Visalia City Council
Regular MeetingVisalia, CA · October 7, 2024
Minutes
Visalia City Council
Visalia City Council 707 W. Acequia
Visalia, CA 93291
Visalia City Council
Meeting Minutes - Final
Mayor Brian Poochigian
Vice Mayor Brett Taylor
Council Member Steve Nelsen
Council Member Emmanuel Hernandez Soto
Council Member Liz Wynn
Monday, October 7, 2024 7:00 PM City Council Chambers
ROLL CALL
Present: Mayor Brian Poochigian, Vice Mayor Brett Taylor, Council
Member Steve Nelsen, Council Member Emmanuel Hernandez
Soto, and Council Member Liz Wynn
CALL TO ORDER WORK SESSION - 4:00 PM (Unless otherwise noted)
The Mayor called the Work Session to order at 4:00 p.m.
PUBLIC COMMENTS
Citizens are now invited to comment on issues within the jurisdiction of the Visalia City Council
and items listed on the Closed Session agenda. The Council asks that you keep your
comments concise and positive. Creative criticism, presented with appropriate courtesy, is
welcome. Each speaker will be allowed three minutes, and a timer will notify you when your
time is expired. Please begin your comments by stating and spelling your name and providing
your city of residence.
Jim Reeves briefly commented on using gender neutral language in City documents. He also
stated that he was in opposition of the City Council taking a position on State propositions
such as Consent item #6 for Proposition 36.
WORK SESSION AND ACTION ITEMS (as described)
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Visalia City Council Meeting Minutes - Final October 7, 2024
1. New Employee Introductions: 24-0430
Public Works:
Andrew Stanley - Solid Waste Operator
Eddie Moreno - Solid Waste Operator
Faptima Velasco - Industrial Waste Inspector
Samuel Aceves - Industrial Waste Inspector
Rehana Cale - Sr. Project Manager
Arturo Enriquez - Street Maintenance Worker
New employees were introduced by City staff.
2. Presentation by Tulare County Health and Human Services - 24-0412
Presentation on California’s implementation on Proposition 1,
funding opportunities and an update on the Care Court
implementation.
Anita Ortiz and Dr. Natalie Bolin from Tulare County Health & Human Services
Agency provided two presentations. The first was regarding Homelessness and
local services being provided. The second was regarding the Behavioral Health
Services Act (Proposition 1), CARE Court, and SB 43. They discussed various
projects they are working on and funding that they are applying for. The Council
provided positive feedback on the efforts that the County is working on, and the
presenters responded to questions and comments by the City Council.
3. Potential Municipal Ordinance Update - Receive staff 24-0340
presentation and provide comment and/or direction on Visalia
Municipal Code Chapter 10.16.050 Use of Streets for Storage of
Vehicles Prohibited (on-going parking).
Jesse Villegas and Tracy Robertshaw from Code Enforcement provided a
presentation on residents using streets as storage for vehicles and trailers. Staff
discussed issues with the current code and provided potential revisions such as
requiring moving them at least 1000 ft from original location. Council discussed
other potential solutions and problems that may arise.
A motion was made by Council Member Steve Nelsen, seconded by Vice Mayor
Brett Taylor, to approve as recommended. The motion carried by the following
vote:
Aye: Brian Poochigian, Brett Taylor, Steve Nelsen, Emmanuel
Hernandez Soto, Liz Wynn
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Visalia City Council Meeting Minutes - Final October 7, 2024
4. Potential Municipal Ordinance Update - Receive staff 24-0362
presentation and provide comment and/or direction on potential
amendments to Visalia Municipal Code Chapter 8.40
“Nuisances”, Section(s) 8.40.020 “Definitions” to define illegal
dumping and 8.40.030 “Public Nuisances” to make illegal
dumping in the public right of way punishable with a fine of
$1,000 per day.
Tommy Contreras and Tracy Robertshaw from Code Enforcement provided a
presentation on illegal dumping of trash and debris. Staff proposed changes to
the municipal code regarding a definition of "illegal dumping" and establishing
fines in the amount of $1,000. Staff responded to Council's inquiries about who
would receive the penalties and be held responsible for the violations.
