software Licenses, Upgrades and Technical

q: SUBJECT: Approval of Street Closure Request #19-06 by the Merced County Sheriff’s Department for Merced County Fair (35th District Agricultural Association/Merced County Fair) to C

q: SUBJECT: Approval of City-Owned Real Property Use Request #19-04 by The Regents of the University of California, Merced (UC Merced) for the Use of Bob Hart Square Park to Host the

q: SUBJECT: Information Only - Planning Commission Meeting Minutes of February 20, 2019 RECOMMENDATION For information only.

q: SUBJECT: Approval of City-Owned Real Property Use Request #19-03 by the Greater Merced Chamber of Commerce for the Use of Bob Hart Square Park to Host their Annual Fundraising Even

q: SUBJECT: Approval of Supplemental Budget Appropriation From the Unreserved, Unappropriated Fund Balance of the General Fund to Fund 666-Worker’s Compensation in the Amount of $120,

q: SUBJECT: Adoption of Resolution Setting a Public Meeting and Public Hearing Regarding Maintenance Districts Engineer’s Reports and Budgets - Fiscal Year 2019/2020 REPORT IN BRIEF C

q: SUBJECT: Information Only - Merced Regional Airport Authority Meeting Minutes of December 18, 2018 and January 24, 2019. RECOMMENDATION For information only.

q: SUBJECT: Second Reading - Adoption of Ordinance No. 2500 Approving Site Utilization Plan Revision #6 to Planned Development (P-D) #46 REPORT IN BRIEF Adoption of previously introdu

q: SUBJECT: Council Discussion and Direction Regarding the Formation of a Citizens Advisory Charter Review Committee REPORT IN BRIEF Considers the composition of an advisory committee

q: SUBJECT: Downtown Sub-Committee Report to the City Council REPORT IN BRIEF Sub-Committee to provide a report on recent efforts to evaluate other valley cities downtown strategies.

q: SUBJECT: Information Only-Bicycle Advisory Commission Minutes of December 11, 2018 RECOMMENDATION For information only.

q: SUBJECT: Bicycle Advisory Commission Ex-Officio Appointment REPORT IN BRIEF Consider accepting nomination and appointing one individual as an ex-officio member to the Bicycle Advis

q: SUBJECT: Approval of Street Closure Request #19-01 by Merced Main Street Association to Host the 4th Annual Merced FEAST Farm-to-Table Event, Located on W. Main Street Between M an

q: SUBJECT: Authorization to Accept $48,280 in Grant Funds from the 2017 Edward Byrne Justice Assistance Grant (JAG) Program for the Police Department to Purchase Upgraded Cell Phones

q: SUBJECT: Approval of City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of February 19, 2019, February 26, 2019, February 27, 2019, and Februa

q: SUBJECT: Approval of Street Closure Request #19-05 by the Merced County Hispanic Chamber of Commerce to Host the Third Annual Merced Cowboy/Vaquero 5-Kilometer and Kids’ Half-Mile

q: SUBJECT: Adoption of Resolution Declaring the Intent to Vacate a 0.18-Acre Lot Known as Lot A of the Tuscany East Subdivision, Generally Located at the Southeast Corner of Merced A

q: SUBJECT: Report - Housing Successor Expenditure Report and Property Disposition Options for Nine Properties Owned by the Housing Successor Agency (HSA), Approximate Balance of the

q: SUBJECT: Approval of Software Service Agreement with OpenGov, Inc. in the Amount of $9,500 per Year for a Term of Five Years for an Amount Not to Exceed $47,500 to Renew the Use of

q: SUBJECT: Mayor Pro Tempore Martinez’s Request to Discuss the Cease Fire Program REPORT IN BRIEF This item is in response to Mayor Pro Tempore Martinez’s request to discuss the Ceas

q: SUBJECT: Public Hearing - Adoption of Resolution Identifying Sites Meeting the Definition of “School” per City of Merced Cannabis Regulations REPORT IN BRIEF Identifies locations m

q: SUBJECT: Information-Only Contracts for the Month of March 2019 REPORT IN BRIEF Notification of awarded Non-Public Works contracts under $31,000 and of Public Works contracts under

q: SUBJECT: Approval of a Supplemental Appropriation in Fund 074 - Economic Development Opportunity Fund in an Amount Not to Exceed $120,400.00, to Abate the Substandard/Dangerous/Nui

q: SUBJECT: Report - Discussion and Timelines for Placing Charter Amendments and Ballot Measures on 2020 Elections REPORT IN BRIEF Considers placing Charter Amendments and different B

q: SUBJECT: Approval of Reduction of Per Session Fees Charged for Swimming Lessons from the Established Rate of $35 to $10 for Swimming Lessons Offered from June 17 to August 1, 2019

q: SUBJECT: Public Hearing - Introduction of Ordinance No. 2500 Approving Site Utilization Plan Revision #6 to Planned Development (P-D) #46; and Adoption of Resolution 2019-09, Appro

q: SUBJECT: Approval of Consulting and Professional Services Contracts with Benchmark Engineering, Inc., BKF Engineers, Carollo Engineers, Golden Valley Engineering, Interwest Consult

q: SUBJECT: Approval of Supplemental Appropriations / Budget Modifications Totaling $300,000 for Fuel Fund Shortages from Various Division Budgets to Fund 670-Fleet Management Vehicle

q: SUBJECT: Adoption of Resolution Establishing a Policy for the Distribution of Tickets and Passes Pursuant to Fair Political Practices Commission Regulation18944.1 REPORT IN BRIEF C

q: SUBJECT: Award of Bid and Approval of Construction Agreement with Rolfe Construction Company in the Amount of $968,802 for the Re-Bid of the Yosemite Avenue Leaf Collection Site, P

q: SUBJECT: Information Only-Planning Commission Minutes of February 6, 2019 RECOMMENDATION Information only.

q: SUBJECT: Continued Public Hearing - Vacation No. 18-03 for the Adoption of Resolution Ordering the Vacation of a 20-Foot Wide Temporary Access Easement Located on a Portion of 7 Lo

q: SUBJECT: Approval of Professional Services Agreement with Precision Engineering, Inc., for the Not to Exceed Amount of $175,000, to Provide Personnel to Temporarily Serve in the Ca

q: SUBJECT: Information Only-Site Plan Committee Minutes of January 24 and 31, 2019 RECOMMENDATION For information only.

q: SUBJECT: Authorization to Apply for and Accept Reimbursable Grant Funding from the State of California, Office of Emergency Services for Equipment, Supplies and Training Related to

q: SUBJECT: Second Reading - Adoption of Ordinance 2498 to Amend Section 20.44.170, “Regulation of Commercial Cannabis Activities - Commercial Cannabis Business Permit Required” REPOR

q: SUBJECT: Second Reading - Adoption of Ordinance Approving a Mitigated Negative Declaration for Environmental Review #18-02 and Site Utilization Plan Revision #38 to Planned Develop

q: SUBJECT: Information-Only Contracts for the Month of February 2019 REPORT IN BRIEF Notification of awarded Non-Public Works contracts under $31,000 and of Public Works contracts un

q: SUBJECT: Public Hearing - Introduction of Ordinance Approving a Mitigated Negative Declaration for Environmental Review #18-02 and Site Utilization Plan Revision #38 to Planned Dev

q: SUBJECT: Report - Approval of Professional Services Agreement with EMC Planning Group in the Amount of $423,136 for the Preparation of a North Merced Annexation Feasibility Study R

q: SUBJECT: Approval of Street Closure Request #19-03 by the Sacred Heart Catholic Church to Host the “Stations of the Cross” Reenactment and the Silent March for Good Friday on April

q: SUBJECT: Information Only - Planning Commission Meeting Minutes of January 23, 2019 RECOMMENDATION For information only.

q: SUBJECT: Approval of Street Closure Request #19-02 (Lao Association, with Merced Main Street Association) for Use of West Main Street between K and M Streets for the Lao New Year C

q: SUBJECT: Approval of Retention of Atkinson Farasyn, LLP as Special Counsel to Assist with the Negotiation and Preparation of Development Agreements, Including Pre-Annexation Develo

q: SUBJECT: Approval of City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of February 4, 2019 REPORT IN BRIEF Official adoption of previously he

q: SUBJECT: Approval of Purchase and Sale Agreement Between the City of Merced (Seller) and Valley Children’s Healthcare (Buyer) for the 4.54 Acre Parcel Located at 301 W. Yosemite Av

q: SUBJECT: Second Reading and Adoption of Ordinance 2498 to Amend Section 20.44.170, “Regulation of Commercial Cannabis Activities - Commercial Cannabis Business Permit Required” REP

q: SUBJECT: Approval of Revenue Increase in the Amount of $9,450 to Other Revenue/Unclassified and Authorization to Appropriate in the Same Amount to the Training Expense Accounts Ass

q: SUBJECT: Information Only - Arts and Culture Advisory Commission Meeting Minutes of January 10, 2019 RECOMMENDATION For information only.

q: SUBJECT: Information Only-Site Plan Review Committee Minutes of December 13, 2018 RECOMMENDATION For information only.

q: SUBJECT: Approval of a 6-Year Agreement with Axon Enterprises Inc. for the Purchase of Additional Body Worn Cameras, Conducted Energy Weapons (Known as “Tasers”), Computer Aided Di

q: SUBJECT: Mid-Year Budget Review for Fiscal Year 2018-2019 Including Requests for Approval of General Fund Supplemental Appropriations and Budget Amendments in Various Funds Totalin

q: SUBJECT: Continued Public Hearing - Vacation No. 18-03 for the Adoption of Resolutions Ordering the Vacation and Conditional Vacation of a 20-Foot Wide Temporary Access Easement Lo

q: SUBJECT: Discussion of Options for Funding the Section 115 Post Employment Benefit Trust Fund and Request for Authorization of Funding, Determination of Preferred Asset Allocation,

q: SUBJECT: Public Hearing - Adoption of a Categorical Exemption (Environmental Review #19-01) and Introducing an Ordinance Amending Section 20.44.170 “Regulation of Commercial Cannab

q: SUBJECT: Information Only-Site Plan Review Committee Minutes of January 17, 2019 RECOMMENDATION For information only.

