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HomeMy WebLinkAboutMinutes - July 5, 19841K CITY CCU CIL, CITY OF LCDI CITY HALL OaMIL CHAMBERS THURSDAY, JULY 5, 1984 A regular meeting of the City Council of the City of Lodi was held beginning at 7:30 p.m. on Thursday, July 5, 1984 in the City Hall Council Chambers. ROLL CALL Present: Council Mlembers - Hinchman, Olson, Pinkerton, (Arrived 7:40 p.m.) Reid, and Snider (Mayor) Absent: Council Nbubers - None Also Present: Assistant City Manager Glenn, Cammunity Development Director Schroeder, Public Works Director Ronsko, City Attorney Stein, and City Clerk Reimche INVOCATION The invocation was given by Reverend Charles Wesley Plurb, Jr., Church of the Nazarene PLEDGE The Pledge of Allegiance was led by Mayor Snider w PRESENTATIONS Lodi District Chamber of Commerce President, Dr. Pete Hetzner, introduced W. Mike Bradley, the new Executive NEW IMI DISTRICT Manager of the Lodi District Chamber of Camierce. CHAMBER O CGVMER EEXECUTIVE MANAGER INIRCM))CID P;EPCRTS OF THE CITY h1ANAGER In accordance with report and recommendation of the City Manager, Council, on motion of Council Member Reid, Olson second, approved the following actions hereinafter set forth. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * MINUTES THE MINUTES OF MAY 16, 1984 WERE APPROVED AS VRITM. AiVAl1D - ROCK AMID Assistant City Manager Glenn presented the following bids t SAND MATERIAL which had been received for Rock and Sand Material for FOR F.Y. 1984-85 fiscal year 1984-85: r1 SEE PAGE 2 ti 1 f DD RES. NO. 84-091 On recammendation of the Assistant City Manager, Council adopted Resolution No. 84-091 awarding the bid for Rock and Sand Material for fiscal year 1984-85 as follows: Claude C. Wood Canpany Item No. 2 and 3 F.T.G. Construction Materials Item No. 1 and 4 t 6JAWAID - CCNIRALT The Assistant City Manager presented the following bids RE ASPHALT which had been received for Asphalt Materials - first half ttJJ'' NAMIAIS RE of F.Y. 1984-85: FIRST HALF OF F.Y. 1984-85 SEE PPCF 3 1. .. J "y RES. NO. 84-092 On recommendation of the assistant City Manager, Council adopted Resolution No. 84-092 awarding the contract for asphalt materials for the first half of fiscal year 1984-85 as follows: Claude C. Wood Co. Item No. IA, B, and C Item No. 2A and B 194 Ut club ruK ROCK C SAND MATERIALS ITEM NO. I ITEM N0. 2 ITEM NO. 3 ITEM NO. 4 3/4" Class 2 1/4" x A10 Crushed Aggregate Base Concrete Sand Rock Screening 4'!x15" Cobbles Stockpile Stockpile Stockpile Stockpile City Limits City Limits City Limits City Limits (600 Tons) (500 Tons) (500 Tons) (400 Tons) F.T•G..Sogstruction Rar.rialc lr..i' Cost per ton including tax $7,07 $8.13 $ 10.40 $ 8.77 Plus: City cost for mileage " TOTAL 7.07 8.13 10.40 8.77 Claude C. Wood Co., Clements Cost per ton including tax $ 7,63 $ 8.00 $10.28 $14.52 Plus: City cost for mileage TOTAL 7.63 8.00 10.28 14.52 Granite Construction Stockton Cost per ton including tax $ 8.85 $ 9.22 $11.02 $ 9.17 Plus: City cost for mileage TOTAL 8.85 9.22 11.02 9.17 Teichert Aggregates Cost per ton including tax $ 8,87 $ 9.24 $ 12.00 No Bid Plus: City cost for mileage TOTAL 8.87 9.24 12.00 Les Calkins Trucking, Inc., Lodi Cost per ton including tax $ 7.26 $ 8.22 $ 10.76 $ 18.55 Plus: City cost for mileage ,TOTAL 7.26 8.22 10.76 18.55 l � CITY om SDI `BIDS FOR ASPHALT MATERIAL ITEM NO. I ITEM N0._ 2 Dense Grade Asphalt Concrete, Type B Dense Grade Asphalt Concrete, Typ 3/8". Asphalt binder shall be Viscosity 1/2". Asphalt binder shall be Vit / Grade AR-4000 Paving Asphalt. Grade AR-4000 Paving Asphalt. A 'O L A 'O C :uPPLIER F.O.B. Plant Stockpile Hopper of Paver F.O.O. Plant Stockpile Hopper c City Limits City Limits (600 Tons) (200 Tons) (;000 Tons) (50 Tons) (100 Tons) (100 1 Les Calkins Trucking, Inc. No Bid $ 27.40 $ 27.40 :No Ord $26.34 $26.34 Cost Per ton .including tax Plus: City cost for mileage TOTAL 27.40 27.40 26.34 26.34 F_T.C. rnnc rr.rrinn MaiPria lc_ Lodi , Cost per ton including tax $28.09 $27.30 $28.37 $26.50 $25.25 $26.25 Plus: City cost for mileage g.84 9 14 26.25 TOTAL 37-93 27.30 28.37 36.34 25.25 Claude C. Wood Co., Clements $21.73 $25.07 S 26.55 $21.47 $24.80 $26.29 Cost Per ton including tax Plus: City cost for mileage 4.85 4.85 26.29 TOTAL 26.58 25.07 26.55 26.32 24.80 Granite Construction Co., Stkn $22.79 $26.29 $27.67 $22.26 $25.76 V27.14 Cost per ton including tax Plus: City cost for mileage 6.28 6.28 TOTAL 29.07 26.29 27.67 29.54 25.76 27.14 Continued July 5, 1984 �j BECIMN RANCH #5 COUNCIL ADOPTED RESO1JJrICN NO. 84-093 ACCEPTING THE SUB- �' INff" 7F144lE'TM