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HomeMy WebLinkAboutMinutes - July 6, 198345.3 CITY COUNCIL, CITY OF LODI CITY HALL COUNCIL CHAMBERS WEDNESDAY, JULY 6, 1983 A regular meeting of the City Council of the City of Lodi was held beginning at 8:00 p.m. on Wednesday, July 6, 1983 in the City Hall Council Chambers. ROIL CALL Present: Council Members - Murphy, Pinkerton, ' Snider, & Olson (Mayor) Absent: Council Members - Reid Also Present: City Manager Glaves, Assistant City Manager Glenn, Comnanity Development Director Schroeder, Public Works Director Ronsko, City Attorney Stein, and City Clerk Reimche INVOCATION The invocation was given by Dr. R. E. Morton PLEDGE The Pledge of Allegiance was led by Mayor Olson PRESENTATIONS There were no presentations or awards made at this meeting. REPORTS OF THE In accordance with report and reccamendation of the City CITY MANAGER Manager, Council, on motion of Mayor Pro Tempore Snider, Murphy second, approved the following actions hereinafter set forth. CLAIMS CLAIMS WERE APPROVED IN THE AMOUNT OF $2,075,935.58 MINUTES THE Mag7TFS OF JUNE 15, 1983 AND JUNE 29, 1983 WERE APPROVED AS WRITTEN. r, A('RD - ROCK City Manager Glaves presented the following bids which had �J r; AND SAND been received for Rock and Sand Material for F.Y. 1983-84: MATERIAL F.Y. 1983-84 rr SEN PAGE 2 RES. NO. 83-59 Following recce mendation of the City Manager, Council adopted Resolution No. 83-59 awarding the bid for Rock and Sand Material for F. Y. 1983-84 to Granite Construction Company. City Manager Glaves presented the following bids which had been received for Asphalt Materials - first quarter F. Y. 1983-84: SEE PACE 3 l I AWARD - ASPHALT Following recanrnndation of the City Manager, Council w MATERIAL 1ST adopted Resolution No. 83-60 awarding the bid for Asphalt 0 i- QUARTER F.Y. Material for the first quarter F.Y. 1983-84 as follows: 1983-84 4 I Claude C. Wood Co. Item No. 1A, B, and C RES. NO. 83-60 Item No. 2A and B Granite Construction Item No. 2C 454 N J Q C W F- tjQ E D G N Y O C a: O W N m d N c N - ip CI +N+.� o N - E c W O O E N J F- W GJ U f" Cp ♦O-+ iT+ O X 0Lj U v ' U v . W _U 61 61 — L U v N Om M 7 pi L C N M Q O O CJ •c C z ^ m a •- o v U W X N U c Y N — = Y N �T U \ O Uv N c N - ip CI +N+.� O• N ^ C a W O O E N J F- GJ uL. u u OO U c X 0Lj U v W � a7 co K O1 N - ^ H N f3 N d ++.� W O y� N X Im R � . W _U 61 L ,moi O — \ U v C Om C O � M Q W � a7 co K N M M Ol ON N• N LA Ol p� i j ! 1 n n , i? O1 - O O W co N X Im R � . Y � tm ^ C C O � L � O O 40.. v U c Y N L •� VI 0 O u � C c p u U N L _- i L o c C L) o E C Y •c u y N Q fJ 67 VI 7 E..: U U U C f-- N M M Ol ON N• N LA Ol p� i j ! 1 n n , i? O1 - 1O �D n N X R � . i.A •� C C O •- � L � O L 4. U U L •� VI � C c p U U L c 0 O L O L) - Z C Y •c u +1 .. ,n J Q 1p O of 3 F - C7 N U C f-- CITY OF LODi' B )R ASPHALT MATERIAL \ ITEM NO. 1 ITEM NO. 2 Dense Grade Asphalt Concrete, Type B Dense Grade Asphalt -Concrete, Type l 3/8". Asphalt binder shall be Viscosity 1/2". Asphalt binder shall be Viscos-ity Grade AR -4000 Paving'Asphalt.. Gradc AR -4000 Paving Asphalt. A B t A B •C SUPPLIER F.O.B. Plant Stockpile Hopper of Paver F.O.B. Plant Stockpile Hopper of Paver City Limits City Limits .000 Tons) (200 Tons) (1200 Tons) .(50 Tons) (100 Tons)- (100 Tons) Claude C. Wood Co., Clements $ 20.94 $ 24.27 $ 25.76 Cost Per ton including tax Pius: City cost for mileage 4.85 TOTAL 25.79 24.27 25.76 Granite Construction Co., Stkn $ 22,26 $ 25,44 $ 25.92 Cost per ton including tax Plus: City cost for mileage 6.28 TOTAL 28.54 25.44 25.92 $ 20.67 $24.01. $ 25.49 4.85 25.52 24.01 25.49 $ 20.66 $ 24.27 '$ 24.65 6.28 26.94 24.27 24.65 /00 U -"- Continued July 6, 1983 ✓i;�- Resolution No. 83-63 awarding the bid for the purchase of XIARD - HUTCHINS City Manager Glaves presented the following bids which had three-phase Padm xmt Transformers to R.T.E. Corporation in STREET IMPROVE- been received for the Hutchins Street improvement Project, the amount of $25,305.38. MENT PRQTECT, Vine Street to Tokay Street: COUNCIL ADOPTED RESOLUTION NO. 83-64 ACCEPTING THE VINE ST. TO IMPROVEMENTS IN SUBDIVISION iMPROV1ME VM AND STREETS INCLUDED IN TRAGI' MAP TOKAY ST. BIDDER BASE BID & ALT. A BASE BID & ALT. B N0. 