q: SUBJECT: Information Only-Planning Commission Minutes of January 9, 2019 RECOMMENDATION For information only.

q: SUBJECT: Award of Bid and Approval of Contract with Hobbs Construction Inc., in the Amount of $2,691,790 for Well 21 Site Improvements, Project No. 113026 REPORT IN BRIEF Considers

q: SUBJECT: Approval of Amendment to Agreement with Tyler Technologies for the Purchase of the Citizen Reporting Interface Software Module and Attendant Maintenance Agreement and Purc

q: SUBJECT: Approval of City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of January 22, 2019 REPORT IN BRIEF Official adoption of previously he

q: SUBJECT: Approval of Agreement with Union Pacific Railroad in the Not-to-Exceed Amount of $50,000 for Preliminary Engineering Services for the Installation of an Interconnect with

q: SUBJECT: Approval to Enter into an Agreement for Legal Services with Amy Oppenheimer for the Not to Exceed Amount of $60,000 REPORT IN BRIEF Consider engaging the legal services of

q: SUBJECT: Award of Bid and Approval of Agreement with Rolfe Construction Company in the Amount of $351,922 for City Project No. 118027 - CDBG Rivera Bike Path-G Street Ramps; and Ap

q: SUBJECT: Acceptance and Appropriation of Grant Funding in the Amount of $3,000 from FY 2019 Merced County First Five Mini Grant for the Applegate Park Zoo’s Lights Before Christmas

q: SUBJECT: Information-Only Contracts for the Month of January 2019 REPORT IN BRIEF Notification of awarded Non-Public Works contracts under $31,000 and of Public Works contracts und

q: SUBJECT: Acceptance and Appropriation of Grant Funding in the Amount of $3,000 from FY 2019 Merced County First Five Grant for Tiny Tots Santa’s Workshop, Valentine’s Day and Earth

q: SUBJECT: Approval of Street Closure Request 18-24 by Velo Promo, LLC for the 30th Original Merced Criterium Bicycle Race on February 24, 2019 from 6:00 a.m. to 5:00 p.m. for the Ar

q: SUBJECT: Approval of a Professional Services Agreement for the Preparation of the 5-Year Update of the Public Facilities Financing Plan and Impact Fee Program with Economic and Pla

q: SUBJECT: Information Only-Planning Commission Minutes of November 7 and 14, 2018 RECOMMENDATION For information only.

q: SUBJECT: Approval of City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of January 7, 2019 REPORT IN BRIEF Official adoption of previously hel

q: SUBJECT: Adoption of Resolution Allowing the Submittal of a Joint Application with the Richman Group of California Development Company, LLC (Richman Group), and the Central Valley

q: SUBJECT: Appointment - Regional Airport Authority REPORT IN BRIEF Consider appointing Cuauhtémoc Diaz to the Regional Airport Authority. RECOMMENDATION City Council - Adopt a motio

q: SUBJECT: Request for the City Council to Consider Changing the Date of the North Merced Town Hall Meeting at Rivera Middle School to February 27, 2019 REPORT IN BRIEF Request that

q: SUBJECT: Approval of First Amendment to the Agreement for Legal Services With Sloan, Sakai, Yeung & Wong, LLP for the Not to Exceed Amount of $85,000 REPORT IN BRIEF Considers appr

q: SUBJECT: Award of Bid and Approval of Agreement with FBD Vanguard Construction in the Amount of $331,434.65 for City Project No. 118028 - CDBG John Muir Sidewalks on 25th Street, f

q: SUBJECT: Approval of the Creation of a Capital Improvement Project for Main Street from M Street to N Street to Include Pavement Reconstruction and Storm Drain Line Improvements RE

q: SUBJECT: Ratification of Grant Application for Three Congestion Mitigation and Air Quality Improvement Program Projects for a Total Amount of $1,661,529.27 REPORT IN BRIEF Ratify g

q: SUBJECT: Approval of a Professional Service Agreement with LPA, Inc. in the Amount of $165,850 for a Needs Assessment of the Future Police Headquarters Facility (Project #116040) a

q: SUBJECT: Information Only - Recreation & Parks Commission Minutes of July 23, 2018, August 27, 2018, and September 24, 2018. RECOMMENDATION For information only.

q: SUBJECT: Information Only - Traffic Committee Meeting Minutes of September 11, 2018 RECOMMENDATION For information only.

q: SUBJECT: Approval of Three-Year Lease Agreement with Seth Rossow for 24.5 Acres Located at Mission Avenue and Tyler Road (CP-42) in the Amount of $730.00 Per Year REPORT IN BRIEF C

q: SUBJECT: Approval of City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of December 17, 2018 REPORT IN BRIEF Official adoption of previously h

q: SUBJECT: Adoption of Resolution Authorizing the Adoption of the Section 115 Post Employment Benefit Trust Administered by Public Agency Retirement Services (PARS) to Fund the City’

q: SUBJECT: Adoption of Resolutions Approving the Final Maps for Bellevue Ranch West, Village 12, Phases 4, 5, and 7 - Final Map Nos. 5362, 5363, and 5364 and Approval of the Attendan

q: SUBJECT: Acceptance of Refund of Residual Contingency Funds from Pierce Manufacturing Inc., in the Amount of $27,294 from the 2017 Purchase of a Fire Engine and Tractor Drawn Aeria

q: SUBJECT: Approval of Supplemental Budget Appropriations in the Amount of $1,000,000 Due to Increased Activity in Worker’s Compensation Claims in Fiscal Year 2018-19 REPORT IN BRIEF

q: SUBJECT: Approval of Professional Services Agreement with Galvin Preservation Associates, Doing Business as GPA Consulting in the Amount of $67,463.87 for Environmental Services Re

q: SUBJECT: Approval of City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of December 3, 2018 (Special Meeting) and December 3, 2018 (Regular Me

q: SUBJECT: Approval of Increase in the Amount of $200,000 in Development Services Revenue Account for License and Permits/Construction Permits; and Appropriation of $200,000 to Devel

q: SUBJECT: Adoption of Resolution Updating the Citywide Records Management Program and Retention Schedule REPORT IN BRIEF Considers an update to the Citywide Records Management and R

q: SUBJECT: Information Only - Site Plan Review Meeting Minutes of November 8 and 29, 2018 RECOMMENDATION For information only.

q: SUBJECT: Information Only - Bicycle Advisory Commission Meeting Minutes of August 28, 2018 RECOMMENDATION For information only.

q: SUBJECT: Approval of Street Closure Request by the Martin Luther King Jr. Celebration Committee for the Annual Martin Luther King Jr. Community March and Celebration on January 21,

q: SUBJECT: Information-Only Contracts for the Month of December 2018 REPORT IN BRIEF Notification of awarded Non-Public Works contracts under $31,000 and of Public Works contracts un

q: SUBJECT: City Council Committee Appointments REPORT IN BRIEF Confirming City Council Member appointments to various committees. RECOMMENDATION City Council - Adopt a motion confirm

q: SUBJECT: Appointments (2) and Reappointment (1) - Citizens’ Oversight Committee - Measure C REPORT IN BRIEF Accept recommendation to fill Citizens' Oversight Committee - Measure "C

q: SUBJECT: Confirmation of Mayor and City Manager Attendance at the Annual One Voice Trip REPORT IN BRIEF Council confirmation on who will attend the One Voice trip. RECOMMENDATION C

q: SUBJECT: Acceptance of Hazardous Materials Commodities Flow Study and Community Risk Assessment Report REPORT IN BRIEF Presentation of the Hazardous Materials Commodities Flow Stud

q: SUBJECT: Acceptance of Donation in the Amount of $300 from Firefighters Charitable Foundation and Appropriating the same for Fire Prevention Awareness. REPORT IN BRIEF Considers ac

q: SUBJECT: Approval of Agreement with Tyler Technologies in the Amount of $32,000 for a Custom Interface to Securely Connect the Police Department and District Attorney’s Records Man

q: SUBJECT: Adoption of Resolution Approving Bellevue Ranch West, Large Lot Final Map for Villages 17, 18, 19, 21, and 22 - Final Map No. 5368 and Approval of the Associated Subdivisi

q: SUBJECT: Election of Mayor Pro Tempore REPORT IN BRIEF Election of a Mayor Pro Tempore to a one-year term (conducted by the newly elected Mayor.) RECOMMENDATION City Council - Adop

q: SUBJECT: Resolutions of Commemoration for Outgoing City Council Members REPORT IN BRIEF Resolutions of commemoration for outgoing City Council Members Pedrozo and Belluomini. RECOM

q: SUBJECT: Award of Bid and Approval of Agreement with United Pavement Maintenance, Inc. in the Amount of $510,846.71 for City Project No. 117040 - M Street Rehabilitation North Bear

q: SUBJECT: Public Hearing - Vacation No. 18-03 for the Adoption of Resolution Ordering the Vacation of a 20-Foot Wide Temporary Access Easement Located on a Portion of 7 Lots within

q: SUBJECT: Approval of City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of October 25, 2018 and November 19, 2018 REPORT IN BRIEF Official ado

q: SUBJECT: Selection of Town Hall Dates in North, Central and South Merced. REPORT IN BRIEF Request that Council Select Dates for Town Halls in North, Central and South Merced. RECOM

q: SUBJECT: Authorization to Submit Federal Emergency Management Agency (FEMA) Grant Applications for Pre-Disaster Mitigation (PDM) and Flood Mitigation Assistance (FMA) for Fahrens C

q: SUBJECT: City Council Appointment to the Arts and Culture Advisory Commission for City Council District 3 REPORT IN BRIEF Considers accepting nominations and appointing one individ

q: SUBJECT: Public Hearing - Adoption of Resolution Accepting the Annual Report on Development Impact Fees for Fiscal Year 2017/2018 as Required By Government Code Section 66006(b) RE

q: SUBJECT: Public Hearing and Appeal of Planning Commission Denial of Commercial Cannabis Business Permit #18-14R REPORT IN BRIEF Request by Harvest of Merced to appeal and reverse t

q: 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,

q: SUBJECT: Information Only-Planning Commission Minutes of October 3, 2018 RECOMMENDATION For information only.

