City Council Regular Meeting – 04/11/2022

FESCH.TV INFORMIERT:

1. PRELIMINARY
1.1 CALL TO ORDER
1.2 CLOSED SESSION 1.2.1 CONFERENCE WITH LEGAL COUNSEL: 
1.3 ROLL CALL
1.4 INVOCATION
1.5 PLEDGE OF ALLEGIANCE
1.6 ANNOUNCEMENT(S) BY MAYOR / CITY MANAGER
1.7 INFORMATIONAL ITEM(S) 
1.8 DECLARATION OF CONFLICT(S) OF INTEREST

2. PRESENTATIONS
2.1 INTRODUCTION OF NEW EMPLOYEES Public Works Department 
2.2 RECOGNITION OF ZACH JONES FOR HIS YEARS OF SERVICE AS THE CITY OF LATHROP DIRECTOR OF PARKS, RECREATION & MAINTENANCE SERVICES

3. CITIZEN’S FORUM

4. CONSENT CALENDAR
4.1 WAIVING OF READING OF ORDINANCES AND RESOLUTIONS 
4.2 APPROVAL OF MINUTES Approve Minutes for the Regular Council Meeting of March 14, 2022
4.3 APPROVE OUT-OF-STATE TRAVEL FOR CITY STAFF TO PARTICIPATE IN THE ICSC CONFERENCE IN MAY 2022 
4.4 APPROVE MEMORANDUMS OF UNDERSTANDING BETWEEN THE CITY OF LATHROP, LATHROP MID-MANAGERS AND CONFIDENTIAL EMPLOYEES (LMCEA), SERVICE EMPLOYEES INTERNATIONAL UNION LOCAL 1021 (SEIU), AND UNREPRESENTED EMPLOYEES 
4.5 APPROVE PROFESSIONAL CONSULTING SERVICES AGREEMENT WITH EKI ENVIRONMENT & WATER, INC. FOR INTEGRATED WATER RESOURCES MASTER PLAN AMENDMENT, CIP PW 22-19 AND CIP WW 22-24 AND RELATED BUDGET AMENDMENT 
4.6 APPROVE AMENDMENT NO. 4 FOR PROFESSIONAL SERVICES AGREEMENT FOR THE MANTHEY ROAD BRIDGE REPLACEMENT PROJECT, 
4.7 APPROVE TASK ORDER NO. 18 FOR J.B. ANDERSON LAND USE PLANNING TO PROVIDE CONTRACT PLANNING SERVICES FOR THE MOSSDALE LANDING WEST PROJECT AND RELATED ENTITLEMENTS 
4.8 ACCEPT PUBLIC IMPROVEMENTS CONSTRUCTED BY TAYLOR BACKHOE SERVICE, INC. DBA TBS CONTRACTORS FOR GENERATIONS CENTER PARKING LOT LANDSCAPE,
4.9 CREATE CIP PK 22-40 BANTA JOINT USE COMMUNITY PARK IMPROVEMENTS, AWARD CONSTRUCTION CONTRACT TO WESTSIDE LANDSCAPE AND CONCRETE, INC. FOR THE CRICKET PITCH INSTALLATION, AND RELATED BUDGET AMENDMENTS 
4.10 APPROVE FINAL MAP, C2 COMMUNITY PARK OFFER OF DEDICATION, AND SUBDIVISION IMPROVEMENT AGREEMENT FOR 23 LOTS IN TRACT 3794 VILLAGES
4.11 APPROVE FINAL MAP, COMMON USE AGREEMENT, AND SUBDIVISION IMPROVEMENT AGREEMENT FOR 43 LOTS IN TRACT 4072 VILLAGE 
4.12 APPROVE FINAL MAP AND SUBDIVISION IMPROVEMENT AGREEMENT FOR 60 LOTS, TRACT 4082 VILLAGE “FF2”, OLD RIVER DISTRICT OF RIVER ISLANDS 
4.13 APPROVE FINAL MAP, STREET NAMES, CFD ANNEXATION, AND SUBDIVISION IMPROVEMENT AGREEMENT FOR 108 UNITS (1 LOT) IN TRACT 4115 VILLAGE “CC”, LAKESIDE EAST DISTRICT OF RIVER ISLANDS 

5. SCHEDULED ITEMS
5.1 PUBLIC HEARINGS (PUBLISHED NOTICES) TO ADOPT AN URGENCY ORDINANCE AND CONSIDER A REGULAR/STANDARD ORDINANCE BY THE CITY COUNCIL OF THE CITY OF LATHROP ACCEPTING REQUIREMENTS OF THE PENAL CODE RELATING TO THE RECRUITMENT AND TRAINING OF LAW ENFORCEMENT OFFICERS 

6. COUNCIL COMMUNICATIONS
6.1 MAYOR DHALIWAL REFERRAL – Signal at Harlan Road & Slate Street and Speed Humps around Joseph Widmer School
6.2 MAYOR & COUNCILMEMBER COMMITTEE REPORT(S) Central Valley Executive Committee/LOCC (Akinjo/Diallo)   Council of Governments (Lazard/Diallo) 
6.3 MAYOR & COUNCILMEMBER COMMENT(S)

7. ADJOURNMENT