A motion was made by Council Member Emmanuel Hernandez Soto, seconded
by Council Member Steve Nelsen, to approve as recommended. The motion
carried by the following vote:
Aye: Brian Poochigian, Brett Taylor, Steve Nelsen, Emmanuel
Hernandez Soto, Liz Wynn
ADJOURN TO CLOSED SESSION - 6:00 PM (Or, immediately following
Work Session)
The Mayor adjourned to closed session at 5:18 p.m.
CALL TO ORDER REGULAR SESSION - 7:00 PM
The Mayor called the regular session to order at 7:00 p.m.
PLEDGE OF ALLEGIANCE
INVOCATION
SPECIAL PRESENTATION / RECOGNITION
1. Recognition of South Valley United Boys 07 - National Premier 24-0397
League National Champions
PUBLIC COMMENTS
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Visalia City Council Meeting Minutes - Final October 7, 2024
This is the time for people to comment on matters within the jurisdiction of the Visalia City
Council. The Council asks that you keep your comments brief and positive. Creative criticism,
presented with appropriate courtesy, is welcome.
This is the opportunity to address the Council on any matter of interest, whether on the
agenda or not, other than the Consent Calendar.
People may comment one time during the evening for up to three minutes unless additional
time is authorized by the Council. Each speaker will be allowed three minutes, and a timer will
notify you when your time is expired. Please begin your comments by stating and spelling
your name and providing your city of residence.
April Lancaster opposed the fueling station project on Mooney Blvd. due to the close proximity
from senior housing and a school.
Fida Taha spoke on the anniversary of the war between Israel and Palestine.
Raquel Arias spoke on the war in Palestine.
Taylor Heine spoke on the attacks against Palestinians and the long history of violence .
Bill Huff spoke on the criminalizing of the homeless for sleeping in public spaces.
Efrain Becerra commented on the upcoming election and thanked Council Member Wynn for
listening to constituents.
Jim Reeves announced upcoming events: "Pride Visalia" this Saturday 11-4 "Celebrating
Decades of Pride" and on Friday the Source will reveal the GLEAM art exhibit.
Maria Guillen spoke on local events and her opposition to the gas station.
Kathy Falconer praised the City for the purchase of an electric solid waste truck and is happy
that Visalia Parkway is being widened. She expressed concern about some of the proposed
businesses in that area and the potential poor air quality from traffic.
Claudia Lenoir expressed concern on the procedure at the Planning Commission meeting for
the developer to modify the site plan and the CEQA document being filed without proper
notice and action.
David Robles wants an item added to a future agenda regarding towing and issue is with the
city attorney and tow companies need to be rotated.
Richard Flores echoed Mr. Robles' comments and asked this be added to a future agenda.
Jill Fiez objected that Vice Mayor Taylor attended their HOA meeting and was representing
the developer and not the residents.
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Visalia City Council Meeting Minutes - Final October 7, 2024
ITEMS OF INTEREST
The Council commented on various activities and events they attended to recently.
CONSENT CALENDAR
Consent Calendar items are considered routine and will be enacted in one motion. There will
be no separate discussion of these matters unless a request is made by a City Council
Member and then the item will be removed from the Consent Calendar to be discussed and
voted upon by a separate motion
Public Comments were provided.
Maria Guillen commented on Proposition 36.
A woman briefly spoke against Proposition 36.
Council Member Hernandez Soto pulled item 6 so that he may abstain from the vote.
Vice Mayor Taylor pulled items 11 and 15 for separate consideration.
A motion was made by Council Member Steve Nelsen, seconded by Vice Mayor Brett Taylor,
to Approve the Consent Calendar. The motion carried by the following vote:
Aye: Brian Poochigian, Brett Taylor, Steve Nelsen, Emmanuel
Hernandez Soto, Liz Wynn
1. Authorization to read ordinances by title only. 24-0393
2. Notice of Completion for Subdivision - Request authorization to 24-0023
file a notice of completion for Candelas II subdivision containing
59 single-family residential lots located southwest of Tulare
Avenue and Vista Street.
3. Authorization to Accept the OTS STEP Grant - Authorize the 24-0093
Visalia Police Department to accept the Selective Traffic
Enforcement Program (STEP) FY 2024-25 Grant in the amount
of $200,000 awarded by the California Office of Traffic Safety
(OTS), appropriate $50,000 from the General Fund and
authorize the Chief of Police to execute the Grant Agreement.
