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HomeMy WebLinkAboutMinutes - October 15, 19802�8 CITY COUNCIL, CITY OF LODI CITY HALL COUNCIL CHAMBERS OCTOBER 15, 1980 A regular meeting of the City Council of the City of Lodi was held beginning at 8:00 p.m., Wednesday, October 15, 1980 in the City Hall Council Chambers. i ROLL CALL Present: Councilmen - Hughes (arrived 8:05 p.m.), f McCarty,.Murphy, Pinkerton, and Katnich (Mayor) Absent: Councilmen - None Also Present: City Manager Glaves, Assistant City Manager Glenn, Public Works Director Ronsko, Community Development Director Schroeder, City Attorney Stein, and City Clerk Reimche INVOCATION The invocation was given by Reverend Don Mulvihill, English Oaks Seventh Day Adventist Church PLEDGE Mayor Katnich led the pledge of allegiance to the flag. PUBLIC HEARINGS APPEAL OF WILLIAM Notice thereof having been published in accordance E. RUFF OF THE with law and affidavit of publication being on file PLANNING in the office of the City Clerk, Mayor Katnich - COMMISSION'S called for the Public Hearing to consider the DENIAL OF HIS appeal of Mr. William E. Ruff, P.O. Box 14, Lodi, REQUEST FOR A of the Planning Commission's denial of his request VARIANCE TO for a variance to permit the construction of a PERMIT THE four--plex at 1324 S. Hutchins Street, Lodi. CONSTRUCTION OF A FOUR-PLEX AT The matter was introduced by Community Development 1324 S. HUTCHINS Director Schroeder who gave a brief report on the STREET Planning Commission's actions in this matter and also presented diagrams of the subject area for Council's perusal. Speaking on behalf of his appeal, was Mr. William E. Ruff, P.O. Box 14, Lodi. Mr. Ruff stated that he feels that this did constitute a "hardship" in that he does have the square footage required for a four-plex until you consider the footage which is required for dedication. As there were no other persons in the audience wishing to speak on the matter, the public portion of the hearing was closed. A very lengthy discussion followed with questions being directed by Council to Staff and to Mr. Ruff. Mayor Pro Tempore McCarty moved that the variance be granted. The motion was seconded by Councilman Murphy. Additional discussion followed, with Councilman Murphy withdrawing his second and the motion died for lack of a second. Additional discussion followed. an Continued October 15, 1980 Councilman Pinkerton then moved that Staff be directed to prepare a report on structures which had been constructed on South Hutchins Street for which variances were granted, further that the matter be referred to the Planning Commis- sion for recommended changes or refinement to r— the subject ordinances, and finally that the matter again be placed on the agenda for the regular City Council meeting of December 17, 1980. The motion was seconded by Councilman Murphy and carried by the following vote: Ayes: Councilmen - Hughes, McCarty, Murphy, and Pinkerton Noes: Councilmen - Katnich Absent: Councilmen - None ORDER OF Notice thereof having been published and posted ABANDONMENT OF in accordance with law and affidavit of publi- CLUFF AVENUE, cation and posting being on file in the office NORTH OF TURNER of the City Clerk, Mayor Katnich called for the ROAD ADOPTED Public Hearing to consider the abandonment of Cluff Avenue, north of Turner Road, Lodi. Councilman Pinkerton asked to abstain from dis- cussion and voting on the matter, because of a possible conflict of interest. The matter was introduced by Community Development Director Schroeder who presented diagrams of the subject area for Council's perusal. There were no persons in the audience wishing to speak on the matter, and the public portion of the hearing was closed. Following Council discussion, with questions being directed to Staff, Council on