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HomeMy WebLinkAboutAgenda Report - March 31, 2015 B-01 SMAGENDAITEM B-�l CITY OF LODI COUNCIL COMMUNICATION TM AGENDA TITLE: City Council Goal Setting MEETING DATE: March 31, 2015 PREPARED BY: City Manager Introduction: This goal setting process was originally conceived as an effort to flesh out the aspirational goals that appear in Lodi's Comprehensive Annual Financial Report (CAFR). However, as current staff realized the age of the goals, it became apparent that Council may want to reconsider its goals as well. The goals, whether left intact or revised, could then be used by Council to inform their prioritization of project goals. Discussion on March 31 will therefore start with a Council assessment of whether the existing goals adequately capture the current Council's aspirations. If they do, Council can then discuss a number of project specific goals and determine how those goals fit in to Council's aspirational goals. In the interest of quality discussion, tonight's meeting will not exceed 3 1/2hours. Additional meetings will be scheduled as necessary. To inform the discussion, Staff requested that department heads and council members establish their three top project priorities and submit them for inclusion in this staff report. Although perhaps arbitrary, the three project limit is intended to force all involved to thin their list to an achievable level given current budget realities. The projects can then be prioritized according to their importance and funding options. Before we get there, however, it will be instructive to consider a brief history of Lodi's goals. A Brief History of Lodi's Existing Goals: Lodi's City Council considered its goals on an aspirational basis three separate times since the year 2000. As referenced, all of these goal sessions resulted in the setting of goals that were broadly aspirational, such as "Ensure a high quality of life and safe environment" rather than a desire to accomplish specific projects such as "Replace Fire Station 2." The first effort came in the form of adopting a City Mission Statement and occurred in 2001 as part of the 2002 Budget adoption process. At a shirtsleeve session on May 29, 2001, the Council revised its Mission Statement to read: "The City of Lodi's purpose is to enhance the quality of life for Lodi residents, reflecting our high community standards. " The above statement of purpose was incorporated into the 2003 budget and has appeared on the cover page of every budget since 2003. The Council revisited its aspirations again as part of a 2003 Goal Setting effort over the course of several sessions. Minutes from those meetings are attached. The goals were ultimately incorporated into Lodi's APPROVED: Ftephen Schwabauer, City#Aanager City Council Goal Setting March 31, 2015 Page 2 CAFR in 2003 and have also appeared in every CAFR since that date. They include four overarching goals, each with their own subsets. The goals are "to ensure": Goal A: A high quality of life and safe environment Maintain City's sense of community Provide for a balanced community Provide resources to maintain City's infrastructure Promote urban forestry Encourage public art, cultural and recreational opportunities Provide appropriate and sufficient City facilities Continue to use partnerships and alliances to advance City's objectives Goal B: An efficient and productive City organization Develop short- and long-range operational plans Develop effective records management program Develop policies which provide timely and competent customer service Enhance access to information through technology by implementation of an information systems strategic plan Provide employee training and education Evaluate telecommunications opportunities Attract, retain, and invest in a quality City workforce Improve customer service Goal C: Public trust Promote public relations and marketing efforts Ensure open, accessible public meetings Goal D: Development of the Lodi economy for a fiscally sound City organization Promote commercial and industrial economic base Provide a balanced budget and adhere to adopted budget policies Pursue efforts to be entrepreneurial Available Resources: Lodi's finances are clearly recovering after six difficult budget years. We have seen three years in a row of increasing total revenue and three years in a row of increasing unrestricted reserves. However, even with the backdrop of an improving economy, Lodi has still not recovered to its pre -Great Recession $44.5 million high revenue mark. As such, any funding choices would necessarily come at the expense of other projects or other services currently provided. It is important to note that City employees contributed significantly to the City's survival of the Great Recession. Employee counts fell from a high of 480 to a low of 378. In addition, employee net pay remains below 2008 levels by at least 7 percent in miscellaneous groups and 9 percent in public safety. Further, the City is down seven sworn police officers and browning out Engine 1 regularly. Any priority must therefore necessarily include consideration of those contributions. The majority of the projects listed below have no current funding available. For those projects, and projects that have partial funding, the City has little available resources to make them a reality in the near City Council Goal Setting March 31, 2015 Page 3 term. Given available resources Council may wish to consider prioritizing projects based on the