4. Adoption of Resolution 2024-43 - Adopt Resolution 2024-23, the 24-0304
required biennial update of the list of City of Visalia designated
employees and classifications for the purpose of compliance with
Chapter 2.08 of the Ordinance Code of the City of Visalia
specifying conflict of interest regulations. (Resolution 2024-23
required)
Visalia City Council Page 5 Printed on 10/16/2024
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Visalia City Council Meeting Minutes - Final October 7, 2024
5. Record Final Map for Sycamore Heights Subdivision - Request 24-0375
authorization to record the final map for Sycamore Heights
subdivision, located at the northeast corner of Ferguson Avenue
and Akers Street; and request authorization for the formation of
Landscape and Lighting Assessment District No. 24-03 and
order the improvements and levying the annual assessments.
Resolution Nos. 24-57 and 24-58 required.
6. Approve Resolution No. 2024-56 in support of Proposition 36: 24-0376
Accept a Resolution for the City Council of the City of Visalia in
support of Proposition 36: The Homelessness, Drug Addiction,
and Theft Reduction Act.
Council Member Hernandez Soto stated that he did not oppose Proposition 36,
but he did not want to vote on this matter.
A motion was made by Vice Mayor Brett Taylor, seconded by Council Member
Liz Wynn, to approve as recommended. The motion carried by the following
vote:
Aye: Brian Poochigian, Brett Taylor, Steve Nelsen, Liz Wynn
Abstain: Emmanuel Hernandez Soto
7. Record Final Map for Barr & Wood Ranch Phase 1 Subdivision - 24-0378
Request authorization to record the final map for Barr & Wood
Ranch Phase 1 subdivision, located at the northwest corner of
Roeben Street and Whitendale Avenue; request authorization for
the formation of Landscape and Lighting Assessment District No.
24-05 and order the improvements and levying the annual
assessments. Resolution Nos. 24-60 and 24-61 required.
8. FEMA & CalOES Authorized Agents Approval - Approve 24-0383
Resolution 2024-53, renewing the position of City Manager and
Assistant City Manager and adding the position of Finance
Director as authorized agents for official correspondence with
FEMA and CalOES.
9. Award 5-year contract for WRF Aeration Systems - Authorize the 24-0385
City Manager to award a 5-year sole source contract, not to
exceed $200,000 per year, totaling $1,000,000 over the life of
the contract, to Environmental Dynamics International to supply
repair and replacement parts to overhaul the aeration diffuser
system at the Visalia Water Reclamation Facility (WRF).
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Visalia City Council Meeting Minutes - Final October 7, 2024
10. Accept the City of Visalia Cash and Investment Report for the 24-0388
fourth quarter of the fiscal year 2023-24 which consists of
months April, May, and June of 2024.
11. Award Design Services Contract - Authorize the City Manager to 24-0389
execute a professional services agreement with 4Creeks, Inc., as
a sole-source provider, for the design of the expansion and
remodel of the clubhouse at the Valley Strong Stadium, in the
amount of $420,000; to procure limited construction materials
through 4Creeks during the design phase in an amount up to
$1,100,000; and to appropriate $4,342,028 from the baseball
fund.
Vice Mayor Taylor pulled this item for separate consideration.
Civil Engineer Rebecca Keenan presented the staff report for Council's
consideration.
Rawhide Co-owner, Sam Sigal commented on the positive relationship between
the City and First Pitch Entertainment.
A motion was made by Vice Mayor Brett Taylor, seconded by Council Member
Steve Nelsen, to approve. The motion carried by the following vote:
Aye: Brian Poochigian, Brett Taylor, Steve Nelsen, Emmanuel
Hernandez Soto, Liz Wynn
12. Notice of Completion on Playground - Request authorization to 24-0390
file a Notice of Completion for Riverbend Park Playground
Replacement Project, 2534 N. Court Street.
13. Award Contract for Business Tax Software: Authorize City 24-0391
Manager to enter into a five (5) year service and software license
agreement with Hinderliter de Llamas and Associates (HdL), Inc
for business tax billing for a total of $286,000, and transfer funds
of $50,000 from capital to the operating budget for FY 2024/25
and 2025/26 for annual use and hosting fees.