q: SUBJECT: Information Only-Site Plan Review Committee Minutes of October 18, 2018 RECOMMENDATION For information only.

q: 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 amendm

q: 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 req

q: 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 un

q: 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 he

q: SUBJECT: Adoption of a Resolution Setting a Public Hearing on December 17, 2018, for the Annual Compliance Report for Development Impact Fees as Required by Government Code Section

q: SUBJECT: Approval of Agreement with the State of California Department of Transportation Requiring the City to Maintain the Multi-Use Pathway Crossing Within the State Highway Righ

q: SUBJECT: Approval of Agreement with Merced County Department of Workforce Investment for the Storm National Dislocated Worker Grant Project to Provide the City with Temporary Extra

q: SUBJECT: Adoption of Resolution Declaring the Intent to Vacate a 20-Foot Wide Temporary Access Easement Located on a Portion of 7 Lots within the Summer Creek Subdivision, Generall

q: SUBJECT: Authorization to Donate a Surplus 2003 Scott Travel Trailer to the Merced County Food Bank REPORT IN BRIEF Considers providing authorization to donate a surplus 2003 Scott

q: SUBJECT: Award of Bid to RRM Design Group and Approval of Supplemental Appropriation in the Amount of $54,961 for a Railroad Quiet Zone Feasibility Study and Establishment Agreemen

q: SUBJECT: Approval of Agreement with the Merced Main Street Association in the Amount of $60,000 for Services and the Administration of the Downtown Business Improvement Area for Fi

q: SUBJECT: Approval of Agreement with Pictometry International Corporation in the Amount of $41,846 to Provide Digital Aerial Photography Services and the Attendant Licensed Software

q: SUBJECT: City Council Appointments to the Arts and Culture Advisory Commission REPORT IN BRIEF Considers accepting nominations and appointing one individual to each Council Distric

q: SUBJECT: Acceptance of Grant Award from PG&E Corporation Foundation in the Amount of $3,000 and Appropriation of Funds for Use by the City’s Arts and Culture Advisory Commission RE

q: SUBJECT: Approval of Street Closure Request from the Merced Main Street Association for Main Street and Other Surrounding Streets on December 1, 2018, for the Annual Christmas Para

q: SUBJECT: Approval of City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of October 15, 2018 and October 18, 2018 REPORT IN BRIEF Official adop

q: SUBJECT: Approval of Supplemental Appropriation in the Amount of $50,000 and Approval of a Fee Agreement with Rutan & Tucker, LLP. to Provide Legal Services in the Matter Merced Ci

q: SUBJECT: Approval of Agreement for Legal Services with Berliner Cohen, LLP. at the Rate of $300 Per Hour and in an Amount Not to Exceed $50,000 REPORT IN BRIEF Considers approving

q: SUBJECT: Public Hearing - Resolution Authorizing the City of Merced to Participate in the Statewide Community Infrastructure Program (SCIP) Allowing Property Owners the Ability to

q: SUBJECT: Adoption of Resolution Rescinding Resolution 2017-10 and Adopting a Values Statement, Adopting the Ethics and Code of Conduct for City Council Meetings, and Adopting Rules

q: SUBJECT: Award of Bid and Approval of Professional Services Agreement in the Amount of $55,426 with H.T. Harvey & Associates for Wetland Scientist Services for the Congestion Mitig

q: SUBJECT: Approval of Third Amendment to Agreement for Legal Services with Best Best & Krieger LLP., to Provide Additional Funding in the Amount of $30,000 for Legal Defense Service

q: SUBJECT: Acceptance of Donation of Four (4) Pet Oxygen Kits Valued at $340.00 From Girl Scout Troop 3003 REPORT IN BRIEF Considers accepting a donation of four (4) pet oxygen kits

q: SUBJECT: Public Hearing - Vacation No. 18-02 for the Adoption of a Resolution Ordering the Vacation of an Approximately 5.88 Acre Park Site Generally Located at the Southwest Corne

q: SUBJECT: Award Bid and Approve an Agreement in the Amount of $798,955 with Avison Construction, Inc., for City Project No. 111066 for the CML-5085(029) Congestion Mitigation and Ai

q: SUBJECT: Acceptance of Department of Justice 2018 Bulletproof Vest Partnership Grant in the Amount of $10,487.00 to Cover 50% of the Purchase Cost of New Vests REPORT IN BRIEF Acce

q: SUBJECT: Information Only - Planning Commission Minutes of September 18 and 19, 2018 RECOMMENDATION For information only.

q: SUBJECT: Resolution Extending the Period for Development or Disposition of Properties Transferred to the Housing Successor Agency (Housing Division) for a Period of Five (5) Years

q: SUBJECT: City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of October 1, 2018 and October 8, 2018 REPORT IN BRIEF Official adoption of previo

q: SUBJECT: Authorization to Accept Grant Funding in the Amount of $14,162 from the Merced County Remote Access Network Board (RAN) as Reimbursement Funding for the Purchase of a New

q: SUBJECT: Acceptance of Grant Funding in the Amount of $346,000 from the California Office of Emergency Services (CAL OES) and $105,000 in Geographic Information Systems (GIS) from

q: SUBJECT: Adoption of Resolution 2018-72 to Adopt the Annual Base Salary and Approve the Publically Adopted Pay Scale for the City Attorney as set forth in the City Attorney Employm

q: SUBJECT: Information Only - Site Plan Commission Minutes of August 16, 2018 RECOMMENDATION For information only.

q: SUBJECT: Information Only - Merced Regional Airport Authority Meeting Minutes of June 27, 2017; February 22, 2018; August 21, 2018; and September 18, 2018 RECOMMENDATION For inform

q: SUBJECT: Second Reading and Adoption of Ordinance 2496 to Amend Chapter 15.36 “Rates and Charges” for Water Service REPORT IN BRIEF Adoption of previously introduced Ordinance to A

q: SUBJECT: Second Reading and Adoption of Ordinance 2497 to Amend Chapter 15.42.050 “Water Conservation Levels and Prohibitions” REPORT IN BRIEF Adoption of previously introduced Ord

q: SUBJECT: Council Member Belluomini’s Request to Discuss Police Community Relations REPORT IN BRIEF This item is in response to Council Member Belluomini’s request to discuss police

q: SUBJECT: Information-Only Contracts for the Month of October, 2018 REPORT IN BRIEF Notification of awarded Non-Public Works contracts under $31,000 and of Public Works contracts un

q: SUBJECT: Update on Council Member Serratto’s Request to Discuss City Council Code of Conduct Resolution (Ethics) REPORT IN BRIEF A subcommittee report and draft changes will be pre

q: SUBJECT: Public Hearing and Appeal of Planning Commission Approval of Commercial Cannabis Business Permit #18-14R REPORT IN BRIEF Request by Medallion Wellness to appeal and revers

q: SUBJECT: Second Amendment to Agreement for Professional Services with AECOM Technical Services, Inc., in the Amount of $11,508 for Well Site Design Services, Project No. 114001 REP

q: SUBJECT: Public Hearing to Consider Adjustments to Water Rate Charges and Capital Facility Charges Over a Five-Year Period for all Water Rate Customers (Inside City and Outside Cit

q: SUBJECT: Information Only - Planning Commission Minutes of September 5, 2018 RECOMMENDATION For information only.

q: SUBJECT: Amendments to Land Secured Financing Policies REPORT IN BRIEF Consider adopting Amendments to the City’s Land Secured Financing Policies. RECOMMENDATION City Council - Ado

q: SUBJECT: Award Bid to Mid Cal Pipeline & Utilities, Inc. for the Kibby Road Sewer Main Replacement, Project 117020 REPORT IN BRIEF Consider awarding a construction contract to Mid

q: SUBJECT: Supplemental Appropriation in the Amount of $500 in Fund 342 - Fahrens Park Assessment (Debt Service) for Additional Administrative Expense REPORT IN BRIEF Considers appro

q: SUBJECT: Authorization of Signing Authority for City Bank Accounts and Local Agency Investment Fund REPORT IN BRIEF Consider granting the City’s Officers signing authority for City

q: SUBJECT: Street Closure for Veterans Parade REPORT IN BRIEF Consider allowing the use of City streets on November 11, 2018 for the Veteran’s Day Parade. RECOMMENDATION City Council

q: SUBJECT: Second Reading of Ordinance 2493 Approving General Plan Amendment #18-01 REPORT IN BRIEF Second reading of previously introduced ordinance. RECOMMENDATION City Council - A

q: SUBJECT: Second Reading of Ordinance 2494 Amending Zoning Map REPORT IN BRIEF Second reading of previously introduced ordinances. RECOMMENDATION City Council - Adopt a motion adopt

q: SUBJECT: City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of September 17, 2018 and September 27, 2018 REPORT IN BRIEF Official adoption of

q: SUBJECT: Approval of a One-Year Agreement with Merced City School District for Police Services REPORT IN BRIEF Considers approving a one-year agreement with the Merced City School

q: SUBJECT: Second Reading of Ordinance 2495 Approving Pre-Annexation Development Agreement REPORT IN BRIEF Second reading of previously introduced ordinances. RECOMMENDATION City Cou

q: SUBJECT: Consider Approval of 2018-19 Regional, State and Federal Legislative Platform REPORT IN BRIEF Council is asked to update Regional, State, and Federal Legislative Platform.

