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HomeMy WebLinkAboutMinutes - January 16, 1985 (5)644 CITY CaMIL, CITY OF L(DI CITY HALL SIL CHMMERS WERITMAY, JANUARY 16, 1985 A regular meeting of the City Council of the City of Lodi was held beginning at 7:30 p.m. on Wednesday, January 16, 1985 in the City Hall Council Chambers. ROLL CALL Present: Council Members - Hinchman, Olson, Pinkerton (arrived 7:34 p.m.), Reid, and Snider (Mayor) Absent: Council Members - None Also Present: City Manager Glaves, Assistant City Manager Glenn, Camumity Development Director Schroeder, Public Works Director Ronsko, City Attorney Stein, and City Clerk Reimche INVC)CATIQV The invocation was given by Pastor Don Mulvihill, English Oaks Seventh Day Adventist Church. PLEDGE The Pledge of Allegiance was led by Mayor Snider PRESENTATIQVS A presentation was made by L. B. Flemier, President of the Lodi District Chamber of Commerce, and other Chamber Committee Chairmen, regarding the Chamber's Program of Work for 1985. President Fle mr then presented the following letter to the Council: "On January 17, 1985, the Chamber Board of Directors voted to form an Econanic Development Steering Cormmittee. With representation from the City Council and Planning Department, the Chamber was able to begin formulating ideas toward goals and guidelines to encourage economic development in Lodi. This committee then chartered itself as the Economic Concerns Committee, to insure it would serve the broad interests of this city. Remembering back to 1974, when the Chamber sponsored the Comminity Congress, the steering committee realized that the most logical approach would be to take the issue of economic concerns to the people. We did so, and in July 1984, a survey was introduced to help the committee establish what areas of economic concern the community felt important. After reviewing the sturvey, the results pointed to four areas: Vandalism, Harney Lane Landfill Issue, Measure A and Industrial Growth, and the possibility of a conference facility in Lodi. In an effort to develop what we felt were possible areas leading to economic improvement, we discovered the Congress became something much more. The Congress answered sane of our questions but became a "Town Meeting", allowing residents, businessmen, farmers and educators an opportunity to provide input, as well as listening to each other. Our Cormittee was pleased with its first year's efforts and the success of the Camnmity Congress, however, a very fundamental, yet important conclusion was also learned. We discovered we are lacking in broad education in the area of _ planning for economic development. We see an opportunity to better serve the needs of Lodi by broadening our knowledge in this area and request your financial support in helping us do so. We are requesting the sum of $5,000 to be used during the 1985 fiscal year to attend conferences associated with Economic Development planning. We have identified SPvorat Continued January 16, 1985 these would most appropriately meet this identified need. Any unused funds would be returned to the City at year's end. You should also be aware that beyond this educational objective, our Economic Concerns Cormittee has also identified the following specific goals to be addressed during 1985: 1. Facilitate the feasibility efforts of attracting a major hotel to locate within Lodi. 2. Develop a city host group available to meet with business looking to locate within Lodi. 3. Provide existing Lodi business with seminars and educational services to assist in their continued success. 4. Identify and review topics for a future C nT mity Congress. In 1984, the City challenged the Lodi District Chamber of Cormrerce to examine, and if possible, work toward the continued growth and prosperity of Lodi and we accepted that challenge. In 1985, the Lodi District Chamber of Commerce has vowed to continue its work toward the improved economy of Lodi. We have formulated a strategic plan, and hope that through the City's support we can continue our efforts to make Lodi a stronger economic community. Sincerely, s/L. B. Flemmer President" Following discussion, on motion of Council Member Pinkerton, Olson second, Council approved an allocation of $2,500 for F.Y. 1984-85 