14. Developer Reimbursement Agreement - Authorize the City 24-0392
Manager to execute the reimbursement agreement for
improvements of Caldwell & Demaree Garden Unit located at the
southwest corner of South Demaree Street and West Packwood
Avenue
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Visalia City Council Meeting Minutes - Final October 7, 2024
15. Amend Design Services Contract - Approve Contract 24-0395
Amendment No. 2 to Zeltmacher Structural Design Engineering
Inc. for design services related to the outfield fence replacement
project, in the amount of $35,8000 and to appropriate $855,600
from the baseball fund.
Vice Mayor Taylor pulled the item for separate consideration.
Civil Engineer Rebecca Keenan presented the staff report for Council's
consideration.
A motion was made by Vice Mayor Brett Taylor, seconded by Council Member
Emmanuel Hernandez Soto, to approve as recommended. The motion carried
by the following vote:
Aye: Brian Poochigian, Brett Taylor, Steve Nelsen, Emmanuel
Hernandez Soto, Liz Wynn
16. Airport Sewer Lift Station Rehabilitation Contract Award & 24-0396
Appropriation of Funds: Authorize the City Manager to award a
construction contract with SW Construction for the Airport Sewer
Lift Station Rehabilitation Project in the amount of $588,272.94
and authorize an additional appropriation of funds in the amount
of $468,000 from the Wastewater Fund.
17. Contract Award for Plaza Park Pond: Authorize the City Manager 24-0398
to award the construction contract with Cal Valley Construction
for the Plaza Park Pond shoreline replacement in the amount of
$939,500 and transfer funds from an existing ARPA Project.
18. Developer Reimbursement Agreement - Authorize the City 24-0399
Manager to execute the reimbursement agreement for
improvements to Caldwell Avenue associated with the Diamond
Oaks Unit No. 1 subdivision located at the southeast corner of
Caldwell Avenue and Burke Street and authorize the
appropriation of $2,500,000 from the Transportation Impact Fee
fund.
19. Information Services Department Grant Authorization - Confirm 24-0402
the submission of a grant application for the 2024 State and
Local Cybersecurity Grant Program for updated security
appliances and applications in an amount not to exceed
$250,000, to accept the grant and appropriate the amount, up to
$250,000, if the grant is awarded.
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Visalia City Council Meeting Minutes - Final October 7, 2024
20. Authorization to revise the Axon Fleet 3 Mobile Audio/ Video 24-0403
Contract: Authorize the City Manager to amend the current Fleet
3 Mobile Audio/Video Contract with Axon Enterprise Inc. to
advance the purchase of twenty-three (23) in-car camera
systems, include 5G network capabilities for thirty-four (34) new
in-car camera systems, and purchase ninety-nine (99) Airgain
Antennas, to equip existing patrol vehicles with 5G network
capabilities.
21. Solid Waste Truck Replacement Grant Program - Authorize the 24-0404
adoption of Resolution No. 2024-55 approving the application for
a San Joaquin Valley Air Pollution Control District (SJVAPCD)
grant for the purchase of an all-electric residential solid waste
truck. Authorize the public works department to apply for the
Truck Replacement Grant Program to aid in the purchase of a
new all-electric solid waste vehicle.
22. Authorize Purchase of Equipment and Services from T-Mobile: 24-0410
Authorize the City Manager to enter into a (5) year contract with
T-Mobile to provide cellular services in an amount not to exceed
$670,000, to purchase equipment from T-Mobile in an amount
not to exceed $300,000, and appropriate $90,324 for 5G mobile
routers for Police vehicles.
23. Record Tentative Parcel Map - A request to record the final 24-0416
parcel map for Tentative Parcel Map No. 2023-04, subdividing an
existing 468-acre parcel at the northeast corner of Shirk Street
and Riggin Avenue into eight parcels for commercial use with
one remainder parcel
REGULAR ITEMS AND PUBLIC HEARINGS
Comments related to regular Items and Public Hearing Items are limited to three minutes per
speaker, for a maximum of 30 minutes per item. The Mayor may reasonably limit or extend
the public comment period to preserve the Council's interest in conducting efficient, orderly
meetings.