DIVISICN ID'1PROVFIVENM AND STREETS INCUDED IN 7RACr MAP NO. ACCEPrED 1609, BEGMAN RANCH, UNIT NO. 5. SHIPMENT OF TRANSFLId1'IER BANK, FCR. REPAIR AT TIM WESTINGHOUSE REPAIR ' RFS. NO. 84-093 Council was apprised that the improvements in this '-POWER TRANS- subdivision have been completed in substantial conformance FORViQt APPRVD with the requirements of the Subdivision Agreement between the City of Lodi and Guarantee Savings dated May 6, 1983, and as specifically set forth in the plans and specifications approved by the City Council. ACCEPTANCE OF COUNCIL ACCEPTED THE IMPROV]1V ENIS IN "TCKAY STREET STCMI 117SXAY STREET DRAIN, HUMINS STREET TO LEE AVENUE" AND DIRECi'ED THE C/ STCEM DRAIN" PC)BLIC W=S DIRECTOR TO FILE A NCTTICE OF 09APLETI(%1 WITH ,'rte THE CCUNIY REOCRDER'S OFFICE. The contract was awarded to Pfister Excavating of Vacaville on May 16, 1984 in the amount of $10,716.00 and has been completed in substantial conformance with the plans and specifications approved by the City Council at a final contract price of $10,428.00. APPROVAL OF COUNCIL APPROVED THE FINAL MAP AND SLMIVISICN AC;f EEWENr FCR (. WILLOxv cam WILIJON C(XM, TRACT NO. 1922, AND DIRECTED TIS CITY 07AATAC;ER _ SUBDIVISION AND CITY CLERK TO EXECTTE THE SUBDIVISION AGREMMr AND MAP MAP AND CN BEHALF OF THE CITY. AOREE11IEi T Council was apprised that R. Thomas Development, Inc., the developer of Willow Court, has furnished the City with the necessary agreement, improvement security and fees for the proposed subdivision. This is an 18 -lot subdivision located on the east side of Lower Sacramento frontage road across from Lodi Park West. The area is zoned R-2, and will consist of single family dwellings. ' APPROVAL OF CC[NCIL APPROVED TM SUBDIVISICN MAP FOR TQ{AY WEST, TRAGI TCKAY WEST NO. 1908 AND AUIHRIZED THE CITY CLERK TO EXECT!'E THE MAP SUBDIVISION ON BEHALF OF THE CITY. MAP Council was apprised that this subdivision map covers an existing office complex located at 1117 West Tokay Street. Neal Weaver, et al., the owners of the property, wish to convert these office units to condominiums and this map is being filed to conform to the legal requirements of a condominium project. The off-site improvements were installed at the time the complex was built and no agreements or improvement securities are required. SPECIFICATICNS COUNCIL APPROVED THE SPECIFICATICNS FCR THE LOADING/SHIP-FCR THE IV�QiNr (RFRLM SHIM1ENT/UNLQA TNG) OF THE KiLLELEA #2 SHIPMENT OF TRANSFLId1'IER BANK, FCR. REPAIR AT TIM WESTINGHOUSE REPAIR SUBSTATICN FACILITY AND AUIMMIZED THE ADVERTISING FCR BIDS 7HEREM7. '-POWER TRANS- FORViQt APPRVD Council was apprised that this substation transformer has been taken out of service, because of an overheated condition; subsequent tests have shown that it is damaged. The extent of damage cannot be determined without the transformer being disassembled in a transformer shop and further evaluated. The unit was manufactured, and previously repaired in 1978 (a different failure from the current one), by the Westinghouse Electric Corporation. Westinghouse has all equipment drawings and specifications in its library. The estimated cost of this 'shipping service' is $20,000 maximum. The cost for repai.rs cannot be estimated accurately until the extent of damage is known; however, even a complete 'rewind' would cost less than a new unit. COUNCIL NEWER Council Ma ber Pinkerton arrived at approximately 7:40 p.m. P I1NI�XILN ARRIVES 197 Continued July 5, 1984 / AGR.EEWRq ' WITH COU CIL ADOPTED RESOLUTION NO. 84-094 APPROVING T CaVIIY RE GOLF WITH THE OaNTY OF SAN JO9Q,UIN REGALING USE OF THE GRAPE DRIVING RANGE FESTIVAL GUISIDS FCR THE PURP0SE OF CONDUCTING A GOLF A APPROVED DRIVING RANGE AMID AUTHORIZED THE N14_Y02 AND CITY CLERK TO EXECUTE THE AGREEMENT CN BEHALF OF THE CITY. t v'J RES. NO, 84-094 AWARD - TURNER Assistant City Manager Glenn presented the following bids .,,VROAD OVERLAY which were received for "Turner Road Overlay": Teichert Construction $154,792.00 0 Claude C. Wood Co. $169,725.00 Granite Construction $186,230.00 RFS. NO. 84-095 FOLLOWING REOChVENDATICN OF THE ASSISTANT CITY MANAGER, COUNCIL ADOPTED RESOLUrICN NO. 84-095 AWARDING THE CONTRACT FOR "T R4F. ROAD OVERLAY" TO TEICHERT CONSRIMION IN THE ANUNT OF $154,792.00. AWARD - MAPLE Assistant City Manager Glenn presented the following bids STREET STMT which had been received for "Maple Street Storm Drain DRAIN IMPROVE- Inprovements, Stockton Street to Central Avenue": mum, STOC KION STREET TO Downer and Associates $ 69,395.00 CENIRAL AVE. L L. J. Duarte, Inc. $ 87,239.00 CC �� Wayne Fregien $ 93,589.00 Claude C. Wood Company $ 96,458.00 Pfister Excavating $101,134.00 RES. NO. 84-096 FDLIAWING REXXN VIENDATICN OF THE ASSISTANT CITY MANAGER, CCX.WIL ADOFTM RESOLUrICN NO. 84-096 AWAKING THE OWMAGT HE THE MWIOEURE LISTED P3RQIDCT TO DOWER AND ASSOCIATES IN THE AN= OF $69,395.00. STOCKEW STREET Council was apprised that at the last regular Council meet- REONSTRUC.TION ing of June 20, 1984, the City Council approved the plans tlj ON KErTI.Imw and specifications for the Stockton Street Reconstruction �-" LANE TO VINE Project and authorized staff to advertise this project for ,f!