q: SUBJECT: Authority to Pursue an Exclusive Negotiation Agreement Regarding the Former Police Headquarters Site REPORT IN BRIEF Staff is requesting authority from the City Council to

q: SUBJECT: Federal Emergency Management Agency (FEMA) Fiscal Year (FY) 2018 Assistance to Firefighters Grant (AFG) Application REPORT IN BRIEF Authorize the submittal of a Federal Em

q: SUBJECT: Update on Yosemite Avenue Corporation Yard Satellite (Leaf Collection Site) REPORT IN BRIEF Provides a brief overview of the Corporation Yard Satellite facility with reduc

q: SUBJECT: Considers Approving the Second Amendment to the City Manager Employment Agreement REPORT IN BRIEF The City Council is asked to consider approving the second amendment to t

q: SUBJECT: Allocation of Fiscal Year 2018/19 Community Development Block Grant (CDBG) and HOME Investment Partnership Program (HOME) to Fund Sub-Recipient Agreements with Restore Mer

q: SUBJECT: Information Only-Site Plan Review Minutes of August 2, 2018 RECOMMENDATION For information only.

q: SUBJECT: Approval of a Five-Year Agreement with Environmental Compliance Resources for Graffiti Abatement Services REPORT IN BRIEF Considers approving a five (5) year agreement for

q: SUBJECT: Information Only - Planning Commission Minutes of August 22, 2018 RECOMMENDATION For information only.

q: SUBJECT: Vacation #18-02 - Setting a Public Hearing to Vacate a 5.88-Acre Park Site Generally Located at the Southwest Corner of M Street and Arrow Wood Drive REPORT IN BRIEF Set a

q: SUBJECT: Agreement to Negotiate Exclusively with the Richman Group of California, LLC for the Childs and B Street Affordable Housing Development REPORT IN BRIEF Approves the exclus

q: SUBJECT: Measure V Regional Project Funding Agreement with the Merced County Association of Governments REPORT IN BRIEF Consider approving the Measure V Regional Project Funding Ag

q: SUBJECT: Street Closure Request- 2018 Central California Band Review REPORT IN BRIEF Consider allowing street closures on November 10, 2018, for portions of Parsons Avenue, Dinkey

q: SUBJECT: Continued Public Hearing - Annexation and Pre-Zoning Application #15-01, General Plan Amendment #15-04, and Pre-Annexation Development Agreement, Initiated by Louann Bianc

q: SUBJECT: Information-Only Contracts REPORT IN BRIEF Notification of awarded Non-Public Works contracts under $31,000 and of Public Works contracts under $69,833. AUTHORITY Pursuant

q: SUBJECT: City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of September 4, 2018 REPORT IN BRIEF Official adoption of previously held meeting

q: SUBJECT: Approval of Employment Agreement with City Attorney REPORT IN BRIEF It is requested that the City Council consider hiring a permanent City Attorney. RECOMMENDATION City Co

q: SUBJECT: Public Hearing - Annexation and Pre-Zoning Application #15-01, General Plan Amendment #15-04, and Pre-Annexation Development Agreement, Initiated by Louann Bianchi, and Qu

q: SUBJECT: Public Hearing - General Plan Amendment #18-01 and Site Utilization Plan Revision #13 to Planned Development (P-D) #42 to Relocate a Park Site and Single-Family Residentia

q: SUBJECT: Public Hearing - Consideration of Approval of the Consolidated Annual Performance and Evaluation Report for Program Year 2017 - 2018 REPORT IN BRIEF Review and approve Hou

q: SUBJECT: Information Only-Planning Commission Minutes of August 8, 2018 RECOMMENDATION For information only.

q: SUBJECT: Waiving Competitive Bidding Requirements, Supplemental Appropriation from General Fund and/or Park Reserve Fund, and Approval of a Cooperative Purchasing Agreement with Pa

q: SUBJECT: Street Closure Request #18-15 (Merced County Office of Education, for Use of W. Main Street Between M and K Streets, and Canal Street Between W. Main and the Alley Between

q: SUBJECT: Funding Enhancement to Existing Three Street Improvement Projects for the 2017/2018 Regional Surface Transportation Program Exchange Funds; Authorization to Submit the Req

q: SUBJECT: Resolution Authorizing the City Manager or His Designee to Withdraw from the Department of Resources Recycling and Recovery (CalRecycle) Rubberized Pavement Grant TRP7-16-

q: SUBJECT: Information Only-Bicycle Advisory Commission Minutes of June 26, 2018 RECOMMENDATION For information only.

q: SUBJECT: Information Only-Bicycle Advisory Commission Minutes of April 24, 2018 RECOMMENDATION For information only.

q: SUBJECT: Entry Sign Consultant Contract REPORT IN BRIEF Seek Council approval of contract for entry sign consultant and appropriate funds from General Fund. RECOMMENDATION City Cou

q: SUBJECT: City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of August 20, 2018 REPORT IN BRIEF Official adoption of previously held meeting mi

q: SUBJECT: Railroad Quiet Zone Feasibility Study and Establishment Along the Burlington Northern Santa Fe Railroad Alignment Within City Limits REPORT IN BRIEF Updates status of the

q: SUBJECT: Second Reading of an Ordinance Amending Section 10.16.010, “Speed Limits.” of the Merced Municipal Code REPORT IN BRIEF Second reading of previously introduced ordinance.

q: SUBJECT: Update on Laura’s Fountain at Applegate Park REPORT IN BRIEF Presentation by staff on status of repairs to Laura’s Fountain. RECOMMENDATION Provide direction to staff on h

q: SUBJECT: 2018 Local Agency Biennial Notice REPORT IN BRIEF Accept and file the 2018 Local Agency Biennial Notice to review the City’s Conflict of Interest Code. RECOMMENDATION City

q: SUBJECT: Award Contract to Cardno, Inc. to Perform Engineering Evaluation of Elevated Water Tanks, Project No. 117025 REPORT IN BRIEF Consider approving an agreement for profession

q: SUBJECT: Approval of Small Government Enterprise License Agreement (SG-ELA) with Environmental Systems Research Institute, Inc., (Esri), and Waiver of the Competitive Bidding Requi

q: SUBJECT: 2019 Cafeteria Plan Renewal REPORT IN BRIEF Consider approving the renewal of the 2019 Cafeteria Plan regarding employees’ and retirees’ health and welfare benefits. RECOM

q: SUBJECT: Authorization to Purchase Two New Way Sidewinder Refuse Trucks for $569,478.82, One Articulating Telescopic Aerial Bucket Truck for $155,245.61 and Five Chevrolet Silverad

q: SUBJECT: Information Only-Planning Commission Meeting Minutes of July 5, 2018 RECOMMENDATION For information only.

q: SUBJECT: Information Only - Site Plan Review Committee Meeting Minutes of April 26, 2018 RECOMMENDATION For information only.

q: SUBJECT: Second Amendment to the Contract with Data Ticket, Inc. REPORT IN BRIEF Second Amendment to the Agreement for Professional Services with Data Ticket, Inc. for the addition

q: SUBJECT: Rejecting all Bids for the Yosemite Avenue Corporation Yard Satellite (Leaf Collection Site), Project No. 116017 REPORT IN BRIEF Consider rejecting all of the bids for the

q: SUBJECT: Fourth Amendment to Professional Services Agreement with Stantec Consulting Services, Inc., for the City of Merced Wastewater Collection System (Sewer) Master Plan Update

q: SUBJECT: Set a Public Hearing for the Housing and Urban Development (HUD) Consolidated Annual Performance and Evaluation Report (CAPER) REPORT IN BRIEF Set a public hearing for Mon

q: SUBJECT: 2018 California Office of Traffic Safety Selective Traffic Enforcement Program (STEP) Grant REPORT IN BRIEF Consider the acceptance of grant funding in the amount of $100,

q: SUBJECT: City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of August 6, 2018 REPORT IN BRIEF Official adoption of previously held meeting min

q: SUBJECT: Request City Council Direction Regarding Next Steps on Industrial Park Land Development REPORT IN BRIEF City staff is requesting direction from the City Council regarding

q: SUBJECT: Options for Median Island Landscaping REPORT IN BRIEF On June 18, 2018, Council Member Belluomini discussed the landscape in median islands within the City. Council direct

q: SUBJECT: Appointments (2) - Building and Housing Board of Appeals REPORT IN BRIEF Accept nominations to fill Building and Housing Board of Appeals vacancies. RECOMMENDATION City Co

q: SUBJECT: Public Hearing - Reintroduction of Ordinance 2492, Amending Section 10.16.010, “Speed Limits.” of the Merced Municipal Code REPORT IN BRIEF Consider the reintroduction of

q: 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 s

q: 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 &

q: 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

q: 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,

q: SUBJECT: Information Only-Planning Commission Minutes of June 6, 2018 RECOMMENDATION For information only.

q: 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

q: 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 contrac

q: 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 adopt

q: 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

q: 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 introducti

q: 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. RECOMMEN

q: SUBJECT: Resolution Opposing the State Water Resources Control Board Substitute Environmental Document REPORT IN BRIEF Request council approve resolution opposing the State Water R

q: 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

q: SUBJECT: Establish a Council Subcommittee for Police Station Needs Assessment REPORT IN BRIEF Establish a subcommittee for police station needs assessment. RECOMMENDATION Provide s

q: SUBJECT: Information Only - Measure C Committee Minutes of February 14, 2017 and May 23, 2017 RECOMMENDATION For information only.