value- added concept so common in today's competitive State and federal grant environment. Put simply, a project's priority could be imp -acted by its ability to pay for Itself either in the form of concrete and measureable increased revenue, or in -the form of project contributions from third parties such as business interests, non -profits or individuals. Lodi recently closed its 2013/14 fiscal year with $8.9 million in unrestricted and undesignated General Fund reserves. The lion's share of those reserves is subject to a Council Reserve Policy allowing half to be used to meet an economic crisis and the other to fund a physical crisis. The Reserve Policy is attached as Exhibit 1. That leaves Council $1.9 million in this fiscal year to address its General Fund priorities. In addition, our budget traditionally sets aside $435,000 per year for capital maintenance and $65,000 for Information technology upgrades or replacements. Community Development Block Grant Funds for City projects add another approximately $600,000 to the mix. However, CDBG. dollars must be spent in a target area or for the benefit of the target audience. Finally staff anticipates a one-time. $776,000 sales tax revenue increase in Fiscal Year 2015/16 that could be used to meet any of the below priorities. Council has histofically restricted one-time dollars to one4ime needs suphas addressing unfunded liabilities and capital maintenance. Staff recommends Council continue to hold that line. Addressing ongoing operating costs, such as positions, with one4ime dollars exposes the City to losing those positions again when the one-time dollars are fully expended. Project Specific Goals: CITY CLERK: Replace e -Records system with updated records management system that would provide staff and the public reliable access to City records. E -Records is frequently offline, particularly after hours or on weekends when staff is not available to restart the system. Even when operable, search capabilities are limited as some records no longer have full -text search capabilities, while recently -added records no longer have field search capabilities. Staff is exploring two different options to replace e -Records: a. Microsoft SharePoint & Consultant — Cost estimate: SharePoint ($70,000 to $80,000)0n -going cost: None (maintained by in-house staff). b. E -Records Program — Cost estimate: Sample vendor — Laserfiche ($25,000 to $50,000*) On-going cost: $6,000 to $8,000 annual maintenance.* *Cost varies depending on how many public portal licenses are purchased. Project is currently unfunded but could be funded equally between General Fund and Utility Funds. 11. CITY COUNCIL Mark Chandler a. Economic development/jobs/business attraction b. Workforce development c. Infrastructure/utilities to industrial parcels d. Downtown development/tourism/homeless solution City Council Goal Setting March 31, 2015 Page 4 Bob Johnson a. Establish a funded economic development incentive program b. Make Lodi's Fiber Optic System available to businesses c. Indoor Recreation Facilities Doug Kuehne a. Incorporate more commercial and industrial land into the City limits (and get it shovel ready). b. Beautify the downtown area (make it more inviting for more business to come to that area). c. Incorporate the Goals of Vision 2020 into any future goals for the City (College presence, Downtown Hotel, etc.). JoAnne Mounce a. East side improvement b. Gang suppression c. Downtown improvement d. Homeless Alan Nakanishi Ill. COMMUNITY DEVELOPMENT: a. Inspector Position: Add New Inspector Position to address increased inspection work load. This item will be self-funded through application fees. b. Industrial Annexation: Encourage and assist with Annexation of Industrial land in the Southeast area of Lodi. This project will largely be self-funded by project applicants. c. Second Gang Intervention Worker. Total cost of $88,000 with School District share of 50% reducing City cost to $44,000. IV. ECONOMIC DEVELOPMENT: a. Facilitate the successful disposition and reuse of the General Mills property No additional cost. This effort will be accomplished by existing staff. b. Investigate the feasibility of operating a fiber network for Economic Development The Electric Utility will contract with an industry professional to conduct an analysis. Estimated cost range: $20,000-$50,000. c. Establish a Downtown Property -Based Business Improvement District (PBID) No additional cost. This effort will be accomplished by existing staff. Implementation of this goal is expected to reduce City exposure to increased maintenance costs over time. City Council Goal Setting March 31, 2015 Page 5 V. ELECTRIC UTILITY An organizational Checkup is being completed with the assistance of Hometown Connections, the utility services subsidiary of the American Public; Power Association that provides public power Wities with consulting support in the areas of organization assessment, strategic planning, governance development, and staffing. This endeavor is a quick and cost-effective assessment of utility management and operations, based on best practices in the public power sector. The assessment addresses the following key areas: Customer outreach & communications Customer service, including utility billing Utility programs Power supply Distribution operations Employee safety a Governance 0 Strategic planning 0 Rates 9 Administration, accounting & finance 0 Technology 0 Human resources The Organizational Checkup report will provide realistic recommendations