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HomeMy WebLinkAboutMinutes - December 21, 1983YZ CITY COUNCIL, CITY OF LODI CITY BALL COUNCIL CHAMBERS WEDNESDAY, DECEMBER 21, 1983 A regular meeting of the City Council of the City of Lodi was held beginning at 8:00 p.m, on Wednesday, December 21, 1983 in the City Hall Council Chambers. ROLL CALL Present: Council Members - Murphy, Pinkerton, Snider, and Olson (Mayor) Absent: Council Members - Reid Also Present: City Manager Glaves, Assistant City Manager Glenn, Comunity Development Director Schroeder, Public Works Director Ronsko, City Attorney Stein, and City Clerk Rei=he INNOCATION The invocation was given by Pastor Jim Holm, Vi.newood Ccmmmity Church PLEDGE The Pledge of Allegiance was led by Mayor Olson PRESENTATION RON SLATE FAMILY Mayor Evelyn Olson made a presentation to the Ron Slate LODI'S FAMILY Family - Lodi's Family of the Year OF THE YEAR 1001Ia"dwi h�u�o REPORTS OF THE CITY MANAGER In accordance with report and recanrendation of the City Manager, Council, on motion of Council Member Pinkerton, Murphy second, approved the following actions hereinafter set forth. CLAIMS CLAIMS WERE APPROVED IN THE AMOUNT OF $1,266,168.74 ACCEPTANCE OF COUNCIL ACCEPTED THE IMPiiOVEMENTS IN "SAIAS PARK CONTROL AND "SALAS PARK PLtIP STRUCTURE" AND DIRECTED THE PUBLIC WORKS DIRECTOR TO CONTROL AND PUMP FILE A NOTICIE OF C014PLETION THEREON WITH THE COUNTY STRUCTURE" RECORDER'S OFFICE. Council was apprised that the contract for this project was awarded to Claude C. Wood Corpan�a y on September 1, 1982 in the amount of $154,700.00. The contract has been completed in substantial conformance with the plans and specifications approved by the City Council at a final contract price of $163,825.66. ACCEPTANCE OF COUNCIL ACCEPTED THE IMPROVEMENTS IN "CATCH BASIN REPLACE - "CATCH BASIN MENT 82/83" AND DIRECTED THE PUBLIC WORKS DIRECTOR TO FILE A REPLACEMENT NOTICE OF COMPLETION THEREON WITH THE COUNTY RECORDER'S 82/83" OFFICE. Council was apprised that the contract for this project was awarded to Wayne Fregien of Stockton on August 3, 1983 in the amount of $22,930.60 and has been completed in substantial conformance with the plans and specifications approved by the City Council at a final contract price of $22,993.60. RES. NO. 83-147 COUNCIL ADOPTED RESOLUTION NO. 83-147 ACCEPTING THE DEVELOPMENT IMPROVFME'S AND STREETS INCLUDED IN 1438 IRIS DRIVE, LODI. Continued December 21, 1983 IMPROVEMENTS Council was apprised that the improvements at 1438 Iris ACCEPTED IRIS Drive, Lodi, have been completed in substantial conformance DRIVE DEVELOPMEZTT with the requirements of the Development Agreement between SLOUGH WATER POL=ON CONTROL FACILITY AND AUTHORIZED THE the City of Lodi and Ron Heberle and Timothy Thompson dated CITY MANAGER AND CITY CLERK TO EXECUTE THE SUBJECT AGREE - June 26, 1983 and as specifically set forth in the plans and MENT ON BEHALF OF THE CITY. DIABLO CONTROL COMPANY WILL specifications approved by the City Council. RES. NO. 83-148 COUNCIL ADOP'T'ED RESOLUTION NO. 83-148 ACCEPTING THE $12,000.00. IMPROVEMENTS FOR "TURNER ROAD AND CLUFF AVENUE ASSESSMENT COUNCIL APPROVED THE FINAL MAP FOR LAFESHORE VILLAGE. UNIT DISTRICT NO. 1" AND DIRECTED THE PUBLIC WORMS DIRS=R TO NO. 5, TRACT 1878 AND CONDITIONALLY APPROVED THE FINAL MAP FILE A NOTICE OF COMPLETION WITH THE COUNTY RECORDER'S FOR IAKESHORE VILLAGE UNIT NO. 6, TRACT 1888, PENDING OFFICE. ACCEPTANCE OF Council was apprised that the contract for this project was IMPROVEMITS, awarded to Teichert Construction