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HomeMy WebLinkAboutMinutes - March 19, 1986i'l Z NOTE: March 5, 1986 minutes are found on page 184 CC -21(a) Claims were approved in the amount of $1,898,221.21. MINUTES CITY COUNCIL, CITY OF LODI CITY HALL COUNCIL CHAMBERS WEDNESDAY, MARCH 19, 1986 ROLL CALL Present: Council Members - Olson, Pinkerton REROOF ACCEPTED (arrived 7:35 p.m.), Reid, Snider, and Hinchman (Mayor) CC -14 (b) Absent: Council Members - None CC -29 Also Present: City Manager Peterson, Assistant City Manager Glenn, Community Developrent Director Schroeder, Public Works Director Ronsko, Finance Director Holm, City Attorney Stein, and City Clerk Reimche INVOCATION The invocation was given by Dr. Wayne Kildall, Center of Hope. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Mayor Hirschman. PRESEV'TATIONS Council approved the subdivision map for Tract No. 2011, P1tOCLAMATIONS Mayor Hinch an presented a Proclamation proclaiming CC -46 "National Fair Housing Month" to Camuinity Development CC -37 Director Schroeder. PRESENTATION A presentation was made to Lodi District Chamber of Camuerce Past President Lowell Flemmer, acknowledging his outstanding dedication and service to this canmu:ity while serving as President of the Chamber. REPORTS OF THE CITY MANAGER. CONSENT CALENDAR In accordance with report and recommendation of the City Manager, Council, on motion of Mayor Pro Tempore Reid, Snider second, approved the following actions hereinafter set forth. CC -21(a) Claims were approved in the amount of $1,898,221.21. MINUTES The Minutes of February 5, 1986, February 6, 1986, February 18, 1986, and February 19, 1986 were approved as written. LODI LIBRARY REROOF ACCEPTED Council was apprised that the contract, in the amount of $55,119 awarded to Western Roofing of Roseville on CC -14 (b) October 16, 1985, has been completed in substantial CC -29 compliance. The final contract price was $56,440.41. The difference between the contract amount and the final contract price is mainly due to a modification in the flashing. Council accepted the improvements for "Lodi Library Reroof", and directed the Public Works Director to file a Notice of Completion with the County Recorder's Office. WOODLAKE NORTH CONDOMINIUMS Council approved the subdivision map for Tract No. 2011, Woodlake North Condominiums and authorized the City Clerk CC -46 to execute the map on behalf of the City. This is a one - lot condominium project located on Eilers Lane between 1 173 Continued March 19, 1986 Woodhaven Lane and Lilac Street. It is being developed by Carey Development and will contain 84 condominium units. This is a resubdivision of Lot 81 of Woodlake North Unit No. 2 and all fees and agreements were submitted with the approval of this subdivision. ),WATER MAIN PROJECTS - PLANS AND SPECIFICATIONS APPROVED Council approved the Plans and Specifications for the following water main projects: CC -12.1 (c) CC 51 (c) Church Street - Tamarack to Vine Street Park Street - Church to School Street Poplar Street - Washington to Priebe Street PARK WEST SANITARY LIFT STATION FES. NO. 86-41 A sanitary sewer lift station was installed as part of the improvements for Park West Subdivision. The lift station CC -6 is designed to serve the area west of Lower Sacramento Road OC -46 to the W.I.D. canal, except the portions fronting Lower Cc = Sacramento Road which can drain by gravity. As required by the State Subdivision Map Act, a reimbursement agreement has been prepared. The agreement establishes an acreage fee for the area outside of Park West that will be served by the lift station. Council adopted Resolution No. 86-41 approving an agreement providing for reimbursement to the developers of the Park West Subdivision for a sanitary lift station. AGREEMEbM WITH CONSULTANT FOR EASTSIDE MORATORIUM WATER STUDY APPROVED Council authorized retaining the services of Pscmas and CC -6 Associates, Engineering Consultants, for the preparation of CC -51 (a) the Fastside Moratorium Water Study at a total cost of $14,000. AGREEMENT WITH CONSULTANT FOR STREET MASTER PLAN UPDATE APPROVED Council authorized retaining the services of the firm CC -6 TJKM, Transportation Consultants, for the preparation of OC -45 (a) the Street Master Plan Update for a total cost of $28,200. AGREEMENT WITH CONSULTANT FOR SEWER MASTER PLAN APPROVED Council authorized retaining the services of Black and Veatch, Consulting Engineers, for the preparation of the CC -6 Sewer Master Plan Update and Study of the