2018/11/13 06:00 PM City Council Regular Meeting - Web Outline

City Council
Regular Meeting
11/13/2018 6:00 PM
City Hall - Council Chambers

259 N. Wilma Avenue Ripon, CA 95366

Downloads:

Agenda

Agenda Packet

Minutes

Minutes Packet

	CLOSED SESSION AT 5:00 P.M.
	Pledge of Allegiance
	Invocation
	Roll Call
		Roll Call
	Public Discussion
	Approval of Minutes
	1.	Minutes of Oct 9, 2018 6:00 PM
	Approval of Agenda as Posted (or Amended)
		Motion to Approve the Agenda
1.	Consent Calendar
	1.	Income
		A.	Item A was moved to Items Pulled From Consent
		B.	T-MOBILE
			a.	T-MOBILE_001
		C.	CCATT HOLDINGS
			a.	CCATT_001
		D.	Bertolotti Disposal, Inc.
			a.	BERTOLOTTI_001
		E.	Waste Management
			a.	WASTE MANAGEMENT_001
		F.	Gilton Solid Waste Management, Inc.
			a.	GILTON_001
	2.	Bills, Invoices, Payments
		A.	Municipal Financial Services
			A.	Invoice 201704-01(a) - Municipal Financial Services
		B.	Provost & Pritchard
			a.	Invoice 69718 - Provost & Pritchard
			b.	Invoice 70093 - Provost & Pritchard
		C.	Taylor Backhoe Service, Inc.
			a.	Invoice 5 - Taylor Backhoe Service, Inc
		D.	Wood Rodgers, Inc.
			a.	Invoice 121463 - Wood Rodgers
		E.	Item E was moved to Items Pulled From Consent
		F.	Price Paige & Company
			a.	Price Paige & Co. Invoice Nov.
		G.	San Joaquin Regional Transit District
			a.	SJRTD Blossom Express Invoices
			b.	September Invoice
		H.	Terpstra Henderson
			a.	City Invoices - October 2018
	3.	Resolutions
		A.	Item A was moved to Items Pulled From Consent
	4.	Miscellaneous Items
		A.	Parkview Elementary Safe Route to School Project
				Agenda Item Printout
			a.	CCO 1 Parkview Elementary Project
			b.	CCO 1 Location & Product
		B.	Item B was moved to Items Pulled From Consent
		C.	Item C was moved to Items Pulled From Consent
		D.	San Joaquin County Commission on Aging
				Agenda Item Printout
		E.	General Services Agreement
				Agenda Item Printout
			a.	Farmland Mitigation Program Contract for Services
		F.	Item F was moved to Items Pulled From Consent
		G.	Proclamation
				Agenda Item Printout
			a.	Proclamation Homeless Awareness
		H.	Proclamation
				Agenda Item Printout
			a.	Caregiver Proclamation
	Items Pulled From Consent
		State of California
		a.	State of California Sales Tax Income
		b.	Highway Users Tax, Remittance Advice - EFT
		c.	Road Maintenance and Rehabilitation Acc..
		WGR Southwest, Inc.
		a.	Invoice 21179 - WGR Southwest, Inc
		18-85 : A resolution of the City Council of the City of Ripon approving the General Fund Transfers based on the Fiscal Year 2017-2018 Surplus
			Resolution Printout
		Quarterly Investment Policy Review
			Agenda Item Printout
		a.	Investment report for Council 09.2018
		Handicap Ramp Improvements 2018 & Senior Center Parking Lot
			Agenda Item Printout
		a.	Invoice 6 - Taylor Backhoe Service, Inc
		b.	NOC
		Opposition Letter
			Agenda Item Printout
		a.	Cable Franchise Fee Opposition Letter
	END OF CONSENT CALENDAR
	PRESENTATION OF PROCLAMATIONS
2.	Ordinances
	A.	880 : An Ordinance of the City Council of the City of Ripon adding Chapter 5.54 "Mobile Vendors" to the Ripon Municipal Code
			Ordinance Printout
3.	Discussion Items
	A.	Water, Sewer, Garbage Enterprise Funds Year 4 Update
			Agenda Item Printout
		a.	Technical Memo Evaluation of Utility Rates Adopted for Feb 2019
	B.	Financial Audits - Fiscal Year 2017-2018
			Agenda Item Printout
		a.	Budget Category Reporting Summary_20170329
		b.	Fund Balances 2018.06.30
		c.	2018.06.30 City of Ripon - Audit Communication Letter
		d.	2018.06.30 City of Ripon - Audited Financial Statements
		e.	2018.06.30 City of Ripon - Single-Audit Report
	C.	Policy for Banners in City Right-of-Way
			Agenda Item Printout
		a.	Banner Policy
	Reports