1814 PHEASANT RUN SUBDIVISION. Granite Constr. $127,036.75 $122,778.25 Teichert Constr. $128,949.50 $128,198.75 Claude C. Wood $139,679.00 $138,579.00 Council was apprised that improvements have been completed Stanfield & Moody $146,587.00 $146,249.00 in substantial conformance with the requirements of the RES. N0.83-61 Following recommendation of the City Manager, Council Subdivision Agreement between the City of Lodi and Grupe adopted Resolution No. 83-61 awarding the contract for ConTunities, Inc., dated March 16, 1982 and as specifically "Hutchins Street Improvement Project, Vine Street to Tokay set forth in the plans and specifications approved by the Street" to Granite Construction Company in the amount of City Council. /,L $122,778.25 for the base bid and alternate B. COUNCIL APPROVED THE SPECIFICATIONS FOR THE PURCHASE OF TPAO ITEM REMOVED With the tacit concurrence of the Council, Agenda item E -1-F 1500 KVA THREE-PHASE PADMOUNT TRANSFtOWER.S AND AUTHORIZED FROM AGENDA "Award Contract - Lodi Lake Picnic Shelter" was removed from THE ADVERTISING FOR BIDS THERF70N. the Agenda. AWARD - CONTRACT City Manager Glaves presented the following bids which had FOR TURNER RD. been received for the Turner Road Street Improvements, STREET IMPROVE- 1,000' w/Cluff Avenue to Cluff Avenue: lip MENTS 1,000 W/CLUFF AVENUE BIDDER AMOUNT TO CLUFF AVENUE Granite Construction $52,620.00 Claude C. Wood Co. $52,709.10 Pacific Asphalt $54,827.75 Teichert Construction $55,321.80 Stanfield and Moody $65,214.00 RFS. NO. 83-62 Following recommendation of the City Manager, Council adopted Resolution No. 83-62 awarding the contract for "Turner Read Street Improvements 1,000' W. Cluff Avenue" to Granite Construction Ccripany in the amount of $52,620.00 AWARD -CONTRACT City Manager Glaves presented the following bids which had FOR PURCHASE OF been received for the purchase of three-phase Padmount 'r THREE PHASE PAD- Transformers: MOUNT TRANS- FORMERS SEE PAGE 5 -"- RES. NO. 83-63 On recommendation of the City Manager, Council adopted Resolution No. 83-63 awarding the bid for the purchase of three-phase Padm xmt Transformers to R.T.E. Corporation in the amount of $25,305.38. COUNCIL ACCEPTS COUNCIL ADOPTED RESOLUTION NO. 83-64 ACCEPTING THE IMPROVEMENTS IN SUBDIVISION iMPROV1ME VM AND STREETS INCLUDED IN TRAGI' MAP PHEASANT RUN N0. 1814 PHEASANT RUN SUBDIVISION. SUBDIVISION RFS. NO. 83-64 Council was apprised that improvements have been completed in substantial conformance with the requirements of the Subdivision Agreement between the City of Lodi and Grupe ConTunities, Inc., dated March 16, 1982 and as specifically set forth in the plans and specifications approved by the City Council. /,L SPECIFICATIONS COUNCIL APPROVED THE SPECIFICATIONS FOR THE PURCHASE OF TPAO ��- FOR PURCHASE OF 1500 KVA THREE-PHASE PADMOUNT TRANSFtOWER.S AND AUTHORIZED THREE-PHASE THE ADVERTISING FOR BIDS THERF70N. PADMOUNT TRANSFORMERS APPROVED -"- THREE-PHASE PADMOUNf TRANSFORMER BID EVALUATION UD -E83-7) Item 1 Item 2 Item 3 2 - 225 KVA 1 - 500 KVA 1 - 750 KVA 'A' 'B' 'A' 6 'B' • Estimated 'A' 'B' 'A''& 'B' Estimated 'A' 'B' 'A' 6 'B' Estimated Price Cost of Life -Cycle Delivery Price Cost of Life -Cycle Delivery Price Cost of Ufa -Cycle Delivery Supplier w/tax Losses Coat Weeks w/tax Loss_ -os Cost Weeks v tax Losses Cost (Weeks) RTE Corporation Portland, Oregon , $ 9,169.00 $6,501.20 415,670.20 12 $6,909,08 $6,355.50 $13,264,58 12 4 9,227.30 $ 8,518,55 $17,745.83 13 Westinghouse Else. Supply Co. Concord, CA 10,123.00 5,674.20 15,797.20 14-16 8,328.42 •3,665.50 13,993.92 14-16 10,284.12 7,615.05 17.899.17 14.16 McGraw Edison Co, Burlingame, CA 10,127.24 6,221,70 16,348.94 12-14 8.182.14' 5,979.15 14,161.29 12-14 9,565.44 7,581.75 17,147.19* 12-14 Square -D Company Airway Heights, WA 9,595.12 