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HomeMy WebLinkAboutMinutes - August 20, 1980 (2)199 CITY COUNCIL, CITY OF LODI CITY HALL COUNCIL CHAMBERS AUGUST 20, 1980 A regular meeting of the City Council of the City of Lodi was held beginning at 8:00 p.m., Wednesday, August 20, 1980 in the City Hall Council Chambers. ROLL CALL Present: Councilmen - McCarty, Murphy, Pinkerton, and Katnich (Mayor) Absent: Councilmen - Hughes Also Present: City Manager Glaves, Assistant City Manager Glenn, Public works Director Ronsko, Community Development Dept. Assistant Planner Mamie Starr and Community Development Dept. Assistant Planner David Morimoto, City Attorney Stein, and City Clerk Reimche INVOCATION Mayor Walter Katnich gave the invocation. PLEDGE The Pledge of Allegiance to the flag was led by Mayor Katnich. PRESENTATIONS A Certification of Appreciation was presented by Mayor Katnich to Avery Gassin who had served on the Lodi City Planning Commission for 21 years. Sincere appreciation on behalf of the Council and the community was extended to Mr. Gassin by Mayor Katnich COMPLAINT RE GARBAGE SERVICE Mr. Clarence Hartley, 428 W. Pine Street, Lodi, addressed the Council complaining about very early morning noisy garbage collection. Mayor Katnich asked that Staff check into the matter. 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 Katnich called for the Public Hearing to consider the appeal of S.H. Reed of the Planning Commission's approval of the Pinewood Subdivision Tentative Map. Assistant Planner David Morimoto presented background information regarding the matter and presented a diagram of the subject area for Council's perusal. The following persons spoke in support of the approval of the Pinewood Subdivision Tentative Mao by the Planning Commission: a) Mr. Ben Schaffer, 600 Connie Street, Lodi b) Mr. Clarence Hartley, 428 W. Pine Street, Lodi c) Mr. Glen Baumbach, 221 W. Oak Street, Lodi -I- 191 Continued August 20, 1980 APPEAL OF S.H. REED OF Speaking on behalf of the appeal of the THE PLANNING approval of the Pinewood Subdivision Tenta- COMMISSION'S APPROVAL tive Map by the Planning Commission was: OF THE PINEWOOD a) Mr. S.H. Reed, 41 North Loma Drive, SUBDIVISION TENTATIVE Lodi. Mr. Reed, in addressing the MAP DENIED Council regarding his appeal, indicated WJ r that he is opposed to ten foot minimum setbacks in back yards. r� ORD. REZONING EASTERLY 245' OF LOT 139, CAPELL PARK FROM R-1 & R -GA TO R-2 PINEWOOD SUBDIVI- SION ORD. NO. 1212 INTRO There being no other persons in the audience wishing to speak on the matter, the public Portion of the hearing was closed. Council discussion followed with questions being directed to Staff. Councilman Pinkerton asked if the Pinewood Subdivision, as proposed, conforms to all City requirements, and Staff replied that it did. Following additional discussion, on motion of Councilman Pinkerton, McCarty second, Council denied the appeal of S.H. Reed of the Planning Commission's approval of the Pinewood Subdivision Tentative Map. The motion was carried by the following vote: Ayes: Councilmen - McCarty, Murphy, Pinkerton, and Katnich Noes: Councilmen - None Absent: Councilmen - Hughes Notice thereof having been published in accordance with law and affidavit of publi- cation being on file in the office of the City Clerk, Kayor Katnich called for the Public Hearing to consider the Planning Commission's recommendation that the easterly 245 feet of Lot 139, Capell Park (i.e. Grace Presbyterian Church property, 10 North Mills Avenue) be rezoned from R-1, Single Family Residential and R -GA, Garden Apartment Residential to R-2, Single -Family Residential to provide the proper zoning for the Pinewood Subdivision, a 13 -lot 2.1 acre track on the north side of West Pine Street between North Mills Avenue and North Loma Drive. The matter was introduced by Assistant Planner David Morimoto who presented a diagram of the subject area for Council's perusal. There were no persons in the audience wish- ing to speak on the matter, and the public portion of the hearing was closed. Council discussion followed with questions regarding the subject being directed to Staff. Councilman Pinkerton then moved for intro- duction of ordinance No. 1212, an ordinance rezoning the easterly 245 feet of Lot 139, Capell Park (i.e. Grace Presbyterian Church property, 10 North Mills Avenue) -from R-1, Single Family Residential and R -GA Garden Apartment Residential to R-2, Single - Family Residential to provide the proper zoning for the Pinewood Subdivision, a 13 -lot, 2.1 acre tract on