of Stockton in December of CLUFF/TURNER 1981 in the amount of $861,116.80. The contract has been ASSESa1ETI' completed in substantial conformance with the plans and DISTRICT specifications approved by the City Council at a final contract price of $923,199.08. RES. NO. 83-149 COUNCIL ADOPTED RESOLUTION NO. 83-149 ACCEPTING THE IMPROVEMENTS IN "HuiunNS STREET IlPROVE ours, KETTLE mAN LANE TO RIMY AVENUE" AMID DIRECTED THE PUBLIC WORKS DIRECTOR TO FILE A NOTICE OF COMPLETION WITH THE COUNTY RECORDER'S ,J OFFICE. yACCEPT IMPROVE- Council was informed that the contract for this project was MENTS, HUTCHINS awarded to Pacific Asphalt, Inc. of Stockton on August 31, STREET, KETTLE- 1983 in the &n=t of $45,314.50. The contract has been MAN TO RIMBY completed in substantial conformance with the plans and specifications approved by the Council at a final contract price of $46,798.50. INSZREZUENTATION COUNCIL APPROVED THE RENEWAL OF THE INSTRLMU MAINTENANCE MAINTENANCE SERVICE CONTRACT WITH DIABLO CONTROL COMPANY FOR WHITE SERVICE CONTRACT SLOUGH WATER POL=ON CONTROL FACILITY AND AUTHORIZED THE .FOR WHITE CITY MANAGER AND CITY CLERK TO EXECUTE THE SUBJECT AGREE - SLOUGH WATER MENT ON BEHALF OF THE CITY. DIABLO CONTROL COMPANY WILL POLLUTION PERFORM THE WORK UNDER THE 1984 CALENDAR YEAR CONTRACT FOR CONTROL FACILITY RENEWED $12,000.00. SUBDIVISION COUNCIL APPROVED THE FINAL MAP FOR LAFESHORE VILLAGE. UNIT AGREEMENT AND NO. 5, TRACT 1878 AND CONDITIONALLY APPROVED THE FINAL MAP MAP APPROVED FOR FOR IAKESHORE VILLAGE UNIT NO. 6, TRACT 1888, PENDING , IAKESHORE 5 AND 6 RECEIPT OF THE FINAL MAP APPROVAL FROM THE SURVEYOR'S OFFICE AND AUTHORIZED THE CITY MANAGER AND THE CITY CLERK TO SIGN THE SUBDIVISION AGREEMENT WHICH COVERS BOTH OF THESE SUBDIVISIONS. Council was informed that both subdivisions are cul-de-sac subdivisions located on Lakeshore Drive, east of Mills Avenue. Unit #5 contains 12 residential lots and Unit #6 contains 23 lots. AWARD - CONTRACT Council was apprised that the following bids had been FOR PURCHASE OF received for 28,000 ft of #2 and 25,000 ft of #2/0 15-kv 15 XLP CABLE XLP aluminum cable: Supplier 28,000 ft. 25,000 ft. Maydwell & Hartzell $18,876.48* $22,101.00 Valley Electric Co. 20,419.84 21,332.50 Phillips Cables, Inc. 20,390.16 24,300.50 Pirelli Cable Corp. 22,022.56 23,426.00 General Electric 23,625.28 26,394.00 General Electric 26,771.36 35,616.00 *Maximum escalated cost: $19,165.86 RES. NO. 83-150 Based on the City Manager's recommendation, Council adopted 7q 74 ,' Continued December 21, 1983 of #2 and 25,000 feet of #2/0 15-kv XLP aluminum cable as follows: A4ARD - CONTRACT #2 Aluminum - Maydwell and Hartzell, Brisbane, CA $18,876.48 FOR PURCHASE OF 15 XLP CABLE #2/0 Aluminum - Valley Electric Co., Stockston,CA $21,332.50 (CONT'D) AGREE1= WITH COUNCIL APPROVED AN AGU04FNTT WITH THE LODI UNIFIED SCHOOL LODI UNIFIED DISTRICT FOR ITS USE OF THE STADIUM AND AUTHORIZED THE MAYOR SCHOOL DISTRICT AMID CITY CLERK TO EXECUTE. THE AGREEMENT ON BEHALF OF THE FOR USE OF CITY. STADIUM ITEM REMOVED With the tacit concurrence of the Council, Agenda Item c -1-L FROM AGENDA "Approve crosswalks across Turner Road on the east side of Stockton Street/Miwok Drive and across Miwok Drive on the north side of Turner Road" was pulled from the Agenda. PUBLIC HEARINGS There were no public hearings scheduled for this meeting. PLANNING C 4P11SSION City Manager Glaves gave the following report of the Planning Commission meeting of December 12, 1983: The Planning Commission - r NOMA RANCH EIR 1. Recommended