7,323.60 16,918.72 11 7,233.44 6,704.95 13,938,39 11 •10,155.86 8,849.20 19,005.06 11 Dowter Electric Mt. Vernon, Illinois 8,299,80 9,073.60 17,373.40 7 -9 6,309.12 8.396.60 14,705.72 7 -9 8,931.56 10,313.75 19,245.31 B-10 General Elec. Supply Emeryville, CA 12,009.80 6,122.00 18,131.80 14-15 6,914.60 6.568.75 15,483.33 14-15 12,505.88 7,508.45 20,014.33 14-15 * Does not meet City specifications. Continued July 6, 1983 PLANS AND COUNCIL ALSO APPROVED THE FOLLOWING PLANS AND SPECIFICATIONS SPECIFICATIONS AND AUTHORIZED THE CITY CLERK TO ADVERTISE FOR BIDS THEREON: i FOR ELM STREET s STORM DRAIN, MAIN - WASH- INGTON I) ECM STREET STORM DRAIN, MAIN STREET TO WASHINGTON ST. CATCH BASIN II) CATCH BASIN REPLACEMENT 82-83 TOKAY STREET AT 82-83 WASHINGTON STREET AND FLORA STREET AT WASHINGTON STREET. HUTCHINS ST. III) HUTCHINS STREET - STREET IMPROVEMENTS, KEPTLEMAN LANE STREET IMPROVE- TO RIMY AVENUE MENTS, KFTTLEMAN LANE TO RIMY AVENUE PUBLIC HEARINGS There were no Public Hearings scheduled for this meeting. PLANNING COMMISSION Cit _ y Manager Gloves gave the following report of the Planning Commission Meeting of June 15, 1983 The Planning Commission - CITY OF LODI 1. Reco wended certification of the filing of a Negative HOUSING ELEMENT Declaration by the Community Development Director as adequate environmental documentation for the Housing Element of the Lodi General Plan. 2. Recamsended that the Housing Element of the Lodi General Plan be approved as to content so that it may be submitted to the State Department of Housing and Community Development for certification. On motion of Council Member Murphy, Snider second, the heretofore listed items were set for hearing at an Adjourned Regular meeting to be held 8:00 p.m., Tuesday July 26, 1983. The Planning Casmission also - ITEMS OF 1. Conditionally approved the request of Ronald S. INTEREST Addington on behalf of Grupe Catmunities, Inc. for the acceptance of the Tentative Subdivision Map of Lakeshore Village, Unit No. 4, a 9.33 acre, 12 lot project proposed for the north side of Lakeshore Drive, easterly of South Mills Avenue. 2. Extended until July 31, 1983 the Temporary Use Permit of Leslie Wurzburger to operate a Flea Market at 102-122 Hansen Drive in an area zoned M-1, Light Industrial District to provide the operator time to determine if the business warranted the installation of necessary permanent improvements. 3. Determined that Zoning Hardship did not exist and denied the request of William C. Butler on behalf of Butler -Honda for a Zoning Variance to reduce the required off-street parking frau 14 to 7 stalls to permit the expansion of an existing building at 308 North Cherokee Lane in an area zoned M-1, Light Industrial District. -.YS7 Continued July 6, 1983 4. Conditionally approved the request of Robert M. Appleton, Jr. and Fred Remiticado on behalf of The Personal Touch for a Use Permit for an automobile body and paint shop at 112 East Pine Street in an area zoned C-2, General Commercial. City Manager Glaves gave the following report of the Planning Commission Meeting of June 27, 1983: The Planning Commaassion LAND USE 1. Recommended that the City Council amend the Land Use ELEMENT AMID- Element of the Lodi General Plan by fedesignating 1900, MENT RE 1900, 1904, 1905, 1907, 1908, 1909, 1910, 1911, and 1920 South 1904,1905,1907,1908, Church Street from Low Density Residential to Medium 1909,1910,1911,& Density Residential. 1920 S. CHURCH STREET, LODI 2. Recommended that the City Council rezone 1900, 1904, 1905, 1907, 1908, 1909, 1910, 1911, 1916, and 1920 South Church Street from R-1, Single -Family Residential to RNID, Medium Density Multiple Family Residential; and 3. Recommended that the City Council certify the filing of a Negative Declaration by the Community Development Director as adequate environmental documentation on the above projects. On motion of Council Member Murphy, Pinkerton second, the heretofore listed items were set for hearing on July 20, 1983 at 8:00 p.m. The Planning Commission also - ITEMS OF 1. Approved the request of Kenneth Glantz, Consulting INTEREST Engineer on.behalf of Lindsay Marshall, Attorney for the Kenneth Lobaugh Estate, to divide a 51.17 acre parcel of land into two parcels with Parcel "A" containing 15.36 acres, and Parcel "B" containing 35.81 acres, located in a portion of the Lobaugh Meadows Subdivision. 