the north side of West Pine Street between North dills 192 Continued August 20, 1980 PLANNING COMMISSION ITEMS OF INTEREST Avenue and North Loma Drive. The motion was seconded by Mayor Pro Tempore McCarty and carried by the following vote: Ayes: Councilmen - McCarty, Murphy, Pinkerton, and Katnich Noes: Councilmen - None Absent: Councilmen - Hughes The City Manager gave the following report of the Planning Commission meeting of August 11, 1980: The Planning Commission - 1. Approved the request of Mr. Glen I. Baumbach, c/o Baumbach and Piazza, Con- sulting Engineers for a Tentative Parcel Map to extend the width of Parcel "B" (820 West Kettlemen Lane) to provide a site for a Carl's Jr. Restaurant in the Vineyard Shopping Center in an area zoned P -D(15), Planned Development District No. 15. 2. Approved the request of Mr. Terry Piazza, c/o Baumbach and Piazza, Consulting Engi- neers, for an 18 -month extension of the expiration date of,Lodi South, a single- family development proposed for South Church Street opposite Lambert Court in an area zoned R-2, Single -Family Resi- dential. The map will expire May 26, 1982. 3. Approved the request of Mr. Ronald Addington, c/o R. W. Siegfried and Associates, Consulting Engineers, for the approval of the Tentative Map of Sullivan Oaks, a 16 -unit condominium project proposed for 2430 and 2504 Winchester Drive in an area zoned P -D(4), Planned Develop- ment District No. 4. 4. Approved the request of Morton and Pitalo, Inc., Consulting Engineers for the approval of the Tentative Map of Willow Oaks Industrial Park, a proposed 5 -lot industrial park and golf course on the north side of the future extensions of East Turner Road, east and west of North Cluff Avenue in an area zoned C -M, Commer- cial -Light Industrial and M-2, Heavy Industrial. 5. Approved the request of Genie Develop- ment, Inc. on behalf of Carl Karcher Enterprises for a Use Permit to allow construction of a Carl's Jr. Restaurant with a drive-thru facility at 820 West Kettleman Lane in an area zoned P -D(15), Planned Development District No. 15. 6. Approved the request of Sullivan Construction Company for a Use Permit to allow construction of 16 condominium units at 2430 and 2504 Winchester Drive in an area zoned P -D(4), Planned Develop- ment District No. 4. -I- Continued August 20, 1980 19 T. 7. Recommended that San Joaquin County approve the request of Baumbach and Piazza, Consulting Engineers to subdivide an existing 33.39 acre parcel into two parts with Parcel "A" containing 8.87 acres and Parcel "B" 24.7 acres on the north side of East Pine Street, east of the Central California Traction Company right- of-way. COMMUNICATIONS City Clerk Reimche presented a Claim which had been filed on behalf of Debbie Irwin, advising that it is recommended by R.L. Kautz and Company, the City's Contract Administrator, and the City Attorney CLAIMS that the claim be denied and referred to R.L. Kautz and Company. On motion of Councilman Pinkerton, Murphy second, Council rejected the claim and referred same to R.L. Kautz and Company. PUC City Clerk Reimche advised the Council APPLICATIONS that information had been received regard- ing PG and E. PUC application Nos. 58911 and 58912 advising that when operating dates for the units at Diablo Canyon are firm, P.G. and E. will amend the afore- mentioned applications to reflect the most recent data. DECLARATION OF IMPAC- The City Clerk presented a letter which TION LODI UNIFIED had been received from Constantine I. SCHOOL DISTRICT Baranof£, Administrative Director of Facilities and Planning, Lodi Unified School District advising that the Lodi Unified School District Board of Trustees at its Board meeting on July 22, 1980 adopted Resolution No. 80-34 declaring a state of impaction in nineteen attendance areas. APPEAL WILLOW OAKS City Clerk Reimche presented a letter TENTATIVE MAP which had been received from Carl and Jan Snell, 17933 Cluff Avenue, Lodi, appealing the Planning Commission's decision to approve the tentative map on the proposed eastern extension of Turner Road and asking that the proposed extension be moved in order to avoid destroying two homes. On motion of Councilman Pinkerton, Murphy second, Council set for Public Hearing on September 17, 1980 at 8:00 p.m., the appeal of Carl and Jan Snell of the Tentative Map of Willow Oaks Industrial Park as approved by the Lodi City Planning Commission on August 11, 1980. SACRAMENTO CITY COUNCIL Council was apprised that on August 5, RESOLUTION REGARDING 1980, the Sacramento City Council adopted EQUAL RIGHTS AMENDMENT a resolution stating that the State of AND SELECTION OF Georgia is one of fifteen states which ATLANTA, GA AS SITE FOR has not ratified the Equal Right Amendment. 