Eastside Area CC -51 (a) at a total cost of $53,000. AGREEMENT WITH LODI UNIFIED SCHOOL DISTRICT FOR USE OF STADIUM APPROVED Council authorized the execution of an agreement with the Lodi Unified School District for the use of the Grape CC -40 Bowl. The agreement covers the period of September 13, OC -43 1985 to September 1, 1986. CONTRACT WITH L. J. ROSSO EXTENDED Council authorized the City Manager to execute the extension of the City's Contract with L. J. Russo for CC -6 liability claims administration to June 30, 1987. CC -21.1 (a) 11 Continued March 19, 1986 JIM ELSON RETAINED AS CONSULTANT FOR CITY'S LIABILITY AND RISK MANAGEMENT PR00AMS Council authorized the City Manager to enter into a Letter Agreement with Mr. Jim Elscn to assist the City in an CC -6 ongoing way in its Liability and Risk Management Programs. CC -21.1 (d) CROSS -CONNECTION CONTROL ORDINANCE ORD. NO. 1378 INTRODUCED Council was apprised that the Public Works Department's Water/Wastewater Division, over the past six years, has CC -24 (b) investigated several complaints relating to discolored CC -51 (a) water and has received taste and odor complaints from hundreds of citizens in commercial and industrial areas of Lodi. The conclusion of most all investigations showed the problems to be a result of blackflow of on-site contaminates into the City's water system for cross - connections. These problems, together with occasional rises in bacteria counts in the water system which is sampled on a weekly basis, have been eliminated when the proper backflow device was installed on specific conTercial and industrial water services. The California State Health Department has now requested that the City of Lodi formally adopt an ordinance relating to Cross -Connection Control. Ordinance No. 1378 - entitled, "An Ordinance of the City Council of the City of Lodi Establishing and Providing the Regulation of Cross Connections to the City's Potable Water System" was introduced by the Council. ORDINANCE INTRODC AMENDING TITLE 9, CHAPTER 9.08 OEM. NO. 1379 INTRODUCED Council introduced Ordinance No. 1379 entitled, "An Ordinance of the Lodi City Council Amending Section CC -48 (a) 9.081.080 - Subsection B of the Lodi Municipal Code as it " 41 Pertains to the Size of Signs Posted Prohibiting Trespassing and Loitering" to bring the code into conformance with the requirements of the State of ,California Vehicle Code as it pertains to the size of signs. ITEM REMOVED FROM CONSENT CALENDAR With the concurrence of the Council, agenda item "O", entitled, "Amend Section 10.20.070 of the Lodi Municipal Code to substitute the word "street" for the word "roadway" as it pertains to the parking of vehicles for display or repair" was removed from the Consent Calendar for discussion on the Regular Calendar. CENTURY BOULEVARD IMPROVEMENTS, 119ELLs AVENUE TO W.I.D. CC -46 Council was apprised that the Century Boulevard CC -48 (e) Improvements, Mills Avenue to W.I.D. includes paving the CC -12.1 (a) W.I.D. canal crossing and the north half of Century CO -45 (a) Boulevard west to Mills Avenue. The "No Parking" is ,�)J 175 Continued March 19, 1986 RFS. NOS. 86-42 required along the reverse frontage of Century Boulevard to AND 86-43 provide adequate travel lanes for vehicles and the anticipated bicycle traffic. Further, the proposed reimbursement resolution establishes a street improvement fee for the undeveloped remainder of the Whispering Oaks development. This work would be the developer's responsibility, but in order to provide improved access from Ham Lane to Mills Avenue, this portion must be included in this project Council took the following actions pertaining to this matter: Approved the Plans and Specifications and authorized the advertising for bids thereon. Adopted Resolution No. 86-42 establishing "No Parking" on the north side of Century Boulevard from 100 feet east of the W.I.D. right--of-way to the west end. Adopted Resolution No. 86-43 calling for reinbursemert to the City for the construction of street and electric improvements in Century Boulevard, 171 feet east of Mills Avenue west of Sorrel Drive. PUBLIC HEARINGS There were no Public Hearings set for this meeting. PLANNING COMMISSION City Manager Peterson presented the following Planning REPORT Commission Report of the Planning Commission Meeting of March 10, 1986. CC -35 The Planning Canmission - ITEMS OF IIvUIEREST 1. Conditionally approved the request of Robert Morris, c/o Morris and Wenell, Architects and Planners, Inc., on behalf of the Lakeshore Meadows Group for the approval of the Tentative Subdivision Map of Lakeshore Meadows Condominiums, Lot 1, a 6.36 acre, 78 -unit residential project proposed for the north side of Sylvan Way, westerly of South Mills Avenue (i.e. 2080 Sylvan Way), in an area zoned P -D (24), Planned Development District No. 24. In a related matter the Planning Commission certified the filing of a Negative Declaration as adequate environmental documentation on this project. 