q: SUBJECT: Agreement with the Merced Irrigation District for Well Site 20 Storm Water Discharge to Hartley Canal, Project No. 107033 REPORT IN BRIEF Authorizes an agreement with the

q: SUBJECT: Public Hearing- Amendment to Merced Municipal Code Section 10.44, “Bicycles” REPORT IN BRIEF The Bicycle Advisory Commission has recommended the amendment of the Merced Mu

q: SUBJECT: Agreement for Use of City Right-of-Way with County of Merced for Fence, Landscape, and Irrigation on 13th Street and 15th Street REPORT IN BRIEF Considers approving the ag

q: SUBJECT: Correct Typographical Error on Fiscal Year 2018-19 Annual Special Tax Rates (Exhibit A) for Community Facilities District (CFD) No. 2003-2 (Services) of the City of Merced

q: SUBJECT: Appointment - Recreation and Parks Commission REPORT IN BRIEF Considers accepting nominations and appointing one individual to the Recreation and Parks Commission. RECOMME

q: SUBJECT: Information Only - Traffic Committee Meeting Minutes of May 8, 2018 RECOMMENDATION For information only.

q: SUBJECT: City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of July 2, 2018 REPORT IN BRIEF Official adoption of previously held meeting minut

q: SUBJECT: City-Owned Real Property Request #18-11 for Use of Bob Hart Square (Merced Center for the Performing Arts and Playhouse Merced) REPORT IN BRIEF Consider allowing the use o

q: SUBJECT: Right-of-Way Dedication for Tyler Road and Mission Avenue REPORT IN BRIEF Consider dedicating to the public a portion of City owned property along Tyler Road and Mission A

q: SUBJECT: Administering Agency State Program Supplement No. 012-N1 and Agreement Summary (E-76) for a Congestion Mitigation and Air Quality Improvement (CMAQ) Grant CML-5085(029) -

q: SUBJECT: Proposed Facility Use Agreement (Parking Agreement) Between the Regents of the University of California, on Behalf of its Merced Campus, and City of Merced REPORT IN BRIEF

q: SUBJECT: Information-Only Contracts REPORT IN BRIEF Notification of awarded Non-Public Works contracts under $30,000 and of Public Works contracts under $67,779. AUTHORITY Pursuant

q: SUBJECT: Discussion on the Speed Zone Study and Request to Set a Public Hearing Regarding the Speed Zone Ordinance REPORT IN BRIEF Requests the City Council to set a public hearing

q: SUBJECT: Appointments (2) - Planning Commission REPORT IN BRIEF Consider accepting nominations and appointing two applicants to the Planning Commission. RECOMMENDATION City Council

q: SUBJECT: City-Owned Real Property Exclusive Use Request #18-10 (Greater Merced Chamber of Commerce), for Use of Bob Hart Square, to Include the Service of Alcohol REPORT IN BRIEF T

q: SUBJECT: Designation of Voting Delegate and Alternates for the 2018 League of California Cities Annual Conference - Annual Business Meeting, September 12 - September 14, 2019, Long

q: SUBJECT: Accept and Appropriate Donated Funds from Yes on Measure Y Committee REPORT IN BRIEF Accept and appropriate donated funds in the amount of $24,000 from the “Yes on Measure

q: SUBJECT: Appointment - Regional Airport Authority REPORT IN BRIEF Consider appointing Rafael Velarde to the Regional Airport Authority. RECOMMENDATION City Council - Adopt a motion

q: SUBJECT: Contract for Summer Camp Services with Boys and Girls Club of Merced REPORT IN BRIEF Considers approving an agreement with Boys and Girls Club of Merced to provide summer

q: SUBJECT: Contract for 3-Year Lease for McCombs Youth Center with Boys and Girls Club of Merced REPORT IN BRIEF Considers approving a 3-year lease agreement with The Boys and Girls

q: SUBJECT: Appointments (2) - Citizens’ Oversight Committee - Measure C REPORT IN BRIEF Accept recommendation to fill Citizens' Oversight Committee - Measure "C" vacancies. RECOMMEND

q: SUBJECT: Selection of Date for Planning Commission Interviews REPORT IN BRIEF Available dates for a Special Meeting to conduct Planning Commission interviews are July 24, 25, 26, 3

q: SUBJECT: Second Reading an Ordinance Establishing an Arts and Culture Advisory Commission for the City of Merced REPORT IN BRIEF Second reading of previously introduced ordinance.

q: SUBJECT: Selection of Child’s Avenue Sidewalk Project Layout and Authorization to Submit a Cal Trans Active Transportation Program - Cycle 4 Grant Application REPORT IN BRIEF City

q: SUBJECT: City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of June 18, 2018 REPORT IN BRIEF Official adoption of previously held meeting minu

q: 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 $176,

q: SUBJECT: Two Amendments to Agreements for Professional Services with Provost and Pritchard Engineering Group, Incorporated, Project No. 119049 REPORT IN BRIEF Considers authorizing

q: SUBJECT: Agreement for Labor Relations Consulting, Labor Contract Negotiations and Employee Related Legal Services with Law Firm Liebert Cassidy Whitmore REPORT IN BRIEF Considers

q: SUBJECT: Administering Agency State Program Supplement No. 030-F and Agreement Summary (E-76) for a Congestion Mitigation and Air Quality Improvement (CMAQ) Grant for the Motel Dri

q: SUBJECT: Administering Agency State Program Supplement No. 029-F and Agreement Summary (E-76) for a Congestion Mitigation and Air Quality Improvement (CMAQ) Grant CML-5085(048) for

q: SUBJECT: Administering Agency - State Master Agreement for Federal-Aid Projects - Program Master Agreement No. 10-5085F15 REPORT IN BRIEF Considers approving the Administering Agen

q: SUBJECT: Approval of Agreement with PredPol, Inc., for Predictive Policing Software Subscription REPORT IN BRIEF Considers approving an agreement with Predpol, Inc. to provide pred

q: SUBJECT: Ordinance Establishing an Arts and Culture Advisory Commission for the City of Merced REPORT IN BRIEF Asking the City Council to establish a Public Arts and Culture Adviso

q: SUBJECT: Certification of June 5, 2018 Special Municipal Election Returns REPORT IN BRIEF Certifies the June 5, 2018 election returns for City Measure Y. RECOMMENDATION City Counci

q: SUBJECT: Information Only - Planning Commission Meeting Minutes of May 23, 2018 RECOMMENDATION For information only.

q: SUBJECT: Approval of Resolutions to Call for a General Municipal Election on November 6, 2018 to be Consolidated with the Gubernatorial General Election REPORT IN BRIEF Considerati

q: SUBJECT: Fiscal Year 2017 State Homeland Security Grant Program (SHSGP) REPORT IN BRIEF Considers accepting Fiscal Year (FY) 2017 State Homeland Security Grant Program (SHSGP) fund

q: SUBJECT: Acceptance of Fiscal Year 2017 State Homeland Security Grant Program Funds to Purchase Additional License Plate Reader Equipment; Waiver of the Competitive Bidding Require

q: SUBJECT: Purchase and Installation of New Motorola Radio Base Stations and Voting Receivers for the Police Department and Waiving the Competitive Bidding Requirement REPORT IN BRIE

q: SUBJECT: City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of June 4, 2018 and June 12, 2018 REPORT IN BRIEF Official adoption of previously

q: SUBJECT: Boards and Commissions Reappointments - Recreation and Parks Commission (2) REPORT IN BRIEF Consider reappointing currently seated individuals to an additional term. RECOM

q: SUBJECT: Compensation Plan for Management Employees REPORT IN BRIEF Considers approving Compensation Plan for Management Employees. RECOMMENDATION City Council - Adopt a motion: A.

q: SUBJECT: Amendment to Agreement with Van Dermyden Maddox Corporation for Complaint Investigation Legal Services REPORT IN BRIEF Considers Amending an Agreement with Van Dermyden Ma

q: SUBJECT: Agreement with Berliner Cohen, LLP. for Interim City Attorney Legal Services REPORT IN BRIEF Considers Approving an Agreement with Berliner Cohen, LLP for continued Interi

q: SUBJECT: Bellevue Ranch West, Village 12, Phase 3 - Final Map 5360 REPORT IN BRIEF The City Council will consider approval of Final Map #5360 for 54 single-family lots, generally l

q: SUBJECT: Bellevue Ranch West, Village 12, Phase 6 - Final Map 5361 REPORT IN BRIEF The City Council will consider approval of Final Map #5361 for 18 single-family lots, generally l

q: SUBJECT: Second Amendment to Landscape Maintenance Services Agreement - “G” Street Undercrossing Landscape Development REPORT IN BRIEF Considers approving a one-year extension with

q: SUBJECT: First Amendment to Landscape Maintenance Services Agreement - Various City-Owned Locations REPORT IN BRIEF Considers approving a one-year extension with Yard Masters, Inc.

q: SUBJECT: Information Only-Planning Commission Minutes of May 9, 2018 RECOMMENDATION For information only.