1980 CONGRESS OF CITIES The Sacramento City Council strongly supports the Equal Rights Amendment and has taken the position that neither an elected official nor staff member will be sent to Atlanta, Georgia to attend the 1980 Congress of Cities at City Expense. me 194 Continued August 20, 1980 PUC APPLICATIONS City Clerk Reimche apprised the Council of the following PUC notices which have been filed: a) Trailways, Inc. and American Buslines, Inc. to increase passenger fares and express charges by 17% - Application No. 59846 b) Pacific Telephone rate increase appli- cation N.O.I. 23, filed 8/1/80 ABC LICENSE The following Alcoholic Beverage License _ — Applications were presented for Council's scrutiny: a) Giuffra, Angelo C./ Charles E.,/Irene F. Giuffra's Delicatessen, 506 W. Lodi Ave., On Sale Beer and Wine, New License b) Quik Stop Markets, Inc., 1930 W. Holly Ave., Lodi P-12, Off Sale Beer and Wine, Original issue. REQUEST FROM LOEL FOR Representatives of the Loel Foundation, ASSISTANCE RE 105 South Washington Street, Lodi, CA TRANSPORTATION presented the following request: It is the plan of the Loel Foundation and the Lodi Chapter 412533 of the American Association of Retired Persons to furnish transportation exclusively to the elderly of Lodi. This is to be a joint effort on the part of both organizations. Present plans call for the purchase of an 18-22 passenger bus which will be used to transport the elderly to various locations within the city limits of Lodi. Present plans are not for a Dial -A -Ride or individual pick-up type of trans- portation, but will operate on set routes which of course will be flexible as to changes. We are aware that the program which we are contemplating will not meet the entire needs of elderly transportation in the Lodi community, but will be a step in that direction. We at this time are requesting of the City of Lodi financial assistance toward the purchase of a vehicle, as well as the operating expenses. It is anticipated that these funds will come from the various programs available for needed transporta- tion for the older persons, which is our understanding would be available at no direct cost to the City of Lodi. We are also requesting any assistance that can be supplied us by the City Manager's staff that will assist us in the carrying out of the above mentioned program. On motion of Councilman McCarty, Katnich second, Staff was directed to work with the Loel Foundation regarding their request for financial assistance toward the purchase of a vehicle, as well as operating expenses which would be used to furnish transporta- tion exclusively to the elderly of Lodi. 195 Continued August 20, 1980 COMMENTS BY CITY Following introduction of the matter by COUNCILMEN Councilman Murphy, with question being directed to Staff, the City Clerk was REQUEST OF MC DONALD'S directed to place on the Agenda for the FOR A DRIVE -UP September 3, 1980 Council meeting, the WINDOW request of McDonald's for a drive -up window at their Lodi Avenue and Church Street Restaurant. GENERAL PLAN Councilman McCarty suggested that Staff AMENDMENTS look into a more efficient method of handling General Plan Amendments coming before the Council, rather than "jamming" a number of items into one amendment. It was suggested that "we" contact the State Office of Research and Planning for direction in this matter. CITY OF MANTECA Councilman McCarty applauded the City of APPLAUDED FOR NOVEMBER Manteca in bringing a proposition to their BALLOT PROPOSITION voters in the November 1980 election which would establish a procedure for voter authorization of a special property tax in order to provide additional funding for Police and Fire services within the City, rather than Government "stacking" additional fees on people. RESOLUTION OF Following introduction of the matter by APPRECIATION FOR CITY Mayor Katnich, Council on motion of Mayor EMPLOYEE ROBERT Katnich, Murphy second, adopted Resolution CAMPBELL No. 80-105 - Resolution of Appreciation for City Employee, Robert Campbell. CONSENT In accordance with the report and recommenda- CALENDAR tion of the City Manager, the following actions hereby set forth between asterisks, on motion of Councilman Pinkerton, Murphy second, were approved by Council. MINUTES APPROVED THE MINUTES OF THE AUGUST 6, 1980 MEETING WERE APPROVED AS WRITTEN AND MAILED. CLAIMS CLAIMS IN THE AMOUNT OF $2,016,988.68 WERE