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23-464
| 1 | A.1. | | Presentations | Certificate of Recognition presented to Peggy Thompson-Spears for over 15 years of volunteering at the Senior Center. | | |
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23-484
| 1 | A.2. | | Presentations | Present a proclamation proclaiming October 28, 2023, as National First Responders Day. | | |
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23-442
| 1 | A.3. | | Presentations | Certificate of Recognition presented to Lauren Morowit for passing the California Bar. | | |
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23-466
| 1 | C.1. | | 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 12.24, Sidewalk Vending Program. | | |
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23-463
| 1 | C.2. | | Consent | Approve the contract for Jose Jasso to serve as Assistant City Manager through December 31, 2024. | | |
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23-485
| 1 | C.3. | | Consent | Approve amendments to the City of Manteca Flag Policy. | | |
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23-453
| 1 | C.4. | | Consent | Adopt a resolution approving grading and construction of improvements prior to filing of the Final Map for the Villa Ticino West Units 5 & 7 subdivisions. | | |
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23-454
| 1 | C.5. | | Consent | Adopt a resolution accepting a Grant of Public Utility Easement (PUE) from JEN California 23 LLC for a 10,739 square foot Public Utility Easement along a portion of the property located at Villa Ticino West Units 5 & 7. | | |
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23-456
| 1 | C.6. | | Consent | Adopt a resolution approving a Professional Services Agreement with Carollo Engineers, Inc. for the preparation of plans and specifications for the WQCF Sludge Thickener (CIP 24007) and Dewatering Unit No. 3 System Design Project (CIP 24006) in an amount not-to-exceed $966,983, include a project contingency of 5% ($48,300) for a total not-to-exceed contract amount of $1,015,283; close WQCF- Ammonia Sidestream Treatment Project (CIP 24005), transfer appropriation amount of $800,000 from CIP 24005 equally distributed between CIP 24006 and CIP 24007 upon closing project 24005; amending CIP 24006 to include an additional appropriation of $400,000 for a project total of $800,000; amending CIP 24007 to include an additional appropriation of $400,000 for a project total of $600,000; authorizing the City Manager or designee to execute the Agreement, approve project contingencies up to the total project cost, apply for permits, apply for State and Federal grants, solicit project funding support, complete and execute all associated documents, and take all appropriate actions necessary to carry | | |
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23-437
| 1 | C.7. | | Consent | Adopt a resolution approving Amendment No. 1 to the Improvement Agreement for Villa Ticino West Unit No. 2, Tract 4116, modifying SCHEDULE B, Water Distribution System, Table 2: Water Distribution System P.F.I.P. Reimbursement, decreasing the amount from $19,280.51 to $19,278.84; adding SCHEDULE B, Transportation System, Table 1: Transportation System P.F.I.P. Reimbursement, in the amount of $37,106.08; and authorizing the City Manager to sign and take all necessary steps to effectuate the amendment. | | |
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23-436
| 1 | C.8. | | Consent | Adopt a resolution approving Amendment No. 2 to the Improvement Agreement for Villa Ticino West Unit No. 1, Tract 3567, modifying SCHEDULE B, Transportation System, Table 1: Transportation System P.F.I.P. Reimbursement, increasing the amount from $638,357.50 to $1,036,899.50; modifying SCHEDULE B, Sewer Collection System, Table 3: Sewer Collection System P.F.I.P. Reimbursement, increasing the amount from $2,276,640.00 to $3,729,806.73; and authorizing the City Manager to sign and take all necessary steps to effectuate the amendment. | | |
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23-432
| 1 | C.9. | | Consent | Adopt a resolution approving the Improvement Agreement and Final Map for Denali Unit No. 3, Tract 4122; 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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23-445
| 1 | C.10. | | Consent | Adopt a resolution approving The Trails of Manteca Large Lot Final Map, Tract No. 3773. | | |
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23-471
| 1 | C.11. | | Consent | Adopt a resolution to approve a budget appropriation from Measure M Reserves of $200,000 to Capital Outlay Vehicles - Major (Account No. 320.00.00.900-7000.02) to purchase used fire apparatus(s) and equip for response; amend the Fiscal Year 2023-24 Capital Improvement Plan to include this project; assign a project number; and authorize the Fire Chief or designee to sign and take all necessary steps to effectuate the purchase in accordance with the City Purchasing Policy. | | |
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23-468
| 1 | C.12. | | Consent | Approve a resolution Authorizing Equity Adjustments and Amend the Salary Matrices for Executive Management, Manteca Mid-Manager’s Association, At-Will Management Positions, and Manteca Technical Support Services Association. | | |
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23-469
| 1 | C.13. | | Consent | Adopt a resolution removing Trustees from the City of Manteca Section 457 Plan with Newport Group and authorize new Trustees to the same plan. | | |
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23-439
| 1 | C.14. | | Consent | Adopt a resolution delegating authority to the City Manager to submit applications for disability retirement to the California Public Employees Retirement System (CalPERS) and to initiate requests for reinstatement in accordance with State law. | | |
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23-460
| 1 | C.15. | | Consent | Approval of the October 3, 2023, Special and Regular Meeting Minutes. | | |
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23-465
| 1 | C.16. | | 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 10.68, Bicycles. | | |
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23-396
| 1 | C.17. | | Consent | Approve Contract and Lease between City of Manteca and Central Golf Company to provide Golf Pro Shop operations. | | |
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