q: SUBJECT: Public Hearing - Maintenance Districts’ Engineer’s Reports and Budgets Fiscal Year 2018/2019 REPORT IN BRIEF Consider adopting a Resolution approving, confirming, and adop

q: SUBJECT: Agreement with BSK Associates for General Laboratory Services REPORT IN BRIEF Consider entering into a three (3) year agreement with BSK Associates (BSK) for general labor

q: SUBJECT: Fiscal Year 2018-2019 Tow Service Agreement REPORT IN BRIEF Consider Approving the 2018-2019 Master Tow Service Agreement. RECOMMENDATION City Council - Adopt a motion app

q: SUBJECT: Public Hearing and Adoption of the Department of Housing and Urban Development (HUD) 2018 Annual Action Plan REPORT IN BRIEF Public Hearing for Adoption of the Federal Dep

q: SUBJECT: Council Member Belluomini’s Request to Discuss Median Island Landscaping REPORT IN BRIEF This item is in response to Council Member Belluomini’s request to discuss the lan

q: SUBJECT: Continued Public Hearing-Adoption of Fiscal Year 2018-19 Budget REPORT IN BRIEF Continued Public Hearing and adoption of the Fiscal Year 2018-19 City Council, Public Finan

q: SUBJECT: Property, Boiler and Machinery Insurance Renewal REPORT IN BRIEF Consider approving the renewal of the City’s policy through Alliant Property Insurance Programs (APIP) at

q: SUBJECT: Second Reading of Ordinance to Amend the Zoning for 3345 and 3351 East Gerard Avenue from Agricultural to Business Park REPORT IN BRIEF Second reading of previously introd

q: SUBJECT: City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of May 21, 2018 and May 29, 2018 REPORT IN BRIEF Official adoption of previously h

q: SUBJECT: Loan Agreements for Gateway Terrace II Apartments Housing Project REPORT IN BRIEF Authorizes the City to enter into various loans, subordinations, notes, and deeds of trus

q: SUBJECT: Sale of Surplus Orion SE 2 Endpoints to City of Lathrop REPORT IN BRIEF Approves the sale of surplus Orion SE 2 Endpoints to the City of Lathrop RECOMMENDATION City Counci

q: SUBJECT: Information Only-Planning Commission Minutes of April 18, 2018 RECOMMENDATION For information only.

q: SUBJECT: Professional Services Agreement with R3 Consulting Group, Inc., for Solid Waste Collection and Related Services Rate Study REPORT IN BRIEF Considers approving an agreement

q: SUBJECT: Contract Amendment with ABS Direct, Inc. REPORT IN BRIEF Consider a one-year extension with ABS Direct, Inc. for printing and mailing services. RECOMMENDATION City Council

q: SUBJECT: Request to Set a Public Hearing for the 2018 Housing and Urban Development (HUD) Annual Action Plan REPORT IN BRIEF Request to set a Public Hearing for Monday, June 18, 20

q: SUBJECT: Information Only - Site Plan Review Committee Minutes of April 5, 2018 RECOMMENDATION For information only.

q: SUBJECT: Public Hearing - Zone Change #425 to Amend the Zoning for 3345 and 3351 East Gerard Avenue from Agricultural to Business Park REPORT IN BRIEF The City Council will conside

q: SUBJECT: Consider Approving a Lease Agreement with the County of Merced for Property Located at the Corner of Childs Avenue and B Street REPORT IN BRIEF Consider approving a lease

q: SUBJECT: Approve Amendment to Professional Services Agreement to Perform Tracking Survey Related to the Proposed Public Facilities General Obligation Bond and Approve Related Budge

q: SUBJECT: Public Hearing for Fiscal Year 2018-19 Proposed Budget REPORT IN BRIEF Public Hearing to afford the interested public an opportunity to provide input on the content of the

q: SUBJECT: Report on Fourth of July Enforcement Strategies and Public Outreach Campaign by the City's Illegal Fireworks Task Force Committee; Approval of Banners on Light Poles on Ma

q: SUBJECT: Fiscal Year 2018-19 Annual Special Tax Rates for Community Facilities District (CFD) No. 2003-2 (Services) REPORT IN BRIEF Consider setting the Annual Special Tax Rates fo

q: SUBJECT: Agreement for Bond and Disclosure Counsel Services with Norton Rose Fulbright US, LLP and Waive the Competitive Bidding Requirement REPORT IN BRIEF Considers awarding an a

q: SUBJECT: City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of May 7, 2018 and May 14, 2018 REPORT IN BRIEF Official adoption of previously he

q: SUBJECT: Public Hearing - Holding Election for Annexation No. 12 into Community Facilities District (CFD) No. 2003-2 (Services) for Merced Station REPORT IN BRIEF Hold a public hea

q: SUBJECT: City Owned Real Property Request #18-02 for Bob Hart Square (Mercy Medical Center Merced Foundation for a Dinner Fundraiser) REPORT IN BRIEF Consider allowing the exclusiv

q: SUBJECT: Boards and Commissions Annual Vacancies REPORT IN BRIEF Authorizes staff to seek applicants for vacancies for terms expiring July 1, 2018 and for current vacant seats on a

q: SUBJECT: Memorandum of Understanding with Merced Association of City Employees (MACE) REPORT IN BRIEF Consider approving Memorandum of Understanding with Merced Association of City

q: SUBJECT: Memorandum of Understanding with American Federation of State, County and Municipal Employees, District Council 57, Local 2703 (AFSCME) REPORT IN BRIEF Consider approving

q: SUBJECT: 2018/2019 Local Transportation Fund (LTF) REPORT IN BRIEF Accepts $316,961 in Local Transportation Funds (LTF) from Merced County Association of Governments (MCAG) for str

q: SUBJECT: Master Recipient Funding Agreement with Merced County Association of Governments to Receive Measure V Funds for Fiscal Years 2018/2019 and 2019/2020 REPORT IN BRIEF Consid

q: SUBJECT: Memorandum of Understanding with Merced Fire Fighters, Local 1479 (Fire) REPORT IN BRIEF Consider approving Memorandum of Understanding with Merced Fire Fighters, Local 14

q: SUBJECT: Increase Contingency Percentage for the Traffic Synchronization Project 113066 (5085-035) REPORT IN BRIEF Authorizes approval to increase the contingency from 10% to 11% o

q: SUBJECT: Information Only - Bicycle Advisory Commission Minutes of February 27, 2018 RECOMMENDATION For information only.

q: SUBJECT: Information Only - Planning Commission Minutes of April 4, 2018 RECOMMENDATION For information only.

q: SUBJECT: Information Only - Site Plan Review Committee Minutes of March 15, 2018 RECOMMENDATION For information only.

q: SUBJECT: City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of April 16, 2018 and April 30, 2018 REPORT IN BRIEF Official adoption of previous

q: SUBJECT: Information Only - Traffic Committee Meeting Minutes of March 13, 2018 RECOMMENDATION For information only.

q: SUBJECT: Supplemental Appropriation for Payment of Workers’ Compensation Medical Claims REPORT IN BRIEF Supplemental appropriation for payment of Workers’ Compensation medical clai

q: SUBJECT: Lease Agreement Between the City of Merced and Greyhound Lines, Inc., Located at the Merced Transportation Building REPORT IN BRIEF Lease Agreement between the City of Mer

q: SUBJECT: Second Reading of Ordinance to Repeal Regional Transportation Impact Fee REPORT IN BRIEF Second reading of previously introduced ordinance. RECOMMENDATION City Council - A

q: SUBJECT: Contract Amendment with Data Ticket, Inc. REPORT IN BRIEF Consider a one-year extension with Data Ticket, Inc. for citation processing services. RECOMMENDATION City Counci

q: SUBJECT: Information Only - Site Plan Review Committee Minutes of February 8, 2018 RECOMMENDATION For information only.

q: SUBJECT: Distribution of Wahneta Hall Trust Funds REPORT IN BRIEF Consider approving the allocation of the 2018 Wahneta Hall Trust Funds. RECOMMENDATION City Council - Adopt a moti

q: SUBJECT: Award Bid to Taylor Backhoe Service for the Merced “N” Street Roadway Rehabilitation, Project No. 117041 REPORT IN BRIEF Consider awarding a construction contract in the a

q: SUBJECT: Continued Public Hearing - Repeal of Regional Transportation Impact Fee Ordinance REPORT IN BRIEF The City Council will consider the repeal of the Regional Transportation

q: SUBJECT: Consideration of an Amendment to Agreement with PM AM Alarm Management REPORT IN BRIEF Consider approving an amendment to the existing Professional Services Agreement with

q: SUBJECT: City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of April 2, 2018 REPORT IN BRIEF Official adoption of previously held meeting minu

q: SUBJECT: Street Closure Request #18-09 - Street Closure Request for the Merced County Fair (35th District Agricultural Association/Merced County Fair) REPORT IN BRIEF Consider a re

q: SUBJECT: Agreement for Municipal Advisory Services with Fieldman, Rolapp & Associates and Waive the Competitive Bidding Requirement REPORT IN BRIEF Considers awarding an agreement

q: SUBJECT: Professional Services Agreement with LSA Associates and Reimbursement Agreement with Merced Mall, LP, for Preparation of an Environmental Document for the Merced Mall Expa

q: SUBJECT: Information Only - Planning Commission Minutes of March 21, 2018 RECOMMENDATION For information only.

q: SUBJECT: City-Owned Real Property Use Request #18-06 for Bob Hart Square (The Regents of the University of California/Class of 2018 Graduation Reception) REPORT IN BRIEF Consider a

q: SUBJECT: Comment Letter on the California High Speed Rail Authority 2018 Business Plan REPORT IN BRIEF Provide direction to staff on submitting a comment letter on the California H

q: SUBJECT: Agreement for Landscape Vegetation Replacement and Irrigation Repair with Yard Masters, Inc., for the Las Brisas, Fahrens Park II, Tuscany, University Park, University Par

q: SUBJECT: Approval of Agreement with Merced Area Sports Officials REPORT IN BRIEF Annual agreement with Merced Area Sports Officials for officiating and score keepers. RECOMMENDATIO

q: SUBJECT: Annexation into Community Facilities District (CFD) No. 2003-2 (Services) for Merced Station (Formerly University Village Merced - Lake) and Setting a Public Hearing for M

q: SUBJECT: Award Bid to Tim Paxin’s Pacific Excavation for the Traffic Signal Loop Detection Installation, Project 113005 REPORT IN BRIEF Consider awarding a construction contract to

q: SUBJECT: Maintenance Districts Engineer’s Reports and Budgets - Fiscal Year 2018/2019 and Setting a Public Hearing REPORT IN BRIEF Consider setting a public meeting for Monday, Jun

q: SUBJECT: Street Closure Request #18-07 (Tsunami Collaboration, with Merced Main Street Association, for Use of City Streets for the Lao New Year Celebration event) REPORT IN BRIEF

q: SUBJECT: Award Bid to Avison Construction, Inc. for the ATP045 Multi-Use Pathway Crossing Hwy 59 and BNSF RR Project No. 115047 REPORT IN BRIEF Consider awarding a construction con

q: SUBJECT: Information Only-Planning Commission Minutes of March 7, 2018 RECOMMENDATION For information only.