APPROVED. Council requested that in the future, they receive a copy of the breakdown of the Claims figure in their Council packet. ACCEPTANCE Council was informed that the improvements M.OKELUMNE VILLAGE in Mokelumne Village have been completed in substantial conformance with the require- ments of the Subdivision Development Agreement between the City of Lodi and San- guinetti and Arnaiz Development Company, Inc., dated September 20, 1978 and as specifically set forth in the plans and specifications approved by the City Council. RESOLUTION NO. 80-106 RES. NO. 80-106 RESOLUTION ACCEPTING THE SUBDIVISION/ DEVELOPMENT IMPROVEMENTS AND STREETS INCLUDED IN TRACT MAP NO. 1444, MOKELUMNE VILLAGE. ACCEPTANCE OF CENTRAL Council was apprised that the contract for AVENUE STREET the improvements in Central Avenue Improve - IMPROVEMENTS ments, Elm Street to Locust Street, which had been awarded to Pacific Asphalt, - Inc. of Stockton, on June 4, 1980 in the _ amount of $25,823.60 have been completed in substantial conformance with the plans 196 Continued August 20, 1980 and specifications approved by the City Council. COUNCIL ACCEPTED THE IMPROVEMENTS IN CENTRAL AVENUE STREET IMPROVEMENTS, ELM STREET TO LOCUST STREET, AND DIRECTED THE PUBLIC WORKS DIRECTOR TO FILE A NOTICE OF COMPLETION WITH THE COUNTY RECORDER'S OFFICE. ACCEPTANCE ENGLISH Council was informed that the improve - OAKS COMMONS PARK, ments in English Oaks Commons Park, SPRINKLERS & Sprinklers and Turfing (Site #l) which was TURFING (Site 41) awarded to Consolidated Landscape Services, Inc. of Napa, Ca. on September 19, 1979 in ~- the amount of $29,400 have been completed in substantial conformance with the plans and specifications approved by the City Council. COUNCIL ACCEPTED THE IMPROVEMENTS IN ENGLISH OAKS COMMONS PARK, SPRINKLERS AND TURFING (SITE #1) AND DIRECTED THE PUBLIC WORKS DEPARTMENT TO FILE A NOTICE OF COMPLETION WITH THE COUNTY RECORDER'S OFFICE THEREON. PLANS & SPECS Plans and specifications for "Cherokee FOR CHEROKEE LANE Lane Sidewalk at 1535 S. Cherokee Lane, CURB, GUTTER, AND Almond Drive to Kettleman Curb Grades W. SIDEWALK APPROVED Side (Phase III)" were presented for Council's approval. Council was informed that the construction of sidewalk and drive- ways at 1535 S. Cherokee Lane (Lodi Body Shop)' by the City was approved by previous agreement between the City Council and Henry Gunsch on January 5, 1966. The new owner would like to see the work completed so that he can improve the appearance of the property, and in general, the work consists of sidewalk and commercial driveways. COUNCIL APPROVED THE PLANS AND SPECIFICATIONS FOR "CHEROKEE LANE SIDEWALK AT 1535 S. CHERO- KEE LANE, ALMOND TO KETTLEMAN CURB GRADES W. SIDE (PHASE III)" AND AUTHORIZED THE CITY CLERK TO ADVERTISE FOR BIDS THEREON. RES. OF INTENTION TO Council was informed that Judy L. LaRoe, ABANDON PORTION OF 2320 Aladdin Way, Lodi has requested the EASEMENT IN ALADDIN abandonment of an easement be made through GARDENS, UNIT NO. I Lot 18, Aladdin Gardens, Unit No. 1 and has deposited sufficient funds to cover legal advertising for the abandonment. Preliminary investigation indicates the north 4.00 feet of the 10.00 foot easement situated between Lots 11 through 25 could possibly be abandoned at this time. On recommendation of the City Manager, Council adopted the following resolution: RESOLUTION NO. 80-107 RES. NO. 80-107 RESOLUTION OF INTENTION TO ABANDON AN EASEMENT AT 2320 ALADDIN WAY, LODI, REFERRING THE MATTER TO THE PLANNING COMMISSION, AND SETTING THE MATTER FOR PUBLIC HEARING ON SEPTEMBER 17, 1980. Continued August 20, 1980 SPECS FOR THREE-PHASE COUNCIL APPROVED THE SPECIFICATIONS FOR PADMOUNTED TRANS- THE PURCHASE OF ONE 500 KVA AND ONE FORMERS APPRVD. 1000 KVA, 3-PHASE PADMOUNTED TRANSFORMER, AND AUTHORIZED THE PURCHASING AGENT TO ADVERTISE FOR BIDS THEREON. RECESS Mayor Katnich declared a 3 -minute recess, and the Council reconvened at approximately 9:30 p.m. MODIFICATION OF COURT At the suggestion of Mayor Pro Tempore BUILDING MAINTENANCE McCarty, and following Council discussion, AGREEMENT APPROVAL CON- with questions being directed to Staff, TINUE_D Council continued to the regular Council meeting of September 17, 1980, Agenda Item "I" - "Modification of Court Building Maintenance Agreement", to allow additional time to study the matter. LODI DOWNTOWN Mr. Harry A. Tow of Quad Consultants, P.O. DEVELOPMENT PLAN Box 3699, Visalia, California, presented the final report of the Lodi Downtown Development Plan in fulfillment of the terms of the Agreement