2. Conditionally approved the request of Robert Norris, c/o Morris and Wenell, Architects and Planners, Inc., on behalf of the Lakeshore Meadows Group for the approval of the Tentative Subdivision map of Lakeshore Meadows Condominiums, Lot 2, a 6.53 acre, 74 unit residential project proposed for the south side of Sylvan Way, between South Mills Avenue and Sage Way (i.e. 2081 Sylvan Way), in an area zoned P -D (24), Planned Development District No. 24. In a related matter the Planning Comnission certified the filing of a Negative Declaration as adequate environmental documentation on this project. 3. Conditionally approved the request of Glen I. Baumbach, c/o Baumbach and Piazza, Consulting Engineers, on behalf of Park West, a Limited 4 Ito Continued March 19, 1986 Partnership for the renewal of the Tentative Subdivision Map of Park West, an 88 -acre, 383 unit, single-family project on the west side of Lower Sacramento Road in an area zoned P -D (23), Planned Development District No. 23. 4. Conditionally approved the request of Bond - Dougherty, Inc., on behalf of Roy Inick and General Mills, Inc. for the approval of a Tentative Parcel Map to join Lots 7 and 8, Ferdun and Woods Industrial Park, (1102 and 1122 industrial Way) in an area zoned M-1, Light Industrial. 5. Conditionally approved the request of Kenneth Glantz, c/o Glantz-Diemler and Associates, Consulting Civil Engineers, on behalf of J. W. Properties for the approval of a Tentative Parcel Map to divide the remainder of the Meadows Subdivision into four parts with Parcel "A" containing 26.2 acres, Parcel "B" - 1.98 acres, Parcel "C" - 2.81 acres, and Parcel "D" -2.34 acres in an area bounded on the north by Kettleman Lane, on the south by Century Boulevard, *.westerly of South Mills Avenue which is zoned P -D (24), Planned Development District No. 24. COMMUNICATIONS (CITY CLERK) ABC LICENSE APPLICATIONS City Clerk Reimche presented the following Alcoholic Beverage Control License Application that had been received: CC -7 (f) Jose R. Tapia, Rainbow Club, 116 North Sacramento Street, Lodi, California, On sale beer and wine public premises, New License. CLAIMS On recommendation of the City Attorney and L. J. Russo Insurance Services, Inc., the City's Contract CC -4 (c) Administrator, Council, on motion of Council Member Olson, iiinchman second, rejected the following Claim and referred same back to the City's Contract Adninistrator: Larry Simpfenderfer, DOL 1/6/86 COUNTY APPLICATION TO REZONE 90 ACRES FROM GENERAL AGRICULTURE TO RESIDENTIAL, SINGLE-FAMTLY, URBAN Following presentation of San Joaquin County's application to rezone approximately 90 acres frau GA -1 (General CC -7 (b) Agriculture, 1 acre mininann) to Rl-U (Residential, single - CC -27 (a) family, urban) located in the southern portion of the comrninity of Woodbridge, between the Woodbridge Irrigation District canal on the north and Turner Road and the City of Lodi on the south, and discussion of the matter, on motion of Council Member Snider, Pinkerton second, Council voted to oppose the application and to demand that the County Planners submit environmental documentation about how the rezoning and future development could affect the surrounding areas. DESIGNATION OF CITY OF LODI AGENT FOR FEDERAL DISASTER ASSISTANCE FUNDS RES. NO. 86-44 On motion of Mayor Pro Tempore Reid, Olson second, Council 177 Continued March 19, 1986 APPROPRIATION OF FUNDS AUTHORIZED FOR PROMOTION OF LODI AND ITS VITA - CULTURE PRODUCTS Following a presentation by representatives of the Lodi Grape Grower Association and Lodi Vintners, regarding a CC -38 promotional effort currently underway for Lodi and its vitaculture products, and requesting the City's participation, Council, on motion of Council Member Pinkerton, Snider second, authorized the allocation of $6,000 from the Hotel -Motel Tax Fund for the program, conditioned upon receiving appropriate written documentation. FIRST MEETING OF MEASURE A TASK FORCE ANNOUNCED Mayor Hinchman announced that the Measure A Task Force will hold its first