_N STREET bid. After a detailed analysis of the bid award date after all State and Federal approvals are received and the construction schedule as it relates to the Cannery's operation and the normal fall and winter rain schedule, it was determined that we should give consideration to delaying this street project. After discussions with local contractors, it was determined that it would be in the City's best interest to advertise this project in November or December with construction to begin in the spring of 1985. This new schedule also provides for easier coordination with PCP Cannery's operation. Based on all the above, the Public Works department made the determination not to formally advertise the project and to bring this item back to the City Council for their concurrence in postponing the Stockton Street construction. _ COUNCIL RESCINDED THEIR APPROVAL OF ME PLANS AND SPECIFICATICtZ FCR THE 11S11OCET N STREET REO(NSTRUC.TICN CN REITLHVIAN LANE TO VINE STREET" AMID AUTHORIZED DELAYING THE ADVERTISIlV)ENT DAT.'E. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * COUNCIL NEWER Council Ma ber Pinkerton arrived at approximately 7:40 p.m. P I1NI�XILN ARRIVES ITEM SEr FCR 1. Recommended that the City Council certify as adequate PUBLIC HEARING Final Environmental Impact Report, EIR-84-2, of Wood - Lake North, a proposed 32 acre project containing 80 single-family lots, 2 parcels containing 160 multiple -family units and a four acre commercial site located on the north side of West Turner Road, west of Lower Sacramento Road (Main Street, Woodridge). Recommended that the City Council approve General Plan -Land Use Element Amendment No. GP -LU -84-3, which redesignates portions of Woodlake North Subdivision, a proposed 32 acre mixed use project on the north side of West Turner Road, west of Lower Sacramento Road (Main Street, Woodridge) from Low Density Residential to Medium Density Residential or Commercial. Continued July 5, 1984 PUBLIC HEARINGS APPLICATION FCR Notice thereof having been published in accordance with law - LIM7USINE and affidavit of publication being on file in the office of 1.�"rte SERVICE WITHIN the City Clerk, Mayor Snider called for the Public Hearing THE CITY OF to consider the application for limousine service within the LCDI City of Lodi by Nemesio (Eddie) C. Gonzalez. J City Clerk Reimche apprised the Council that all information required by the Lodi Municipal Code for the application of such a license had been provided. W. Nemesio (Eddie) C. Gonzalez, 13602 East Church Street, Lodi, California, spoke on behalf of his application. There being no other persons in the audience wishing to speak on the matter, the public portion of the hearing was closed. Following discussion with questions being directed to Mfr. Gonzalez and to Staff, Council, on motion of Council Member Olson, Hinc}man second, authorized the issuing of a license for Limousine Service within the City of Lodi to the heretofore referenced applicant, W. Gonzalez, pursuant to Section 24-20 et seq of the Lodi Municipal Code. WEED ABATEN Nr Notice thereof having been published and posted in accord- L AT WILLOW 019KS ance with the law and affidavit of publication and posting INDUSTRIAL PARK being on file in the office of the City Clerk, Mayor Snider called for the Public Hearing to consider the proposed RFS. NO. 84-097 removal of the weeds on a parcel located at Willow Oaks Industrial Park, 18101 North Cluff Avenue, Lodi. The matter was introduced by Staff who responded to questions as were posed by the Council. There were no persons in the audience wishing to speak on the matter and the public portion of the hearing was closed. Following discussion, with questions being directed to Staff, Council, on motion of Council Member Reid, Olson second, adopted Resolution No. 84-097 ordering the abatement of weeds at Willow Oaks Industrial Park, 18101 North Cluff Avenue, Lodi, pursuant to State of California Government Gude Section 39501 et