of December 5, 1979 with the City of Lodi. Copies of the report were presented to the Council and Mr. Tow then highlighted the report and responded to questions as were posed by the City Council. Also addressing the Council on the matter was Mr. Walter Sanborn, Chairman of the Central Lodi Business Committee. Mr. Sanborn indicated that the Committee was pleased with the report and that recommenda- tions would be forthcoming at a later date. Council was reminded that in November, 1977, it had adopted a resolution prohibiting parking between the hours of 9:00 a.m. - 10:00 a.m. and 12:30 p.m. - 1:30 p.m. on school days on Dartmoor Circle and on the south side of Century Boulevard between Ham Lane and Dorchester Drive (now abandoned). The Council has now received a petition from additional residents on the south side of Century Boulevard requesting the same restrictions be extended east to Scarborough Drive. Approximately 11 additional on -street parking spaces would be affected by this additional restriction. Staff has surveyed the student parking lot and the available on -street parking spaces on Century Boulevard to determine what effect this additional parking prohibition would have on student parking. On Tuesday, May 27th, the student parking lot was observed to be filled to capacity and 35 other vehicles were parked in unauthorized areas. The following day the same situation existed. The result of this survey indicates that if 11 additional on -street parking spaces immediately west of Scarborough Drive were to be eliminated, these vehicles would have to be parked elsewhere. Mt• • Continued August 20, 1980 The Engineering Department has met with school officials in an attempt to arrive at solutions to the parking problems. Items discussed were: 1. Encourage student parking on Ham Lane north of Century Boulevard. On the days we surveyed the parking lots, no vehicles were parked on Ham Lane. With Council direction, this department will paintparallel stalls on the east side of Ham Lane from Century Boulevard north to the student parking lot driveway. This may encourage students to park in this area, and 11 to 20 vehicles can be accomo- dated by the action. 2. Revise the student parking lot. At the present time, a number of students are parking adjacent to red or white painted curbs, or what, in our survey we determined to be authorized areas. The school has indicated they can remove approximately 300 feet of painted curb without affecting proper functioning of the parking lot. Although vehicles are parking in these areas and this action will not add to the capacity of the lot, the effort should remove some of the' confusion for students. The Engineering Department will continue to work with the school administration on these improvements. 3. Consider revising the faculty parking lot to provide some additional student parking. On the days of the survey we observed from 52 to 65 empty stalls within the faculty parking lot at the same time the student lot had an overflow of 35 to 43 vehicles. School officials have indicated to us that all of the stalls within the faculty lot have been assigned to school personnel, but it is our contention this vacancy rate indicates a closer examination of the situation may be warranted. PARKING ON CENTURY BOULEVARD Addressing the Council on the matter and indicating some of the problems being encountered in the neighborhood was Mr. Arthur Uhls, 804 Dorchester Circle, Lodi. A lengthy Council discussion followed with questions being directed to Staff and to Mr. Uhls. RES. NO. 80-108 On motion of Councilman Murphy, Katnich second, Council adopted Resolution 80-108 authorizing the painting of 11 parallel parking stalls on Ham Lane (by City Crews), and imposing parking restrictions within the area requested by Petitioners - south side of Century Boulevard, eastward to Scarborough Drive. � � t Continued August 20, 1980 SALAS PARK The Salas Park Development Phasing Plan DEVELOPMENT which had been reviewed at a previous PHASING PLAN Informal Informational Meeting of the City Council was highlighted. Representatives of the BOBS were in the audience. The BOBS have made a commit- ment to donate $45,000.00 toward the development of this site. Council discussion followed with questions being directed to Staff and to the representatives of BOBS. On motion of Councilman Pinkerton, Murphy second, Council directed Staff to prepare plans and specifications for the sprinkling system and turfing of the Samuel D. Salas Park as outlined. Mayor Katnich extended appreciation to the BOBS for their continuing contribution to the young people of this community. AWARD - FIREHOUSE Following introduction of the matter by N0, 2 City Manager Glaves, Public Works Director Ronsko presented the following tabulation of bids received 7/29/80 for the contract RES. NO. 60-109 for Fire Station 2: Item No. Fanos Construction T.A. Molfino A. Hays Construction 1. $358,417.00 $363,588.00 $375,900.00 2. 