q: SUBJECT: Applications for the Department of Housing and Urban Development (HUD) 2018 Annual Action Plan REPORT IN BRIEF Public hearing to review applications received for inclusion

q: SUBJECT: Purchase of a Replacement Police Vehicle and Requests for a Budget Appropriation for the Purchase and a Waiver of the Competitive Bidding Requirement REPORT IN BRIEF Fleet

q: SUBJECT: Notice of Vacancies (2) - Planning Commission REPORT IN BRIEF Requests direction for filling two vacancies on the Planning Commission. RECOMMENDATION City Council - Adopt

q: SUBJECT: Selection of Projects for the Road Repair and Accountability Act (SB1) FY18/19 Apportionment and Prioritization of Regional Measure V Projects REPORT IN BRIEF Approves the

q: SUBJECT: Lease Renewal, Second Amendment, Between the City of Merced and Kaljian Family Revocable Trust for the Evidence Storage Facility at 450/460 Grogan Avenue REPORT IN BRIEF S

q: SUBJECT: City Council Downtown Subcommittee REPORT IN BRIEF This item is in response to Mayor Pro-Tempore McLeod’s request to discuss the formation of a Council subcommittee to mee

q: SUBJECT: City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of March 19, 2018 REPORT IN BRIEF Official adoption of previously held meeting min

q: SUBJECT: Accept the Standards of Coverage Assessment Report, Volumes 1 (Technical Report) and 2 (Map Atlas) for the Fire Department REPORT IN BRIEF On April 17, 2017 the City Counc

q: SUBJECT: Approval of Legal Service Agreement with the Law Firm Silver & Wright, LLP, for $75,000 for Special Legal Services Related to Receivership Actions; Waiver of the Competiti

q: SUBJECT: Information Only-Bicycle Advisory Commission Minutes of December 12, 2017 RECOMMENDATION For information only.

q: SUBJECT: Bellevue Ranch West, Village 12, Phase 1 - Final Map 5358 REPORT IN BRIEF The City Council will consider approval of Final Map #5358, generally located at the southwest co

q: SUBJECT: Bellevue Ranch West, Village 12, Phase 2 - Final Map 5359 REPORT IN BRIEF The City Council will consider approval of Final Map #5359 for Bellevue Ranch West, Village 12, P

q: SUBJECT: Improvement Maintenance Agreement within State Highway Right of Way on Route 59 within the City of Merced for State Highway 59 Multi-Use Path Crossing Project 115047 REPOR

q: SUBJECT: Street Closure Request #18-05 for the Merced County Hispanic Chamber of Commerce to Host the Second Annual Merced Cowboy/Vaquero 5-Kilometer and Kids’ Half-Mile Runs REPOR

q: SUBJECT: Acceptance of Grant Funding From the San Joaquin Valley Air Pollution Control District Incentive Program REPORT IN BRIEF Consider the acceptance of grant funding in the am

q: SUBJECT: Award Bid to Rolfe Construction Company for the B Street Sewer Main Replacement Project 116013 REPORT IN BRIEF Consider awarding a construction contract to Rolfe Construct

q: SUBJECT: Information Only - Planning Commission Minutes of February 21, 2018 RECOMMENDATION For information only.

q: SUBJECT: Agreement for Use of Easement with Porges Properties 1, LLC, a California Limited Company for a Proposed Prime Shine Car Wash on 16th Street REPORT IN BRIEF Consider appro

q: SUBJECT: Amendment Modification Summary (E-76) for Active Transportation Program (ATP) Cycle 1 Grant for the Construction Phase of the Highway 59 Multi-Use Pathway Crossing Project

q: SUBJECT: Acceptance of Ballot Proceeding Voting Results for the Northwood Village, East College Homes, Moss Landing, and Ridgeview Meadows Maintenance Districts; Approval of Annual

q: SUBJECT: Professional Services Agreement between the City of Merced and Merced Main Street Association in the Amount of $60,000.00 for Fiscal Year 2017-2018 REPORT IN BRIEF Agreeme

q: SUBJECT: Accept and Appropriate Donated Funds for Police K9 Unit REPORT IN BRIEF Accept private person donations from Mary Allison ($100, unspecified), North Merced Rotary ($1,000

q: SUBJECT: Revenue Stabilization Fund Policy and Economic Development Opportunity Fund Policy REPORT IN BRIEF Consider adopting the Revenue Stabilization Fund Policy and Economic Dev

q: SUBJECT: Approval of an Update to the City’s Investment Policy REPORT IN BRIEF Considers approving an update to the City’s Investment Policy. RECOMMENDATION City Council - Adopt a

q: SUBJECT: Sewer Master Plan Discussion REPORT IN BRIEF Seeks Council direction on finalizing the draft Sewer Master Plan. RECOMMENDATION Provide direction to staff on finalization o

q: SUBJECT: Public Hearing - Repeal of Regional Transportation Impact Fee Ordinance REPORT IN BRIEF The City Council will consider the repeal of the Regional Transportation Impact Fee

q: SUBJECT: Street Closure for Youth Sports Parade REPORT IN BRIEF Street closure request for the Youth Sports Parade on Saturday, April 14, 2018. RECOMMENDATION Council - Adopt a mot

q: SUBJECT: Request to Set a Public Hearing for the 2018 Housing and Urban Development (HUD) Annual Action Plan REPORT IN BRIEF Request to set a Public Hearing for Monday, April 16, 2

q: SUBJECT: City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of March 5, 2018 and March 8, 2018 REPORT IN BRIEF Official adoption of previously

q: SUBJECT: Resolution Implementing Local Business Preference Policy REPORT IN BRIEF Resolution implementing a policy that allows for a 5% local preference when purchasing goods and s

q: SUBJECT: Request to Discontinue all Work on an Ordinance for Meeting Decorum and Conduct REPORT IN BRIEF This item is in response to Council’s request to have staff discontinue all

q: SUBJECT: Adoption of a Resolution for an Exemption to CalPERS 180-Day Wait Period to Hire a Temporary Dispatcher Pursuant to Government Code Sections 7522.56 and 21224 REPORT IN BR

q: SUBJECT: Approval of Two Agreements for Professional Services with Tait Environmental Services, Inc., for a Commodities Flow Study and a Community Risk Assessment Plan and Approval

q: SUBJECT: Traffic Committee Minutes of January 9, 2018 RECOMMENDATION For information only.

q: SUBJECT: Fiscal Year 2017 California Office of Emergency Services Standard Assurances and Memorandum of Understanding with Merced County REPORT IN BRIEF Consider approving the Fisc

q: SUBJECT: Public Hearing Assessment Ballot Proceeding - Northwood Village, East College Homes, Moss Landing, and Ridgeview Meadows Maintenance Districts REPORT IN BRIEF Conducts a p

q: SUBJECT: Construction Agreement with BNSF Railway Company for CMAQ Westerly Bike Path, Project 111066 REPORT IN BRIEF Consider approving a construction agreement with BNSF Railway

q: SUBJECT: Information Only - Planning Commission Minutes of February 7, 2018 RECOMMENDATION For information only.

q: SUBJECT: City-Owned Real Property Exclusive Use Request #18-01 (Greater Merced Chamber of Commerce, for Use of Bob Hart Square, to include the serving of alcohol) REPORT IN BRIEF T

q: SUBJECT: City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of February 13, 2018, February 20, 2018, February 26, 2018, and February 27, 2018

q: SUBJECT: Second Reading of Ordinance Regarding Amendments to the City’s Commercial Shopping Center (C-SC) Zone REPORT IN BRIEF Second reading of previously introduced ordinance. RE

q: SUBJECT: Update and Discussion on Park Benches and Trash Receptacles in the Downtown Area REPORT IN BRIEF Staff will provide a brief history on the removal of downtown benches and

q: SUBJECT: Consideration of Amending Section 1. of Previously Submitted Commercial Cannabis Business Tax Ballot Measure Ordinance REPORT IN BRIEF Considers amending Section 1. of the

q: SUBJECT: Accept and Appropriate Donated Funds for the Merced Sports Complex Concrete Bleachers REPORT IN BRIEF Accepting and appropriating $35,000 from Merced Breakfast Lions Club

q: SUBJECT: Agreement for Consultant Services with Chandler Asset Management to Provide Investment Portfolio Management Services REPORT IN BRIEF Considers awarding a three (3) year ag

q: SUBJECT: Information Only - Site Plan Review Committee Minutes of January 18, 2018 RECOMMENDATION For information only.

q: SUBJECT: Information Only - Planning Commission Minutes of January 17, 2018 RECOMMENDATION For information only.