meeting on Wednesday, March 26, 1986 at 7:00 CC -2 (j) p.m. in the City of Lodi Employees Lounge. APPOII7TM U MADE TO MEASURE A TASK FORCE CC -2 (j) on motion of Council Member Olson, Reid second, Council concurred with Mayor Henchman's appointment of Susan Hitchcock -Akin to the Measure A Task Force. The motion carried by the following vote: Ayes: Council Members - Olson, Reid, Snider, and Hinchman (Mayor) Noes: Council Members - Pinkerton Absent: Council Members - None INQUIRIES BY MAYOR RE RECREATIONAL PROGRAMS Mayor Hinchman requested that the City review on-going adopted Resolution No. 86-44 designating Administrative CC -6 Assistant Eric Whitaker as the City of Lodi's Agent to CC -24 execute for and on behalf of the City of Lodi application ° for Federal Disaster Assistance Funds. CCbYKENTS BY CITY COUNCIL ME MERS QUESTIONS RAISED RE RECENT FLOOD EbERGINCY SITUATION CC -6 Following introduction of the matter by Council Member CC -24 Snider, discussion followed pointing out the need to examine the events that led to the recent flood emergency in this area; what, if anything, could have been done to mitigate the situation; to examine the roles various agencies play in such an emergency; and to evaluate the City's costs resulting from the emergency. INFORMATION REGARDING MOCTRICAL UTILITY RATES QUESTIONED Council Member Pinkerton questioned information he had recently read indicating that utility charges to customers CC -7 (j) served by N.C.P.A. are approximately 168 less than like CC -51 (a) charges to PG&E customers. Discussion followed, with the City Manager indicating that he would provide information to the Council regarding questions that were raised during this discussion. APPROPRIATION OF FUNDS AUTHORIZED FOR PROMOTION OF LODI AND ITS VITA - CULTURE PRODUCTS Following a presentation by representatives of the Lodi Grape Grower Association and Lodi Vintners, regarding a CC -38 promotional effort currently underway for Lodi and its vitaculture products, and requesting the City's participation, Council, on motion of Council Member Pinkerton, Snider second, authorized the allocation of $6,000 from the Hotel -Motel Tax Fund for the program, conditioned upon receiving appropriate written documentation. FIRST MEETING OF MEASURE A TASK FORCE ANNOUNCED Mayor Hinchman announced that the Measure A Task Force will hold its first meeting on Wednesday, March 26, 1986 at 7:00 CC -2 (j) p.m. in the City of Lodi Employees Lounge. APPOII7TM U MADE TO MEASURE A TASK FORCE CC -2 (j) on motion of Council Member Olson, Reid second, Council concurred with Mayor Henchman's appointment of Susan Hitchcock -Akin to the Measure A Task Force. The motion carried by the following vote: Ayes: Council Members - Olson, Reid, Snider, and Hinchman (Mayor) Noes: Council Members - Pinkerton Absent: Council Members - None INQUIRIES BY MAYOR RE RECREATIONAL PROGRAMS Mayor Hinchman requested that the City review on-going i -16 Continued March 19, 1986 recreational programs and look into what could be done to reinstitute after-school recreational programs. COMMENTS BY THE PUBLIC ON NON AGENDA ITEMS There were no persons in the audience wishing to speak under this segment of the agenda. REPORTS OF THE CITY MANAGER REGULAR CALENDAR AMENDMENTS TO SECTION 10.20.070 OF THE LODI MUNICIPAL CODE ORD. N0. 1380- INTRODUCID Following introduction of the matter by City Attorney Stein and discussion, Council, on motion of Mayor Pro Tempore CC -45 (e) Reid, Olson second, introduced Ordinance No. 1380 - An CC -48 (a) Ordinance Amending Section 10.20.070 of the Lodi Municipal IY` Code to substitute the word "Street" for the word "Roadway" and to enlarge upon "streets" to include "public right-of- way" and "Public property" as it pertains to the parking of vehicles for display or repair. The motion carried by unanimous vote TO NEXT REGULAR MEETING Council continued to the Regular Council Meeting of April 2, 1986, a presentation by Michael Bennett, San Joaquin County Historical Museum regarding the Grand opening of the Helen Weber Kennedy Gallery at the Museum. J ANNUAL AUDIT Council was reminded that for the past several years the City Council has retained the firm of Ernst and Whinney to CC -6 perform the annual audit for the City of Lodi. The firm CC -21 (a) has advised the City that it is again desirous of performing the audit for fiscal 1985-86. The cost will be $22,000 which represents an increase of $1,700 over last year. The increase, according to Ernst and Whinney, is solely attributable