3,310.00 1,985.00 3,200.00 Modern Engineering Henry Beuving & and Construction Co. Jones Construction Co. Son, Inc. Inc. 1. $380,693.00 $383,900.00 $387,578.00 2. 3,400.00 2,200.00 2,085.00 Brown Sheet Metal Neth Construction, & Mechanical, Inc. Inc. Roek Construction 1. $391,464.00 $396,700.00 $413,000.00 2. 11985.00 2,100.00 11985.00 It was pointed out that the Architect's Estimate was $282,000. Mr. Ronsko indi- cated that in reviewing the bids received and the project, it is felt that through the change order process that $10,000.00 to $15,000.00 c6uld be reduced from this project. Mr. Ronsko then recommended that the contract be awarded to Fanos Construction in the amount of $358,417.00 -10- 200 Continued August 20, 1980 Following discussion, with questions being directed to Staff, Council on motion of Councilman Pinkerton, McCarty second, adopted Resolution No. 80-109 awarding the contract for Firehouse No. 2 to Fanos Construction in the amount of $358,417.00 with the understanding that reductions resulting in $10,000 to $15,000 savings will be made through the change order - process. CONTRACT FOR TELEMETER- ING SYSTEM FOR PUMP Council was apprised that the Northeast STATIONS APPRVD. Area Sanitary Sewer Lift Station is presently under construction by the City - as part of the Industrial Lite Subdivision, -" under an agreement between the City and the developers of the Subdivision. The station will ultimately serve the General Plan area north of Lockeford Street and east of Cluff Avenue. The developers, who are paying most of the cost of the station, are pro- viding conduit for the telemetry equipment. They were not required to install the actual equipment because the City had not installed its portion of the system at that tine. The plans and specifications for the Telemetry equipment did not originally include this station, and it was felt that adding it would unnecessarily delay the project. Since telemetering this station was not specifically authorized in the Capital Improve- ment Program, Staff requested formal approval by the City Council. Funds are available in the account already established _ for the City's share of the lift station. Following discussion, on motion of Mayor Pro Tempore McCarty, Pinkerton second, Council approved a change order to add telemetering equipment for the Northeast Area Sanitary Sewer Lift Station to the Contractor, Collins Electrical Company in the amount of $17,860.39 PLANS AND SPECIFICA- The Plans and Specifications for East TIONS FOR EAST LODI Lodi Avenue Street improvements - Kelly AVENUE IMPROVEMENTS Street to 680' E/Cluff Avenue were APPRVD. presented for Council's approval. In general, the work consists of installing curb and gutter and paving on the south half of Lodi Avenue which is the City's responsi- bility. Street and underground utility work on the north half east of Cluff Avenue will be done concurrently by Wickes -Foster Company and Robert Griffin under the terms of their 1974 development agreement. The City is also obtaining bids for the work on the north half between Kelly and Cluff and is working with the owners to _ have that work done concurrently. The total cost of the City's portion of the pro- ject is estimated at $99,600. On motion of Councilman Pinkerton, McCarty second, Council approved the plans and specifications for East Lodi Avenue Street Improvements - Kelly Street to 680' E/Cluff Avenue, and authorized the City Clerk to advertise for bids thereon. Continued August 20, 1980 2©1 Presented for Council's review and approval was a copy of a proposed Public Agency Permit covering an area of State land in the Mokelumne River that will be occupied by the City's proposed East Area Storm Drain outfall. The proposed permit is the standard form used by the State Lands Commission for projects of this nature. AGREEMENT WITH STATE The terms of the permit were outlined LAND COMMISSION RE by City Attorney Stein, who .then res- CLUFF AVENUE EDA GRANT ponded to questions as posed by Council. APPRVD. On motion of Councilman Pinkerton, RES. NO. 80-110 Murphy second, Council adopted Resolu- tion No. 80-110 approving an Agreement with the State Land