seq. f PLANNING i Y" CI MISSION City Manager Glaves gave the following report of the t, Planning Commission meeting of June 25, 1984: L The Planning Commission - ITEM SEr FCR 1. Recommended that the City Council certify as adequate PUBLIC HEARING Final Environmental Impact Report, EIR-84-2, of Wood - Lake North, a proposed 32 acre project containing 80 single-family lots, 2 parcels containing 160 multiple -family units and a four acre commercial site located on the north side of West Turner Road, west of Lower Sacramento Road (Main Street, Woodridge). Recommended that the City Council approve General Plan -Land Use Element Amendment No. GP -LU -84-3, which redesignates portions of Woodlake North Subdivision, a proposed 32 acre mixed use project on the north side of West Turner Road, west of Lower Sacramento Road (Main Street, Woodridge) from Low Density Residential to Medium Density Residential or Commercial. Continued July 5, 1984 ITIIVB OF INTERtST OMINICATICNS CITY CLERK i" ` J ✓ CLAEMS 3. Recommended that the area encompassed by the Woodlake North Subdivision be rezoned from U -H, Unclassified Holding to the following Classifications: (a) Lots 1 through 30 to R-2, Single -Family Residential; (b) Lots 31 through 78 to R-1, Single -Family Residential; (c) Lot 79 to C -S, Commercial Shopping; and (d) Lots 80 and 81 to R -GA, Garden Apartment Residential. On motion of Council Member Reid, Hinchman second, the heretofore set forth items were set for Public Hearing on Wednesday, July 18, 1984 at 7:30 p.m. The Planning Commission also: 1. Determined that a Zoning Hardship existed and approved the request of Charles Humphreys on behalf of Faith Fellowship Church for a zoning variance to reduce the number of off-street parking spaces to permit an addition to an existing church at 500 Park Street in an area zoned R-2, Single -Family Residential. 2. Approved the request of William and Carol Condon for a Use Permit to allow a cocktail lounge at 116 West Turner Road in the Arbor Square Shopping Center in an area zoned P -D (17), Planned Development District No. 17. 3. Determined that the project would be a distinct benefit to the neighborhood and approved the request of Laura Samuelson on behalf of Fairmont Rehabilitation Hospital for a zoning variance to construct a 6 -foot fence in the 10 foot required street setback area to screen an existing garbage area at 950 South Fairmont Avenue in an area zoned R -C -P, Residential-Comiercial-Professional. 4. Approved the request of Rev. Harold Duncan on behalf of Century Assembly Church for a Use Permit to install four temporary church and school classrooms at 550 West Century Boulevard in an area zoned P -D (4), Planned Development District No. 4. 5. Determined that a Zoning Hardship did not exist and denied the request of Milton Bender for a Zoning Variance to reduce the required sideyard from 5 feet to I foot to permit an illegally -erected carport to remain at 227 Columbia Drive in an area zoned R-2, Single -Family Residential. 1.9.9 6. Conditionally approved the request of Terry Piazza, c/o _ Baurbach and Piazza, Consulting Engineers, on behalf of Lodi Associates, for a Tentative Parcel Map to divide Parcel "Ii" in the X-NIart Shopping Center into 2 parcels and to adjust property lines for Parcels "E", "F", and "G" at 380 South Cherokee Lane in an area zoned C-2, General Commercial. On recommendation of the City Attorney and L. J. Russo and Associates, Council, on motion of Council Member Reid, Olson second, denied the following claim and referred it back to L. J. Russo and Associates: Sadie B. Jauch DOL 1/3/84 A. FREDERIC City Clerk Reimche presented a letter which had been BAi(ER REQUESTS received from A. Fred Baker, asking that he not be �THAT HE NOT BE reappointed to serve on the Lodi Planning Commission. On `REAPPOINTED TO motion of Council Member Reid, Olson second, Council THE LCDI directed the City Clerk to make the necessary postings for 00 j Continued July 5, 1984 SANITARY CITY City Clerk presented a letter which had been received from RBWJESTS 9.7% Sanitary City Disposal, Inc., requesting a 9.7% rate RATE INCREASE increase in refuse collection fees. Following a brief IN REFUSE discussion, the Mayor directed that the Staff review the COLLECrICN FEES request and directed the City Clerk to place this matter on the August 1, 1984 Council Agenda. LCDI CABLE T.V. City Clerk Reimche presented the following letter which had BEOGVES KING been received from Lodi Cable 'T.V. advising of their new VIDEOCABLE - name change: L(DI "Lodi Cable TV announces that it will begin using