2. Approved the request of Morris and Wenell, Architects on behalf of Dr. Charles Ward for a Tentative Subdivision Map of Wine Country Plaza, a 2.36 acre, 38,000 square foot commercial condaminimmm project proposed for 1420 West Kettleman Lane in an area zoned P -D (15), Planned Development District No. 15. 3. Approved the request of Bammibach and Piazza, Consulting Engineers on behalf of Norbert Schlenker for a one year extension of the Tentative Subdivision Map of Summerfield, Unit No. 1, located on South Church Street north of Century Boulevard. 4. Determined that the existing conditions constituted a Zoning Variance and approved the request of Dorothy Mehrer for a Variance to reduce the side -yard requirement from 5 feet to 3 feet to permit the conversion of an existing structure to a residence at 511 East Locust Street in an area zoned R -BD, High Density multiple Family Residential. Recommended that the San Joaquin County Development Camtittee approve the request of Baimibach and Piazza, Consulting Engineers, on behalf of Burton Towne to resubdivide two parcels containing .60 acre and 2.47 acres into two parts with Parcel "A" containing 1.20 acres and Parcel "B" containing 2.15 acres at the north west corner of Turner Road and Lilac Street in an area zoned GA -40, General Agriculture. Continued July 6, 1983 COMMUNICATIONS • J `� CITY CLERK ABC LICENSES Applications for the following Alcoholic Beverage License(s) was received: a) Willow Oaks Golf Course 1123 North Cluff Rd. Lodi, CA 95240 Sanchez, Annette F. Vaccarezza, David M./Kandas On Sale Beer b) Star Market #2 2525 South Hutchins Street Lodi, CA 95240 C. R. Star, Inc. Roger Fujita/Bill Stewart/Gary Schmierer/Claire Omura Off Sale General CLAIM On recanmendati.on of the City Attorney and R. L. Kautz and Company, Council, on motion of Mayor Pro Tempore Snider, Murphy second, denied the following claims and referred them back to R. L. Kautz and Company: a) Laura Warren DOL 5/17/83 b) Gary F. Scherr DOL 2/21/83 COMPLAINTS City Clerk Reimche apprised the Council that in keeping a RECEIVED RE very informal tally of telephone calls received regarding y6 LODI CABLE Lodi Cable TV Programming changes, her office noted TELEVISION approximately 20 telephone calls indicating displeasure and PROGRAM CHANGES none were received indicating support. Council Member Pinkerton apprised his fellow Council Members that he had received 48 telephone calls and three letters indicating displeasure in the programming change. Council discussion followed. On motion of Mayor Pro Tempore Snider, Murphy second, Council directed the City Clerk to forward the following letter to the General Manager of Lodi Cable Television and to its parent company in Seattle: Ms. Deanna Enright General Manager Lodi Cable Television 1521 South Stockton Street Lodi, CA 95240 Dear Ms. Enright: This letter is to apprise you of the extraordinay number of telephone calls, letters, and personal contacts Lodi City Council Members have received fran the citizens of this Conuunity, opposing the program changes recently announced by you for Lodi Cable Television. We certainly realize that under existing law and the current applicable City ordinance, the City Council of this City has no authority in dictating Lodi Cable Television programming or programming format. However, as elected officials of this Commmity, members of the City Council are priviledged to a special insight as to the pulse of this Camamity. Based on the information and opinions received, we wish to suggest that you consider conducting a more extensive survey of viewers programming priorities. Such a progranming survey could be included in your next service billing, and would provide you with valuable information as to the television programming priorities within this Community. 