motion of Mayor Katnich, Hughes second, adopted an Order of Abandonment of Cluff Avenue, north of Turner Road, conditioned upon the retaining of all necessary easements and that the City be provided with records of the required reciprocal agree- ments. The motion carried by the following vote: Ayes: Councilmen - Hughes, McCarty, Murphy, and Katnich Noes: Councilmen - None Abstain: Councilmen - Pinkerton PLANNING COMMISSION City Manager Glaves gave the following report regarding the Planning Commission meeting of of October 13, 1980. The Planning Commission - ABANDONMENT OF 1. Determined that no public need existed and CLUFF AVENUE NORTH recommended that Cluff Avenue north of the OF TURNER RD. future right-of-way of Turner Road be abandoned. ITEMS OF 1. Conditionally approved the request of Terry INTEREST Piazza, Baumbach and Piazza, Consulting Engineers on behalf of Sanguinetti and Arnaiz for a Tentative Parcel Map to create Parcels "A" and "B" from Lot 20 of the Moke- lumne Village Subdivision in an area zoned R-1, Single -Family Residential. 260 Continued October 15, 1980 COMMUNICATIONS 2. Conditionally approved the request of Glen I. Baumbach, Baumbach and Piazza, Consulting Engineers, on behalf of KBS Construction for a Tentative Subdivision Map of Stonebrook Condominium Project located at 1780 South Hutchins Street in an area zoned R -MD, Medium Density Multiple Family Residential. -- In a related matter the Planning Commission certified as adequate, the filing of a Negative Declaration by the Community Develop- ment Director on the Stonebrook Condominium Project. 3. Determined that noise control and Public Safety constituted the basis for a Zoning Hardship and approved the City of Lodi request for a variance to increase the fence height in a residential zone from 6 feet to 8 feet for City Well No. 19 at 601 West Harney Lane in an area zoned P -D (4), Planned Development District No. 4. 4. Recommended that the San Joaquin County Planning Commission approve the request of the Church of Jesus Christ of the Latter Day Saints on behalf of the Estate of Anita Woock to subdivide a 51.63 area into two parcels. Parcel "A" to contain 6.00 acres, and Parcel "B" to contain 45.30 with .33 acres dedicated for street purposes on the north side of Harney Lane, west of the W.I.D. Canal. WILLOW OAKS City Clerk Reimche presented a letter which had SUBDIVISION been received from Steve Weddell of Morton and Pitalo, Inc., requesting that in regards to the Willow Oaks Industrial Park Tentative Map that the cost of the extension of Turner Road as approved by the City Council September 17, 1980 be divided equally between Willow Oaks Industrial Park, Sanitary City and Frank Alegre Trucking. Following discussion, Council directed the City Clerk to agenda this item for the meeting of November 5, 1980. JOINT MEETING A letter was presented which had been received from TO BE HELD RE Mrs. Laurel M. Wisenor, President of the Governing PROBLEM OF Board of the Lodi Unified School District, advising tha OVERCROWDED because of severe pupil housing shortage, representa- SCHOOLS IN tives of their governing board would like to meet NORTHERN PART OF with representatives of the Lodi City Council, SAN JOAQUIN Stockton City Council, and the Board of Super - COUNTY. visors to discuss the extent of the problem. The meeting is to be held at 7:30 p.m. on November 18, 1980, at Parklane School. It was determined ` that Councilman Murphy and Pinkerton will represent I the City at this meeting. _ STOP SIGNS City Clerk Reimche presented a letter which had ESTABLISHED AT been signed by 15 persons advising of their alarm VARIOUS STREETS of the increasing amount of traffic accidents INTERSECTING on the corner of Vine and Pleasant and urging WITH VINE that Council establish the subject intersection