and $2,500 for F.Y. 1985-86 for the Lodi District Chamber of Commerce for conference expenses associated with Economic Development Planning. The motion carried by the following vote: Ayes: Council Members - Olson, Pinkerton, Reid, and Snider (Mayor) Noes: Council Merbers - Hinchman Absent: Council Members - None RIMICMS OF TIE In accordance with report and recommendation of the City CITY MANAGM Nianager, Council, on motion of Council Member Pinkerton, Reid second, approved the following actions hereinafter set CONSENT CALENDAR forth. CLAIMS CLAIMS WERE APPROVED IN THE AMOUNT OF $1,052,848.16. MINUTES 11M MINUTES OF December 19, 1984 WERE APPROVED AS WRITTEN. ING03 IlVIHNIS COUNCIL ADOPTED RESOLUTION NO. 85-14 ACCEPTING THE Si1B- ACCEPTED, WILLOW DIVISION IN1P11nVINEMS AND SMEE15 INCLUDED IN TRAGI MAP NO. COURT 1922, WILLOW COMP SLEDIVISICN. RES. NO. 85-14 Council was apprised that the improvements in Willow Court have been completed in substantial conformance with the requirements of the Subdivision Agreement between the City of Lodi and R. Thomas Development, Inc., dated June 26, 1984, and as specifically set forth in the plans and specifications 345 346 Continued January 16, 1985 RES. APPROVING COLMIL ADOPTED RESOLUTICN NO. 85-06 CALLING FCR REIlEURSE- A�FOR NMr TO THE CITY OF LCDI KR INSTAI.IATICN OF A WATER MAIN IN BE(T41".AN MAD BEUC44N ROAD, AND AIMMIZING THE CITY MANAGER. TO MMCUTE WATERVIAIN FUTURE WATER MAIN AND SANITARY SEWER EXTENSICN REIMBLR.SEMgT REINBURSMIMT AGPMIFNTS TO THE CITY OF LCDI. AND A1311MIZING 1,001,463 CITY MANAGER TO IIXBCUTE FUIURE $ ACREEVENIIS RES. NO. 85-06 The share of Revenue Sharing funds to the available funds is 2.48$. SUPER BCAVL SUNDAY Mr. Bud Adams appeared before the Council feigning the need J(E{E PLAYED CN of a Special Council Meeting on "Super Bowl Sunday". The MA3M Mayor, who was the lucky holder of tickets for that game, was, needless to say, taken back by the obligation of duty. A good laugh was enjoyed by all when the ruse was disclosed. PUBLIC HEARINGS Notice thereof having been published in accordance with law and affidavit of publication being on file in the office of the City Clerk, Mayor Snider called for the Public Hearing REVENUE SHARIM to consider the proposed uses of Revenue Sharing Funds as FUNDS they pertain to the Proposed City of Lodi Capital Improvement Program 1985. Copies of this Public Hearing Notice were mailed to the Fifty-five Plus Club, Senior Citizens, Loel Center, Casa de Lodi, and the Arbor Mobile Home Park. Assistant City 11anager Glenn presented the following information pertaining to the subject hearing: Pursuant to Section 51.10(c) of the Code of Federal Regulations, a Public Hearing is required for the use of Revenue Sharing. One of the requirements of the hearing is that the Legislative body be apprised of the relationship of proposed Revenue Sharing funds to the entire budget. Inasmuch as we budget operating expenses on a fiscal year basis and Capital Budget on a calendar year basis, it is impossible to show a budget for all expenditures for the same period of time. In order to give a representative picture of total expenditures we have grouped the 1984-85 Operating Budget with the 1985 proposed Capital Budget which gives a full 12 months of expenditures. The total Operating and Capital Funds available are: Operating Funds 1984-85 $ 31,472,220 Existing Capital Reserves to 6/31/85 6,670,728 Projected Capital Revenues 7185-12/85 1,203,565 Revenue Sharing 1,001,463 Total Operating & Capital Funds $ 40,347,976 The share of Revenue Sharing funds to the available funds is 2.48$. Expenditures for this period are: Maintenance & Operations 1984-85 Budget $ 15,801,115 Bulk Power Purchase 13,990,900 Transfer to Reserves & Capital Funds 962,925 Capital Expenditures 1985 3,868,395 Proposed Revenue Sharing Expend. 