that the Final Environmental Impact Report for Noma Ranch, a 20± acre residential project proposed for the north side of Almond Drive, < mile west of Cherokee Lane (4131 E. Almond Drive) be certified as adequate. On motion of Mayor Pro Tempore Snider, Pinkerton second, the heretofore listed item was set for Public Hearing on January 4, 1984 at 8:00 p.m. ITEMS OF INTEREST The Planning Commission also - 1. Denied the request of Baumbach and Piazza, Consulting Engineers, on behalf of Tan M. Noma to rezone a 20± acre parcel on the north side of Almond Drive, 4 mile west of Cherokee Lane (4131 E. Almond Drive) from R-2, Single -Family Residential, to P -D 126, Planned Development District No. 26. 2. Continued until January 9, 1983, consideration of the request of Baumbach and Piazza, Consulting Engineers, on behalf of Tan M. Noma for the approval of the Tentative Subdivision Map of Nana Ranch, a proposed 20± acre residential project on the north side of Almond Drive, mile west of Cherokee Lane (4131 East Almond Drive). 3. Conditionally approved the Revised Tentative Subdivision Map of Summerfield, a 7.5 acre, 51 -lot residential development containing five duplex lots and 46 single-family lots on the east side of South Church Street, south of low's Village Subdivision in an area zoned P -D(22), Planned Development District No. 22. The Planning Commission certified the filing of a Negative Declaration by the Community Development Director as adequate environmental documentation. 4. Approved the request of.Baumbach and Piazza, Consulting Engineers, on behalf of Harold King for a Tentative Parcel Map to combine Lots 5, 6, 7, and 8, Block "A" of Resubdivision of Lot 72, Lodi Barnhart Tract (i.e. 315-401 South Main Stmt) in an area zoned M-2, Heavy Industrial. Continued December 21, 1983 COMMUNICATIONS CITY CLERK ABC LICENSES City Clerk Reimche presented the following Application for Alcoholic Beverage License: a) Friedhelm Gasthause, Inc. Irene English, President 651 North Cherokee Lane Lodi, CA 95240 on Sale Beer and Wine Eating Place CLAIMS on reconnendation of the City Attorney and Leonard J. Russo v Insurance Services, Inc., Council, on motion of Murphy, Pinkerton second denied the following claims and referred them back to Leonard J. Russo Insurance Services, Inc.: a) Frances Warren DOL 9/13/83 b) Goldie Reiswig DOL 10/22/83 PUC APPLICATION City Clerk Reimche presented information concerning PUC Application No. 83-12-03 whereby PG&E has requested authorization effective January 1, 1984 to revise electric and gas tariffs under its Solar Financing Adjustment. The revised rates will cover 1984 costs of PG&E's portion of the Commission's Demonstration Solar Financing Program. APPEAL RE City Clerk Reimche presented correspondence received fran REZONING OF Mr. Terry Piazza, c/o Baumbach and Piazza, 323 West Elm NOMA PARCEL Street, Lodi, on behalf of Mr. Tan M. Nana, appealing the SEP FOR Lodi City Planning Commission's denial to rezone a 20+ acre HEARING parcel on the north side of Almond Drive, Lodi, ; mile west of Cherokee Lane (4131 East Almond Drive, Lodi) from R-2, Single -Family Residential to P -D (26), Planned Development District No. 26. 