as a 4 -way stop intersection. Addressing the RES. NO. 80-147 261 Continued October 15, 1980 Council on the matter was Mr. Stanley Tausant, 900 S. Pleasant, Lodi, who spoke on behalf of the request. A lengthy discussion followed with questions regarding the request being directed to Staff. On motion of Councilman Pinkerton, Katnich second, Council adopted Resolution No. 80-147 replacing "yield" signs with stop signs at Vine and Lee, and Vine and Pleasant Ave., and establishing stop signs at Vine and Sacramento Streets. The motion carried by the following vote: Ayes: Councilmen - McCarty, Murphy, Pinkerton, and Katnich Noes: Councilmen - Hughes Absent: Councilmen - None It was requested that these signs be put in place at the earliest possible time. RELIEF SOUGHT Mayor Katnich presented a letter which had been FROM PROPERTY received from Mr. and Mrs. Chris Panagos, 2415 OWNERS RE South Ham Lane, Lodi, advising that they had EXCESSIVE SPEED purchased their home approximately two years ON HAM LANE ago. They further advised that a group of neigh- boring homeowners collected 200 signatures on a petition, which had been presented to the City Council in hopes a decision could be obtained regarding the excessive speeding on Ham Lane. Action by the City Council regarding the previous request was solicited by Mr. and Mrs. Panagos in the concluding remarks of the letter. No action was taken by the City Council on the matter. COMMENTS BY CITY COUNCILMEN "FIELD AND FAIR Following introduction of the matter by Council - DAY" HUGE 7 man Pinkerton, the Council as a whole applauded SUCCESS all those responsible for making "Field and Fair Day" such an outstanding success. REPORTS OF In accordance with reports and recommendation of THE CITY the City Manager, the following actions hereby MANAGER set forth between asterisks, on motion of Council- man Murphy, Hughes second, were approved by the City Council. CLAIMS - CLAIMS WERE APPROVED IN THE AMOUNT OF $1,457,118.27. MINUTES THE MINUTES OF SEPTEMBER 17, 1980 WERE APPROVED AS WRITTEN AND MAILED. SALAS PARK City Manager Glaves presented the following bids IMPROVEMENTS which had been received for "Salas Park Improve - SPRINKLERS ments - Sprinklers and Turfing": AND TURFING BIDDER BID RES. NO. 8D-135 B. & V. Landscaping, Inc. $117,960.00 Biundo Landscaping $119,859.00 J. & R. Landscaping $124,489.00 _ Consolidated Landscaping $127,487.00 Navarette Landscaping $146,305.00 Karleskint-Crum $150,736.00 Singh Landscaping $152,930.00 Ken Owen Landscaping $155,000.00 Continued October 15, 1980 BIDDER BID Valley Crest Landscape $166,700.00 Talini Landscaping $168,648.00 Following recommendation of City Manager Glaves, Council adopted the following Resolution: RESOLUTION NO. 80-135 RESOLUTION AWARDING THE CONTRACT FOR "SALAS PARK IMPROVEMENTS - SPRINKLERS AND TURFING" TO B. & V. LANDSCAPING, INC., THE LOW BIDDER, IN THE AMOUNT OF $117,960.00 KETTLEMAN LANE City Manager Glaves presented the following SANITARY SEWER bids which had been received for "Kettleman W.I.D. CANAL TO Lane Sanitary Sewer - W.I.D. Canal to 230' 230' E/W.I.D. E/W.I.D. Canal": CANAL BIDDER BID RES. NO. 80-136 Wayne Fregien $62,561.00 D.A. Parrish, Inc. $65,178.00 Crutchfield Construction $80,053.00 Silva & Silva Underground $80,236.00 W.M. Lyles Co. $80,970.00 Claude C. wood Company $103,858.00 Arnold 2wankhuze $120,630.00 Burke Oilfield Construction Bid Proposal Maniage Submitted Following recommendation of them�ity Council adopted the following Resolution: RESOLUTION NO. 80-136 RESOLUTION AWARDING THE BID FOR KETTLEMAN LANE SANITARY SEWER - W.I.D. CANAL TO 230' E/W.I.D CANAL TO WAYNE FREGIEN, THE LOW BIDDER, IN THE AMOUNT OF $62,561.00 AWARD - ASPHALT City Manager Glaves presented the following bids MATERIALS which had been received for Asphalt Materials