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Visalia City Council Meeting Minutes - Final October 7, 2024
1. Graffiti Ordinance Update - A Public Hearing and First Reading 24-0345
of Ordinance No. 2024-10, a request by the City of Visalia to
amend Visalia Municipal Code Section 9.16 “Graffiti”.
Neighborhood Preservation Manager Tracy Robertshaw presented proposed
changes to the municipal code. She also stated that Ace Hardware will donate
unused paint to the City to assist in covering graffiti.
The Public Hearing opened and closed at 8:15 p.m. with no comments given.
A motion was made by Council Member Steve Nelsen, seconded by Council
Member Emmanuel Hernandez Soto, to approve as recommended. The motion
carried by the following vote:
Aye: Brian Poochigian, Brett Taylor, Steve Nelsen, Emmanuel
Hernandez Soto, Liz Wynn
CLOSED SESSION REPORT
1. For the purposes of reporting out, for the record, transactions 24-0421
that occurred as a result of Closed Session Real Property
Negotiations:
Buyer: City of Visalia
Seller: Judy Miller, Successor Trustee of the Miller Family Trust
dated October 14, 1993 and Richard Fredrick Hover and Lucille
Womack, also known as Lucille Irene Womack, as Successor
Co-Trustees of the Richard L. Hover and Ona Lee Hover 2005
Living Trust and Sarah Bohn Sowell, as Trustee of the Sowell
Living Trust dated November 16, 2004 and Steve Bohn, a
married man as his sole and separate property and Kenneth
Robert Metzger, Trustee of the Kenneth Robert Metzger Trust
and Marilynn “Lynn” H. Mirviss as the Surviving Trustee of the
Mirviss Family Trust and Marilyn Kendall Weldon, a married
woman as her sole and separate property and Martin Mace
Peterson, an unmarried man and Cory Smith Peterson, an
unmarried man and Michael B. Peterson, Trustee of the Michael
B. Peterson Trust, and his Successor Trustees and Perry Lloyd
Metzger, a single man, as his sole and separate property.
APN: 094-302-007 & 094-302-008
Brief Description: Purchase of 300 E. Mineral King Ave.
Price: $2,050,000.00
Closing Date: 9/24/2024
Closed Session Council Date: 8/19/2024
Project Manager: Leslie Caviglia and Devon Jones
City Attorney Ken Richardson reported out the item.
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Visalia City Council Meeting Minutes - Final October 7, 2024
ADJOURNMENT
The Mayor adjourned the meeting at 8:17 p.m.
UPCOMING CITY COUNCIL MEETINGS
1. Upcoming City Council Meetings 24-0384
Monday, October 21, 2024 @ 7:00 p.m. at 707 W. Acequia
Monday, November 4, 2024 @ 7:00 p.m. at 707 W. Acequia
Note: Meeting dates and times are subject to change, check
posted agenda for correct details. In compliance with the
American Disabilities Act, if you need special assistance to
participate in meetings contact 713-4512.
Written materials relating to an item on this agenda submitted to
the Council after distribution of the agenda are available for
public inspection in the Office of the City Clerk, 220 N. Santa Fe
Street, Visalia CA 93292, during normal business hours.
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Agenda
Visalia City Council
Visalia City Council 707 W. Acequia
Visalia, CA 93291
Visalia City Council
Meeting Agenda - Final
Mayor Brian Poochigian
Vice Mayor Brett Taylor
Council Member Steve Nelsen
Council Member Emmanuel Hernandez Soto
Council Member Liz Wynn
Monday, October 7, 2024 7:00 PM City Council Chambers
ROLL CALL
CALL TO ORDER WORK SESSION - 4:00 PM (Unless otherwise noted)
PUBLIC COMMENTS
Citizens are now invited to comment on issues within the jurisdiction of the Visalia City Council
and items listed on the Closed Session agenda. The Council asks that you keep your
comments concise and positive. Creative criticism, presented with appropriate courtesy, is
welcome. Each speaker will be allowed three minutes, and a timer will notify you when your
time is expired. Please begin your comments by stating and spelling your name and providing
your city of residence.
