2022 REGULAR MEETING - CITY COUNCIL / LINCOLN REDEVELOPMENT
SUCCESSOR AGENCY / LINCOLN PUBLIC FINANCING AUTHORITY
April 26, 2022
CITY OF LINCOLN
2022 REGULAR MEETING - CITY COUNCIL /
LINCOLN REDEVELOPMENT SUCCESSOR
AGENCY / LINCOLN PUBLIC FINANCING
AUTHORITY
April 26, 2022
Mayor Holly Andreatta
Mayor Pro Tem Paul Joiner Councilmember Dan Karleskint Councilmember William Lauritsen Councilmember Alyssa Silhi -COUNCIL MEETING AGENDA-
6:00 PM
*****AMENDED AGENDA*****
City Hall (Extremely Limited Seating Capacity)
3rd Floor Council Chambers
600 Sixth Street
Lincoln, CA 95648
or attend via
ZOOM
register by using this link:
https://us06web.zoom.us/webinar/register/WN_fSM8tV1iSPugOQYGR1UyiQ or participate by calling US: +1 (669) 900-6833
use ID# 828 6719 0045 and use *9 to raise hand to speak
2022 REGULAR MEETING - CITY COUNCIL / LINCOLN REDEVELOPMENT
SUCCESSOR AGENCY / LINCOLN PUBLIC FINANCING AUTHORITY
April 26, 2022
- EXECUTIVE TEAM -
Sean Scully, City Manager Kristine Mollenkopf, City Attorney Matt Alves, Public Safety Chief Jennifer Brown, CITO (IT) Kathryn Hunt, Library Manager Veronica Rodriguez, HR Director Gwen Scanlon, City Clerk Travis Williams, City Engineer Nita Wracker, Finance Director
MISSION STATEMENT: To prov ide the highest lev el of serv ice responsiv e to our com m unity ’s expectations and to enhance the quality of life and econom ic v itality .
THE FOLLOWING INFORMATION IS PROVIDED TO ASSIST WITH PUBLIC PARTICIPATION:
Americans with Disabilities Act (ADA): In com pliance with the ADA, if y ou need special assistance to participate in this m eeting or other serv ices in conjunction with this m eeting, please contact the City Clerk’s Office at (91 6) 43 4-2490. The m eeting room is wheelchair accessible and disabled parking is av ailable. Notification at least 48 hours prior to the m eeting or tim e when serv ices are needed will assist City staff in assuring reasonable arrangem ents can be m ade to prov ide accessibility to the m eeting or serv ice.
Agenda Availability: The m ain posting location of the City Council Agenda pursuant to the Brown Act, Gov ernm ent Code § 54954.2(a) is on the public kiosk outside the entrance of City Hall, 600 6th Street, Lincoln, California. City Council Agenda Packets are av ailable for rev iew at the City Clerk’s Office, 600 6th Street, Lincoln, California, and “Liv e and Archiv ed” m eetings, m inutes and v ideos are av ailable on the City ’s website at www.Lincolnca.gov . City Council Meetings are telev ised liv e 6:00PM on Cable channel 1 8.
Public Input: Persons wishing to address the City Council are asked to v oluntarily com plete and subm it a speaker card to City staff. Speaker cards are av ailable near the entrance of the m eeting location. Persons wishing to address the City Council on an item appearing on this agenda will be called upon at the appropriate tim e during the item ’s consideration. Persons wishing to address the City Council on an item not appearing on the agenda will be called upon during “Public Com m ent on Non-Agenda Item s.” In either case, please stand to be recognized by the May or when y our nam e is called. Please note: com m ents from the audience without com ing to the podium m ay be disregarded or ruled out of order. All speakers' tim e will be lim ited to three (3 ) m inutes, unless extended by the May or. All com m ents or questions should be addressed to the May or and in m ost cases, the City Council is prohibited from discussing or taking action on any item not appearing on the posted agenda, but m ay engage in brief discussion, prov ide direction to City staff, or schedule item s for consideration at future m eetings.
Special Meeting Public Input: Only issues listed on a special m eeting agenda m ay be addressed pursuant to the Brown Act’s regulation of Special Meetings.
Consent Agenda : All m atters on the Consent Agenda are considered routine business and will be enacted by one m otion. There will be no separate discussion of these item s unless a m em ber of the City Council or resident requests a specific item be rem ov ed from the Consent Agenda for separate action. Any item s rem ov ed will be considered after the rem ainder of the Consent Agenda. 2022 REGULAR MEETING - CITY COUNCIL / LINCOLN REDEVELOPMENT
SUCCESSOR AGENCY / LINCOLN PUBLIC FINANCING AUTHORITY
April 26, 2022
Judicial Review : Pursuant to applicable laws and regulations, including without lim itation, California Gov ernm ent Code § 65009 and/or California Public Resources Code § 21 1 7 7 , if y ou wish to challenge in court any of the decisions m ade by the City Council, including any action regarding planning, zoning or env ironm ental decisions, y ou m ay be lim ited to raising only those issues y ou or som eone else raised at the public hearing(s) described in this notice/agenda, or in written correspondence deliv ered to the City at, or prior to, the public hearing.
