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22-598
| 1 | A.1. | | Presentations | Certificate of Retirement Honoring Michael Aguilar, Chief of Police. | | |
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22-332
| 1 | C.1. | | Consent | Adopt a resolution continuing the Proclamation of Local Emergency in response to the Coronavirus (COVID-19). | | |
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22-515
| 1 | C.2. | | Consent | Adopt a resolution accepting a grant from the California Energy Commission, California Automated Permit Processing (CalAPP) Program in the amount of $60,000, approve a budget appropriation in the same amount to Intergovernmental Grants-State/County CA Energy Commission - Account No. 340.30.45.000-4475.30, approve a Grant Agreement with the California Energy Commission in the amount of $60,000, and authorize the City Manager to sign said agreement. | | |
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22-530
| 1 | C.3. | | Consent | Adopt a resolution approving a Subscription Service Agreement for Accela (SaaS) Civic Application and an agreement with LCT Software LLC (DigEPlan) for integrated Electronic Plan Review; Approve Professional Services Agreements with TruePoint Solutions, LLC for implementation and post-go-live support of the Accela (SaaS) Civic Application for a total under-budget amount of $398,000 with annual subscription costs of $105,290, plus annual growth of 3%-5%; and Authorize the City Manager to sign all agreements as necessary. | | |
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22-557
| 1 | C.4. | | Consent | Adopt a resolution pursuant to Government Code Section 54221(b) declaring that real property owned by the City located at 309 W. Yosemite Avenue and 105 Sycamore (A.P.N.’s 217-210-10 & 11) are surplus land, and taking related actions, and determine the property exempt from CEQA review under sections 15378 and 15061 (b) (3) of title 14 of the California Code of Regulations. | | |
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22-601
| 1 | C.5. | | Consent | Adopt a resolution accepting public improvements for the Nur Al-Huda Academy; approving exoneration of the Irrevocable Standby Letter of Credit for construction of the public improvements six (6) months after the date of acceptance; and approving exoneration of the Warranty Irrevocable Standby Letter of Credit twelve (12) months after the date of acceptance. | | |
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22-604
| 1 | C.6. | | Consent | Approve partial acceptance of public improvements in accordance with the Subdivision Partial Acceptance Policy for the Yosemite Greens subdivision, Tract 4081, with the condition that the Performance Bond will be retained until all public improvements are completed to the satisfaction of the City Engineer and the Engineering Department. | | |
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22-595
| 1 | C.7. | | Consent | Adopt a resolution approving Amendment No. 1 to the ClearGov, Inc. contract C2021-186, extending services for two additional years and increasing the amount from $54,000 to $114,000, and authorizing the City Manager or designee to sign the amendment and associated documents. | | |
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22-573
| 1 | C.8. | | Consent | Adopt a resolution approving the 2023 Part Time Salary Matrix. | | |
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22-574
| 1 | C.9. | | Consent | Adopt a resolution approving the Memorandum of Understanding and Salary Matrix for the Manteca Mid-Manager’s Association (MMA) at the annual cost of $248,000 plus a one-time, non-persable payment from the American Rescue Plan Act of $150,000, for a total of $398,000. | | |
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22-581
| 1 | C.10. | | Consent | Adopt a resolution approving the Memorandum of Understanding and Salary Matrix for the Manteca Technical Support Services Association (MTSSA) at the annual cost of $198,800 (General Fund = $70,900; Other Funds = $127,900) plus a one-time, non-persable payment from the American Rescue Plan Act of $210,000, for a total of $408,800. | | |
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22-583
| 1 | C.11. | | Consent | Adopt a resolution approving the Industrial Disability Retirement benefit on behalf of Police Officer Elliott Eichel. | | |
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22-589
| 1 | C.12. | | Consent | Receive and file the 2023 Local Appointments List highlighting upcoming term vacancies occurring in the next year on City boards, commissions, and committees. | | |
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22-609
| 1 | C.13. | | Consent | Approval of the November 15, 2022, Special and Regular Meeting Minutes. | | |
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22-519
| 1 | C.14. | | Consent | Approve Amendment No. 2 to Agreement C2017-140 for a lease agreement with Mizuno Farms through December 31, 2023 for the lease of 23000 South Hays Road Property, this amendment will generate an estimated $99,000 to the Sewer Fund (Revenue Account 640-40.80.015.4500.08) and authorize the Mayor to sign the agreement. | | |
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22-567
| 1 | C.15. | | Consent | Adopt a resolution approving a General Services Agreement with MCC Controls, LLC, DBA Primex, for the Wells 17 and 19 Variable Frequency Drive Replacement Project (CIP No. 22034) for an amount not-to-exceed $118,310; and authorize the City Manager or designee to sign the agreement and associated documents. | | |
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22-603
| 1 | D.1. | | Discussion Items | Receive a Presentation on the City Website Upgrade | | |
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