1985 296,000 Total Budgeted Operating and Capital Expenditures $ 35,636,614 The share of Revenue Sharing funds to the budgeted expenditures is .8$. Continued January 16, 1985 It is anticipated there will be $705,463 of unallocated Revenue Sharing funds available on December 31, 1985. OPERATING AND CAPITAL F MS PUBLIC HEARING ON REVENUE SHARING JANUARY 16, 1985 Operating Finds 1984-85 Fiscal Year General Fund $ 9,932,625 Electric Fund 16,703,800 Sewer Fund 1,619,075 Water Fund 1,433,640 Library Fund 548,855 Hutchins Street Square 91000 Other funds 390,680 Operating Revenue 814,545 Total Operating Funds 128,665 1985 Calendar Year $ 31,472,220 Capital Funds 1985 Calendar Year Existing Reserves Electric Capital Sewer Capital Wastewater Capital Water Capital Master Storm Drain Gas Tax TDA Pedestrian Bike County Funds Donations Revenue Sharing $ 5,081,519 1,589,209 316,565 150,000 225,000 110,000 326,000 22,000 45,000 9,000 $ 7,874,293 Balance $ 716,463 Est. 7/1/85 - 12/31/85 285,000 $ 1,001,463 Total Capital Funds Available $ 40,347,976 Revenue Sharing Funds as Percent of Revenues 2.48% General Find Expenditures 1983-84 Personal Services $ 10,205,810 Utilities & Transportation 1,045,425 Materials & Supplies 1,618,095 Depreciation 552,545 Equip., Land & Structure 192,040 Special Payment 2,684,490 Bulk Power Purchase 13,990,000 Transfers to Reserves 92,225 Transfers to Capital 962,925 PL & PD Insurance Fund 128,665 Total Operating Expenses $ 31,472,220 347 348 Continued January 16, 1985 Capital Expenditures General Fund Capital $ 153,000 Sewer 86,000 Electric 375,625 Wastewater 74,000 Water 645,000 Gas Tax 818,000 Master Storm Drain 301,000 TDA 1,009,000 FAU 291,000 Hutchins Street Square 48,770 Pedestrian Bicycle 22,000 County 45,000 Capital Expenditures $ 3,868,395 TEMS FIRING On motion of Mayor Snider, Reid second, the City Clerk was CN VARICUS BOARDS directed to make the required postings for terms that are AND 0W1ISSICNS expiring on the Recreation Conmission and the Site Plan and Architectural Review Committee. Revenue Sharing Expenditures $ 296,000 Total Expenditures $ 64,636,615 Revenue Sharing as percent of expenditures .8% Status of Revenue Sharing Rmd Balance 7131/85 $ 716,463 Estimated Resources 785 - 1285 285,000 Available $ 1,001,463 Budgeted Projects 296,000 Est. Balance 12/31/85 $ 705,463 There were no persons in the audience wishing to speak on the matter, and the Public Hearing was closed. / No formal action was required by Council on this matter. PLANNING City Manager Glaves gave the follmving report of the Planning _ OWIISSICN Commission meeting of January 7, 1985: ITEM OF The Planning Cormlission conditionally approved the request of IWERESr Baumbach and Piazza, Consulting Engineers, on behalf of John Teresi and Dart Container Corporation for a Tentative Parcel Map to divide the property at 1400 Victor Road (APB - 049-040-23) into two parts with Parcel "A" containing 15.85 acres and Parcel 'B" containing 29.26 acres in an area zoned M-2, Heavy Industrial. OQV WICATICNS CITY CLERK CLAINS On recommendation of the City Attorney and L. J. Russo Insurance Services, Inc., the City's Contract Administrator, Council, on motion of Council 0im ber Reid, Hinchman second, denied the following claims and referred them back to L. J. Russo Insurance Services, Inc.: a) Russell Medina DOL 512/83 b) Tucker Ray English DOL 9/27/84 _ c) John D. Wait DOL 11/19/84 d) Dora Landsdown DOL 5/29/84 e) Tara BLodgett DOL 12/18/84 TEMS FIRING On motion of Mayor Snider, Reid second, the City Clerk was CN VARICUS BOARDS directed to make the required postings for terms that are AND 0W1ISSICNS expiring on the Recreation Conmission and the Site Plan and Architectural Review Committee. Continued January 16, 1985 CCMVIENTS BY Council l,Urber Olson presented Council and Staff Members CITY COMIL with a gift of VEGEMITE as a remembrance of her recent trip AEVBERS to New Zealand. CCMYEgTS BY THE Mr. Dennis Jones, 1020 Woodrow Street, Lodi,. addressed the PUBLIC ON NCN Council requesting a variance for a sidewalk installation at ,_,AGENDA ITEM that location. Following his presentation, Council, on motion VARIANM FOR of Mayor Snider, Hinchman second, referred the matter to Staff, SIDEWALK and directed the City Clerk to place this item on the agenda INSTALLATION for the February 6, 1985 Regular Council Meeting. - POLICY ESTAB- City Manager Glaves introduced agenda item K-1 - "Establish LISHED IN REGARD policy in regard to employment of relatives within the City TO HVFL0KV1E r OF of Lodi Classified Service". Discussion followed with RELATIVES WITH- questions being directed to Staff and to the City Attorney. IN THE CITY OF - LCDI CLASSIFIED On motion of Mayor