-
INVOCATION or INSPIRATION
1. CALL TO ORDER
2. ROLL CALL
3. REPORT FROM CLOSED SESSION (if any)
4. PLEDGE OF ALLEGIANCE
5. AGENDA MODIFICATIONS
6. PRESENTATIONS
7. PUBLIC COMMENT ON NON-AGENDA ITEMS
8. CONSENT
2022 REGULAR MEETING - CITY COUNCIL / LINCOLN REDEVELOPMENT
SUCCESSOR AGENCY / LINCOLN PUBLIC FINANCING AUTHORITY
April 26, 2022
8.A. Approval of Minutes of April 5, 2022 Special and April 12, 2022 Regular City Council meetings. (Scanlon)
8A Final.pdf
8.B. Adopt RESOLUTION 2022-87 accepting the Warrants of April 8 and 15, 2022 to be placed on file with the City Clerk and available for audit. (Nita Wracker) 8B Final.pdf
8.C. Receive and File Budget to Actual Report for period ending February 28, 2022. (Ruthann Codina)
8C Final.pdf
8.D. Receive and File Treasurer's Report for the period ending February 28, 2022. (Wracker)
8D Final.pdf
8.E. Receive and file Contract Report , identifying contracts, task order and purchase orders executed by the City Manager and filed in the Office of the City Clerk by April 8, 2022. (Wracker)
8E Final.pdf
8.F. Adopt RESOLUTION 2022-88 approving the appointments to fill the vacant positions on the Economic Development Committee, Fiscal & Investment Oversight and Library Advisory Boards. (Gwen Scanlon)
8F Final.pdf
8.G. Adopt RESOLUTION 2022-89 adopting Code Enforcement Officer Safety Standards in compliance with Senate Bill 296, which became effective January 1, 2022. (Mollenkopf) 8G Final.pdf
8.H. Adopt RESOLUTION 2022-90 allowing the City Manager to execute a contract for construction with PBM Construction, Inc. in the amount of $1,149,031.00for the Aitken Park 2022 REGULAR MEETING - CITY COUNCIL / LINCOLN REDEVELOPMENT
SUCCESSOR AGENCY / LINCOLN PUBLIC FINANCING AUTHORITY
April 26, 2022
Phase 3 Project (CIP) 461, authorize the City Engineer to approve change orders not to exceed $172,355, and authorize the City Manager to execute a task order with Coastland Civil Engineering in the amount not to exceed $220,000 for construction management and inspection services.
8H Final.pdf
8.I. Adopt RESOLUTION 2022-91 appointing Sean Scully, City Manager (or designee), as the City of Lincoln’s real property negotiator relative to the disposition of approximately 162 acres of a larger 420.2-acre parcel identified by Assessor’s Parcel number 021-283-003. The property is located at the southeast quadrant of Fiddyment Road and Moore Road within the City of Lincoln (Scully)
8I Final.pdf
9. PUBLIC HEARINGS
10. GENERAL BUSINESS
10.A. Adopt RESOLUTION 2022-92 authorizing the approval of five positions in CDD and augment the FY 21/22 approved budget in Fund 248 and 100 in the amount of $100,426. (Veronica Rodriguez)
10A Final.pdf
10.B. Enterprise Resource Planning - Adopt RESOLUTION 2022-93 authorizing the City Manager to execute a Contract for Services with Tyler Technologies Inc. for city-wide enterprise financial (ERP) Software Implementation, Migration, Training, Maintenance and Hosting in an amount not-to-exceed $1,773,969 which includes a 10 percent contingency for implementation. The City’s Financial ERP Software Implementation, Migration and Training will be funded by the CIP and associated SaaS (maintenance/renewal/hosting) fees for the duration of the 5-year contract will be budgeted annually. (Jennifer Brown) 10B Final.pdf
10.C. Adopt RESOLUTION 2022-94 authorizing a temporary skate park located at Chief Jimenez Park until such time as a permanent skate park is funded and constructed. (Scully) 2022 REGULAR MEETING - CITY COUNCIL / LINCOLN REDEVELOPMENT
SUCCESSOR AGENCY / LINCOLN PUBLIC FINANCING AUTHORITY
April 26, 2022
10C Final.pdf
11. COUNCIL INITIATED BUSINESS
12. INFORMATION ITEMS
13. ADJOURNMENT
2022 REGULAR MEETING - CITY COUNCIL / LINCOLN REDEVELOPMENT
SUCCESSOR AGENCY / LINCOLN PUBLIC FINANCING AUTHORITY
April 26, 2022
NOTE: Materials related to an item on this Agenda submitted to the Council/Redevelopment Successor Agency after distribution of the agenda packet are available for public inspection in the City Clerk’s office at 600 Sixth Street, Lincoln, CA during normal business hours. Such documents are also available on the City of Lincoln’s website at http://www.lincolnca.gov/ subject to staff’s availability to post the documents before the meeting.
In compliance with the American with Disabilities Act, the City will provide special assistance for disabled members of the public. The meeting room is wheelchair accessible and disabled parking is available. If you have a disability and need a disability-related modification or accommodation to participate in the meeting, please contact the City Clerk’s Office at (916) 434-2490. As a courtesy, please make every effort to inform the Clerk of your needs at least 24 hours prior to the meeting so the City may make reasonable arrangements to ensure accessibility to this meeting.
Pursuant to applicable laws and regulations, including without limitation, California Government Code Section 65009 and/or California Public Resources Code Section 21177, if you wish to challenge in court any of the above decisions (including any action regarding planning, zoning and/or environmental decisions), you may be limited to raising only those issues you or someone else raised at the public hearing(s) described in this notice/agenda, or in written correspondence delivered to the City at, or prior to, the public hearing.