q: SUBJECT: Consideration of an Amendment to Agreement with Liebert Cassidy Whitmore for Legal Services Related to Employee Relations and Labor Negotiations REPORT IN BRIEF Considers

q: SUBJECT: Public Hearing Regarding Proposed Amendments to the City’s Commercial Shopping Center (C-SC) Zone REPORT IN BRIEF Council will consider amendments to Merced Municipal Code

q: SUBJECT: Acceptance of Donated Safety Vests for Police K9 Unit REPORT IN BRIEF Considers accepting a donation of two safety vests for the police canines from Vested Interest in K9s

q: SUBJECT: Appointment - Regional Airport Authority REPORT IN BRIEF Consider appointing Travis Colby to the Regional Airport Authority. RECOMMENDATION City Council - Adopt a motion a

q: SUBJECT: Direction on Future Police Headquarters Building REPORT IN BRIEF Staff seeks Council direction on remodeling the existing Sun Star site or the removal of the existing Sun

q: SUBJECT: Mayor Murphy’s Request to Discuss Council Meeting Decorum and Conduct REPORT IN BRIEF This item is in response to Mayor Murphy’s request to discuss Council Meeting decorum

q: SUBJECT: City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of February 5, 2018 REPORT IN BRIEF Official adoption of previously held meeting m

q: SUBJECT: Resolution of Support for Appointment of Individuals with Ties to the Valley to the University of California Board of Regents REPORT IN BRIEF Resolution expressing support

q: SUBJECT: Calling a Special Election for June 5, 2018 for the Purpose of Enacting a Commercial Cannabis Business Tax REPORT IN BRIEF Consideration of Resolutions Calling June 5, 201

q: SUBJECT: First Amendment to Agreement for Professional Services with AECOM Technical Services, Inc., for Well Site Design Services, Project No. 114001 REPORT IN BRIEF Authorizes an

q: SUBJECT: Purchase of a Kubota Loader Utilizing the Government Procurement Program and Waiving of the Competitive Bidding Requirement REPORT IN BRIEF Considers waiving the competiti

q: SUBJECT: Street Closure #17-13 (Merced Main Street Association, for Use of W. Main Street Between M and Canal Streets, and to Include the Use of Bob Hart Square) REPORT IN BRIEF Me

q: SUBJECT: Information Only - Site Plan Review Committee Minutes of December 7, 2017 RECOMMENDATION For information only.

q: SUBJECT: Considers Approval of 2017-18 Regional, State and Federal Legislative Platform REPORT IN BRIEF Council is asked to update Regional, State, and Federal Legislative Platform

q: SUBJECT: FY 2018 Merced County First Five Mini Grant - Accept and Appropriate REPORT IN BRIEF Consider accepting and appropriating grant funding in the amount of $3,000 from Merced

q: SUBJECT: Vacation #17-02 to Abandon a 40-Foot-Wide “Avenue” Generally Located East of Kibby Road Between East Highway 140 and Childs Avenue REPORT IN BRIEF The City Council will co

q: SUBJECT: Friends of Sober Grad Nite Request Co-Sponsored Rate for Use of the Senior Community Center REPORT IN BRIEF Consider the Recreation and Parks Commission's recommendation t

q: SUBJECT: Office of Emergency Services - Agreement for Temporary Transfer of Vehicular Equipment - Cal OES Fire Engine No. 393 REPORT IN BRIEF Enter into an agreement for temporary

q: SUBJECT: Agreement for Professional Services Contract with NexLevel Information Technology, Inc. for Needs Assessment, Procurement Services of Enterprise Resource Planning (ERP) Sy

q: SUBJECT: Second Reading of Ordinance Regarding Local Business Preference Policy REPORT IN BRIEF Second reading of previously introduced ordinance. RECOMMENDATION City Council - Ado

q: SUBJECT: City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of January 16, 2018 REPORT IN BRIEF Official adoption of previously held meeting m

q: SUBJECT: First Amendment to Professional Services Agreement with Alliance Refuse Trucks, Inc., for the Refurbishment of Two Refuse Trucks REPORT IN BRIEF Consider amending the exis

q: SUBJECT: Recreation and Parks Commission Appointments (2) REPORT IN BRIEF Consider accepting nominations and appointing individual(s) to the Recreation and Parks Commission. RECOMM

q: SUBJECT: Cost of Assessment and Report Re: 439 East Olive Avenue (Abatement and Demolition of Building) REPORT IN BRIEF Accounting of costs and assessment report for the abatement

q: SUBJECT: Cost of Assessment and Report Re: 960 West 11th Street (Abatement and Demolition of Building) REPORT IN BRIEF Accounting of costs and assessment report for the abatement o

q: SUBJECT: Award Bid for Constructing a New Municipal Well and Amend an Engineering Design Contract for the Well 21 Site, Project No. 113026 REPORT IN BRIEF Consider awarding a contr

q: SUBJECT: Information Only - Community Facilities Districts (CFD) Annual Reports REPORT IN BRIEF Governmental Codes relating to special tax measures and local bond issues require Co

q: SUBJECT: Disposal of Equipment Acquired Under Federal Emergency Management Agency Grant No. EMW-2002-FG-04005 REPORT IN BRIEF Dispose of equipment acquired under Federal Emergency

q: SUBJECT: City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of January 2, 2018 REPORT IN BRIEF Official adoption of previously held meeting mi

q: SUBJECT: Street Closure #18-01 for Sacred Heart Catholic Church to Host the “Stations of the Cross” Reenactment and the Silent March for Good Friday, March 30, 2018 REPORT IN BRIEF

q: SUBJECT: Information Only - Traffic Committee Minutes of November 14, 2017 RECOMMENDATION For information only.

q: SUBJECT: Information Only - Planning Commission Minutes of December 6, 2017 RECOMMENDATION For information only.

q: SUBJECT: Options for Cannabis Tax Measure REPORT IN BRIEF The City Council will receive an overview of the options for a cannabis tax measure. RECOMMENDATION Provide input and dire

q: SUBJECT: Mid-Year Budget Review REPORT IN BRIEF FY 17-18 Mid-Year Financial Report and Budget Adjustments RECOMMENDATION City Council - Adopt a motion: A. Adopting Resolution 2018-

q: SUBJECT: Introduction of Ordinance Regarding Local Business Preference Policy REPORT IN BRIEF Considers the introduction of an ordinance allowing for a local preference policy when

q: SUBJECT: Approval of New Finance Officer Employment Agreement REPORT IN BRIEF Considers approving the Employment Agreement for the position of Finance Officer. RECOMMENDATION City

q: SUBJECT: Regional Transportation Impact Fee (RTIF) Program Options REPORT IN BRIEF Seek direction on how the Regional Transportation Impact Fee program should proceed in the future

q: SUBJECT: Maintenance Districts Assessment Ballot Proceeding - Northwood Village, East College Homes, Moss Landing & Ridgeview Meadows REPORT IN BRIEF Consider authorizing an assess

q: SUBJECT: Vacation #17-02 - Setting a Public Hearing to Vacate a 40-Foot-Wide “Avenue” Generally Located Along the East Property Line of Two Parcels Generally Located at the Northea

q: SUBJECT: Vacation #17-01 - Submitted by Janet W. Bloed, Trustee, for the Abandonment of an Old Public Utilities Easement at 1297 Ahwahnee Drive. REPORT IN BRIEF The City Council wi

q: SUBJECT: Adoption of Merit-Based Selection Criteria for Commercial Cannabis Business Permits (Limited Number of Permits Available) REPORT IN BRIEF The City Council is being asked t

q: SUBJECT: Applegate Park Rose Garden Improvements REPORT IN BRIEF Requests Council direction on proposed improvements, including replacing irrigation lines, replanting rose bushes a

q: SUBJECT: City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of December 18, 2017 REPORT IN BRIEF Official adoption of previously held meeting

q: SUBJECT: Consideration of the Second Amendment to the Berliner Cohen, LLP Contract for Interim City Attorney and Interim Legal Services REPORT IN BRIEF Consider authorizing a Secon

q: SUBJECT: Report on Local Business Preference Policy REPORT IN BRIEF Consider Council direction to have a policy that allows for a local preference when purchasing goods and service

q: SUBJECT: Supplemental Appropriation from the Refuse Unappropriated, Unreserved Fund Balance and Award a Contract to Alliance Refuse Trucks, Inc., for the Refurbishment of Two Refus

q: SUBJECT: Amendment to Agreement for Software Licensing with Superion, LLC (Formerly Sungard Public Sector) to Add Software Programming to the Alignment on Payroll Checks REPORT IN

q: SUBJECT: Information Only - Planning Commission Minutes of November 8, 2017 RECOMMENDATION For information only.

q: SUBJECT: Information Only - Site Plan Review Committee Minutes of November 16, 2017 RECOMMENDATION For information only.

q: SUBJECT: Agreement with Merced Zoological Society REPORT IN BRIEF Annual agreement with Merced Zoological Society to contribute at least $75,000 of the total operating budget for F

q: SUBJECT: Information Only - Bicycle Advisory Commission Minutes of October 24, 2017 RECOMMENDATION For information only.

q: SUBJECT: Approval of Street Closure for the Annual Martin Luther King Jr. Community March and Celebration REPORT IN BRIEF Authorizes the use and closure of Martin Luther King Jr. W

q: SUBJECT: Reallocate Measure V Funding, Reconciling Gas Tax Funding, to Fund 022 Street Maintenance/Lighting for the FY 2017/2018 Budget REPORT IN BRIEF Considers reallocating Measu

q: SUBJECT: First Amendment to Professional Services Agreement with SCI Consulting to Assist with the Preparation of the Cannabis Tax Measure REPORT IN BRIEF The City Council will con

q: SUBJECT: Notice of Vacancy - Recreation and Parks Commission REPORT IN BRIEF Requests direction for filling a vacancy on the Recreation and Parks Commission. RECOMMENDATION City Co

q: SUBJECT: Supplemental Appropriation to the Economic Development Opportunity Fund (074) for Consultant Services Relative to the High Speed Rail Heavy Maintenance Facility REPORT IN

q: SUBJECT: Approve Amendment to Professional Services Agreement to Draft Public Facilities Ballot Measure and Approve Related Budget Transfer REPORT IN BRIEF Consider approving an Am

q: SUBJECT: Second Reading of Ordinance for the Reauthorization of State Franchise Holder PEG Fee REPORT IN BRIEF Second reading of previously introduced ordinance. RECOMMENDATION Cit

q: SUBJECT: Second Reading of Ordinance Amending Chapter 8.28 of the Merced Municipal Code Pertaining to Burglar Alarm Systems and False Alarms REPORT IN BRIEF Second reading of previ

q: SUBJECT: City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of November 20, 2017 and December 4, 2017 REPORT IN BRIEF Official adoption of pre