SECOND for Second Quarter Fiscal Year 1980-81: QUARTER F.Y. 1980-81 BIDS FOR ASPHALT MATERIALS RES. NO. 80-137 ITEM NO. 1 Dense Grade Asphalt Concrete, Type B 3/8". Asphalt Binder shall be Viscosity Grade AR -4000 Paving Asphalt. Supplier: Claude C. Wood Co., Clements A F.O.B. Plant (300 Tons) Cost per ton including tax $21.20 Plus: City cost for mileage 3.32 TOTAL $24.52 B Stockpile City Limits (100 Tons) Cost per ton including tax $24.115 Plus: City cost for mileage TOTAL $24.115 263 Continued October 15, 1980 C Hopper of Paver (200 Tons) Cost per ton including tax $25.705 Plus: City cost for mileage TOTAL $25.705 Supplier: Granite Construction Co., Stockton A F.O.B. Plant (300 Tons) Cost per ton including tax $20.35 Plus: City cost for mileage 4.56 TOTAL $24.91 B Stockpile City Limits (100 Tons) Cost per ton including tax $23.69 Plus: City cost for mileage TOTAL $23.69 C Hopper of Paver (200 Tons) NO BID ITEM NO. 2 Dense Grade Asphalt Concrete, Type B, 1/211. Asphalt Binder shall be Viscosity Grade AR -4000 Paving Asphalt. Supplier: Claude C. Wood Co., Clements A F.O.B. Plant (50 Tons) Cost per ton including tax $20.935 Plus: City cost for mileage 3.32 TOTAL $24.255 B Stockpile City Limits (50 Tons) Cost per ton including tax $23.85 Plus: City cost for mileage TOTAL $23.85 C Hopper of Paver (50 Tons) Cost per ton including tax $25.44 Plus: City cost for•mileage TOTAL $25.44 %04 Continued October 15, 1980 Supplier: Granite Construction Co., Stockton A F.O.B. Plant (50 Tons) Cost per ton including tax $19.82 Plus: City cost for mileage 4.56 TOTAL $24.38 B Stockpile City Limits (50 Tons) Cost per ton including tax $23.16 Plus: City cost for mileage TOTAL $23.16 C Hopper Of Paver (50 Tons) NO BID Following recommendation of the City Manager, Council adopted the following resolution: RESOLUTION NO. 80-137 RESOLUTION AWARDING THE BID FOR ASPHALT MATERIAL FOR THE SECOND QUARTER OF THE FISCAL YEAR 1980-81 AS FOLLOWS: Claude C. Wood Co., Clements Item No. 1 A & C Item No. 2 A & C Granite Construction Co., Stockton Item No. 1 B Item No. 2 B ACCESS RIGHTS Council was advised that when the Division of APPROVED Highways relinquished Cherokee Lane to the 1700 S. CHEROKEE City of Lodi, they also gave to the City certain LANE access rights in the area south of Vine Street. In order to have a legal access, it is necessary RES. No. 80-138 for property owners to either use the driveway originally granted by the Division of Highways, or get approval from the City Council changing the location or adding to those driveways. Staff advised that a request has been received from Robert R. and Paul C. Wondries for driveways at 1700 S. Cherokee Lane to provide access to his new Honda development. Staff feels that the request is reasonable, and are recommending that a resolution be adopted relinquishing one driveway and approving two new driveways. RESOLUTION NO. 80-138 RESOLUTION GRANTING TWO 30' DRIVEWAYS AT 1700 S. CHEROKEE LANE, LODI I 265 Continued October 15, 1980 APPROVAL LODI Councilman Pinkerton asked to abstain from dis- DOOR, INC., cussion and voting on the following item, because DEVELOPMENT of a possible conflict of interest. AGREEMENT This easement, Council was advised, will also RES. NO. 80-140 Council was apprised that Lodi Door, Inc., has furnished the City with the improvement plans, as well as the necessary agreements, guarantees, easements, deeds and development fees. The improvements under this agreement include the street work on Cluff Avenue. Utility extensions and street work on Victor and Mounce Street are being done under an encroachment permit. COUNCIL APPROVED THE DEVELOPMENT AGREEMENT FOR LODI DOOR, INC. - 1220 E. VICTOR ROAD, LODI, AND DIRECTED THE CITY MANAGER AND CITY CLERK TO EXECUTE THE DOCUMENT ON BEHALF OF THE CITY. The motion carried