and is the starting point for EU's comprehensive strategic planning process that can be integrated into the City Council's goals and objectives. The top three priorities that have been identified are as follows: a. 10 -year Distribution System Maintenance CIP $20 million: Safety, reliability and affordability are key components to operate an electric utility. In order to maintain our excellent safety record, mitigate outages, and ensure cost effectiveness, EU staff has developed a 10 - year Distribution System Maintenance Capital Improvement Plan (CIP) as part of the department's financial model. Staff will continue to work toward completion of the tasks outlined in the CIP at the lowest cost possible, along with updating the financial model and reviewing the rate schedules on an annual basis to ensure funding is available while maintaining credit worthiness. (See Exhibit 2, Electric Utility 1 0 -Year Cl P) b. Increase Customer Relations and Marketing Efforts: The residents and businesses in Lodi are the owners of the utility, and it is our responsibility and desire to become an "energy partner"with our customer/owners. In order to do so, we must learn what they need and provide the necessary information to assist them in understanding how to best utilize the energy conservation programs designed to save energy and money while remaining compliant with State and Federal mandates. c. Succession Planning: The EU has a number of individuals eligible to retire in the next few years, and there are very few qualified candidates in the electric utility industry. In preparation for this a number of organizational changes have taken place over the past five years to improve operational efficiency and establish career paths within the utility. This is an ongoing effort that staff will continue to pursue and evaluate along with leveraging outside agencies for support when needed. V11. FIRE a. Return Browned -Out Fire Engine I to Full Service: The total estimated cost of returning the browned -out Engine 1 back to full service for one year is $365,000 in additional overtime. The cost to hire nine firefighters (one captain, engineer, and firefighter for three shifts) is estimated at $1.3 million annually. City Council Goal Setting March 31, 2015 Page 6 b. Increase Lodi Fire Department Staff professional development and succession planning programs: The fire department staff strives to remain at the leading edge of the fire profession and going beyond the minimum standards to exceed departmental expectations. This can only occur with the continued education, training, professional development and succession programs. i. 2/3 of the command staff will retire in the next 5 years ii. Over half of the Captain/supervisors will retire in the next 5 to 10 years iii. 50% of the Department will assume new positions and responsibilities c. Explore, evaluate and implement a comprehensive asset management and savings plan: i. Communications: Complete the radio inventory and follow through with the purchase/installation of all front-line and reserve apparatus with APEX dual -radios. Total cost for upgrades on the communication systems is $75,600. ii. Self -Contained Breathing Apparatus (SCBA) and other imperative safety equipment: Within the next 5 to 10 years the City of Lodi Fire Department will have to replace over 4C SCBA equipment pieces. Each device can range between $6,000 - $8,000 (a total cost of replacement between $240,000 and $320,000). iii. Develop adequate funding for facilities maintenance, replacement and repair is essential to the safety and well-being of all Lodi Fire Department personnel. Vil. INTERNAL SERVICES DIVISION a. Complete Implementation of Tyler and add Functionality: Funded b. Develop and Implement Comprehensive Budget and Financial Policy: Unfunded i. IT ($4 million at 6/30/14) ii. Vehicles ($2.4 million at 6/30/14) iii. OPEB ($16.9 million at 1/1/14) iv. Buildings (See Exhibit 3, Public Works Project Priorities) v. PERS ($93.9 million at 6/30/13) c. Develop City-wide Information Technology Strategic Plan: Unfunded Vill. LIBRARY a. Redesign children's area. At present, children's picture books are located in five sections of the children's area, and we need interesting/fun structures within the children's section to attract children's attention in that area and to stimulate their tactile senses and imagination. The redesign is estimated to cost $22,000. b. Digitize Lodi News: Digitize the Lodi News Sentinel newspapers from 1880 to present. Currently, these newspapers are on 600 roles of microfiche, and our microfiche reader does not work properly. Replacement of the microfiche reader would cost $7,000 while digitizing the newspapers would cost $30,000 and the newspapers would be available online, anywhere in the world. It would provide all of Lodi's history to its citizens for access in their homes, and would save countless hours of staff having to look up information on microfiche. City Council Goal Setting March 31, 2015 Page 7 c. Security: Enclose the Library's back door and the book drop to protect the space from drug use and criminal activity. Cost approximately $6,000. IX. PARKS AND RECREATION a. Continue phased roof restoration project at Hutchins Street Square: Total remaining cost: $288,000 to protect a $15 million asset for the next 10-15 years. Roof sections A&B completed (Phase 1). Phase 2 needed (Area C, $165,000), then Phase 3 (Area E, $58,000), Phase 4 (Area D, $45,000) and Phase 5 (F&G, $20,000). Cost estimates