WORK SESSION AND ACTION ITEMS (as described)
1. New Employee Introductions: 24-0430
Public Works:
Andrew Stanley - Solid Waste Operator
Eddie Moreno - Solid Waste Operator
Faptima Velasco - Industrial Waste Inspector
Samuel Aceves - Industrial Waste Inspector
Rehana Cale - Sr. Project Manager
Arturo Enriquez - Street Maintenance Worker
2. Presentation by Tulare County Health and Human Services - 24-0412
Presentation on California’s implementation on Proposition 1,
funding opportunities and an update on the Care Court
implementation.
3. Potential Municipal Ordinance Update - Receive staff 24-0340
presentation and provide comment and/or direction on Visalia
Municipal Code Chapter 10.16.050 Use of Streets for Storage of
Vehicles Prohibited (on-going parking).
Page 1 of 7
Visalia City Council Meeting Agenda - Final October 7, 2024
4. Potential Municipal Ordinance Update - Receive staff 24-0362
presentation and provide comment and/or direction on potential
amendments to Visalia Municipal Code Chapter 8.40 “Nuisances”,
Section(s) 8.40.020 “Definitions” to define illegal dumping and
8.40.030 “Public Nuisances” to make illegal dumping in the public
right of way punishable with a fine of $1,000 per day.
ADJOURN TO CLOSED SESSION - 6:00 PM (Or, immediately following
Work Session)
CALL TO ORDER REGULAR SESSION - 7:00 PM
PLEDGE OF ALLEGIANCE
INVOCATION
SPECIAL PRESENTATION / RECOGNITION
1. Recognition of South Valley United Boys 07 - National Premier 24-0397
League National Champions
PUBLIC COMMENTS
This is the time for people to comment on matters within the jurisdiction of the Visalia City
Council. The Council asks that you keep your comments brief and positive. Creative criticism,
presented with appropriate courtesy, is welcome.
This is the opportunity to address the Council on any matter of interest, whether on the
agenda or not, other than the Consent Calendar.
People may comment one time during the evening for up to three minutes unless additional
time is authorized by the Council. Each speaker will be allowed three minutes, and a timer will
notify you when your time is expired. Please begin your comments by stating and spelling
your name and providing your city of residence.
ITEMS OF INTEREST
CONSENT CALENDAR
Consent Calendar items are considered routine and will be enacted in one motion. There will
be no separate discussion of these matters unless a request is made by a City Council
Member and then the item will be removed from the Consent Calendar to be discussed and
voted upon by a separate motion
1. Authorization to read ordinances by title only. 24-0393
2. Notice of Completion for Subdivision - Request authorization to 24-0023
file a notice of completion for Candelas II subdivision containing 59
single-family residential lots located southwest of Tulare Avenue
and Vista Street.
Page 2 of 7
Visalia City Council Meeting Agenda - Final October 7, 2024
3. Authorization to Accept the OTS STEP Grant - Authorize the 24-0093
Visalia Police Department to accept the Selective Traffic
Enforcement Program (STEP) FY 2024-25 Grant in the amount of
$200,000 awarded by the California Office of Traffic Safety (OTS),
appropriate $50,000 from the General Fund and authorize the
Chief of Police to execute the Grant Agreement.
4. Adoption of Resolution 2024-43 - Adopt Resolution 2024-23, the 24-0304
required biennial update of the list of City of Visalia designated
employees and classifications for the purpose of compliance with
Chapter 2.08 of the Ordinance Code of the City of Visalia
specifying conflict of interest regulations. (Resolution 2024-23
required)
5. Record Final Map for Sycamore Heights Subdivision - Request 24-0375
authorization to record the final map for Sycamore Heights
subdivision, located at the northeast corner of Ferguson Avenue
and Akers Street; and request authorization for the formation of
Landscape and Lighting Assessment District No. 24-03 and order
the improvements and levying the annual assessments. Resolution
Nos. 24-57 and 24-58 required.
6. Approve Resolution No. 2024-56 in support of Proposition 36: 24-0376
Accept a Resolution for the City Council of the City of Visalia in
support of Proposition 36: The Homelessness, Drug Addiction,
and Theft Reduction Act.