to the effects of recent federal legislation which requires that the scope of the audit be expanded to include detail testing of such federal grants as Camunity Development Block Grants. Following discussion, with questions being directed to the City Manager, Council, on motion of Mayor Pro Tempore Reid, Snider second, retained the firm of Ernst and Whinney to perform the Annual Audit for 1985-86 at a cost of $22,000 and determined that the City would solicit bids next fall for the performance of the annual audit for next year. GAS AND OIL LEASE BIDS Council was reminded that at its regular meeting of January 15, 1986, the City Council authorized the advertisement for CC -27 (d) bids for an oil and gas lease on City -owned property at the White Slough Water Pollution Control Plant. This followed a request by an oil and gas development company for the granting of such a lease by the City. Knowing the City had at least one interested party, staff felt it was in the City's best interest to solicit bids. The process for advertising for and awarding -such bids is precisely set forth in the Public Resources. Code of the State of California. It specifically provides that bids shall be opened at a regular meeting of the City Council 179 Continued March 19, 1986 and may be awarded at that meeting or a future meeting. The bid opening had been set for this meeting. City Clerk Reimche announced that no bids had beer. received. DIAL -A -RIDE PROGRAM INSURANCE UPDATE GIVEN Assistant City Manager Glenn gave an update on insurance coverage and premiums as it pertains to the City of Lodi CC -21.1 (a) Dial -A -Ride Program for this year. CC -50 (b) UPDATE ON JOINT AND SEVERAL LIABILITY VOTING BY LEGISLATORS City Manager Peterson reported that Assemblyman Isenberg CC -28 and Senator Garamendi had not been involved in any voting on joint and several liability bills since his last report to the City Council. ••9 1 r « ORD. 1375 Ordinance No. 1375 - Ordinance Amending the Land Use ADOPTED Element of the General Plan of the City of Lodi (GPA -LU - 86 -1) Consisting of Two Sections having been introduced at a regular meeting of the Lodi City Council held March 5, ORDINANCE AMENDING 1986 was brought up for passage on motion of Council Mmber LAND USE ELEMENT Olson, Reid second. Second reading of the Ordinance was OF THE LODI GENERAL amitted after reading by title and the Ordinance was then PLAN (GPA -LU -86-1) adopted and ordered to print by the following vote: CC -53 (a) Ayes: Council Members - Olson, Pinkerton, Reid, Snider, r C. oy and Hinchman (Mayor) Noes: Council Members - None Absent: Council Members - None ORD. NO. 1376 ADOPTED Ordinance No. 1376 - Ordinance Amending the Official District Map of the City of Lodi and Thereby Rezoning a Portion of the Lot at 238 South Pleasant Avenue, Lodi, from R -C -P, Residential -Commercial -Professional, to C-1, Neigh - ORDINANCE RE- borhood Camiercial having been introduced at a regular ZONING PORTION OF meeting of the Lodi City Council held March 5, 1986 was LOT AT 238 S. brought up for passage on motion of Council Member Olson, PLEASANT FROM Reid second. Second reading of the Ordinance was omitted R -C -P TO C-1 after reading by title and the Ordinance was then adopted and ordered to print by the following vote: CC -53 (a) Cc ,.ycl Ayes: Council Members - Olson, Pinkerton, Reid, Snider, and Hinchman (Mayor) Noes: Council Members - None Absent: Council Members - None ORD. NO. 1377 ADOPTED Ordinance No. 1377 - Ordinance Amending the Official District Map of the City of Lodi and Thereby Amending P -D ORD. AMENDING (19), Planned Development District No. 19 at the P -D (19) Northwest Corner of Cherokee Lane and East Century Boulevard to Permit Multiple -Family Development, Consistent with R -GA, Garden Apartment Residence District CC -53 (a) Requirements Rather than Commercial Development having been introduced at a regular meeting of the Lodi City Council held March 5, 1986 was brought up for passage on motion of lav Continued March 19, 1986 Mayor Pro Teqpore Reid, Olson second. Second reading of the Ordinance was anitted after reading by title and the Ordinance was then adopted and ordered to print by the following vote: Ayes: Council Members - Olson, Reid, Snider, and Hinchman (Mayor) Noes: Council Menbers - Pinkerton Absent: Council Members - None AWOUPIZ= There being no further business to cane before the Council, Mayor Hinchman adjourned the meeting at approximately 8:50 p.m. ATTEST: &ze,,X-4* Alice M. Reimche City Clerk