| 10. | CONSENT CALENDAR
All matters on the Consent Calendar are to be approved in one motion unless a Councilmember requests a separate action on a specific item on the Consent Calendar. If an item is removed from the Consent Calendar, it will be discussed individually and acted upon separately.
| | 10.1 | Waiver of Reading
RECOMMENDED ACTION
- Waive the reading in full of any and all Ordinances listed on this agenda and provide that they be read by title only.
|
| 10.2 | Warrant Register
RECOMMENDED ACTION
- Ratify and approve the Voucher List dated 5/6/2022 and the Payroll Register/Other EFT’s dated 4/29/2022, 5/2/2022 and 5/3/2022 which have a total budgetary impact of $2,207,149.31.
|
| 10.3 | Treasurer's Report, February 2022
RECOMMENDED ACTION
- Approve the Treasurer’s Report for February 2022.
|
| 10.4 | Second Reading and Adoption of an Ordinance to Levy Special Taxes, Community Facilities District No. 2022-1, Quartz Ranch
(Unless otherwise directed by a member of the City Council, the vote on this matter will reflect the prior action of each Councilmember when the Ordinance was introduced. However, if a Councilmember is not present at the City Council meeting, their vote will be reflected as absent.)
RECOMMENDED ACTION
- Adopt an Ordinance authorizing the levy of special taxes for Community Facilities District No. 2022-1 (Quartz Ranch).
|
| 10.5 | Second Reading and Adoption of an Ordinance to Levy Special Taxes - Community Facilities District No. 2017-1, Annexation No. 7, Enclave
(Unless otherwise directed by a member of the City Council, the vote on this matter will reflect the prior action of each Councilmember when the Ordinance was introduced. However, if a Councilmember is not present at the City Council meeting, their vote will be reflected as absent.)
RECOMMENDED ACTION
- Adopt an Ordinance amending Ordinance No. 17-231 and levying special taxes to be collected during Fiscal Year 2022-23 pay the annual costs of the maintenance and servicing of street lights, parks, parkways, streets, roads, and open space, the operation and maintenance of storm drainage systems, a reserve fund for capital replacement, and administrative expenses with respect to City of Menifee Community Facilities District No. 2017-1 (Maintenance Services), Annexation No. 7, RCFC Investments, LLC.
|
| 10.6 | Second Reading and Adoption of an Ordinance Amending the Business License and Regulation Program
(Unless otherwise directed by a member of the City Council, the vote on this matter will reflect the prior action of each Councilmember when the Ordinance was introduced. However, if a Councilmember is not present at the City Council meeting, their vote will be reflected as absent.)
RECOMMENDED ACTION
- Adopt an Ordinance amending Chapter 5.01 of the City of Menifee Municipal Code, Business License and Regulation Program.
|
| 10.7 | Calendar Year 2021 Delinquent Solid Waste Accounts
RECOMMENDED ACTION
- Set Public Hearing for June 15, 2022 to accept public testimony regarding Calendar Year (CY) 2021 delinquent solid waste accounts to be applied to the Fiscal Year (FY) 2022/23 County of Riverside property tax roll for collection.
|
| 10.8 | Menifee Keeping Existing Employers Profitable Business Walk 2022 Results
RECOMMENDED ACTION
- Receive and file the 2022 Menifee Keeping Existing Employers Profitable (K.E.E.P) Business Walk Results.
|
| 10.9 | Security Improvement Bonds and Agreements for Parcel Map 36299-1 Parcel 12, Menifee Town Center, by the Judicial Council of California
RECOMMENDED ACTION
- Approve and authorize the City Manager to execute the Security Improvement Agreements for streets/drainage and landscape improvements for the Menifee Justice Center located north of City Hall Drive and east of Town Center Drive.
|
| 10.10 | Acceptance of Backbone Improvements for Tract Map 30142-1, Hidden Hills, by KB Homes
RECOMMENDED ACTION
- Authorize the City Engineer to accept the public improvements for Tract (TR ) 30142-1 Backbone improvements for Hidden Hills by KB Homes located east of Murrieta Road and north of Garbani Road; and
- Approve the 90% bond reduction for backbone improvements for Tract 30142-1.
|
| 10.11 | Acceptance of Public Improvements for Parcel Map 32269 Audie Murphy Ranch, by Sutter Mitland 01, LLC
RECOMMENDED ACTION
- Authorize the City Engineer to accept the traffic signal improvements for Parcel Map (PM) 32269, Audie Murphy Ranch by Sutter Mitland 01, LLC located on the corner of Audie Murphy Ranch Road and Goetz Road.
|
| 10.12 | Agreement Amendment to the Lake Elsinore and Canyon Lake Total Maximum Daily Load Task Force
RECOMMENDED ACTION
- Approve Amendment No. 3 to the Lake Elsinore and Canyon Lake Total Maximum Daily Load (TMDL) Task Force Agreement extending the term through June 30, 2025; and
- Adopt Resolution approving Amendment No. 3 to the TMDL Task Force Agreement.
|
| 10.13 | Agreement and Bid Award for Construction Services for the Normandy Road Pedestrian Project
RECOMMENDED ACTION
- Award bid and authorize the City Manager to execute an Owner-Contractor Agreement with Roadway Engineering & Construction Corp. to perform construction services for the Normandy Road Pedestrian Project, Capital Improvement Project No. CIP 22-08, in the amount of $445,499.
|
| 10.14 | Agreement for Design, Project Management, and Supporting Services for the Paloma Wash Pedestrian Bridge
RECOMMENDED ACTION
- Approve and authorize the City Manager to execute a Professional Services Agreement with Engineering Resources of Southern California, Inc. to conduct design, project management and supporting services for the Paloma Wash Pedestrian Bridge Project in the amount not-to-exceed of $235,940.
|
| 10.15 | Agreement for Design Services for the Newport Road Safety Improvements Raised Medians
RECOMMENDED ACTION
- Approve and authorize the City Manager to execute a Professional Services Agreement with CivilPros for design services for safety improvements raised medians along Newport Road between Bradley Road and Murrieta Road, Capital Improvement Program No. CIP22-14, in the amount not-to-exceed $110,753.
|
| 10.16 | Agreement Amendments for Menifee Road and Garbani Road Traffic Signal
RECOMMENDED ACTION
- Approve and authorize the City Manager to execute Amendment No. 1 to the Professional Services Agreement with NV5 for materials testing services for Capital Improvement Project No. CIP 21-11, extending the term of the agreement through February 28, 2023; and
- Approve and authorize the City Manager to execute Amendment No. 1 to the Professional Services Agreement with Anser Advisory for labor compliance services for CIP 21-11, extending the term of the agreement through February 28, 2023.
|
| 10.17 | Agreement Amendment for the Design, Engineering, and Architectural Services for the Central Park Amphitheater
RECOMMENDED ACTION
- Approve and authorize the City Manager to execute Amendment No. 1 to the existing agreement for T.Y. Lin International to extend the term of the existing Professional Services Agreement to end May 31, 2023.
|
| 10.18 | Sun City Community Pedestrian Improvement Project Bid Rejection
RECOMMENDED ACTION
- Reject all bids submitted for the Sun City Community Pedestrian Improvement Project, located along Cherry Hills Boulevard and Bradly Road, Capital Improvement Project No. CIP22-20.
|
|
|