provided by the Garland Company (site visit Nov. 2013, report updated Feb. 10, 2014). b. Funding for erosion study/mitigation at Lodi Lake Park and grant writing: Focus would be two areas: Pigs Lake/Nature Area and portion between Rotary and Youth Area locations. Goal would be to determine cause of excessive erosion and mitigation measures that may be eligible for grant funding. Estimated to cost up to $50,000, but that likely would not include any significant mitigation measures. Having the study/solution to back a grant application is our best opportunity to receive outside funding. The City submitted applications for State grant funding in 2008 and 2011 without success. c. Parking lot maintenance/resurfacing (in order of priority): i. Softball Complex (2 -inch Petromat Overlay) - $130,000 ii. Salas Park (2 -inch Petromat Overlay) - $300,000 iii. Katzakian Park (Slurry/Re-Paint) - $15,000 iv. Grape Bowl North Lot (Slurry/Re-Paint) - $120,000 v. Kofu Baseball/Skate Park Lot (2 -inch Petromat Overlay) - $50,000 vi. Nature Area paved path slurry seal - $20,000 d. Playground equipment replacement: $25,000 would be sufficient seed money for a community build program at Candy Cane Park. The only playground apparatus at that park is deteriorating and needs new path of travel, plus replacement. $25,000 would pay for materials and site supervisor, with community providing labor. Overall, $100,000 would assist with Candy Cane and demolition of existing south playground area at Emerson Park, which is not ADA accessible and equipment is deteriorating, and replacement playground equipment. X. POLICE a. Increase sworn and civilian staffing: (add 8 sworn + 5 civilian staff) — Sworn increases include one (1) sergeant (Professional Standards Officer — IA, training, backgrounds, internal audits, policy revision, etc. — replacing a PT civilian position); one Corporal (PIO, public affairs, digital media, community policing); and six (6) police officers (patrol, traffic, investigations, and downtown bike patrol). Estimated additional sworn cost: $1.2 million. Civilian increases include one (1) additional Dispatch/Jail Supervisor; one (1) Crime Analyst (replacing a PT civilian position); one (1) Community Services Officer for crime prevention, neighborhood watch, business watch, etc.; one (1) additional Records Clerk; and (1) additional Assistant Animal Services Officer. Estimated civilian cost: $425,000. Estimated total (sworn & civilian based on 2014-15 compensation): $1,625,000. Source: General fund. City Council Goal Setting March 31, 2015 Page 8 b. Replace CAD/RIVIS system: Current Sungard OSSI system performs. poorly. Estimated replacement cost: $1 million to $1.5 mHlion one-fime- expense, or -explore a lease purchase option. Possibly no additional annual maintenance costs, Source (partial): annual maintenance savings from termination of Sungard contract (4140,000), plus savings from now -defunct prisoner transportation program (-$50,000, or combined total of approximately $190,000/year). c. Equipment -and technology replacement and enhancements: Increase annual vehicle replacement fund contribution to $300,000 (additional $250,000 -annually); establish an internal service fund for computer and equipment replacements (-$150,00042.50,000 additional/year); new PD website (-$25,000-$50,000 one-time); dash cameras ($2001000 one-time); body cameras ($90,000 one-time, plus $40,000 annually); implement digital video + evidence storage (additional -$100,000-$150,000/year); additional training (additional $50,000/annually); firearms replacement ($50,000 one-time). Total first year cost: $865,000- $1,040,000. Estimated additional annual cost: $590,000-$740,000. Source: General fund. X1. PUBLIC WORKS Public Works project priorities are detailed in Exhibit 3 and are categorized as follows: i. Facilities ii. Streets iii. Utilities Conclusion: iv. Fleet v. Transit vi. White Slough As Council can see, Lodi's needs far exceed available resources. It is hoped that this session can serve as a framework for setting forth a roadmap for Lodi's most important projects while at the same time finding some projects we can take off the list. tepher�Schwabauer C ity Manager Attachments: Exhibit 1 - General Fund Reserve Policy Exhibit 2 - Electric Utility 10 Year CIP Exhibit 3 - Public Works Project Priorities RESOLUTION NO. 2010-86 A RESOLUTION OF THE LODI CITY COUNCIL ADOPTING A GENERAL FUND RESERVE POLICY WHEREAS, maintaining General Fund reserves is fiscally prudent; and WHEREAS, reserves can mitigate the financial exposure of catastrophic events and actions from outside entities that affect our revenue streams; and WHEREAS, reserves reflect positively on the creditworthiness and prudent management of the City; and WHEREAS, the City of Lodi Budget and Finance Committee has drafted the attached General Fund Reserve Policy for Council adoption. