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22-0238
| 1 | 1. | Work Session Item | Presentation of the Tourism Marketing District Plan, consideration of the Resolution of Intention to renew the Visalia Tourism District in accordance with the Property and Business Improvement District Low of 1994, based on the submission of ballots representing more than a majority of the property owners based on their assessment value. The Resolution will trigger public notice of a public meeting on July 18, 2022, and a Public Hearing and consideration of a Resolution of Formation on August 1, 2022 which could result in a special assessment on local lodging businesses to fund sales and marketing programs designed to increase overnight visitation and room sales to assessed lodging businesses. (Resolution 2022-36 required) | approve as recommended | Pass |
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22-0074
| 1 | 2. | Work Session Item | Receive, review, and discuss proposed new fees, increases and adjustment to the City’s Rates and Fees Schedule for Fiscal Year 2022-23. | | |
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22-0150
| 1 | 1. | Consent Item | Authorization to read ordinances by title only. | approve as recommended | |
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22-0088
| 1 | 2. | Consent Item | Confirm the City Manager’s execution of a construction contract change order to excavate and repair various roadway subgrade sections along Avenue 288 due to subgrade “pumping” on a Time and Materials basis with a not to exceed amount of $300,000 for the Avenue 288 Reconstruction Project (4330-72000/CP0319-999) and appropriate $300,000 from the WWTP Fund (431). | approve as recommended | |
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22-0138
| 1 | 3. | Consent Item | Authorize the City Manager to: 1) award the construction contract for RFB 21-22-35, FFY 19-20 Major Street Rehabilitation - Goshen Ave from Shirk Street to Mooney Blvd., to A.J. Excavation, Inc. of Fresno, CA. in the amount of $3,199,427; 2) authorize the transfer of $1.2M of Surface Transportation Block Grant (STBGP) funds from CP9225 Road Rehab to CP0490. | approve | |
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22-0192
| 1 | 4. | Consent Item | Second reading and adoption of Ordinance No. 2022-08, authorizing an amendment of the current lease between the City of Visalia and the Federal Express Corporation for a multiyear agreement giving the potential to add ten (10) total years to the agreement, at the rate of eleven thousand three hundred seventy-nine dollars and fifty-one cents ($11,379.51) monthly plus annual CPI adjustments. | approve | |
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22-0204
| 1 | 5. | Consent Item | Authorize the City Manager to award Request for Bids (RFB) 21-22-39, an annual contract for Boiler Maintenance at the Water Reclamation Facility (WRF) to ACCO Engineered Systems of Fresno, Ca. for a not to exceed annual amount of $30,000. This is a one (1) year contract that may be renewed for four (4) consecutive one (1) year periods upon mutually agreed upon terms. | approve | |
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22-0209
| 1 | 6. | Consent Item | Authorize the City Manager to accept and appropriate $7,829,352 in funds awarded form the State of California Natural Resources Agency, Proposition 68 Statewide Park Development and Community Revitalization Grant and appropriate $51,000 from the Parks Impact Fee Fund (211). | approve | |
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22-0210
| 1 | 7. | Consent Item | Authorize the City Manager to award Request for Bids (RFB) 21-22-37, an annual contract for the supply of polymer for the Water Reclamation Facility (WRF) to Polydyne, Inc. of Riceboro, GA. for a not to exceed annual amount of $1,000,000. | approve as recommended | |
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22-0211
| 1 | 8. | Consent Item | Authorize the City Manager to award the construction contract for RFB 21-22-47, Goshen Basin Project, to JT2, Inc. dba Todd Companies, of Visalia, CA in the amount of $1,975,000.00. (CIP 3010-72000/CP8334-999) | approve | |
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22-0213
| 1 | 9. | Consent Item | Request authorization to record the final parcel map for Tentative Parcel Map No. 2021-01, located at 4204 South Demaree Street. (APN: 126-020-061) | approve | |
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22-0218
| 1 | 10. | Consent Item | Authorize changes to terms and conditions of employment with all represented and unrepresented bargaining groups to advance the negotiated third-year salary increase to the second year resulting in employees receiving a total of an 8% increase in July 2022. | approve | |
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22-0221
| 1 | 11. | Consent Item | Request authorization to file a Notice of Completion for “Caldwell & Demaree Garden Unit” subdivision containing 91 single-family residential lots located at the southwest corner of South Demaree Street and West Packwood Avenue. | approve | |
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22-0233
| 1 | 12. | Consent Item | Approval of the Mural Application Request from Downtown Visalians for one temporary mural proposed on the south-facing temporary wall installed on the fire-damaged building located at 312 through 316 West Main Street. | approve | |
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22-0219
| 1 | 1. | Public Hearing Item | Public Hearing and Adoption of Resolution 2022-13 which allows the City of Visalia to place Miscellaneous Special Assessments on the Tulare County secured property tax roll for Curb and Gutter, Sewer Connection, Deferred Parking in Lieu Fees, Deferred Impact Fees, Property and Business Improvement District, Northeast Improvement District, Landscape and Lighting Maintenance District, Landscape and Lighting Parks Construction, Open Space Assessment District, Village West Street Improvements, Orchard Walk East/West Utility Assessment District, Laura and Atwood Water Main Assessment District, Delinquent Utilities, Code Enforcement, and Weed & Lot Abatement. | approve as recommended | Pass |
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22-0217
| 1 | 2. | Public Hearing Item | Conduct the first of two public hearings on the proposed Fiscal Years 2022/23 & 2023/24 Measure N budget. | | |
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22-0222
| 1 | 3. | Regular Item | Authorize Changes to Terms and Conditions of Employment related to a salary increase consistent with that being provided to other employees. Contract is by and between the City of Visalia and City Manager. | approve as recommended | Pass |
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22-0231
| 1 | 1. | Regular Item | For the purposes of reporting out, for the record, transactions that occurred as a result of Closed Session Real Property Negotiations:
Buyer: City of Visalia
Seller: Alice W. DeGroot-Grant, as Trustee of the Alice W. DeGroot Revocable Trust, dated September 7, 2000, as amended and restated
APN: 077-200-006 (portion)
Purpose: Riggin Widening Project - Kelsey to Shirk
Price: $306,000.00
Closing Date: 5/17/2022
Project Manager: Diego Corvera
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Buyer: City of Visalia
Seller: Rocky F. White, Trustee of the 2020 Rocky F. White Separate Property Trust, created under Instrument dated September 24, 2020.
APN: 077-650-001 (portion)
Purpose: Shirk Widening Project
Price: $105,200.00
Closing Date: 5/17/2022
Project Manager: Chantha Chap
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Buyer: City of Visalia
Seller: Scalia, Inc., a California corporation
APN: 077-780-003 (portion)
Purpose: Right of Way purchase
Brief Description: Shirk Widening Project
Price: $125,000.00
Closing Date: 5/23/2022
Project Manager: Chantha Chap | | |
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22-0208
| 1 | 1. | Consent Item | Upcoming Visalia City Council Meetings:
Monday, June 13, 2022 at 6:00 PM: Special Joint Meeting with Visalia City Council and Visalia Planning Commission, Visalia Convention Center, 303 E. Acequia
Monday, June 20, 2022 at 7:00 PM: Regular Meeting, City Hall, 707 W. Acequia | | |
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