the name KING VIDEOCABLE-LCDI effective July 1, 1984. King Videocable Company is the multiple cable system operator which has owned Lodi Cable for the past 15 years. Its parent corporation, King Broadcasting Company, is based in Seattle, Washington, and awns and operates nine radio stations (including KSIU and 1.'YA in San Francisco), four television stations, and nine cable systems with over 80,000 subscribers. In addition to the Lodi operation, its other local cable holdings include systems in San Andreas, Placerville, Cameron Park and El Dorado Hills. King cable properties are also located iii southern California, Oregon, and Washington. KING VIDBOCABLE-LCDI serves over 8,400 subscribers in Lodi, Lockeford, Victor and Woodbridge. It recently extended service to the 175 -home Bear Creek Terrace development in Lockeford. The system provides 22 channels including flame Box Office, Showtime, The Disriey Channel, The Playboy Channel, and six other satellite services. Deanna Enright, General Manager of KING VIDECCABLE-LCDI calls the name change a "step toward the future. It signals the start of several projects which will improve our cable service and facilities." Details of the projects will be announced in future months." M AWASURFS City Clerk Reimche presented the following letters which had ROBERT BATCH been received from Robert Batch and A. Fred Baker requesting PROPERTY AND that their projects be placed in the November, 1984 ballot: SUAVEST IV TO '.. BE PLACID CN "We are requesting the annexation of the Robert Batch NOVEMER 6, property to the City of Lodi. We are requesting the matter 1984 be put on the November, 1984, ballot. BALL017 The property is a 100± acre parcel located on the west side of Lower Sacramento Road, between West Elm Street extension and Lodi Avenue. A tentative Nlap was submitted to the Planning Department for processing. If you have any questions, please call Glen I. Baumbach at 368 6618. Sincerely, s/Robert Batch" "On behalf of the owners of Sunwest IV, we wish to request that the City place our matter on the Novenber, 1984 ballot. As you are aware, our matter qualified for the November, 1983 ballot. We are submitting the same project as before. If you have any questions or if there should be anything further that you need from us do not hesitate to call or write. Very truly yours, s/A. Fred Raker Continued July 5, 1984 ✓�'? RFS. NO. 84-098 Following discussion with questions being directed to Staff, Council, on motion of Council Member Olson, Hinchman second, adopted Resolution No. 84-098 - Resolution Directing that Two Measures Be Placed on the November 6, 1984 Ballot to be voted upon by the Electorate of the City of Lodi and Further Requesting Consolidation with the County of San Joaquin for this State -Wide Election (Robert Batch Property and Sunwest IV. PG&E DIABLO The City Clerk presented the following letter which had been CANYON RATE received from Pacific Gas and Electric Company regarding the CASE Diablo Canyon Rate Case: Overhead -Lodi Door Inc. "Due to a typographical error, the ECAC reduction of "$366" 1220 E. Victor Rd. million described on page 1 at line 26 of the Application Lodi should have read 11$366.611. The NOTICE OF FILING showed the correct number. We apologize for any inconvenience this error may have caused the Staff or interested parties. Very truly yours, s/Peter W. Hanschen LETTER RECD The City Clerk presented the following letter which had been INDICATING received fram E. L. Larkin regarding the intersection of CONCERN RE THE Cluff Avenue and Highway 12 (Victor Road): INTERSECTION OF o_,4�-`-' CLUFF AVENUE "The intersection of Cluff Avenue and Highway 12 (Victor AMID HIGHWAY 12 Road) poses as an eminent and immediate danger to any and (VICPCff Fu%D) all vehicular traffic using these streets. The traffic traveling east and west on Highway 12 (Victor Road) tends to exceed the 40 m.p.h. posted speed limit. In the early morning and late afternoon hours, the majority of the traffic entering and exiting from the north and south lanes of Cluff Avenue consists of tractors, trailers, and heavy trucks. These vehicles are slow to accelerate when pulling into the fast moving traffic exposing all vehicles to a dangerous situation. The attached list of commercial and industrial businesses request that the City of Lodi approach the State of California, Division of Highways, and request a survey and investigation of this intersection for installation of appropriate safety devices. Sincerely, s/Eugene L. Larkin" (attached list) Frank Alegre Trucking California Waste Removal 802 