1984 GENERAL Following introduction of the matter by City Clerk Reimche, MUNICIPAL Council took the following actions pertaining to the 1984 ELECTION General Municipal Election: on motion of Council Member Murphy, Pinkerton second, Council set the matter for Public Hearing at 8:00 p.m., January 4, 1984. REPLAY OF City Clerk Reimche apprised the Council that she had _`• MIKOSHI received a telephone call from Lodi Cable TV advising that DEDICATION TO they will again play the video tape of the Mikoshi BE SHOWN Dedication on Thursday evening, December 22, 1983 at 7:00 p.m. on Channel 7. COIMMENTS BY CITY COUNCIL MEMBERS LODI-TOKAY Mayor Pro Tempore Snider apprised the Council that he had ROTARY CLUB TO received word from the Lodi-Tokay Rotary Club indicating CONTINUE DIAL A- that they will continue their Dial -a -Ride subsidization RIDE PROGRAM problem through January 1984. THROUGH JANUARY 1984 COWENTS BY THE PUBLIC ON NON There were no persons in the audience wishing to speak under _ AGENDA ITEM this segment of the agenda. REPORTS OF THE CITY MANAGER 1984 GENERAL Following introduction of the matter by City Clerk Reimche, MUNICIPAL Council took the following actions pertaining to the 1984 ELECTION General Municipal Election: Y0 Continued December 21, 1983 1984 GENERAL MUNICIPAL E=ION (CONT'D) On motion of Council Member Murphy, Snider second - RES. NO. 83-152 Adopted Resolution No. 83-152 setting forth the purpose of the election, establishing nine voting precincts consisting of the consolidation of twenty-six regular precincts; designating the location of each such polling places, appointing the election officers for each voting precinct; setting the compensation for the election officers; the rental for each polling place where a charge is made, and designating that polls shall be open from 7:00 a.m, to 8:00 p.m. on Election Day, April 10, 1984. RES. NO. 83-153 Adopted Resolution No. 83-153 establishing City Hall as the official election return center for the April 10, 1984 General Municipal Election. RFS. NO. 83-154 Adopted Resolution No. 83-154 authorizing the City Clerk to canvass the result of the April 10, 1984 General Municipal Election. JOB SPECIFICA- Council was apprised that for a number of years, the City TIONS FOR has provided day -today supervision of the Park Ranger and POSITION OF PARK Park Security program, using part-time employees. One of RANGER APPROVED the problems that has been encountered with the past program is the lack of stability of keeping the position filled. It was recommended that this position be made a full time regular position, at a salary range of $1,097.56 to $1,335.27 per month. Job specifications for the position were presented for Council's approval. I On motion of Council Member Pinkerton, Murphy second, Council approved job specifications for Park Ranger II at a salary range of $1,097.56 to $1,335.27 per month. SPECIAL Following introduction of the matter by City Manager Glaves, ALLOCATION TO Council, on motion of Council Member Murphy, Snider second, REBUILD 1981 approved a Special Allocation to rebuild Police Unit No. 10, DODGE PATROL a 1981 Dodge Diplomat, in the amount of $4,700.00. UNIT -10 APPROVED SALARY INCREASES Following introduction of the matter and discussion, APPROVED FOR Council, on motion of Mayor Pro Tempore Snider, Murphy POLICE OFFICERS second, adopted Resolution No. 83-155 approving salary increases for sworn Police Officers, Sergeants, Lieutenants, RES. NO. 83-155 and Captains, effective January 2, 1984 as follows: A B C D E Police Officer: $1648.97 1731.41 1817.99 1908.88 2004.32 Police Sergeant: 1908.88 2004.32 2106.44 2211.76 2322.35 Police Lieutenant: 2106.44.2211.76 2322.35 2438.45 2560.37 Police Captain: 2322.35 2438.45 2560.37 2688.39 2822.81 Continued December 21, 1983 AWARD - STOCKTON Council received the following bids which had been received STREET WATERMAIN for the Stockton Street Watermain: 1 WITH CONDITION ` BIDDER BID Jce Suter Construction $194,458.60 ' Wayne Fregien Const. 