4hZ Continued July 6, 1983 We sincerely hope that you will be amiable to this suggestion which we feel will benefit Lodi Cable Television as well as its viewing public. City Council City of Lodi LETTER REC'D Following receipt of a letter from Attorney Brenton Bleier FROM ATTORNEY regarding a proposed Redevelopment Agency in the City of BRENTON BLEIER Lodi, on motion of Mayor Pro Tempore Snider, Murphy second, RE PROPOSED the matter was referred to staff for review and REDEVELOPMENT recommendation. AGENCY IN LODI USE PERMIT - City Clerk Reimche presented a letter which had been ' r ,,FLEA MARKET received from Mr. Leslie Wurzburger regarding a Use Permit LOCATED AT for a Flea Market located at 102-122 Hansen Drive, Lodi. '--" 102-122 HANSEN Community Development Director Schroeder apprised the DRIVE, LODI Council of the status of the matter and that it was presently under consideration by the Lodi City Planning Commission. Because it is presently under review by the Planning Commission, no formal action was taken by the Council on the matter. S.66 FAN OUT City Clerk Reimche presented a letter and report which had NETWORK REPORT been received from Mayor Paul E. Zeltner, U.S. Conference of RECEIVED Mayors Cable Task Force regarding the S.66 Fan Out Network. No formal action was taken by the Council on the matter. LODI-TOM Following presentation of a letter from the Lodi-Tbkay ROTARY CLUB Rotary Club, Council, on motion of Council Menber Snider, OFFERS TO ADOPT Pinkerton second, accepted Lodi-Tokay Rotary Club's offer to - THE DIAL -A -RIDE adopt Dial -A -Ride sponsorship as their comm unity service SPONSORSHIP AS project for this caning year and offered Staff time and THEIR COMMUNITY statistical data as requested in their letter. SERVICE PROJfX:T FOR NEXT YEAR CCt'IDgNTS BY CITY COUNCIL MEMBERS PRAISE GIVEN Council Member Murphy extended appreciation to the law TO LAW ENFORCE- enforcement officers involved in the recent drug raid and MENT AGENCIES ON arrests that followed. RECENT DRUG RAID PROPOSED FEE Council Member Robert Murphy apprised the Council that he REDUCTION FOR has had requests to reduce the entrance fees at Lodi Lake SENIOR CITIZENS for senior citizens. Council discussion followed with AT LODI LAKE questions being directed to Staff. Council Member Pinkerton PARK indicated that he felt it would be discriminatory to reduce the fee for one segment of the camimudty. Mayor Olson, with the tacit concurrence of the other Council Members directed that the City Clerk place this matter on the agenda for the regular Council meeting of July 20, 1983. APPOIN -OM TO Mayor Olson, with Council's concurrence, on motion of VARIOUS BOARDS Council Member Pinkerton, Snider second, appointed Louise AND CCVMISSIONS Zastrow to the Lodi Library Board of Trustees for a three year term ending June 30, 1986. Mayor Olson, with Council's concurrence, on motion of Council Member Pinkerton, Murphy second, made the following appointments to the San• Joaquin County Council of Governments: Evelyn Olson, Principal Unspecified Term John "Randy" Snider, Alternate Unspecified Term Continued July 6, 1983 COMbn1TS BY CITY COUNCIL MEMBERS ROTTEN APPLE Mayor Olson proposed that a "Rotten Apple Award" be made to Ai,ARD people who park in handicapped parking areas. Mayor Olson indicated that she has received a number of complaints of this nature. COMMENTS BY THE There were no persons in the audience wishing to speak PUBLIC ON NON under this segment of the agenda. AGENDA ITEMS REPORTS OF THE CITY MANAGER REGULAR CALENDAR REQUEST FOR RATE Following introduction of the matter by City Manager Glaves, INCREASE FROM Assistant City Manager Glenn reported that on Tuesday SANITARY CITY afternoon, July 21, 1983, he had received a request from -IDISPOSAL CO., Sanitary City Disposal Company, Inc., to increase all INC. residential and commercial rates by 12.0%. Mr. Glenn