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23-380
| 1 | B.1. | | Consent | Approve a Professional Services Agreement with RPM Team in an amount not-to-exceed $92,600 to develop a comprehensive plan to address and alleviate homelessness and prepare a five-year Homelessness Action Plan (HAP). | | |
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23-381
| 1 | B.2. | | Consent | Approve an agreement with His Way Refuge Center starting September 1, 2023, through December 31, 2023, for the operation of the Unsheltered Emergency Center for an amount not-to-exceed $200,818.67 and authorize the City Manager to sign the agreement and any associated documents. | | |
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23-407
| 1 | B.3. | | Consent | Approve a Professional Services Agreement with Shield Protection Group, Inc. in an amount not-to-exceed $170,381.12 for security guard services to Shield Protection Group, Inc. and authorize the City Manager to sign the agreement and any associated documents. | | |
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23-276
| 1 | B.4. | | Consent | Adopt a resolution accepting a Grant Deed from Richard J. Quaresma and Sarah M. Quaresma, as trustees of the 2014 Quaresma Family Trust, Under Instrument Dated May 22, 2014, for a 4’ strip of right-of-way and a 10’ Public Utility Easement along the southern edge of 7189 E. Sedan Avenue. | | |
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23-289
| 1 | B.5. | | Consent | Adopt a resolution approving Plans and Specifications for the Retroreflective Traffic Sign Project CIP No. 16027, authorize a Call for Bids for construction, and authorize the City Manager or designee to apply for permits, apply for State and Federal grants, solicit project funding support, complete and execute all associated documents. | | |
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23-337
| 1 | B.6. | | Consent | Adopt a resolution approving the Improvement Agreement and Final Map for Villa Ticino West Unit No. 6, Tract 4117; and authorizing the City Manager to take all necessary steps to effectuate the agreement. | | |
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23-350
| 1 | B.7. | | Consent | Adopt a resolution awarding the Request for Proposals for Design & Environmental Services to Mark Thomas & Company, approving a Professional Services Agreement for the Main Street Bike & Pedestrian Improvement Project CIP No. 20005 to Mark Thomas & Company, Inc. in an amount not-to-exceed $303,818.02, and authorizing the City Manager or designee to execute the Agreement, apply for permits, apply for State and Federal grants, solicit project funding support, complete and execute all associated documents. | | |
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23-362
| 1 | B.8. | | Consent | Adopt a resolution approving the Improvement Agreement for Drain 5 Relocation & Villa Ticino West Phase 2 & 3 Mass Grading; and authorizing the City Manager to sign and take all necessary steps to effectuate the Agreement. | | |
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23-368
| 1 | B.9. | | Consent | Adopt a resolution approving the Improvement Agreement and Final Map for the S. Union and Woodward Subdivision, Tract 4109; authorizing the City Manager to sign and take all necessary steps to effectuate the Agreement; and authorizing the Mayor to sign the Final Map. | | |
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23-376
| 1 | B.10. | | Consent | Adopt a resolution authorizing the City Manager or designee to submit applications to the California Public Utilities Commission for modifications to the Union Pacific Railroad crossing at Woodward Ave and Austin Road, and complete and execute all associated documents required to facilitate construction of the State Route 99/120 Interchange Project, and take all appropriate actions necessary to carry out the purpose and intent of the resolution. | | |
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23-397
| 1 | B.11. | | Consent | Adopt a resolution approving changes to the Purchasing Policy Manual and adopting new purchasing authority thresholds for the purchase of supplies, services, and equipment by the City of Manteca. | | |
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23-305
| 1 | B.12. | | Consent | Adopt a resolution authorizing the dissolution of the City of Manteca Recreational Facilities Incorporated. | | |
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23-401
| 1 | B.13. | | Consent | Adopt a resolution approving Amendment No. 3 to the Professional Services Agreement with ECS Imaging, Inc., increasing compensation amount by $30,505 for a contract total not-to-exceed $105,505; and authorizing the City Manager to execute the contract amendment. | | |
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23-348
| 1 | B.14. | | Consent | Approval of the August 15, 2023, Special and Regular Meeting Minutes. | | |
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23-400
| 1 | B.15. | | Consent | Waive the first reading by substitution of the title and introduce an ordinance of the City Council of the City of Manteca, State of California, amending Chapter 9.28, Massage Establishments and Masseurs, Article II, Licensing and Certification. | | |
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23-412
| 1 | B.16. | | Consent | Approve the City’s Response to the 2023 Grand Jury Report Regarding School Safety. | | |
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23-361
| 1 | B.17. | | Consent | Adopt a resolution awarding the Request for Proposal for Programmable Logic Controller and Supervisory Control and Data Acquisition services for the City's Water Quality Control Facility to Telstar Instruments and approving an agreement with Telstar for a three (3) year term with two (2) optional one (1) year extensions, with annual compensation not-to-exceed $175,000 for a total contract not-to-exceed $875,000, and authorize the City Manager to execute the contract, extensions, amendments and any associated documents. | | |
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23-251
| 1 | C.1. | | Interviews and Appointments | Interview and appoint one applicant to the Public Safety Sales Tax Oversight Committee. | | |
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23-370
| 1 | D.1. | | Discussion Items | Appoint a City Council Voting Delegate and up to two Alternates to the League of California Cities Annual Business Meeting; direct the City Clerk to complete the voting delegate form and submit to the League Office. | | |
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