City Council Chambers, 333 Civic Center Plaza       
Web Site:  www.ci.tracy.ca.us
 
Americans with Disabilities Act - The City of Tracy complies with the Americans with Disabilities Act and makes all reasonable accommodations for the disabled to participate in Council meetings. Persons requiring assistance or auxiliary aids should call City Hall (209/831-6000) 24 hours prior to the meeting.

Addressing the Council on Items on the Agenda - The Brown Act provides that every regular Council meeting shall provide an opportunity for the public to address the Council on any item within its jurisdiction before or during the Council's consideration of the item, provided no action shall be taken on any item not on the agenda. Each citizen will be allowed a maximum of five minutes for input or testimony. At the Mayor’s discretion, additional time may be granted. The City Clerk shall be the timekeeper.

Consent Calendar - All items listed on the Consent Calendar are considered routine and/or consistent with previous Council direction. A motion and roll call vote may enact the entire Consent Calendar. No separate discussion of Consent Calendar items will occur unless members of the City Council, City staff or the public request discussion on a specific item at the beginning of the meeting.

Addressing the Council on Items not on the Agenda – The Brown Act prohibits discussion or action on items not on the posted agenda. Individuals addressing the Council should state their names and addresses for the record, and for contact information. “Items from the Audience” following the Consent Calendar will be limited to 15 minutes. “Items from the Audience” listed near the end of the agenda will not have a maximum time limit. The five minute maximum time limit for each speaker applies to all "Items from the Audience." Any item not on the agenda, brought up by the public shall automatically be referred to staff. In accordance with Council policy, if staff is not able to resolve the matter satisfactorily, the item shall be placed on an agenda within 30 days. When citizens address the Council, speakers should be as specific as possible about their concerns. If several speakers comment on the same issue, an effort should be made to avoid repetition of views already expressed.

Presentations to Council - Persons who wish to make presentations which may exceed the time limits are encouraged to submit comments in writing at the earliest possible time to ensure distribution to Council and other interested parties. Requests for letters to be read into the record will be granted only upon approval of the majority of the Council. Power Point (or similar) presentations need to be provided to the City Clerk’s office at least 24 hours prior to the meeting. All presentations must comply with the applicable time limits. Prior to the presentation, a hard copy of the Power Point (or similar) presentation will be provided to the City Clerk’s office for inclusion in the record of the meeting and copies shall be provided to the Council. Failure to comply will result in the presentation being rejected. Any materials distributed to a majority of the Council regarding an item on the agenda shall be made available for public inspection at the City Clerk’s office (address above) during regular business hours.
Notice - A 90 day limit is set by law for filing challenges in the Superior Court to certain City administrative decisions and orders when those decisions or orders require: (1) a hearing by law, (2) the receipt of evidence, and (3) the exercise of discretion. The 90 day limit begins on the date the decision is final (Code of Civil Procedure Section 1094.6). Further, if you challenge a City Council action in court, you may be limited, by California law, including but not limited to Government Code Section 65009, to raising only those issues you or someone else raised during the public hearing, or raised in written correspondence delivered to the City Council prior to or at the public hearing.
 
 
Full copies of the agenda are available for review at City Hall, 333 Civic Center Plaza, the Tracy Public Library, 20 East Eaton Avenue, and on the City's website www.ci.tracy.ca.us
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CALL TO ORDER
PLEDGE OF ALLEGIANCE
INVOCATION
ROLL CALL
PRESENTATIONS

• Parks Commission – Certificates of Appointment and Recognition

1. CONSENT CALENDAR

A. Minutes Approval

B. Award a Construction Contract to Rodgers Construction & Engineering Company, Inc., of Stockton, California, for the Additional Parking, Civic Center Area Project – CIP 71065, in the Amount of $266,538 and Authorize the Mayor to Execute the Contract

C. Approval of a Capital Improvement Project at the Wastewater Treatment Plant for the Dissolved Air Floatation Thickener Replacement and Authorization of a Supplemental Appropriation of $800,000 from the Wastewater Enterprise Fund

D. Authorize Task Order CH01-08 to Master Professional Services Agreement CH01 with CH2M Hill for Services Related to Tracy Wastewater Collection System Management Plan 2010 and Authorize the Mayor to Execute the Task Order

E. Authorize Amendment of the City’s Classification Plan by Approving Revisions to the Classification Specification of Environmental Control Inspector in the Department of Public Works

F. Acceptance of the Community Development Agency of the City of Tracy’s Annual Report for Fiscal Year 2008-2009

G. Award a Construction Contract to Garrett Thompson Construction of Modesto, California, for the Tracy Airport Main Entrance Improvements Project - CIP 77032, and Authorize the Mayor to Execute the Contract

2. ITEMS FROM THE AUDIENCE

3. PUBLIC HEARING TO REVIEW AND ADOPT FEES FOR HOURLY RENTAL OF AREAS WITHIN THE TRACY TRANSIT STATION FACILITY AND FOR RENTAL OF BIKE LOCKERS AT TWO LOCATIONS

4. REVIEW AND DISCUSS ESTIMATED CONSTRUCTION AND OPERATIONAL COSTS AND REVENUES FOR THE PROPOSED COMMUNITY SWIM CENTER AND DIRECT STAFF TO INCLUDE ONLY THOSE AMENITIES FOR WHICH ADEQUATE FUNDING EXISTS AT THIS TIME IN ITS PROCUREMENT EFFORTS FOR FINAL DESIGN SERVICES


5. APPROVE AN AGREEMENT BY AND BETWEEN THE CITY OF TRACY AND FRAZIER ASSOCIATES, AUTHORIZE THE MAYOR TO SIGN THE AGREEMENT, AND APPOINT A COUNCIL MEMBER TO ACT AS A LIAISON TO A WAYFINDING SIGN SYSTEM COMMITTEE

6. ITEMS FROM THE AUDIENCE

7. COUNCIL ITEMS

A. Appointment of City Council Subcommittee to Interview Applicants for Vacancies on the Planning Commission

8. ADJOURNMENT