met with Mr. David Vaccarezza and his accountant, Marshall Peters, to review his request. His request is based upon an agreed-upon formula which basically allows If 4?. Sanitary City to recapture their projected costs, plus 6%. Their proposal includes new pieces of equipment and additional staff. Mr. Glenn indicated he did not have sufficient time to carefully analyze these management decisions. According to Mr. Vaccarezza, there will be a payoff on these investments in lower potential costs in the future. Their operating budget is 8.7% greater than last year's. To this must be added $12,539 for fuel adjustment charges. However, based upon the projections made by Mr. Vaccarezza, including the additional staff and equipment, a 10.0% rate adjustment is appropriate. Discussion followed with questions being directed to Staff. ORDINANCE NO. Council Member Pinkerton then moved for introduction of 1289a IIVTRODUCED ordinance No. 1289aanending Section 11-3 of the City Code of INCREASING the City of Lodi, entitled "Collection Rates for Garbage SANITARY CITY Services: thereby increasing refuse rates within the City DISPOSAL COMPANY for all residential and cc mercial refuse by 10%". The REFUSE RATES motion was seconded by Council Member Murphy and carried by unanimous vote of all those Council Members present. LABOR Following introduction by City Manager Glaves, Assistant NEGOTIATIONS City Manager Glenn apprised the Council thAt Negotiations with the Maintenance and Operators Unit and the General Services Unit are now complete with notification of agreement received from those Units on Thursday, June 30, 1983. The major points in the agreement are: 1. Clarification of language regarding hours of work, overtime, status of employees, seniority, representation, and grievance procedures. 2. Two-year term. 3. Salary provisions: If 4?. Al- Zk 7W j Continued July 6, 1983 a) July 4, 1983: i) 4% across the board salary increase; ii) 0.5% additional City contribution to Deferred Conpensation; b) July 2, 1984: i) Cost of living increase equal to CIP with a floor of 3% and a ceiling of 5%; ii) 0.58 additional City contribution to Deferred Caapensation; 4. Medical Insurance: a) July 4, 1983: i) Increase basic roan rate to $210/day ii) City contribution: Employee $76.43 Dependent $60.30 b) July 2, 1984: i) Increase basic roan rate ii) City to pay any premium increases Dental Insurance: City to increase contribution $1.00 per month in July 1983 and pay any additional employee premium increases during term. 5. Vision Care: Add vision care plan in August 1984. 6. Probation for all employees extended to 1 year. The agreement with the Utility Workers provides for a 7.5% salary increase on July 4 and increased contributions for medical and dental insurance. On motion of Council Member Pinkerton, Murphy second, Council received for filing the draft Memoranda of Understanding for the various units. RES. NO. 83-65 On motion of Mayor Pro Tempore Snider, Pinkerton second, Council adopted Resolution No. 83-65 increasing the salary for all classified employees in the General Services and Maintenance and Operators Unit by 4.0% effective July 4, 1983, and the salaries of all classified employees in the Utility Unit by 7.5%. RFS. No. 83-66 On motion of Council Member Murphy, Snider second, Council _ �cc adopted Resolution No. 83-66 increasing the City's contribution to each classified employee in the Maintenance and Operators Unit and General Services Unit by 0.5% of the employee's salary. RES. NO. 83-67 on motion of Council Member` Murphy, Snider second, Council adopted Resolution No. 83-67 authorizing Pacific Mutual to pay $210 per day in the hospital for all employees excepting members of the Police and Fire Units effective August 1, 1983 and to pay the following amounts for medical insurance: Continued July 6, 1983 ' Employee $57.49 Dependent General Services $60.30 All Others $79.24 NOR CAL TREMORS City Manager Glaves apprised the Council that the NorCal TO PROMOTE Tremors of Lodi