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Lodi does hereby approve the General Fund Reserve Policy attached as Exhibit A. Dated: June 2, 2010 ------------ I hereby certify that Resolution No. 2010-86 was passed and adopted by the City Council of the City of Lodi in a regular meeting held June 2, 2010, by the following vote: AYES: COUNCIL MEMBERS — Hansen, Hitchcock, Johnson, Mounce, and Mayor Katzakian NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — None ABSTAIN: COUNCIL MEMBERS — None R&ANHL City Clerk n'e �je i0reg�,)jng document is certffiledtc) bc a co c�. ,;opy of the original on file in the City Clerk7s office. Jennifer M. Robison .Assistant City Clerk, City of Lodi 3y: lo )ated: Al 1 2010-86 City of Lodi EL ;_ I __1 TF General Fund Reserve Policy Purpose of Reserve Policy Adequate designations of reserves ---funds set aside for various legitimate purposes --- are critical to the successful and stable, short- and long-term operation of the City of Lodi. Adequate reserves in the General Fund ensure that the City is able to respond to emergencies and continue providing services to the citizens of Lodi. Adequate reserves ensure that the City will have sufficient funding available to meet its operating, capital and debt service obligations. Pursuant to Statement No. 54 of the Governmental Accounting Standards Board (GASB) — Fund Balance Reporting and Governmental Fund Type Definitions, unrestricted fund balance is composed of funds that may be classified as committed, assigned or unassigned. Committed fund balance represents those funds that are constrained by a limitation imposed by the governing body of a government upon itself as to the use of those funds. Assigned fund balance represents the City Council's intention to use funds for a specific purpose. Unassigned fund balance represents the remainder of fund balance after accounting for all reserved amounts. Provisions of GASB Statement No. 54 are effective for reporting periods beginning after June 15, 2010. Beginning with the budget for Fiscal Year 2010/11, the following General Fund Reserves shall be funded, as funding is available. Committed Fund Balance General Fund Reserve — Catastrophic Reserve To maintain the ability of the City to meet operational expenses during times of declared emergency or major catastrophe, the City shall maintain a committed General Fund balance of a minimum of 8% of annual General Fund revenues. It is recognized that during a time of emergency, the City will need to expend more resources than normal operations dictate to meet the community's needs. In addition to an increased level of expenditure, the tax base of the City may be impaired after a major catastrophic event. This reserve shall be exclusive of all other reserves. This reserve may only be drawn upon pursuant to an emergency as declared under the Lodi Municipal Code. If the General Fund — Catastrophic Reserve amount falls below 5% of annual revenue, the City Manager shall prepare a plan within three months of approval of the Comprehensive Annual Financial Report (CAFR), commencing with the CAFR for FY 2009/10, to restore the 5% level within 12 months and the 8% level within 24 months. This reserve is not intended for normal unanticipated expenditures and shall be funded before all other committed General Fund reserves. General Fund Reserve — Economic Reserve To maintain the City's economic viability and to meet seasonal cash flow shortfalls, the City shall maintain a committed General Fund Reserve — Economic Reserve balance of a minimum of 8% of annual General Fund revenues. Although 8% is the minimum, because this reserve is intended to levelize economic cycles from year to year, the reserve should have a higher amount to cushion the cyclical effects of the economy. This reserve shall be exclusive of all other reserves. Funding may only be disbursed based upon a resolution of the City Council. Funding of the General Fund Reserve — Economic Reserve will begin in the fiscal year following full funding of the General Fund Reserve — Catastrophic Reserve. Provisions below regarding action required if the General Fund Reserve — Economic Reserve falls below 5% of General Fund revenues shall only apply after the reserve has been funded at the minimum 8% level. Once fully funded, if the General Fund Reserve — Economic Reserve falls below 5% of annual revenue, the City Manager shall prepare a plan within three months of approval of the Comprehensive Annual Financial Report, commencing with the CAFR for FY 2009/10, to restore the 5% level within 24 months and 8% within 48 months. Once fully funded, in no case shall the General Fund Reserve - Economic Reserve fall below 5% of annual General Fund revenue for greater than a continuous 24 -month period. Asstgned Fund Balance Once Committed Reserves are fully funded, the City Council may establish Assigned Reserves for designated purposes. Assigned Reserves reflect Council's intent as to the use of funds. Once assigned, funds may only be released by resolution of the City Council. Lodi Electric Utility 10 -Year Capital Improvement Program Distribution Capacity Program 12kV Underground Improvements (inc cable replacement) Streetlight Grounding and Fusing 230 kV Interconnection 12 kV Overhead Maintenance (inc reconductor and pole replacement) Ops Center Ergo Imp Substation Improvements: RpI BK2 @ Killelea Rewind old BK2 Battery @ Industrial Replace 60kV PCV Oil Breaker w/SF6 breaker Replace McLane OCB 6021 w/SF6 Breaker RpI Killelea BK1 with rewound bank Rewind old Killelea BK1 Rpl Henning OCB 6041 w/SF6 Breaker RpI 5 - 12kV breakers and bus tie @ McLane New Corp Yard @ Industrial MSC Imp ISD Equip Move (annex project) Annex Chiller Other TOTAL Vehicles/Rolling Stock TOTAL CAPITAL 13/14 14/15 15/16 $ - $ 400,000 $ 400,000 $ $ 125,000 $ 500,000 $ 480,000 $ $ 250,000 $ 507,160 $ 240,000 $ $ 50,000 $ 250,000 $ 250,000 $ $ 10,000 $ 750,000 $ 325,000 $ $ 1,200,000 $ 35,000 $ 65,000 16/17 17/18 18/19 19/20 20/21 21/22 22/23 23124 250,000 $ 250,000 $ 250,000 $ 250,000 $ 125,000 $ 125,000 $ 125,000 $ 125,000 480,000 $ 480,000 $ 480,000 $ 480,000 $ 480,000 $ 480,000 $ 480,000 $ 