Pro Tempore Hinchman, Snider second, SERVICE Council adopted Resolution No. 85-07 - "Resolution establishing a policy in regard to employment of relatives RES. NO. 85-07 within the City of Lodi Classified Service" and thereby rescinding Resolution No. 83-15 pertaining thereto. POLICY ESTAB- Agenda Item K-2 - "Establish a policy regarding number of LISHED REGALING Measure A elections to be held within a twelve month period" THE NL BER OF was introduced by Camxmity Development Director Schroeder MEASUPE A and City Attorney Stein. J ELE)CrIONS TO BE HELD WITHIN A The following letter which had been received from Steven A. TWELVE NCNIH Herun, Attorney-at-law representing the LIFE OMMITITE was PERIOD presented for Council's perusal: "This office represents Lodians In Favor of Free Enterprise (LIFE). Without in any way waiving our legal opinion that Lodi's Green Belt Initiative ordinance is invalid, we wish to co mmnt on the proposal to limit a landowner's right to petition for election to once a year. 1. If the City is correct that the subject matter of such an election is only an amendment to its General Plan, then why is the landowner restricted to only one election per year? By law a landowner is otherwise provided the right to petition for a change to the General Plan designation four times a year. Will landowners who are not within the Green Belt area be similarly affected? If not, what is the underlying justification for creating two classes of landowners for purposes of General Plan amendments? 2. Will all Measure A elections be held at one time, or may they be spread throughout the year? In short, LIFE believes that no limitation upon the yearly number of elections should be imposed. To do so would be detrimental to the economic growth of Lodi. Very truly yours, LIFE C= 11= s/Steven A. Heron" Council discussion followed with questions being directed to Mr. Schroeder and Mr. Stein. RFS. NO. 85-08 On motion of Council Member Olson, Hinctrnan second, Council adopted Resolution No. 85-08 establishing a policy regarding the number of Measure A elections to be held within the City of Lodi within a twelve month period whereby no measure pertaining to Measure A can be voted upon more often than once a year as determined by the Lodi City Council. The motion carried by a unanimous vote. 349 3Ov Continued January 16, 1985 RECESS Mayor Snider declared a 5 -minute recess, and the Council reconvened at approximately 8:50 p.m. FINDINGS AND Following introduction of the matter by Staff, Council, on MITICkT'INIG motion of Council Member Reid, Hinchman second, adopted the RIEASURES FCR follmiing findings and mitigating measure for 1985 Ham Lane HAM LANE IMPROVE- Improvement Project, Lodi Avenue to Elm Street. HENT PROTECT LCDI AVENUE TO FINDINGS AND MITIGATING MEASMES ELM STPJ= FCR 1985 Ham Lane Improvements Project APPEAL RE S.J. Lodi Avenue to Elm Street RFCMD TO RECXIIO SPECIFIC PLANS 1. The Ham Lane Improvement Project for the 1985 Capital Improvements Program shall consist of Alternate B-1 which is widening to the ultimate width on the west side only (40 ft. west of the centerline). 2. The present Plaster Plan for Ham Lane - 80 ft. total ultimate width, centered on the centerline - is retained for future development. This shall be re-recorded so that it will not be overlooked by Title Companies preparing title reports on future sales on the east side of Ham Lane. 3. The City of Lodi finds that the significant impacts of the proposed project - loss of trees and landscaping, construction noise and change in neighborhood character are mitigated to a moderate level by the measures described in Item 5 below and the adoption of Alternate B-1. 4. The City of Lodi finds that the significant impact - noise - cannot be mitigated to a less significant level with, or without the project or any of the alternatives, and that the need to provide for orderly traffic flow in the City overrides this impact. 