Menifee — 2024-12-18

10.1\nPublic Nuisance Declaration for the Retail Pads at the Krikorian Entertainment Complex Property\nRECOMMENDED ACTION\n1. Adopt a resolution finding and declaring conditions present at Krikorian Entertainment Complex Prope\nlocated at 27459 and 27483 Newport Road (“Retail Pads”), to be a public nuisance and ordering\nabatement thereof.

11.1\n2025 Appointments to Council Subcommittees and Regional Boards and Commissions\nRECOMMENDED ACTION\n1. Discuss and ratify appointments of City Council representatives to City Council Subcommittees\nRegional Boards and Commissions in keeping with City Council Policy No. 2.

11.2\nFilling the District 2 City Council Seat Vacancy\nRECOMMENDED ACTION\n1. Discuss options and provide direction to staff whether to fill the vacancy of City Council District 2\nappointment or by special election.

3.1\nReverend Doctor Victoria Bomberry – Winged Spirit Ministry

8.1\nDecember 4, 2024 Special Minutes

8.2\nDecember 4, 2024 Minutes

9.1\nWaiver of Reading\nRECOMMENDED ACTION\n1. Waive the reading in full of any and all Ordinances listed on this agenda and provide that they be read b\ntitle only.

9.10\nAgreement Amendment with Engineering Resources of Southern California for the Paloma Wash Pedest\nBridge Project\nRECOMMENDED ACTION\n1. Approve and authorize the City Manager to execute Amendment No. 3 to the Professional Serv\nAgreement with Engineering Resources of Southern California for Design Services for the Paloma W\nPedestrian Bridge Project, Capital Improvement Program (CIP), Project No. CIP 20-13, extending\nterms through December 31, 2025.

9.11\nPurchase Orders with Saitech, Inc. and SHI International for Laptop, Desktop, and Monitor Replacements\nRECOMMENDED ACTION\n1. Approve and authorize the Finance Department to issue purchase order(s) for laptops, desktops,\nmonitors from Saitech, Inc. and SHI International in the aggregate and combined not-to-exceed amoun\n$250,000, including any applicable sales or use tax, for Fiscal Year 2024/2025; and\n2. Authorize the City Manager to issue purchase order(s) for the purchase of laptops, desktops, and moni\nwith Howard Technology Solutions, Saitech, Inc. and SHI, in an amount up to $300,000 in aggregate\nyear, contingent on available and approved computer replacement budget, for Fiscal Years 2025/2026\n2026/2027; and\n3. Approve and authorize purchases utilizing cooperative purchasing (piggyback) agreements OM\n2018011-02, NCPA 01-170, and CMAS 3-24-03-1042 pursuant to Menifee Municipal Code Sec\n3.12.070 (6); and\n4. Authorize the City Manager or his designee to execute all necessary documents related to th\npurchases.

9.12\nAgreement with Axon Enterprises, Inc. for Police Department Body Worn Cameras and Dash Cameras\nRECOMMENDED ACTION\n1. Approve and authorize the City Manager to execute the Master Services and Purchasing Agreement w\nAxon Enterprise, Inc. in an amount not-to-exceed $6,814,103.84 for Axon devices and services for Fis\nYears 2025/2026 through 2034/2035; and\n2. Approve and authorize this purchase utilizing NPPGov, Contract No. PS20270, pursuant to Men\nMunicipal Code Section 3.12.070 (6); and\n3. Authorize the City Manager to execute the required documents and the Finance Department to issu\ncorresponding purchase order(s) for the purchase(s), and contract(s) and/or amendments.

9.2\nWarrant Register\nRECOMMENDED ACTION\n1. Ratify and approve the Voucher Lists dated 11/15/2024 and 11/22/2024, the Payroll Register/Other E\ndated 11/12/2024,11/13/2024, 11/22/2024 and 11/25/2024 which have a total budgetary impact\n$3,884,180.41.

9.3\nTreasurer's Report - October 2024\nRECOMMENDED ACTION\n1. Receive and file the Treasurer’s Report as of October 31, 2024.

9.4\nAnnual Report on Receipt and Use of Development Impact Fees\nRECOMMENDED ACTION\n1. Receive and file the Fiscal Year 2023/24 annual report on receipt and use of Development Impact F\n(DIF) as required by Government Code Section 6606(b)(2); and\n2. Adopt the five-year findings pursuant to Government Code 66001(d)(1) for the nexus, need and plan\nuse of DIF collected in excess of five years.

9.5\nMonthly Public Safety Reports\nRECOMMENDED ACTION\n1. Receive and file the Public Safety Reports for October 2024.

9.6\nSquaw Valley Drive Street Name Change\nRECOMMENDED ACTION\n1. Adopt a resolution approving the street name change from “Squaw Valley Drive” to “Olympic Valley Dr\nin compliance with Assembly Bill 2022.

9.7\nMemorandum of Understanding with the Menifee Miscellaneous Police Employee Association (MPEA)\nRECOMMENDED ACTION\n1. Adopt a resolution approving a successor Memorandum of Understanding (MOU) between the City\nthe Menifee Miscellaneous Police Employee Unit of the Menifee Police Officer’s Association, for the pe\nof July 1, 2024 through June 30, 2027; and\n2. Authorize the City Manager or their designee to execute and implement terms of the MOU\nresolutions; and\n3. Adopt a resolution approving the Classification and Compensation Plan known as the Authorized Posi\nListing.

9.8\nAgreement Amendment with GoGov, Inc. for Citizen Request Management and Revenue Experts Softw\nService Integration\nRECOMMENDED ACTION\n1. Approve and authorize the City Manager to execute Amendment No. 1 to the existing Professio\nServices Agreement with GoGov, Inc. for citizen request management and revenue experts softw\nservice integration with Peregrine Technologies, Inc., increasing the contract amount by $4,200 for Fis\nYear 2024/2025.

9.9\nAgreement Amendment with Cannon Design for the New Quail Valley Fire Station No. 5 Project\nRECOMMENDED ACTION\n1. Approve and authorize the City Manager to execute Amendment No. 5 to the Professional Serv\nAgreement with CannonDesign increasing the compensation by $37,770, for a total amount not-to-exc\n$999,830, for the New Quail Valley Fire Station No.5, Capital Improvement Program (CIP) Project No.\n04.