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24-0027
| 1 | 1. | Work Session Item | State Legislative Presentation - Receive presentation from Nielsen, Merksamer, Parrinello, Gross & Leoni (NMPGL) on 2023 state legislative activity and a forecast of state legislative activity for 2024. | | |
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23-0481
| 1 | 2. | Work Session Item | Annual Measure T Compliance Audit - Review and acceptance of the Annual Measure T Compliance Audit for fiscal year ending 6/30/23. | approve as recommended | |
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23-0482
| 1 | 3. | Work Session Item | Measure N Compliance Audit - Review and acceptance of the Annual Measure N Compliance Audit for fiscal year ending 6/30/23. | approve | Pass |
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23-0483
| 1 | 4. | Work Session Item | Annual Comprehensive Financial Report (ACFR) - Receive the Annual Comprehensive Financial Report (ACFR) for the City of Visalia for the 2022-23 fiscal year. | | |
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24-0010
| 1 | 1. | Consent Item | CEREMONIAL SWEARING IN:
Jason Huckleberry, Engineering and Building Department Director
John Lollis, Assistant City Manager
Michelle Speer, Administrative Services Director | | |
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24-0015
| 1 | 1. | Consent Item | Authorization to read ordinances by title only. | | |
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23-0403
| 1 | 2. | Consent Item | Change Order Request & Appropriation of Funds - Consideration and action related to Groundwater Recharge Basin G at the East Side Regional Park Site: 1. Approve Change Order No. 6 for Well Improvements in the amount of $265,065. 2. Appropriate $175,707 from the Park Impact Fund. | | |
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23-0484
| 1 | 3. | Consent Item | CMAQ/CRP Grant Funding Applications - Authorize submission of Congestion and Air Quality (CMAQ) Program and Carbon Reduction Program (CRP) funding applications to the Tulare County Association of Governments (TCAG) for multiple proposed capital improvement projects. | | |
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24-0017
| 1 | 4. | Consent Item | Design Contract for Improvements at Walnut Ave/Lovers Lane Intersection - Authorize the City Manager to award a professional design services contract to QK, Inc., for the design of the traffic signal modification and intersection improvements at Walnut Avenue and Lovers Lanee. | | |
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24-0018
| 1 | 5. | Consent Item | Notice of Completion for Goshen Street Rehabilitation Project - Authorize the City Manager to file a Notice of Completion for the construction of the FY 19-20 Major Street Rehabilitation - Goshen Ave from Shirk Street to Mooney Blvd. (CIP 3010-72000/CP0490-999). | | |
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24-0019
| 1 | 6. | Consent Item | Parking Agreement for Mayor’s Park - Second reading of Ordinance 2024-01, authorizing the City Manager to enter into an agreement with Dr. Christopher J. Wood, DDS, MS, for the use of 4 parking lot spaces at Mayor’s Park. | | |
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24-0021
| 1 | 7. | Consent Item | Minter Harnish Development Standards Contract - Authorize the City Manager to award a sole source contract with Mintier Harnish in amount to not exceed $30,000 for the preparation of Objective Design Standards for Single-Family Development and appropriate up to $30,000 from the General Fund. | | |
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24-0030
| 1 | 8. | Consent Item | Water Reclamation Facility (WRF) - Belt Filter Press Dewatering Unit Rental - Authorize the City Manager to award an emergency contract to Aspen Rentals of Angleton, TX in the amount of $349,868 for the 24-month rental of a belt filter press dewatering unit. Also, authorize the appropriation of $360,000 from the Wastewater Enterprise Fund (431). | | |
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24-0033
| 1 | 1. | Regular Item | Upcoming Council Meetings:
Tuesday, February 20, 2024 at 7:00 p.m. @ 707 W. Acequia
Monday, March 4, 2024 at 7:00 p.m. @ 707 W. Acequia
If you have a disability and require a reasonable accommodation to fully participate in the meeting, please contact Michelle Nicholson, to discuss your accessibility needs: 559-713-4512 or Michelle.Nicholson@visalia.city | | |
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