5. The following mitigation measures shall be included in the project in order to reduce the environmental impact of the project: a. Trees within the undeveloped portion of the street right-of-way shall be retained wherever practical, and to that end, that the sidewalk width be reduced from five feet to four feet in the vicinity of such trees. b. Trees shall be offered at no cost to property owners and residents from the City's tree planting program. Such trees shall be provided at no cost to the owner/resident for their planting. Tree location and planting information shall be provided. c. Construction specifications shall include requirements for noise abatement including limiting equipment usage to the hours of 7:30 a.m. to 5:30 p.m. d. With the property owner's consent, automatic garage door openers shall be provided where the distance between the new back of sidewalk and garage door is less than 20 feet. e. As part of the project, fences, sprinklers, signs and miscellaneous private improvements lying within the limits of construction will be relocated at no expense to the property owner. Following additional discussion, City Clerk Reimche was directed to correspond with various County officials appealing the current policy of the County Recorder of not recording Specific Plans. Continued January 16, 1985 CFNIRAL AVENM The City Council was recently asked to improve the inter - SFC E DISTRICT section of Eden Street and Central Avenue to make it safer AND PARKING for children using the intersection going to and from school. S= At the City Council's request, Public Works Department has been reviewing the sight distance problem in the area of Central and Eden, and in doing so has also, by necessity, observed other angle parking on Central Avenue. Parking surveys were taken just prior to Christmas and after Christmas to determine the usage being made of the existing parking stalls. Ckl December 18, 19 and 20, Tuesday, Wednesday and Thursday, observations were taken of the area between Tokay and through Eden to Flora. December 28, 29, 30 and 31, Friday, Saturday, Sunday and Nbnday, observations were taken on all the angle parking between Vine Street and Lodi Avenue. The average occupancy was 17% and the maximum occupancy was 53%, with considerable differences from one area and the next. It was noted during these observations that: (1) At times some people parked parallel in the angle parking areas, particularly in front of residences. (2) Children have a difficult, and hazardous, time making the crossing of Central Avenue because of autos, vans, and pickups parked near the intersections. (3) Sight distances at all crossings was limited at times because of parked cars. (4) Some vehicles crossed over the center line in normal driving because of the proximity of parked cars in angle stalls. (5) Church attendance in the area does not appear to increase parking on either Saturday or Sunday. The Average Daily Traffic on Central Avenue in this area is 3,200 to 4,000. The street has a curb to curb width of 55 feet, the same as the widest portions of School Street in the downtown area where parallel opposite angle parking has recently been installed. Field measurements of standard automobiles on Central Avenue give a clear distance between automobiles of 24 feet, tip of bumper to tip of bumper. While this may be reasonable for two lanes in a minor residential area, it is narrow for the through traffic which Central Avenue carries as a collector, particularly when one considers the "shy" distance that drivers normally use in passing parked vehicles. Traffic records were reviewed to determine the effect of the angle parking on vehicular movement in the area and between January, 1983, and September 30, 1984, approximately 13 accidents attributable to angle parking were reported during 1983, and 7 during the first 9 months of 1984. Consideration was given to the possibility of angle and parallel parking on opposite sides of the street in the business areas, but because of the number of angle stalls that would be eliminated to provide comparable sight distance at the intersections, the net stall loss is near that for _ parallel parking. Based on usage, accidents and sight distance for pedestrians it was Staff's reconnendation that the City Council consider the replacement of all angle.parking in the area with parallel. Notices have been sent to the owners of the property fronting on the street where angle parking is presently in use notifying then of this possibility. While there are many alternates to total elimination of angle parking, it