City Council Regular Meeting - 12/14/2020

1.1=CALL TO ORDER

1.2=ROLL CALL

1.3=INVOCATION

1.4=PLEDGE OF ALLEGIANCE

1.5=ANNOUNCEMENT(S) BY MAYOR / CITY MANAGER

1.6=INFORMATIONAL ITEM(S) – None

1.7=DECLARATION OF CONFLICT(S) OF INTEREST

2.=PRESENTATIONS - NONE

3.=CITIZEN’S FORUM

4.=CONSENT CALENDAR

4.1=WAIVING OF READING OF ORDINANCES AND RESOLUTIONS

4.2=APPROVAL OF MINUTES

4.3=COMMUNITY FACILITIES DISTRICTS ANNUAL BOND ACCOUNTABILITY REPORT FOR FY 2019/20

4.4=APPROVE PROPOSED FISCAL YEAR 2021/22 AND FISCAL YEAR 2022/23 BIENNIAL BUDGET CALENDAR

4.5=DECLARE CERTAIN VEHICLES AND EQUIPMENT SURPLUS PROPERTY AND AUTHORIZE THEIR DISPOSAL

4.6=RECLASSIFY, ADD AND AMEND JOB CLASSIFICATIONS AND UPDATE GRADE STEP TABLE

4.7=CREATE CIP PS 21-06 LATHROP ROAD AND HARLAN ROAD INTERSECTION IMPROVEMENTS AND APPROVE RELATED BUDGET AMENDMENT

4.8=AUTHORIZE TEMPORARY ROAD CLOSURE ON LOUISE AVENUE AT HARLAN ROAD

4.9=ACCEPTANCE OF PUBLIC IMPROVEMENTS FOR THE BUZZ OATES DEVELOPMENT LOCATED AT 17100 MURPHY PARKWAY

4.10=APPROVE TASK ORDER NO. 19 WITH 4LEAF, INC., FOR PROFESSIONAL CONSULTING SERVICES IN THE BUILDING DIVISION

4.11=APPROVE PROFESSIONAL SERVICES AGREEMENTS FOR CIP WW 20-17 SURFACE WATER DISCHARGE PROJECT AND RELATED BUDGET AMENDMENT

4.12=APPROVE A SERVICE CONTRACT FOR INTERIOR FURNISHINGS AND DESIGN FOR CIP GG 19-08 POLICE BUILDING

4.13=APPROVE AXON ENTERPRISE, INC., PURCHASE FOR EQUIPMENT AND SOFTWARE IN THE NEW CITY OF LATHROP POLICE SERVICES BUILDING, CIP GG 19-08

4.14=INFORMATION TECHNOLOGY PROFESSIONAL OFFSITE DATA BACKUP AND DISASTER RECOVERY SERVICES

4.15=APPROVAL OF FINAL MAP, CFD ANNEXATION, AND SUBDIVISION IMPROVEMENT AGREEMENT FOR 42 LOTS IN TRACT 4055 VILLAGE “DD”

5.=SCHEDULED ITEMS

5.1=PUBLIC HEARING (PUBLISHED NOTICE) TO CONSIDER THE CDBG-CV3

5.2=REVIEW AND PROVIDE DIRECTION ON PROPOSED ITEMS FOR INCLUSION AS PART OF CIP PK 20-18 SANGALANG PARK IMPROVEMENTS

5.3=RECEIVE AND OPEN PUBLIC REVIEW PERIOD OF THE LATHROP PARKS AND RECREATION MASTER PLAN

6.=COUNCIL COMMUNICATIONS

6.1=MAYOR DHALIWAL REFERRAL – Appointment of Vice Mayor for 2021

6.2=MAYOR DHALIWAL REFERRAL – Set Application Deadline for Appointment of One (1) Member to the Parks & Recreation Commission

6.3=MAYOR & COUNCILMEMBER COMMITTEE REPORT(S)

6.4=MAYOR & COUNCILMEMBER COMMENT(S)

6.=ADJOURNMENT