7. Record Final Map for Barr & Wood Ranch Phase 1 Subdivision - 24-0378
Request authorization to record the final map for Barr & Wood
Ranch Phase 1 subdivision, located at the northwest corner of
Roeben Street and Whitendale Avenue; request authorization for
the formation of Landscape and Lighting Assessment District No.
24-05 and order the improvements and levying the annual
assessments. Resolution Nos. 24-60 and 24-61 required.
8. FEMA & CalOES Authorized Agents Approval - Approve 24-0383
Resolution 2024-53, renewing the position of City Manager and
Assistant City Manager and adding the position of Finance Director
as authorized agents for official correspondence with FEMA and
CalOES.
9. Award 5-year contract for WRF Aeration Systems - Authorize 24-0385
the City Manager to award a 5-year sole source contract, not to
exceed $200,000 per year, totaling $1,000,000 over the life of the
contract, to Environmental Dynamics International to supply repair
and replacement parts to overhaul the aeration diffuser system at
the Visalia Water Reclamation Facility (WRF).
Page 3 of 7
Visalia City Council Meeting Agenda - Final October 7, 2024
10. Accept the City of Visalia Cash and Investment Report for the 24-0388
fourth quarter of the fiscal year 2023-24 which consists of months
April, May, and June of 2024.
11. Award Design Services Contract - Authorize the City Manager to 24-0389
execute a professional services agreement with 4Creeks, Inc., as a
sole-source provider, for the design of the expansion and remodel
of the clubhouse at the Valley Strong Stadium, in the amount of
$420,000; to procure limited construction materials through
4Creeks during the design phase in an amount up to $1,100,000;
and to appropriate $4,342,028 from the baseball fund.
12. Notice of Completion on Playground - Request authorization to 24-0390
file a Notice of Completion for Riverbend Park Playground
Replacement Project, 2534 N. Court Street.
13. Award Contract for Business Tax Software: Authorize City 24-0391
Manager to enter into a five (5) year service and software license
agreement with Hinderliter de Llamas and Associates (HdL), Inc for
business tax billing for a total of $286,000, and transfer funds of
$50,000 from capital to the operating budget for FY 2024/25 and
2025/26 for annual use and hosting fees.
14. Developer Reimbursement Agreement - Authorize the City 24-0392
Manager to execute the reimbursement agreement for
improvements of Caldwell & Demaree Garden Unit located at the
southwest corner of South Demaree Street and West Packwood
Avenue
15. Amend Design Services Contract - Approve Contract 24-0395
Amendment No. 2 to Zeltmacher Structural Design Engineering
Inc. for design services related to the outfield fence replacement
project, in the amount of $35,8000 and to appropriate $855,600
from the baseball fund.
16. Airport Sewer Lift Station Rehabilitation Contract Award & 24-0396
Appropriation of Funds: Authorize the City Manager to award a
construction contract with SW Construction for the Airport Sewer
Lift Station Rehabilitation Project in the amount of $588,272.94 and
authorize an additional appropriation of funds in the amount of
$468,000 from the Wastewater Fund.
17. Contract Award for Plaza Park Pond: Authorize the City Manager 24-0398
to award the construction contract with Cal Valley Construction for
the Plaza Park Pond shoreline replacement in the amount of
$939,500 and transfer funds from an existing ARPA Project.
Page 4 of 7
Visalia City Council Meeting Agenda - Final October 7, 2024
18. Developer Reimbursement Agreement - Authorize the City 24-0399
Manager to execute the reimbursement agreement for
improvements to Caldwell Avenue associated with the Diamond
Oaks Unit No. 1 subdivision located at the southeast corner of
Caldwell Avenue and Burke Street and authorize the appropriation
of $2,500,000 from the Transportation Impact Fee fund.
19. Information Services Department Grant Authorization - Confirm 24-0402
the submission of a grant application for the 2024 State and Local
Cybersecurity Grant Program for updated security appliances and
applications in an amount not to exceed $250,000, to accept the
grant and appropriate the amount, up to $250,000, if the grant is
awarded.