would appear that other alternates are only a 351 3= Continued January 16, 1985 The following persons gave testimony regarding the subject: a) Mr. Dan Vierra Lodi Health Food Store Central and Filen b) Mr. Dan Pechin Representing Christ Evangelical Lutheran Church 420 S. Central Ave., Lodi c) Mr. Ron Heier Pure Sausage and Meat Company 620 S. Central Ave., Lodi d) Mr. Larry Anson 600 S. Central Ave., Lodi e) Reverend Elmer Scofield Ebenezer Congregational Church 825 S. Central Ave., Lodi f) Mr. Herr 845 S. Central Ave., Lodi g) Teresa Parks 604 S. Stockton St., Lodi Following a lengthy discussion, with questions being directed to Staff and to those persons who had given testimony, Council, on motion of Mayor Pro Tempore Hindman, Pinkerton second, determined that the line of sight problems being experienced at Eden Street and Central Avenue, as set forth in exhibits presented for Council's perusal, be solved as proposed by Staff with the establishing of certain parallel parking stalls and the elimination of a maximum of four angle parking stalls. AWARD - CHUICH City Manager Glaves presented the following bids which had STREET TREE been received for "Church Street Tree Replacement 1985": REPLACEMENT 1985 BIDDER BID Popuch Concrete Contracting $26,587.00 James E. Anderson & Sons $35,583.75 Cunningham & Sons, Inc. $36,011.00 RES. NO. 85-09 Following recammendation of the City Manager, Council, on motion of Council Member Pinkerton, Olson second, adopted Resolution No. 85-09 awarding the contract for Church Street Tree Replacement 1985 to Popuch Concrete Contracting, Inc., the low bidder, in the amount of $26,587.00 RECESS Mayor Snider declared a 5 minute recess and the meeting reconvened at approximately 11:05 p.m. RES. ADOPTED Following introduction of the matter by Staff, Council, on OFFERING REWARD motion of Council Member Reid, Hinchman second, adopted FOR INFUZMATICN Resolution No. 85-10 authorizing a reward in the amount of LEADING TO THE $250.00 for information leading to the determination of, the DETEFbIINATICN OF, identity of, and the apprehension of, any person who THE IDENTIFY OF, willfully damages or destroys any property of the City of AND THE APPRE- Lodi. HENSICN OF PERS(NS WHO WILL- FULLY DAMAGE OR DESTROY PROPERIY OF THE CITY OF LODI RFS. NO. 85-10 Continued January 16, 1985 RESOLUTICN Following introduction of the matter by Staff, Council, on ADGPi'ID SETTING motion of Council Member Hincbman, Snider second, adopted LIABILITY Resolution No. 85-11 setting liability insurance requirements INSURANICE for all persons operating taxicabs or automobiles for hire REQUIRENIEm under permit of the City of Lodi and requiring that the City receive 30 days advance notice of policy cancellation. RES. NO. 85-11 CCNSIDERATICN OF Following introduction of the matter and discussion, on PROPOSED BLEAR motion of Council Member Reid, Hinchman second, the City ALARM ORDINANCE Clerk was directed to place the consideration of a proposed CONTINUED Burglar Alarm Ordinance on the Agenda for the February 6, 1985 Council meeting and to work with the Lodi District Chamber of Commerce, the business community, and the press in disseminating information concerning this subject to all interested parties. RESOLUTION URGING Following introduction of the matter by City Clerk Reimche, 6'XDIFICATICN TO Council, on motion of Council Member Pinkerton, Reid second, ABSR,TM VOTING adopted Resolution No. 85-12 as follows urging the passage of PROCEDURES legislation modifying absentee voting procedures. The City Clerk was directed to forward copies of the subject resolution to the the appropriate legislators. RES. NO. 85-12 RESOLUTION NO. 85-12 RESOLUTICN OF THE L(DI CITY COUNCIL URGING MMIFICATICN TO ABSENTEE VOTING PF0MXIZES IN THE STATE OF CALIFCWIA WHEREAS, the City Council of the City of Lodi is concerned with the growing use of absentee ballots, the increased potential for election fraud, and the administrative difficulties created for the State's election officials; and WHEREAS, the City Council of the City of Lodi feels that the need for legislative changes in the area of absentee voting is clear. IiXM, TSE, BE IT RESOLVED that the City Council of the City of Lodi does hereby support the following modifications to absentee voting