have approached the City proposing that they BINGO jr be allowed to promote a bingo game in Lodi to be held one evening per week with the following conditions: 1. The need for a small roan within the building that they will use periodically, usually 2 to 3 times per month, for regular meetings year-round. Suggested Rental $85.00 per month, or $1,020.00 2. Use of the Main Hall one night per week year-round. Suggested rental $700.00 per month, or $8,400.00 3. The Tremors would also purchase 40 folding tables, which would became the property of the City of Lodi. Est. cost - 40 x $60.00 $2,400.00 4. It is also understood that the Tremors would furnish their own tote boards, speaker system, and other necessary needs to conduct a successful bingo operation. 5. The Tremors would clean said facility, both the small room and main hall, after each use or at least return same to a presentable condition. 6. The Tremors would furnish the City of Lodi with insurance as requested by the City Attorney to cover all necessary liabilities. Under the proposed agreement, the City of Lodi: Would furnish the space requirements, present tables and adequate number of chairs needed to seat at least 500 patrons. The City would incur utility costs and provide equipment needs to maintain building, such as brooms, cleaners, mops, etc. The City would also allow the Tremors concession privileges during regular Bingo meeting nights. It is also understood that this agreement is to run for three years as suggested, at which time it will be reviewed. It is also agreed that either party can cancel said agreement in writing with 30 -day notice. COUNCIL GRANTS A brief history of the NorCal Tremors of Lodi was presented REQUEST OF for Council's information. Discussion followed with NOR CAL TFZCRS questions being directed to Staff. On motion of Council TO HOLD BINGO Member Pinkerton, Murphy second, Council granted permission GAMES IN LODI to the NorCal Tremors to promote bingo games in Lodi to be AT CITY held one evening per week with conditions heretofore set FACILITY forth and directed the City Attorney to prepare the appropriate agreement. TContinued July 6, 1983 Agenda item. K-4 - "Approval of Salas Park Parking Lot Improvements" was introduced by City Manager Glaves. Public Works Director Ronsko apprised the Council that the funds for the street improvements and the completion of the on-site landscaping (from existing fence to back of sidewalk) have been previously allocated by the City Council. However, funds for the parking lot have not been allocated. It is estimated that the parking lot including engineering and contingencies will cost approximately $103,000. I SAIM PARK The plans and specifications for the parking lot work and 1 PARKING LOT the street improvements are approximately 95% complete and IMPROVEMENTS can be brought to the City Council for approval at its �. regularly scheduled meeting of July 20, 1983. A copy of the proposed 180 stall parking lot was presented for Council's perusal. Following discussion, Council, on motion of Mayor Pro Tempore Snider, Murphy second, approved funding for the preparation of plans and specifications for Salas Park Improvements. PROPOSED Agenda item K-5 - "Proposed improvements to Stadium Parking IMPROVEMENTS TO Lot" was introduced by City Manager Glaves. Public Works STADIUM PARKING Director Ronsko then apprised the Council that it is - LOT recommended that if the City undertakes this project, that the paving be done at this time. An estimate for the stadium parking lot indicates ultimate improvements including paving will cost approximately $150,000. Based on Grape and Wine Festival providing $20,000 for these improvements, $130,000 will have to be appropriated by the City Council. If this work is to be ccnpleted this summer, the monies must be approved at the Council meeting of July 6, 1983. If the funds are allocated this department will immediately obtain a consulting engineering firm to do the design in order that the plans and specifications can be brought to the Council for approval on August 3, 1983. Following discussion, Council, on motion of Mayor Pro Tempore Snider, Pinkerton second, approved funding for the preparation of plans and specifications for Stadium Parking Lot Improvements. Council was apprised that the following quotations have been received by Max Elson Insurance, the City's Agent of Record, from five firms seeking to handle the City's Excess Workers Compensation Insurance, which expires July 1, 1983. Deposit & Company Limit Min, Prem. Rate Employers Reins. $5,000,000 $ 10,000. .159 General Reininsur. 