480,000 240,000 $ 240,000 $ - 50,000 $ 50,000 $ - 325,000 $ 325,000 $ 325,000 $ 325,000 $ 325,000 $ 325,000 $ 325,000 $ 325,000 600,000 $ $ 65,000 $ 55,000 $ $ 160,000 $ $ 600,000 $ $ 65,000 $ $ 125,000 $ $ - $ 100,000 $ 100,000 $ 150,000 $ 100,000 $ 250,000 $ 250,000 $ $ 629,200 $ 544,150 $ 50,000 $ 485,000 $ 2,986,310 $ 3,060,000 $ 2,100,000 $ 2,949,200 $ 1,345,000 $ 1,305,000 $ 1,180,000 $ 930,000 $ 930,000 $ 930,000 13/14 14/15 15/16 16/17 17/18 18/19 19/20 20/21 21/22 22/23 23124 $ 550,000 $ 165,000 $ 335,000 $ 225,000 $ 60,000 $ 400,000 $ 450,000 $ 415,000 $ 475,000 $ 100,000 $ 100,000 $ 1,035,000 $ 3,151,310 $ 3,395,000 $ 2,325,000 $ 3,009,200 $ 1,745,000 $ 1,755,000 $ 1,595,000 $ 1,405,000 $ 1,030,000 $ 1,030,000 Estimated Costs Category Project Title Project Title Project Description Recommended FY 15/16 FY16/17 Funding Source(s) Funding Availability Priorities Facilities Builiding Maintenance Hutchins Street Roof Rehabilitation Rehab existing roof in a multi phased schedule 1 $ 170,000 $ 60,000 General Fund Pending Fire Station No. 1 Kitchen remodel Remodel existing kitchen 2 $ 50,000 General Fund Pending City Hall Awning Replacement Replace existing Awnings 3 $ 10,000 General Fund Pending Capital Promects Resurface Finance Parking Lot Remove existing AC and replace with new AC and new ADA parking stalls 1 $ 150,000 General Fund Pending Hutchins Street Square North Entrance ADA Improvements Design and construct ADA modifications to North Entrance. - install ADA stalls 1 $ 250,000 CDBG Available in north parking lot Resurface City Hall Parking Lot (between Walnut & Oak) Resurface existing AC or utilitize microsurfacing to rehab paved surface, 2 $ 70,000 General Fund / CDBG Pending upgrade ADA stalls Resurface Hutchins Street Square Parking Lots Renovate surface of north and south parking lots 3 $ 125,000 General Fund Pending Streets Street Maintenance Church Street Resurfacing (Lodi to Kettleman) Resurface street using cape seal or micro sealing - including the installation of 1 $ 200,000 Street Fund Gas Tax Available new ADA ramps as needed. 2015 Cape Seal Resurface various streets using rubberized cape seal (See Map) 2 $ 100,000 $ 900,000 Measure K Gas Tax Available Hutchins Street Resurfacing (Kettleman Lane to Harney Lane) Resurface Hutchins Street, replace median curbing as needed $ 1,000,000 Not Identified Not Available Reverse Frontage Wall Repairs Repair various broken / delapitated reverse frontage wall locations ( See Map) 4 $ 50,000 $ 50,000 Street Fund Available Capital Promects Harney Lane Grade Separation Construct four lane overhead structure at UPRR crossing of Harney Lane and widen roadway to four lanes from Hutchins to Stockton Streets 1 $ 16,000,000 Various Sources Available Lockeford Street Improvements (Stockton Street to Cherokee Lane) Widen Lockeford Street to 3 lanes - install traffic signal at Stockton & Lockeford 2 $ 1,500,000 RSTP Pending Street Lower Sacramento Road Surface Repairs (Kettleman Lane to Taylor Road) Repair / replace existing rubberized pavement surface that has begun to ravel 3 $ 350,000 Not Identified Not Available due to high traffic volumes in the area Alley Improvements Resurface alleys based on condition & location relative to future meter program 3 $ 125,000 CDBG Available project locations Traffic Signal Left Turn Phases at Ham Lane and Lockeford, Tokay, and Vine Streets Modify traffic signals at the intersections of Ham Lane and Lockeford, Tokay 1 $ 400,000 Gas Tax Available and Vine Street to add a left turn phase. Harney / Mills Install Traffic Signal at Harney Lane and Mills Avenue 2 $ 40,000 $ 340,000 Gas Tax / TDA Streets Available Guild Victor Install Traffic Signal at Guild and Victor Road 3 $ 40,000 $ 400,000 Impact Fees Available Turner / California Install Traffic Signal at Turner Road and California Streel 4 $ 350,000 Measure K / TDA Streets / Impact Fees Available Sidewalk Maintenance Grinding, patching, replacement Continue surveying City sidewalks for offset related trip hazards. Grinding & replacement work performed by contractors - patching by City staff. 1 $ 50,000 $ 50,000 TDA / Measure K Available Ramps Install ADA ramps at various locations 2 $ 125,000 CDBG Available Gap Closures Install sidewalk at various locations were none exist 3 $ 50,000 $ 50,000 TDA Available Downtown Maintenance Upgrade Lighting on School Street Retrofit tree uplights 1 $ 150,000 Public Benefits/General Fund Available Sidewalk pressure cleaning Project Annual /semi annual pressure cleaning of existing surface to remove gum, 2 $ 10,000 $ 10,000 General Fund Pending stains, etc. Downtown street paver maintenance Annually remove and reset settled pavers and re -sand as needed 3 $ 50,000 $ 50,000 General Fund Pending Utilities Water/Wastewater/Storm Vinewood Park & Shady Acres Stormwater Pump Replacement Stormwater pumps at these locations are old and subject to frequent failure 1 $ 400,000 Stormwater Available thereby requiring replacement. Shady Acres Stormwater Pump Station Trash Handling Facility Install centrifugal separator to remove trash and organic debris from the 2 $ 900,000 Stormwater Available pumped discharge to the Woodbridge Irrigation District canal. Wastewater Main Rehabilitation Project consists of continuation of multi-year program to line old wastewater 1 $ 2,000,000 Wastewater Available collection pipes. Fleet Shop and CNG Fueling Upgrade CNG fueling facilities Replace old compressor control panel, replace fast -fill dispensers and activate 1 $ 250,000 TDA Available slow -fill dispensers. Purchase and Install lifts for new buses Purchase and install into the shop floor a new lift system that will facilitate servicing the new buses that are too low to the ground for the existing portable 2 $ 100,000 TDA Available lift equipment. Transit Transit Automatic Vehicle Locator (AVL) System Install automative vehicle locator equipment on 5 buses to facilitate tracking and 1 $ 300,000 $ 110,000 Prop 1 B / TSSSDRA Available scheduling of fixed route and Dial -A -Ride services. Acquire secured parking lot for transit buses Assess feasibility of acquiring a secured parking lot for transit buses near the multi -modal station or parking structure. Proceed with acquisition and 2 $ 30,000 TDA Available development of the site. Bus Stop Improvement Projects Continue improving bus stops and bus stop accessibilty at various locations 3 $ 150,000 $ 150,000 FTA I TDA Available along the fixed route system. White Slough Capital Pro'ects Structural Concrete Corrosion Repair Structural concrete facilities constructed in 1967 are corroded and reinforcing steel is exposed requiring at the headworks and the influent channels to the 1 $ 2,500,000 Wastewater Available primary clarifiers. Immediate repairs are required ' Supplemental Dewatering Screw Press Two existing rotary fan press dewatering units do not provide sufficient 2 $ 1,300,000 Available redundancy in the solids handling operation. A third unit is needed. Ultraviolet (UV) Disinfection Facilities Upgrade UV facilities are 10 years old and are maintenance intensive and inefficient from a power consumption perspective. Replacing the UV racks and bulbs will lower 4 $ 2,000,000 Wastewater Available maintenance and powers costs. Coarse Screening Facilities Current industry standards for wastewater treatment facilities include coarse and fine screening upstream of the primary clarifiers. The existing band screens are not well suited to perform both coarse and fine screening and, therefore are subject to frequent breakdown and are maintenance intensive. 2 $ 3,500,000 $ 3,000,000 Wastewater Available This project would add coarse screening, new headworks and unattended septic dumping facilities upstream of the existing headworks.. Supervisory Control and Data Acquisition (SCADA) and Instrumentation Improving plant operations relilability during unmanned operations periods Facilities Upgrades requires additional and current technology upgrades in the areas of data 3 $ 4,000,000 Wastewater Available process and electrical intrumentation and controls, Projects (General Fund) Cost Economic Development/jobs/business attraction TBD Workforce Development TBD infrastructure/utilities to industrial parcels TBD Downtown Development/tourism/homeless solution TBD Economic Development Incentive Program TBD Make Lodi's Fiber Optic System Available to Business TBD Indoor Recreation Facilities TBD Annex and make "shovel ready" commercial and industrial land TBD Downtown Beautification TBD Incorporate the Goals of Vision 2020 into future City goals TBD Eastside Improvement TBD Gang Suppression TBD Downtown Improvement TBD Homeless TBD $25,000 to E -Records System ($6,000 to $8,000 annual maintenance) $80,000 Second Gang Intervention Worker (ongoing cost) $44,000 Downtown Property -Based Improvement District (ongoing cost) TBD Returned Browned -Out Fire Engine 1 to Full Service (ongoing cost) $1,665,000 Lodi Fire Department Staff professional development and succession planning TBD $75,600 to Explore, evaluate and implement a comprehensive asset management and savings plan $395,000 Develop and Implement Comprehensive Budget and Financial Policy Information Technology $4,000,000 Vehicles $2,400,000 OPEB $16,900,000 PERS $93,900,000 Develop City-wide Information Technology Strategic Plan TBD Redesign Children's Areas $22,000 Digitize Lodi News $30,000 Security $6,000 Continue Phased roof project at HSS $288,000 Funding for erosion study/mitigation at Lodi Lake Park and grant writing $50,000 Parking lot maintenance/resurfacing (in order of priority) Softball Complex (2 -inch Petromat Overlay) $130,000 Salas Park (2 -inch Petromat Overlay) $300,000 Katzakian Park (Slurry/Re-Paint) $15,000 Grape Bowl North Lot (Slurry/Re-Paint) $120,000 Kofu Baseball/Skate Park Lot (2 -inch Petromat Overlay) $50,000 Nature Area paved path slurry seal $20,000 Playground equipment replacement $25,000 to $100,000 Increase sworn and civilian staffing $1,625,000 $1 million Replace CAD/RMS System to $1.5 million Hutchins Street Roof Rehabilitation $230,000 Fire Station No. I Kitchen remodel $50,000 City Hall Awning Replacement $10,000 Resurface Finance Parking Lot $150,000 Resurface City Hall Parking Lot (between Walnut & Oak) $70,000 Resurface Hutchins Street Square Parking Lots $125,000 Hutchins Street Resurfacing (Kettleman Lane to Harney Lane) $1,000,000 Lower Sacramento Road Surface Repairs (Kettleman Lane to Taylor Road) $350,000 Upgrade Lighting on School Street $150,000 Sidewalk Pressure Cleaning Project $20,000 Downtown street paver maintenance $100,000 SUBJECT: PUBLISH DATE: Please call to confirm receipt of this item 333-6702 and fax -a proof be gre publication to 333-680 7 - AD INSTRUCTIONS LODI CITY COUNCIL GOAL SETTING MEETING SATURDAY, MARCH 14,2015 SATURDAY, MARCH 28,2015 TEAR SHEETS WANTED: One (1) SEND AFFIDAVIT AND BILL TO: JENNIFER M. FERRAIOLO LNS ACCT. #0510052 CITY CLERK City of Lodi P.O. Box 3006 Lodi, CA 95241-1910 DATED: TUESDAY, MARCH 4,2015 ORDERED BY: JENNIFER M. FERRAIOLO CITY CLERK -1� A