procedures and urges the adoption of legislation that would enact these modifications. a) Require absentee ballot applications to be identical and conform to the application prepared by the election office and that no address other than the election office's address appear on the application; b) Make official applications available 90 days prior to an election; c) Keep the list of absentee voters confidential until election day; d) Require that voted ballots be returned to the election official by mail or in person with each jurisdiction having the option of providing the voters with prepaid postage for the return of voted ballots. e) Allow only members of the immediate family (of first consanguinity) to return a voted absentee ballot if the person signs a register upon returning the ballot. f) Only a designated election official should be allowed to collect and return absentee ballots from hones for the unsighted or handicapped, or from other residents or convalescent hones, hospitals or hones for the aged; 353 354 Continued January 16, 1985 g) Include on the application a statement that, once issued an absentee ballot, the voter will only be allowed to vote in the polling place on election day if he/she surrenders the issued ballot; and h) Require absentee ballot applications to be submitted no later than two weeks prior to an election rather than one week as is now provided. (The "special application process" which currently permits persons to apply for an absentee ballot during the week immediately prior to the election if necessitated by an "emergency" situation, and which allows a designated third party to handle the ballot, would be amended to extend that pre-election period to two weeks. i) Make any fraud involving absentee voting a felony under state law. Dated: January 16, 1985 I hereby certify that Resolution No. 85-12 was passed and adopted by the City Council of the City of Lodi in a regular meeting held January 16, 1985 by the following vote: Ayes: Council Members - Hinchman, Pinkerton, Olson, Reid, and Snider (Mayor) Noes: Council Members - None Absent: Council Members - None Alice M. Reimche City Clerk RESOLLTTICN Following introduction of the matter by City Clerk Reimche, AMENDING LIST Council, on motion of Council Member Pinkerton, Hinchman OF DESIMATED second, adopted Resolution No. 85-13 amending the list of EMLOYEES designated employees within the City of Lodi, required to REQUIRED TO file a Conflict of Interest Filing, to include Junior Planner FILE A CCNIELICr and Associate Planner and Administrative Assistant (City OF INT]MM Manager's Office). FILING RES. NO. 85-13 pREQUEST OF Council was apprised that on Thursday, January 10, the City l� CHURCH OF JESUS received a letter from the Church of Jesus Christ of Latter CHRIST OF LATTER Day Saints requesting that the City install the box culvert 1 DAY SAINTS FC12 at the Woodridge Irrigation District Canal at Century fJCCNSTRUCTICN OF Boulevard. CFCTiL>RY BLVD. CROSSING OF An exhibit shaving the proposed church parcel which is W.I.D. CANAL planned for development starting the summer of 1985 was presented for Council's perusal. If the church did not have the crossing for access, they would have to construct a roadway southerly from their parcel to Harney Lane. They have estimated the cost of this roadway at $30,000 and are offering this amount to the City of Lodi if the W.I.D. crossing at Century Blvd. is constructed at this time. As a condition of the Meadows and Whispering Oaks Development, presently under construction, the City required the developer to install the curb, gutter and sidewalk on Century Blvd., however, the City did not want the street constructed until the W.I.D. crossing was available. Continued January 16, 1985 355 Therefore, the City received from the developer the cost of constructing half width of Century Blvd. fronting the Meadows and Whispering Oaks Developments. The amount the City is holding for the street work is approximately $62,000. Under the present policies, the installation of the W.I.D. crossing of Century Blvd. is a City responsibility. The estimated cost of this crossing is approximately $130,000. Based on receiving the offer from the church of $30,000, the improvement of total vehicular circulation