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…

City Council Regular Meeting  - 12/14/2020

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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

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