20. Authorization to revise the Axon Fleet 3 Mobile Audio/ Video 24-0403
Contract: Authorize the City Manager to amend the current Fleet 3
Mobile Audio/Video Contract with Axon Enterprise Inc. to advance
the purchase of twenty-three (23) in-car camera systems, include
5G network capabilities for thirty-four (34) new in-car camera
systems, and purchase ninety-nine (99) Airgain Antennas, to equip
existing patrol vehicles with 5G network capabilities.
21. Solid Waste Truck Replacement Grant Program - Authorize the 24-0404
adoption of Resolution No. 2024-55 approving the application for a
San Joaquin Valley Air Pollution Control District (SJVAPCD) grant
for the purchase of an all-electric residential solid waste truck.
Authorize the public works department to apply for the Truck
Replacement Grant Program to aid in the purchase of a new
all-electric solid waste vehicle.
22. Authorize Purchase of Equipment and Services from T-Mobile: 24-0410
Authorize the City Manager to enter into a (5) year contract with
T-Mobile to provide cellular services in an amount not to exceed
$670,000, to purchase equipment from T-Mobile in an amount not
to exceed $300,000, and appropriate $90,324 for 5G mobile
routers for Police vehicles.
23. Record Tentative Parcel Map - A request to record the final parcel 24-0416
map for Tentative Parcel Map No. 2023-04, subdividing an existing
468-acre parcel at the northeast corner of Shirk Street and Riggin
Avenue into eight parcels for commercial use with one remainder
parcel
REGULAR ITEMS AND PUBLIC HEARINGS
Comments related to regular Items and Public Hearing Items are limited to three minutes per
speaker, for a maximum of 30 minutes per item. The Mayor may reasonably limit or extend
the public comment period to preserve the Council's interest in conducting efficient, orderly
meetings.
Page 5 of 7
Visalia City Council Meeting Agenda - Final October 7, 2024
1. Graffiti Ordinance Update - A Public Hearing and First Reading of 24-0345
Ordinance No. 2024-10, a request by the City of Visalia to amend
Visalia Municipal Code Section 9.16 “Graffiti”.
CLOSED SESSION REPORT
1. For the purposes of reporting out, for the record, transactions 24-0421
that occurred as a result of Closed Session Real Property
Negotiations:
Buyer: City of Visalia
Seller: Judy Miller, Successor Trustee of the Miller Family Trust
dated October 14, 1993 and Richard Fredrick Hover and Lucille
Womack, also known as Lucille Irene Womack, as Successor
Co-Trustees of the Richard L. Hover and Ona Lee Hover 2005
Living Trust and Sarah Bohn Sowell, as Trustee of the Sowell
Living Trust dated November 16, 2004 and Steve Bohn, a married
man as his sole and separate property and Kenneth Robert
Metzger, Trustee of the Kenneth Robert Metzger Trust and
Marilynn “Lynn” H. Mirviss as the Surviving Trustee of the Mirviss
Family Trust and Marilyn Kendall Weldon, a married woman as her
sole and separate property and Martin Mace Peterson, an
unmarried man and Cory Smith Peterson, an unmarried man and
Michael B. Peterson, Trustee of the Michael B. Peterson Trust, and
his Successor Trustees and Perry Lloyd Metzger, a single man, as
his sole and separate property.
APN: 094-302-007 & 094-302-008
Brief Description: Purchase of 300 E. Mineral King Ave.
Price: $2,050,000.00
Closing Date: 9/24/2024
Closed Session Council Date: 8/19/2024
Project Manager: Leslie Caviglia and Devon Jones
ADJOURNMENT
UPCOMING CITY COUNCIL MEETINGS
Page 6 of 7
Visalia City Council Meeting Agenda - Final October 7, 2024
1. Upcoming City Council Meetings 24-0384
Monday, October 21, 2024 @ 7:00 p.m. at 707 W. Acequia
Monday, November 4, 2024 @ 7:00 p.m. at 707 W. Acequia
Note: Meeting dates and times are subject to change, check
posted agenda for correct details. In compliance with the American
Disabilities Act, if you need special assistance to participate in
meetings contact 713-4512.
Written materials relating to an item on this agenda submitted to
the Council after distribution of the agenda are available for public
inspection in the Office of the City Clerk, 220 N. Santa Fe Street,
Visalia CA 93292, during normal business hours.
Page 7 of 7
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