Commission for the Construction and Maintenance of East Area Storm Drain Outfall, Mokelumne River, San Joaquin County and authorized the Mayor and City Clerk to execute the document on behalf of the City. PSA TERMINATION OF AIR Following introduction of the matter SERVICE AT STOCKTON by City Attorney Stein, and with the METROPOLITAN AIRPORT tacit concurrence of the City Council, no action was taken on agenda item "q" - "Pacific Southwest Airlines Termination of Air Service at Stockton Metropolitan Airport". WHITE SLOUGH WATER Following introduction of the matter POLLUTION CONTROL by City Manager Glaves and additional PLANT NO. 2 background information being provided ANNEXATION by Staff, Council, on motion of Councilman Pinkerton, Murphy second, RES. NO. 80-111 adopted Resolution No. 80-111 entitled, --_.: Resolution of the Lodi City Council for the application to the San Joaquin County Local Agency Formation Commission in Re the matter of the proposed "White Slough Water Pollution Control Plant No. 2 Annexation". This proposal is made pursuant to the Municipal Organization Act of 1977; and the nature of the proposed change of organization is the annexation to the City of Lodi of approximately 60.2 acres of noncontiguous City owned territory which is used for Municipal purposes. City Manager Glaves presented a letter that had been received from C.E. Dixon, County Administrator, advising that recently, it has been jointly proposed by the City of Stockton and the Countv of San Joaquin to consider an increase in the Dog License and Late Licensing Penalty Fee that would become effective January 1, 1981. The proposal is as follows: Dog License Fee Non -neutered - $2.00 increase from $6.00 to $8.00 Delinquent Penalty Fee Increase fee $2.00 from $6.00 to $8.00 202 Continued August 20, 1980 The other fee of $2.00 for neutered and spayed dogs would remain the same. Mr. Dixon further advised that it has been the Cities' and County's policy to attempt to maintain a uniform Dog License Fee throughout the County. The County is soliciting SAN JOAQUIN COUNTY'S comments and approval or disapproval PROPOSAL TO INCREASE regarding this proposal. DOG LICENSE AND DELINQUENT LICENSE A lengthy discussion followed with PENALTY FEES cuestions being directed to Staff. _ On motion of Councilman Murphy, Pinkerton second, Council delayed for 30 days action on the County's proposal to increase dog license and delinquent license penalty fees to allow time to receive additional information from the County and other cities within the County. MEMBER AGREEMENT FOR City Manager Glaves presented for Council's FINANCING OF PLANNING approval Member Agreement for the AND DEVELOPMENT Financing of Planning and Development ACTIVITIES OF THE Activities of the Calaveras Hydroelectric CALAVERAS HYDROELECTRIC Project. The City Manager highlighted PROJECT APPROVED the proposed agreement and responded to questions as were posed by the Council. RES. NO. 80-112 On motion of Councilman Pinkerton, Murphy '- second, Council adopted Resolution No. 80-112 - "Resolution of the Lodi City Council Approving the Member Agreement for the Financing of Planning and Development f Activities of the Calaveras Hydroelectric _ Project" and authorizing the Mayor and City Clerk to execute the subject document on behalf of the City. Further, on suggestion of Mayor Pro Tempore McCarty, the City Clerk CLERK DIRECTED TO was directed to check into the possibility CHECK INTO POSSIBLE of including City-wide proposition regarding PROPOSITION RE NCPA ON the City's obligations and future commit - NOVEMBER BALLOT ments to NCPA on the November ballot. City Manager Glaves introduced Agenda item "u" - "Electric rates increase". Several rate alternatives were presented for Council's perusal with a full explanation of each being presented by Staff. A lengthy discussion followed with questions being directed to Staff. Mayor Katnich then moved for introduction of Ordinance No. 1213 which a) Sets residential rate EA at cost* for 0-500 kwh and at 2 x cost* for 500 kwh+ (Rate B). The City's retail charge will then be less than P.G.