5,000,000 12,000. .190 Allianz 5,000,000 11,330. .180 Shand Morahan 5,000,000 11,520. .183 Indus.Underwriters Statutory 18,263. .290 RENEWAL OF Based on Staff's reconmrndation, Council, on motion of EXCESS WORKERS Council Member Pinkerton, Snider second, accepted the COMPENSATION proposal from Employers Reins. Corporation for Excess INSURANCE POLICY Worker's Compensation Insurance for F.Y. 1983-84 as heretofore set forth. REQUEST FOR City Manager Glaves introduced Agenda item K-7 - "Authorize AUTHORIZATION Computer Needs Study" apprising the Council that presently, FOR COMPUTER the City of Lodi has an IBM System/34 comuputer in NEEDS STUDY operation. All of the existing data processing applications are Finance Department related, such as: utility billing, payroll, general ledgers, accounts payable, appropriations, revenues, etc. 7 Continued July 6, 1983 Several other departments in the City have requested new data processing services and, in some cases, eTployees have even brought in their own micro computers to establish independent information systems that are neeW.. In the past year the City has also invested in word processors to supplement its centralized data processing equipment. With the increasing requests for information systems, the investments the City has in additional data processing equipment and the rapidly advancing technology, the real concern is to see to it that the City establish an organized, long-range information system plan. It is felt that it is essential to develop, through departmental interviews, a list of data processing information requirements. Priorities would have to be established based upon the following: information to be provided to the public, information to be provided to staff and cost savings to the City. It would also be necessary to determine the need for the use of micro or personal computers as to whether they be interconnected to the City's mainframe computer or be a stand alone unit based upon the data base of the information system. City Manager Glaves indicated that Finance Director Robert Holm has invited the City's independent audit firm of Ernst and Whinney to prepare a proposal to accomplish these objectives. Ernst and Whinney has performed the annual audits of the City's records since 1976 and are not only thoroughly familiar with the City's financial transactions but also have audited the City's data processing operations each and every year. In their proposal Ernst and Whinney plans to use their most qualified data processing personnel out of their San Francisco and Sacramento offices. The cost of their proposal, including out of pocket expense, would not exceed $12,300. A very lengthy discussion followed with questions being directed to Staff. Mayor Pro Tempore Snider then moved to authorize the auditing firm of Ernst and Whinney to conduct a Computer Needs Study within the City of Lodi at a cost not to exceed $12,300. The motion was seconded by Mayor Olson but failed to carry by the following vote: Ayes: Council Members - Snider and Olson (Mayor) Noes: Council Members - Murphy and Pinkerton Absent: Council Members - Reid Following additional discussion, Mayor Olson, with the tacit concurrence of the other Council Members directed the City Clerk to place this matter on the agenda for the July 20, 1983 meeting requesting additional information including a copy of the proposal submitted by the firm of Ernst and Whinney-