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Agenda

Gustine City Council
April 15, 2025

Document
Agenda
Meeting
April 15, 2025
Body
Gustine City Council
Pages
3
Original file
275 KB
Text extracted from the city's file for reading and search. Open the original on www.cityofgustine.com. That file is the official record.

AGENDA

CITY OF GUSTINE

CITY COUNCIL

COUNCIL CHAMBERS, CITY HALL
352 5 STREET GUSTINE, CALIFORNIA
APRIL 15, 2025 - 6:30 P.M.

The Council Chambers are open and in-person attendance is encouraged.

As a convenience, the City will be retaining the virtual component of public meetings for optional attendance with the use of an online meeting room.

Log-in and dial-in information is as follows:
https://meet.goto.com/89814431 7
or via telephone by dialing (872) 240-331 l, access code: 898-144-31 7 Feedback and noise will be muted by the meeting organizer.

Please note, in the event of a technical issue causing a disruption in the call-in option or internetbased option, the meeting will continue unless otherwise required by law, such as when a Council Member is attending the meeting virtually pursuant to certain provisions of the Brown Act.

CALL TO ORDER - PLEDGE OF ALLEGIANCE
Please take a moment to silence your cell phones.

ROLL CALL
Council Members: Melville - Giles - Marsigli -Mayor Pro Tern Ford -- Mayor Nagy

APPROVAL OF AGENDA
At this time, any member of the City Council or staff may advise of any updates to the order of, or changes to, the agenda as published.

Any requested changes or edits shall be offered in the form of a motion by any City Council member, requiring a second, and followed by a 3/5 vote of approval by the Council.

DECLARATIONS OF CONFLICT OF INTEREST
At this time, any member of the City Council may declare their conflict of interest or their abstention from any item listed on, or within, the agenda.

PRESENTATIONS

1. Gustine Police Explorer Post Update
A TT Pro Am Pebble Beach Detail Report
Merced County Bob Luna Explorer Competition Report

PUBLIC COMMENT
At this time, any person may comment on any item, which is not on the agenda. PLEASE STA TE YOUR NAME FOR THE RECORD. Action will not be taken on the topic unless deemed an urgency matter by a 3/5 vote of the City Council. Topics not considered an urgency matter may be referred to City staff and/or placed on a subsequent agenda for consideration, by a3/5 vote of the City Council.

Members of the public, who have questions or comments regarding a specific agenda item, may comment on that item before consideration of that item, when recognized by the Mayor.

CONSENT CALENDAR
All matters listed under the Consent Calendar are considered routine and may be approved by one action of the City Council, unless any member of the City Council wishes to remove an item for separate consideration.
(continued)

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Are there any items on the consent calendar that any member of the public would like to comment on?

2. Minutes of the April 1, 2025 Regular Meeting
Recommendation: Review and approve

3. Warrants
Recommendation: Review and ratify

4. Treasurer's Report - March 2025
Recommendation: Review and file

5. Approve Resolution Accepting Bid and Awarding Contract for Henry Miller Park Gazebo Roof Replacement Project, Authorizing City Manager to Execute Contract Documents, and Increasing the Appropriations Limit in the User Utility Tax Fund
Recommendation: Review and approve resolution

6. Approve Employment Agreement for Public Works Utilities Supervisor Recommendation: Review and approve employment contract

7. Approve Resolution Authorizing Contract Amendment for Water & Sewer Rate Study and Authorizing City Manager to Execute Amendment Recommendation: Review and approve resolution

ADMINISTRATIVE AGENDA

8. DISCUSSION & DIRECTION: Merced County Local Aging and Disability-Friendly Action Plan
I. Receive staff report

2. Receive public comment

3. Hold discussion and provide staff with direction

9. Consider Resolution Authorizing City Manager to Enter into Contract with Harris & Associates for AB1600 Impact Fee Reporting and Increasing the Appropriations Limit Accordingly

1. Receive staff report

2. Receive public comment

3. Consider the motion to approve the resolution

10. Consider Resolution Authorizing City Manager to Enter into Contract with Data Ticket, Inc. for Administrative and Parking Citation Processing Services

1. Receive staff report

2. Receive public comment

3. Consider the motion to approve the resolution

11. Consider Resolution Authorizing City Manager to Enter into Agreement with U.S.

Department of Agriculture and Unwired Broadband to Implement USDA Reconnect Program Grant

1. Receive staff report

2. Receive public comment

3. Consider the motion to approve the resolution

12. Consider Resolution Authorizing City Manager to Enter into Agreement with Unwired Broadband Clarifying Co-Awardee Roles in USDA Reconnect Program Grant

1. Receive staff report

2. Receive public comment

3. Consider the motion to approve the resolution
(continued)

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13. Consider Resolution Accepting Bid and Awarding Contract for Demolition of Nine Airport Hangars, Authorizing City Manager to Execute Contract Documents, and Increasing the Appropriations Limit in the Measure V Fund I. Receive staff report

2. Receive public comment

3. Consider the motion to approve the resolution

14. Consider Introduction and Waiver of First Reading of an Ordinance Amending Section 7-6-10(a) of Chapter 6 of Title 7 of the Gustine Municipal Code Regarding Administrative Fines for Fireworks
I. Receive Staff Report

2. Open the public hearing

3. Close the public hearing

4. Consider a motion to introduce and waive the first reading of an ordinance amending Section 7-6-I0(a) of Chapter6 of Title 7 of the Gustine Municipal Code regarding Administrative Fines for Fireworks

CITY DEPARTMENT REPORTS

CITY MANAGER REPORT

CITY ATTORNEY REPORT

CITY COUNCIL REPORTS

CLOSED SESSON PUBLIC COMMENT
At this time, any person may comment on any item listed on the closed session agenda.

CLOSED SESSION

1. PUBLIC EMPLOYEE DISCIPLINE, DISMISSAL, RELEASE.

Pursuant to Government Code Section 54957

ADJOURNMENT
Note:

I. In compliance with the Americans with Disabilities Act, a disabled person requesting a disability-related modification or accommodation to participate in this meeting, must contact City Hall at (209) 854-6471 or /209) 854-2127 (fax). Requests must be made as early as possible, preferably one-full business day before the start of the meeting.

2. Any document provided to a majority of the City Council regarding any open session item on this agenda is available for public inspection during normal business hours at the front counter of City Hall located at 352 5fH Street, Gustine, CA Documents or writings received after the general distribution of the agenda are also available for inspection.

CERTIFICATION
I, Melanie Correa, Deputy City Clerk, do hereby declare under penalty of perjury that the foregoing agenda was posted gt ·ustine City mu-22 5 Street, Gustine CA and made available for public review on this 9t day of April 2025, at or f; re5(0-p
1/4a
Melnie Correa

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