N. Cluff Avenue Systems, Inc. Lodi 1333 E. Turner Road Lodi Claude C. Wood Co. Dura Vent 686 E. Lockeford 330 N. Cluff Ave. Lodi Lodi FISCX) Nbtion Industries, Inc. _ 1150 E. Victor Rd. 1030 E. Victor Rd. Lodi Lodi Overhead -Lodi Door Inc. Pinkerton Foundry Inc. 1220 E. Victor Rd. 32 N. Cluff Ave. Lodi Lodi Ro-Tile Roof Mfg. Co. Teresi Trucking Co. 310 N. Cluff Ave. 9001 E. Victor Rd. Lodi Lodi 201 2u2 Continued July 5, 1984 Following discussion and questions being directed to Staff, Public Works Director Ronsko indicated that a copy of the letter had been sent to the State, which would have jurisdiction in this matter. OC VIRIII5 BY CITY OO(NCIL MMEERS POLICE DEPT CLIVI- Council Member Pinkerton commended the Police Department on MDED ON TRAFFIC their handling of traffic at the 4th of July fireworks OCNIROL - 4TH OF display at Lodi Lake Park. JULY HUIMINS STREET Council Hemmer Reid coamented in a most complimentary way SQUARE PROJECT the work being done at Hutchins Street Square. Council RECEIVES PRAISE Member Reid further indicated that Public Works employees have been doing the surveying work necessary on the project on their own time. SUSE CHACON Mayor Snider, with the concurrence of the Council, on APPOINTED TO motion of Council Member Reid, Hinchman second, appointed LORI ARTS Mr. Suse Chacon to the Lodi Arts Commission to fill the OCRNIISSION unexpired term of Phawnda Cochran, which term expires May 5, 1985. LEGISLATIVE UP- Mayor Snider gave an updated report on the status of the DATE RE LING TEMI legislation pertaining to long-term financing for cities. ' FINANCING F(R, CITIES CIMMENIM BY THE PUBLIC ON NON AMDA ITMS SANITARY CITY Dave Vaccarezza of Sanitary City Disposal Company displayed DISPOSAL CO before the Council a garbage receptacle that their company _ TO TEST is proposing they use under a"test program in one area of AOCEPTAMCE OF the City on a 90 -day trial. W. Vaccarezza indicated that NEW GARBAGE there would be no cost to the user during the 90 day trial 112CE TAO E period. This receptacle is designed for curb side service. Sanitary City Disposal Company anticipates that approximately 600 customers will be involved in the test program and it will monitor the economics as well as the public acceptance of the program. REPCIGS OF THE CITY MANAGER. REGULAR CAI.ENBAR APPROVAL OF 1984- Staff concluded its presentation of the 1984-85 Budget. 85 BUOGEr Following discussion, Council, on motion of Council Member j Reid, Olson second, adopted Ordinance No. 1327, an Urgency URGENCY Com. Ordinance Adopting an Operating Budget for the Support of 1327 ADOFt77] Various Departments of the City of Lodi and a Utility Outlay Budget for the Fiscal Year Beginning July 1, 1984 and Ending June 30, 1985 as follows: (The motion was carried by unanimous vote) ESTMIAaM FINANCING RESOURCES OPERATING REVENUES Property Taxes $2,867,255 _ Other Taxes 3,906,355 Licenses, Fines & Rent 673,030 Interest 986,820 Revenue from Other Agencies 1,055,795 Charges for Current Services 2,001,780 Other Revenues 164,800 Water Sales & Fees 1,309,900 Sewer Charges 1,181,260 Electrical Sales 16,120,000 Continued July 5, 1984 � Y CCNIRIBU17ICNS FFM OTHERR, RNDS AND RESERVES Library Operating Reserve $ 17,465 General Fund Operating Reserve 706,080 Workers' Compensation Insurance Reserve 91,000 Total Contributions $ 814,545 TOTAL ESTIIVI = FINANCING RESCMM ESTIMATED REQUIRFME M OPERATING -EXPENSES Personal Services Utilities & Transportation Materials & Supplies Depreciation Equipment, Land & Structures Special Payments Sub -Total Operating Expenses Bulk Power Purchase Total Operating Expenses OCNIRIBUTICNS TO OTHER FLMS AND RESERVES Water Utility Capital Fund Sewer Operating Reserve Sewer Utility Capital Fled Electric Operating Reserve Electricity Utility Capital PL & PD Insurance Fund Total Contributions to Cather Funds $31,472,220 $10,205,810 1,045,425 1,618,095 552,545 192,040 2,684,490 $16,298, 5 13,990,000 $30,288,405 $ 450,000 42,825 100,000 49,400 412,925 128,665 $1,183,815 TOTAL ESTIMATED REWIREN041S $31,472,220 Council further determined that the appropriation to the Library from the General Find will be computed by the Finance Director on the 30th day of June, 1985. The appropriation will be of sufficient amount so that expenditures will not exceed revenues. W� CLAIMS On motion of Council Member Reid, Olson second, claims were approved in the amount of $881,820.42 AOCEPTANXE OF On motion of Council him-ber Reid, Olson second, Council "SiIXNi[N accepted the improvements in "Stockton Street Improvement, STREET IMPHME- Salas Park Parking