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22-643
| 1 | A.1. | | Presentations | Certificate of Recognition honoring Marc Minton for his heroic actions. | | |
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22-333
| 1 | C.1. | | Consent | Adopt a resolution continuing the Proclamation of Local Emergency in response to the Coronavirus (COVID-19). | | |
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22-637
| 1 | C.2. | | Consent | Adopt a resolution approving a Memorandum of Understanding (MOU) Related to Funding for the Mossdale Tract Area Projects Between SJAFCA, the City of Stockton, and the City of Lathrop; delegate authority for the City Manager to execute to the MOU and any Amendments. | | |
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22-614
| 1 | C.3. | | Consent | Adopt a resolution accepting Public Improvements for the North Main Commons, Tract 3915, subdivision; approving exoneration of the Performance Bond; approving exoneration of the Labor and Materials Bond six (6) months after the date of acceptance; and approving exoneration of the Warranty Bond twelve (12) months after the date of acceptance. | | |
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22-615
| 1 | C.4. | | Consent | Adopt a resolution approving Amendment No. 1 to the Agreement for Professional Services with HydroScience Engineers, Inc. for the City of Manteca Water Master Plan and Rate Study in the amount of $26,000; approving a Reimbursement Agreement with the Oakwood Lake Water District in the amount of $26,000; and authorizing the City Manager to sign Amendment No. 1 with HydroScience, sign the Reimbursement Agreement with the Oakwood Lake Water District, and take all necessary steps to effectuate the Amendment and the Reimbursement Agreement. | | |
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22-620
| 1 | C.5. | | Consent | Approve Amendment No. 2 to the Agreement for Professional Services with Dewberry Engineers, Inc. extending the Performance Period to December 31, 2023; adjusting the compensation by $193,600 for Supplemental Permitting Assistance and Expanded Design Services performed for a not-to-exceed total amount of $1,384,868; and authorize the City Manager to sign Amendment No. 2 and take all necessary actions to effectuate the Amendment. | | |
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22-636
| 1 | C.6. | | Consent | Approve a Side Letter Agreement to the master Memorandum of Understanding (MOU) for the Manteca Police Officer’s Association (MPOA). | | |
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22-639
| 1 | C.7. | | Consent | Approve the correct Memorandum of Understanding for Operating Engineers Local No. 3 (OE3) for the period covering July 1, 2022 through June 30, 2023. | | |
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22-611
| 1 | C.8. | | Consent | Adopt a resolution approving a budget appropriation in the amount of $28,933.20 to fund the equity adjustment for the Deputy Director of Engineering and approve the Salary Matrix for the Manteca Mid-Manager’s Association (MMA). | | |
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22-596
| 1 | C.9. | | Consent | Approve a Response Letter to the San Joaquin County Civil Grand Jury’s Report “San Joaquin County and Its Seven Cities: Cybersecurity: Local Defense Against a Global Threat,” Case No. 0321, and Authorize the Mayor or Vice Mayor to Execute the Response Letter on Behalf of the City Council. | | |
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22-510
| 1 | C.10. | | Consent | Approval of Amendments to the Speakers Time Limit and Decorum Policy. | | |
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22-588
| 1 | C.11. | | Consent | Consider adoption of the 2023 City Council meeting calendar. | | |
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22-618
| 1 | C.12. | | Consent | Approval of the December 6, 2022, Special and Regular Meeting Minutes and the December 13, 2022, Special Meeting Minutes. | | |
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22-619
| 1 | C.13. | | Consent | Adopt a resolution awarding the contract for the electrical and plumbing work for the F2E/Food Waste Processing Facility Mega THOR Food Separator Project (CIP 22032) for $387,762 to TNT Industrial Contractors; authorize the City Manager or designee to sign the contract and associated documents and extend contract as needed to complete the project, approve contract contingency in the amount of 20% ($77,553) to allow for change orders as needed for a not-to-exceed contract total of $465,315, appropriate $465,315 to Account No. 660.00.00.900-7000.04 as noted in the fiscal impact section, and amend CIP 22032 to include the additional appropriation for a not-to-exceed project total of $1,364,315, and close CIP Project No. 21021, CIP Project No. 22054, and CIP Project No. 22055. | | |
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22-642
| 1 | D.1. | | Public Hearings | **Previously noticed to be heard; will be heard at a future City Council Meeting.**
Adopt a resolution confirming the approval of the Planning Commission decision to adopt the Mitigated Negative Declaration and approve the Site Plan and Design Review Application for GBX Manteca, located at 2261 Operation Place (File No. SPC 21-136); Conduct a public hearing and uphold the Planning Commission approval of the GBXManteca Project by denying the appeals from the Golden State Environmental Justice Alliance and The City of Lathrop. | | |
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22-634
| 1 | E.1. | | Discussion Items | Receive a staff presentation and provide direction and consensus to staff on next steps regarding a possible sidewalk repair Ordinance. | | |
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