PAMELA M. FARRIS DEPUTY CITY CLERK ELENA STODDARD ADMINISTRATIVE CLERK Please verify receipt and provide a proof BEFORE publication Emailed to the Sentinel at dorar@lodinews.com at 4� (time) on (date) CONFIRMATION BY Email confirmation received448 ei;, f 'w 'Nor brds/posting)publishadvin.doe 0 F E17 0 041FO; LODI CITY COUNCIL GOAL SETTING MEETING The Lodi City Council invites members of the public to attend the March 31, 2015, Goal Setting Meeting, at which citizens will be encouraged to participate as City Council sets its goals and priorities. Time: 6:00 p.m. Date: Tuesday, March 31, 2015 Location: Hutchins Street Square (Cottage/Pisano Room) 125 South Hutchins Street Please call the City Clerk's Office at 333-6702 if you have any questions regarding this matter, OF CONSEJO MUNICIPAL DE LODI REUN16N PARA ESTABLECIMIENTO DE METAS El consejo municipal de Lodi invita a los miembros del pOblico a asistir el reuni6n 31 de marzo 2015, Establecimiento de Metas, en que los ciudadanos se les animarci a participar como el consejo municipal establecen sus objetivos y prioridades. Tlempo: 18:00 Fecha: martes, el 31 de marzo, 2015 Ubicaci6n: Hutchins Street Square (Sala de Coftage/Pisano) 125 South Hutchins Street Por favor Ilame a la Oficina del Secretario Municipal al 333-6702 si tiene alguna pregunta con respecto a este asunto. IONLOF POSTING On Monday, March 30, 2015, in the City of Lodi, San Joaquin County, California, a copy of the March 31, 2015, City Council Special Meeting agenda (attached and marked as Exhibit A) was posted in the lobby and at the entrance of Hutchins Street Square, 125 S. Hutchins Street, Lodi, California. I declare under penalty of perjury that the foregoing is true and correct. Executed on March 30, 2015, at Lodi, California. Posted by: (Signature) Elena Stoddard Administrative Clerk ORDERED BY: JENNIFER M. ROBISON CITY CLERK 311GUS T* PM (Date) LODIMYCOUNGOL Hutchins Street Square 125 South Hutchins Street, Lodi AGENDA — SPECIAL MEETING Date: March 31, 2015 Time: 6:00 p.m. — 9:30 p.m. For information regarding this Agenda please contact: Jennifer M. Ferralolo City Clerk Telephone: (209) 333-6702 A. Call to Order / Roll Call B. Topic(s) B-1 City Council Goal Setting (CM) C. Adjournment EX E,1H'j,B1T Pursuant to Section 54956.2(a) of the Government Code of the State of California, this agenda was posted at a place freely accessible to the public 24 hours in advance of the scheduled meeting. 7� 112mi �00VRVSW r 7-.i�nifer M. Fifelolo ty. Clerk V�, All staff reports or other written documentation relating to each item of business referred to on the agenda am on file in the Office of the City Clerk, located at 221 W. Pine Street, Lodi, and are available for public inspection. If requested, the agenda shall be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 (42 U.S. C. Sec. 12132), and the, federal rules and regulations adopted in implementation thereof To make a request for disability -related modification or accommodation contact the City Clerk's Office as soon as possible and at least 72 hours prior to the meeting date. Language interpreter requests must be received at least 72 hours in advance of the meeting to help ensure availability. Contact Jennifer M. Ferraiolo at (209) 333-6702. Solicitudes de interpretaci6n de idiomas deben ser recibidas por lo menos con 72 horas de anticipaci6n a la muni6n pare ayudar a asegurar /a disponibilidad. Llame a Jennifer M. Ferraiolo (209) 333-6702. J:NCITYCLRK\FORMSkagnO3-31-15.doe 3124/15 PROOF OF PUBLICATION (2015.5 C.C.C.P.) STATE OF CALIFORNIA County of San Joaquin I am a citizen of the United States and a resident of the County aforesaid: I am over the age of eighteen years and not a party to or interested in the above entitled matter. I am the principal clerk of the printer of the Lodi News -Sentinel, a newspaper of general circulation, printed and published daily except Sundays, Mondays and holidays, in the City of Lodi, California, County of San Joaquin and which newspaper had been adjudicated a newspaper of general circulation by the Superior Court, Department 3, of the County of San Joaquin, State of California, under the date of May 26th, 1953. Case Number 65990; that the notice of which the annexed is a printed copy (set in type not smaller than non-pareil) has been published in each regular and entire issue of said newspaper and not in any supplement thereto on the following dates to -wit: March 14th, 28th all in the years 2015 I certify (or declare) under the penalty of pedury that the foregoing is true and correct. Dated at Lodi, California, United Sates of America thiS 28th day of March 2015. ............. Signature This space is for the County Clerk's Filing Stamp Proof of Publication Lodi City Council Goal Setting Meeting LODICITY COUNCIL GOAL,SETTING MEETING public to The Lodi City OwwwaWn.6mbers of the the March 3146118 g Meeting, - at which didi" will be encourage to par t icipate as City Council sets its goals and priorities. Time: 6:00 O.M. - I . J I . tq W I . -1 , , 111!1 Date- Tuesday,. MhrF"h' 31, 2015, -1 Location. Ottage/PlsanL Room) Please call the City Cldrk's OffiGe at -333-6702 if you have any questions regarding this matter. CONSEJO WUNICIPAL DE LODI REumitlN PARA ESTABLECIMIeNT.0 DE METAS El con84qjr"jG1pW,& W..d11n46_,0.W_ low -001 t6AW-, - 6t 4.im An.. 10 1. vrg" Tiempo: 18:00 Fecha: mirtes, el 31 de ;�aizo 2015 Ubicaci6n: H la:de Cottaje�Pis ano) u Por favor liame a 1'1�ocina del Sec 0�ewio Mu PICW all 333-6702 si tiene a1guna FA"Qtacon.resp6ft