Lot", and directed the Public Works MENT, SALAS Director to file a Notice of Cmpletion thereon. PARK PARKING LOT" Council was informed that the subject contract was awarded to Granite Construction Co., of Stockton, on August 17, 1983 in the amount of $252,259.10. The contract has been completed in substantial conformance with the plans and specifications approved by the City Council. The final contract price was $265,729.05, which difference was due to adjustments made to cover field and weather conditions and the installation of utilities for the restroom facilities now under construction. MCU FfICM Following introduction of the matter by Staff, Council, on ELECTRICAL UNIT motion of Council Member Reid, Olson second, received the RECEIVED Memorandum of Understanding for the IBEW Utility Unit - 1984. CERTAIN JCB Following a presentation by Staff, Council on motion of SPECIFICATICNS Council Member Olson, Hinchman second, adopted Resolution APPROVED No. 84-099 - Resolution Adopting Job Specifications for Senior Electrical Technician, Utility Data Analyst (Mid - RES. NO. 84-099 Management), and Programmer. RES. ADOPTING On motion of Mayor Snider, Reid, second, Council adopted the „ EMPLOYEE WAGE AND following resolutions: (84-100 thru 84-105 inclusive) �. -' WAGE SUPPLEMENI5 204 Continued July 5, 1984 RFS. IVO. 84-100 Resolution No. 84-100 - Resolution Modifying Salary Ranges for all Classified Ehployees in the General Services, Maintenance and Operators, Dispatchers, and the Utility Units. RFS. NO. 84-101 Resolution No. 84-101 - Resolution of the Lodi City Council Authorizing Payment into Ehployees Deferred Compensation Accounts. RES. NO. 84-102 Resolution No. 84-102 - Resolution of the Lodi City Council Amending Medical Insurance Premiums. RES. NO. 84-103 Resolution No. 84-103 - Resolution of the Lodi City Council Amending Dental Insurance Premiums. RES. NO. 84-104 Resolution No. 84-104 - Resolution of the Lodi City Council Establishing a Vision Care Plan for Certain Elrployees and Council Members. RES. NO. 84-105 Resolution No. 84-105 - Resolution of the Lodi City Council Modifying.Vacation Schedules. IIVFCMIATICN RE Council directed that Staff bring back to Council at its HEALTH CARE July 18, 1984 meeting, information regarding a plan for BENEFITS health care benefits which could be available to members of REQUES= AT the City Council. FUTURE MEETING 5" FIRE HOSE CN MOTICN OF CCCNCIL MMM OLSCN, PIAIIMUM SE=41), 00UNCIL SPECIFICATIONS APPS THE SPECIFICATIONS FCR 5" HOSE FCR THE FIRE DEPART- APPRI7VED MINT AND AUIHCIRIZED THE ADVERTISING FCR BIDS TH RBCN. AG NUA ITEM K-6 Following introduction of the matter, questions being OxNTINUED TO directed to Staff, and discussion, Council continued Agenda 7/18/84 MEETING Item K-6 - "Approve fixing fees for Massage/Outcall Massage Permits" to the July 18, 1984 Regular Meeting. RECESS Mayor Snider declared a five minute recess and the meeting reconvened at approximately 9:10 p.m. RENEWAL OF Assistant City Manager Glenn presented the following letter WORKERS QI41P- that had been received from Max Elson Insurance, Inc., the ��. ENSATION EXCESS City's Agent of Record: COVERAGE INSIR- ANICE "Confirming our discussion today, we have received the following renewal quote on the above policy: Limit: $4,000,000 Deductible: 100,000 SIR Premium: 10,000 Minimum & Deposit Rate: .146 Per $100 of Payroll As this is July 1, 1984, renewal and an 8% reduction over last year, I have taken the liberty of binding this pending Council's approval. If you have any questions, please let me know. Best regards, s/Jim Elson" RFS. NO, 84-106 Following discussion, on motion of Council Member Pinkerton, Olson second, Council adopted Resolution No. 84-106 renewing Workers Compensation Excess Coverage Insurance as heretofore set forth. VOTING DELEGATE On motion of Council Member Olson, Reid second, Council AND ALTERNATE designated Mayor Snider to be the voting delegate and Mayor SEIE)= FCR Pro Tempore Hinchman the voting alternate for the Annual ANNUAL LEAGUE League of California Cities Conference to be held in CONFEFaNCE Anaheim, September 23 - 26, 1984. Continued July 5, 1984 APPEAL OF Following introduction and a brief discussion, Council DAL]BER/KIKUCHI directed that Agenda item K-9 - "Appeal by Dauber/Kikuchi At'.D TEMPLE and Temple Baptist Church of City of Lodi Design Standards BAPTIST CHLTtCH and Annexation Conditions" be placed on the Agenda for the OF CITY OF LCDI Regular Nieeting of July 18, 1984 and be set for study at the DESIN STANDARDS Informal Informational lIeeting of July 10, 1984. AND ANNEYATICN