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HomeMy WebLinkAboutAgenda Report - December 2, 2009 City Manager CommentsContinued December 2, 2009 Claims were approved in the amount of $5,487,986.65. D-2 Approve Minutes (CLK) The minutes of November 4, 2009 (Regular Meeting), November 17, 2009 (Shirtsleeve Session), and November 24, 2009 (Shirtsleeve Session) were approved as written. D-3 Adopt Resolution Authorizing a Sole Source Procurement of Outage Management and Trouble Call Systems from Survalent Technology of Mississauga Ontario Canada ($54,300) (EUD) Adopted Resolution No. 2009-167 authorizing a sole source procurement of Outage Management and Trouble Call Systems from Survalent Technology of Mississauga, Ontario, Canada, in the amount of $54,300. D-4 Accept Improvements under Contract for Library Phase I Remodel Proiect (PW) Accepted the improvements under the contract for Library Phase I Remodel Project. E. Comments by the Public on Non -Agenda Items THE TIME ALLOWED PER NON -AGENDA ITEM FOR COMMENTS MADE BY THE PUBLIC IS LIMITED TO FIVE MINUTES, The City Council cannot deliberate or take any action on a non -agenda item unless there is factual evidence presented to the City Council indicating that the subject brought up by the public does fall into one of the exceptions under Government Code Section 54954.2 in that (a) there is an emergency situation or (b) the need to take action on the item arose subsequent to the agenda's being posted Unless the City Council is presented with this factual evidence the City Council will refer the matter for review and placement on a future City Council agenda. Ken Owen, Director of Christian Community Concerns, distributed a packet of information (filed) and provided a brief overview of the annual "Keeping Christ in Christmas" campaign and urged citizen participation. Jerry Glenn, President of Lodi Adopt -A -Child, gave a brief presentation on its Christmas gift program for underprivileged children and encouraged people to support this worthwhile cause. Mr. Glenn distributed "angel cards" and stated that unwrapped gifts and/or cash donations could be dropped off at 100 East Pine Street no later than December 13. Mayor Hansen's wife, Linda, wished him a happy 21 st wedding anniversary. F. Comments by the City Council Members on Non -Agenda Items None. G. Comments by the City Manager on Non -Agenda Items City Manager King reviewed a partial listing of City Council's 2009 accomplishments (filed). H. Public Hearings - None Communications City Council's 2009 Accomplishments — a partial list Implemented and approved actions to remain fiscally viable during recessionary period: • Reduced work hours (furloughs) • Contract modifications • Early retirements • Chilled positions Oversaw the continued improvement of the Electric Utility Department: • Retained positive ratings (BBB+positiveIA-stable) • PILOT % reduced • Days cash increased 2009 Accomplishments Approved NCPA agreement for the 300 MW Lodi Energy Center: • $60,300/yr rent • $960,000/yr water sale • $1.4 million sales tax - one-time Assured Wastewater System's future: • Completed upgrades to maintain 8.5 mgd plant capacity • Completed tertiary filtration and UV disinfection • Completed and implemented the Required Sanitary Sewer Management Plan (SSMP) 2009 Accomplishments Completed the Wastewater Pipeline Replacement Project No,. 4 (2. 7 miles of wastewater mains) Commenced Water Main Replacement Project No. 3 (1.3 miles of water main replacement) Secured $6,,184,486 in ARRA Funds: • $ 586,,200 Energy Cons. Grants • $ 150,.000 JAG Grants • $ 173,149 CDBG R Funds • $2,,244,,461 Lodi Avenue • $1,430,676 COPS Grant (4 officers) • $1,600,,000 Transit 2009 Accomplishments Progressed towards comprehensive General P►an update Received the first COG Smart Growth Grant for Lodi Avenue Project Commenced construction on DeBenedetti Park Entered into agreement with Eden Housing to develop 80 -unit affordable senior housing project Approved agreement with PALS for operations of Animal Shelter 2009 Accomplishments Approved new CDBG programs Received $800,000. HOME Grant Agreement with State for newmutual- aid fire engine Took a stand against youth obesity Approved plan that resulted in reduction in Workers Compensation Approved the reopening of Kofu skate park 2009 Accomplishments Preserved the broadcast of Council meetings and set into place funding for cable TV equipment Made improvements in Police and Fire communications Oversaw the commencement of Fire dispatch by Lodi Dispatch Center Advocated expand ed Lodi zEnterprise Zone Commenced Grape Bowl improve- ments 2009 Accomplishments Led the way for Highway 12 improvements west of Lodi Dedicated new Transit Maintenance Shop Completed $1.6 million in Library improvements Produced public art: • Celebrate the Harvest • Better Daze • Sacramento Street mural • Historic Japantown mural • Lodi Avenue mosaic the medallions 2009 Accomplishments Approved and oversaw Downtown Summit Dedicated new Lodi Lake. Boat House Named San Joaquin County Large ployer of the Year for People with abilities (expanded. UCP contract Downtown cleanup) Em- Dis- for Saved costs with new Finance Division office 2009 Accomplishments Expanded customer service: • Pay stations • Parks & Rec Web registration • Arts program Web registration • Utility account information online • Low-cost summer bus pass for youth Leading the way with social media: • Facebook • Web site blog Increased revenue with the sale of Lockeford Street property ($323,000) Accommodated the first downtown bicycle race