and concerns of the Fire Department, it is reccnmended that the City Council consider modifying the Capital Improvement Program to include the construction of the W.I.D. Canal crossing. This would require the City to allocate approximately $100,000 of street funds. Based on the Council's decision to go with the B-1 Alternate on Ham Lane (Lodi to Elm) and the unallocated street dollars, it is felt that there are sufficient dollars to include this project in the 1985 Capital Improvement Program. Following discussion, Council, on motion of Mayor Pro Tempore Hinchman, Olson second, approved the request from the Church of Jesus Christ of Latter Day Saints for the construction of the Century Blvd., W.I.D. Box Culvert and Street Crossing, thereby modifying the Capital Improvement Program to include the construction of the subject W.I.D. Canal crossing and authorizing the allocation of approximately $100,000 of street funds. INTRM CrICN OF Assistant City Manager Glenn presented the proposed Capital FINANCE ADOPT- Iaprovement Program for 1985. Following discussion, with ING CAPITAL questions being directed to Staff, Council, on motion of INFROIE ENT Council Metrber Olson, Hinchman second, approved the transfer PROUMI FCIi, of $267,550.00 from the 121 Fund to 120.1 - Hutchins Street 1985 Square Fund. . CIRD. NO. 1344 Further, on motion of Mayor Snider, Olson second, Council introduced Ordinance No. 1344 adopting the Capital Improvement Program - 1985 as follows: SEE PAGE 13 ORDINANCES Ordinance No. 1343 - An Ordinance adopting a Specific Plan for the future development of West Tokay Street from Lower ADOPTING SPDCI- Sacramento Road west to the General Plan Limits having been FIC PLAN FM THE introduced at a regular meeting of the Lodi City Council held FUTURE DEVELORV014T January 2, 1985 was brought up for passage on motion of OF WEST TCKAY Council Member Olson, Snider second. Second reading of the STREET LC;VM SACH Ordinance was omitted after reading by title, and the FOAD FRCM WEST TO Ordinance was then adopted and ordered to print by the THE GENERAL PLAN following vote: LIMITS CRD. NO. 1343 INIFIJX)M Ayes: Council Members Hinchman, Pinkerton, Olson, Reid, & Snider (Mayor) Noes: Council Members - None Absent: Council Merbers - None j` ADJOU;N 07r There being no further business to come before the Council Mayor Snider adjourned the meeting at approximately 11:45 p.m. to a Closed Session of the Council pertaining to litigation. At the conclusion of the Closed Session, the meeting was adjourned to Friday, January 18, 1985 at 7:00 a.m. to a Closed Session pertaining to matters regarding personnel. Attest: Alice M. Reimche rITY OF LODI CAriTL IMPROVEMENT PROGRAM - 1985 RECAPITULATION ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ 861000--94i00 121 17,1 PROJECTS TOTAL GENERAL SEWER ------------- COST - ----- FUND ------ 17.2 WASTE WATER---------, 18.1 33 MATER SAS TAX 2106. 123 124 MASTER Be 325 -DRAIN- 126 148 FAU REVENUE --'-'SHARING--SQUAREFURDS-- 120.1 HUTCHINS ST OTHER NASTERWATER-SYSTEM--160,000 861000--94i00 STORK DRAINAGE 449,000 47,000 301,000 101,000 WATER SYSTEM 645,000 645,000 -STREET GYGTEK--27315004 818;000lIOV_OOO­___291_00O 97,000 OTHER FACILITIES 294,770 106,000 . 140,000 48,170 TOTAL -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 3,863,770 153,000 86,000 74,000 645,000 818,000 301,000 1,109,000 291,000 141,000 48,770 97,000 Beginning Balance 5,797,982 940,487 537,917 284,070 830,897 709,237 407,932 830,620 419,979 716,463 98,004 21,368 Est. resources 1985 1,510,565 0 316,565 150,000 225,000 110,000 326,000 285,000 9,000 97,000 --Subtotal- -7,3161547-940;487 954i482--434;O7B-Y-sO551897-B19;231 407;937 '-11156;620--4191'979-f;00f,4ET-Ib1,004 119,366 Adjusteents (204,000) (204,000) Funds Available 7,112,547 940,467 650,482 434,078 1,055,897 814,237 407,932 1,156,620 419,979 1,001,463 107,004 119,368 Projects Budgeted •---(3,863,7701--4153,000)--18680001-!74;0001-1645;000►-(818;0001--(301-10001 10?1000)-(291;0001-I24I1000)`-148,7701- 197;0001 - Est. Bal. 12/31/85 -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 3,248,777 787,487 564,482 360,078 410,897 1,237 106,932 47,620 126,979 760,463 58,234 22,368 OTHER FUNDS: (22,000 FROM 120 FUND FROM SAN-JOADUIN•COUNTY 30,000 FROM LDS if,, LC'