CCMITICNS CCNT'D I HAI EY LANE Agenda item K-10 - "Harney Lane Landf i l l - Land Sale to San LANDFILL - Joaquin County" was introduced by Public Works Director Jack LAND SALE TO Ronsko who presented the following letter which had been JntF S.J. 03UNIY received from the County of San Joaquin, Department of Public Works: (Other pieces of correspondence regarding this subject was presented for Council's review) "As we recently discussed on the phone, San Joaquin County is still interested in acquiring the 2-1 acre parcel of land east of and adjacent to the Harney Lane Migrant Labor Camp. The Board of Supervisors has authorized this department to work with representatives from the City of Lodi in order to accomplish this transfer. As you are aware, the City had proposed to transfer their entire ownership of the Harney Lane Land fill (approximately 97 acres) to the County. The Board of Supervisors has decided not to acquire the entire parcel, but rather to proceed with the transfer of just that portion which is needed for the Housing Authority's planned improvements. I would be happy to meet with you, or your representatives, at your convenience to discuss the details of this transfer. Very truly yours, s/Henry M. Hirata Director of Public Works" A lengthy discussion followed with questions being directed to Staff. On motion of Mayor Snider, Hinchman second, Council directed Staff to continue negotiations with San Joaquin County regarding the sale of the entire City owned portion of the Harney Lane Landfill Site. DIAL -A -RIDE Council was apprised that the. City has received a request SERVICES from San Joaquin County to continue to provide Dial -A -Ride C WrINTM IN services in the Woodbridge area. The City has been 41CCEERIDGE providing this service for the past six months and has AREA found that it has not placed an undue burden on the Dial -A -Ride Services. Following discussion, on motion of RES. NO. 84-107 Council Member Reid, Olson second, Council adopted Resolution No. 84-107 extending the contract with San Joaquin County for Dial -A -Ride Services in the Woodbridge Area, and authorized the Mayor and City Clerk to execute the Contract on behalf of the City. CCrVU NICATICNS Council was informed that a proposal had been received from �.� C'CNSLILTANT'S Dr. Henry L. Richter of the Richter Group for that firm to SERVICES continue to provide carmunications consulting services to APPROVED the City of Lodi. Staff reported that during the next year the City will be installing the 911 telephone system and will need assistance in that area. The City has not yet installed a call reporting device and, when this is done, it would be professional to have assistance in analyzing the reports and recomnending further cost reduction measures. 2,45 206Continued July 5, 1984 Following discussion, with questions being directed to Staff, Council, on motion of Council Member Olson, Hinchman second, approved retaining the Richter Group to continue to provide communications consulting services to the City of Lodi at a cost to be negotiated by Staff. SPECS FCR SALAS Council on motion of Council Member Hindman, Olson second, PARK WAM1AYS authorized the plans and specifications for "Salas Park APPROVED Walkways" and authorized the advertising for bids thereon. SALARY SCHEDULE Following introduction of the matter by Staff, Council, on FCK MAINIMiANCE motion of Council Member Olson, Hinchman second, adopted 0 AMID OPERATORS Resolution No. 84-108 adopting the Salary Schedule contained UNIT APPROVED in the Ralph Anderson Report for the Maintenance and SUBJECT TO Operators Unit subject to ratification by that unit. RATIFICATICN RES. NO. 84-108 CIRDINANCES Attest: Alice M. Reimche City Clerk Com. AVENDING Ordinance No. 1325 - An Ordinance of the City Council of n,r CHAPIM tOutcallof l Massage Se viceter SAGE 1ans)�!\ ments,the andlMassagssge TechnicEstablish- ESTABLISIDENIS, having been introduced at a regular meeting of the Lodi City QTPCALL MASSAGE Council held June 20, 1984 was brought up for passage on SERVICE, AND motion of Council Member Olson, Hinchman second. Second MASSAGE reading of the Ordinance was omitted after reading by title, TECHNICIANS and the Ordinance was then adopted and ordered to print by the following vote: CUD. NO. 1325 Ayes: Council Nkrnbers - Olson, Pinkerton, Hincbman, Reid & Snider (Mayor) Noes: Council Members - None Absent: Council Members - None ADJOUR,bENT 'There being no further business to cane before the Council Mayor Snider adjourned the meeting at approximately 9:40 p.m. Attest: Alice M. Reimche City Clerk