& E's winter/summer average, -- above 550 kwh per month. b) Commercial and industrial rates to be set 5% below P.G. & E. at bench mark levels of consumption, which are as follows: Commercial (EB) 1,500 kwh per month Industrial (S -I) 33,500 kwh per month Large Industrial (S -II) 2,100,000 kwh per month Proposed rate adjustments include a $0.10 per month increase (to $1.65/mo.) in the customer service charge, as well as appropriate 203 Continued August 20, 1980 increases in both demand and energy charges. The total revenue increase associated with these rate adjustments is estimated to be $975,000 annually. * i.e. Nominal cost of service General Power Rate Schedules ED and DA will be eliminated and the existing twenty ED customers transferred to other ELECTRIC RATE INCREASE appropriate commercial or industrial APPROVED schedules. The City no longer has any DA customers. Both rate schedules have been closed to new customers since May, ORD. NO. 1213 INTRO. 1973 and corresponding P.G. & E. schedules ti were eliminated in September, 1978. Mobile Home Park Master -Meter Rate EM will be adjusted so as to continue its previously established relationship with the Residential Rate EA. Dusk -to -Dawn Lighting Schedule EL will be adjusted to reflect the increased cost of purchased power, and dusk -to - dawn lamp sizes are to be designated by their lumen rating instead of by wattage. The motion was seconded by Mayor Pro Tempore McCarty and carried by unanimous vote. EXPENDITURES AUTHORIZED A Brief report concerning the "old" AT "OLD" LODI UNION Lodi Union High School Site was presented HIGH SCHOOL by staff. With the tacit concurrence of the City Council, the following expenditures were approved: a) Installation of fencing - $3800.00 b) Chairs and tables - $4800.00 With the tacit concurrence of the Council, adoption of the following Ordinances was continued to the regular City Council meeting of September 3, 1980: ORDINANCES a) Ordinance No. 1207 - Ordinance approving the General Plan -Land Use Element Amendment No. GP -LU -80-2 which includes (a) redesignating the southwest corner of Almond Drive and South Cherokee Lane as Medium Density Residential and (b) redesignating portions of the proposed Lake Shore Village Subdivision which is located on the south side or West Kettleman Lane (State Route 12) west of Woodbridge Irrigation District right-of-way as Commercial and Medium Density Residential. b) Ordinance No. 1208 - Ordinance rezoning the 5.64 acre parcel at the southwest corner of Almond Drive and South Cherokee Lane from U -H, Unclassified Holding to P -A (20) Planned Development District No. 20 204 Continued August 20, 1980 having been introduced at a regular meeting of the Lodi City Council held August 6, 1980 was brought up for passage on motion of Mayor Pro Tempore McCarty, Murphy second. Second reading was omitted after reading by title, and the Ordinance was then passed, adopted and ordered to print by unahambus vote. ADJOURNMENT There being no further business to come before the Council, the meeting was adjourned at approximately 11:45 p.m. by Mayor Katnich. Attest: I _ ALICE M. REIPICH­ E City Clerk c) Ordinance No. 1209 - Ordinance pre - zoning the area encompassed by Lake Shore village on the south side of West Kettleman Lane (State Route 12) west of the Woodbridge Irrigation District ADOPTIONS OF ORD. NO. right-of-way to P -D (21), Planned 1207, 1208, and 1209 Development District No. 21 to pro:-ide CONTINUED TO SEPTEMBER for Single -Family residential and commercial 3, 1980 uses. ORDINANCE ADOPTING THE Ordinance No. 1210 entitled, "An Ordinance SAFETY/SEISMIC adopting the Safety/Seismic Safety Element SAFETY ELEMENT OF THE of the General Plan for the City of Lodi" GENERAL PLAN FOR THE having been introduced at a regular CITY OF LODI meeting of the Lodi City Council held August 6, 1980 was brought up for passage ORD. NO. 1210 on motion of Councilman Pinkerton, ADOPTED Murphy second. Second reading was _ omitted after reading by title, and the Ordinance was then passed, - adopted and ordered to print by the following vote: Ayes: Councilmen - McCarty, Murphy, Pinkerton, and Katnich Noes: Councilmen - None Absent: Councilmen - Hughes ORD. AMENDING ARTICLE Ordinance No. 1211, an Ordinance which 1, SECTION 2-9 OF THE encompasses the following amendments CITY CODE OF THE to Article 1, Section 2-9 of the City CITY OF LODI Code of the City of Lodi - ORD. NO. 1211 a) Inclusion of section allowing for ADOPTED "Comments by City Councilmen" b) Inclusion of minutes on Consent Calendar having been introduced at a regular meeting of the Lodi City Council held August 6, 1980 was brought up for passage on motion of Mayor Pro Tempore McCarty, Murphy second. Second reading was omitted after reading by title, and the Ordinance was then passed, adopted and ordered to print by unahambus vote. ADJOURNMENT There being no further business to come before the Council, the meeting was adjourned at approximately 11:45 p.m. by Mayor Katnich. Attest: I _ ALICE M. REIPICH­ E City Clerk