210,317.00 Gates & Fox Co., Inc. 211.756.00 M.L. Garten 224,674.03 Lund Construction Co. 238,565.00 Tri-Synetic Industries 244,727.00 Sonoma Constructors 251,043.90 Teichert Construction 263,859.00 Superior Pipelines, Inc. 267,595.55 Manuel Marques, Jr. 274,240.00 Claude C. Wood Co. 284,444.00 W.H. Ebert 304,222.00 Edward J. Pestana Const. 305,822.00 Crutchfield Construction 307,034.00 Moreno Trenching, Ltd. 323,140.93 Pac-Nine Construction 328,864.00 W.R. Thanason, Inc. 337,460.00 Staff recannended that the award be made to Joe Suter Construction Company, Inc, the lav bidder, in the amount of $194,458.60 and that Staff be authorized to negotiate for the substitution of ductile iron pipe at a cost not to exceed 10% of the amount of the contract. RES. NO. 83-157 Following discussion, with questions being directed to Staff, Council, on motion of Council Member Pinkerton, Murphy second, adopted Resolution No. 83-157 awarding the bid for Stockton Street Watermain, Kettleman Lane to Tokay Street to Joe Suter Construction Company, Inc, of Truckee, the low bidder, in the amount of $194,458.60 with the condition that Staff be authorized to negotiate for the substitution of ductile iron pipe at a cost not to exceed 10% of the amount of the contract. ELECTRICAL UNIT Council was advised that in August, 1981, the City signed a l.�rr PERS CONTRIBUTION Memorandum of Understanding with D W Local 1245, represent - INCREASED ing the electrical workers, which called for an increase of the City's contribution to the employee's share of PERS. 30 RES. NO. 83-156 Following discussion, on motion of Council Member Pinkerton, Murphy second, Council adopted Resolution No. 83-156 increasing the City's contribution for the employee's share of PERS for employees in the Electrical Unit, from 2% to 3%, effective the pay period beginning January 2, 1984. LOT LINE ADJUST- MENT AT 1317 .,co AND 1321 SOUTH Following introduction of the matter, Council, on motion of C CENTRAL AVENUE, Council Member Pinkerton, Snider second, adopted Resolution LC OI, APPROVED No. 83-151 approving a Lot Line Adjustment at 1317 and 1321 South Central Avenue, Lodi. RES. NO. 83-151 SPECIAL Following introduction of the matter by City Manager Glaves, ALLOCATION FOR Council on motion of Council Member Murphy, Pinkerton PURCHASE OF second, approved a Special Allocation in the amount of ` REBUILDING $36,000 for the rebuilding of two boilers at White Slough TWO BOILERS AT Water Pollution Control Plant. J WSWPCP APPROVED Continued December 21, 1983 ORDINANCES Ordinance No. 1303 - An Ordinance amending Chapter 23, Article II of the City Code of the City of Lodi Imposing a ORDINANCE AMEND- Sales and Use tax to be administered by the State Board of ING CODE RE Equalization having been introduced at a regular meeting of i IMPOSING SALES the Lodi City Council held December 7, 1983 was brought up AND USE TAX for passage on motion of Mayor Pro Tempore Snider, Murphy TO BE ADMINISTER- second. Second reading of the Ordinance was omitted after ED BY THE STATE reading by title, and the Ordinance was then adopted and BOARD OF ordered to print by the following vote: EQUALIZATION _ Ayes: Council Members - Murphy, Pinkerton, Snider, ORD. NO. 1303 1and Olson (Mayor) Noes: Council Members - None Absent: Council Members - Reid ADJOURNfENT There being no further business to come before the Council Mayor Olson adjourned the meeting at approximately 8:50 p.m. Attest: Alice M. Reimche City Clerk