by the following vote: Ayes: Councilmen - Hughes, McCarty, Murphy, and Katnich Noes: Councilmen - None Absent: Councilmen - None Abstain: Councilmen - Pinkerton HIGHWAY 12/W.I.D. On September 17, 1980, the City Council directed BRIDGE WIDENING staff to work with CalTrans to have the Highway AGREEMENT 12 bridge at W.I.D. Canal widened to ultimate APPROVED. width rather than the minor widening proposed by the State. Council also appropriated $164,000 RES. NO. 80-139 from the City's TDA funds to pay for the work. CalTrans has prepared a cooperative agreement for the City's approval. The State will design, inspect and administer the additional widening work at no cost to the City. The City will be responsible for the cost of construction and any unnecessary utility relocation work if it is determined such relocation is not the utility's obligation. COUNCIL ADOPTED RESOLUTION NO. 80-139 APPROVING THE COOPERATIVE AGREEMENT BETWEEN THE CITY AND CALTRANS COVERING THE WIDENING OF THE HIGHWAY 12 BRIDGE CROSSING THE W.I.D. CANAL TO THE ULTI- MATE WIDTH, AND AUTHORIZED THE CITY MANAGER AND CITY CLERK TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY. APPROVAL OF S.P. A proposed street easement on Pine Street between STREET AGREEMENT Main and Sacramento Streets for the purpose of FOR PINE STREET, installing the forth -coming traffic signal system MAIN TO at the intersection of Pine Street and Sacramento SACRAMENTO Street was presented for Council's approval. This easement, Council was advised, will also RES. NO. 80-140 allow the City to do additional approach improve- ments as required under the PUC's ruling on the grade crossing closures. Following recommendation of Staff, Council adopted the following Resolution: RESOLUTION NO. 80-140 RESOLUTION AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A STREET EASEMENT AGREEMENT WITH THE SOUTHERN PACIFIC TRANSPORTATION COMPANY FOR PINE STREET BETWEEN MAIN AND SACRAMENTO STREETS 266 Continued October 15, 1980 SULLIVAN OAKS The City Council was apprised that the Sullivan SUBDIVISION Oaks Subdivision, which is a two lot condominium MAP APPROVED subdivision comprised of eight separately owned condominium units in a common area in each lot. The off-site improvements were installed as part of the agreement with Winchester Acres Subdivision, and the final map is being filed to conform to the legal requirements of condominium projects. No subdivision agreement nor improvement securi- ties are required. COUNCIL APPROVED THE FINAL MAP FOR SULLIVAN OAKS SUBDIVISION, AND DIRECTED THE CITY CLERK TO SIGN THE SUBDIVISION MAP ON BEHALF OF THE CITY. APPROVAL OF Council was informed that Clark and McGrath Construc- WINCHESTER OAKS tion Company, the developer of Winchester Oaks, SUBDIVISION has furnished the City with the final map and AGREEMENT AND the subdivision improvement plans, as well as MAP the necessary agreement, improvement securities, insurance certificate and development fees for the Winchester Oaks Subdivision and it is in order for the City Council to approve the subject documents. This subdivision is a resubdivision of a portion of Winchester Acres, located at the northwest corner of Hutchins Street and Harney Lane. It consists of six lots, which will contain approximately 122 condominium units and common areas. COUNCIL APPROVED THE FINAL MAP AND THE IMPROVEMENT SECURITIES FOR WINCHESTER OAKS SUBDIVISION AND DIRECTED THE CITY MANAGER AND CITY CLERK TO EXECUTE ' THE SUBDIVISION AGREEMENT ON BEHALF OF THE CITY. SPECS FOR COUNCIL APPROVED THE SPECIFICATIONS FOR ONE VIBRA- VIBRATORY TANDEM TORY TANDUM ROLLER AND AUTHORIZED THE PURCHASING ROLLER APPROVED AGENT TO ADVERTISE FOR BIDS THEREON. LEASE PURCHASE COUNCIL AUTHORIZED THE CITY MANAGER TO ENTER AGREEMENT OF INTO A LEASE PURCHASE AGREEMENT IN THE AMOUNT ONE TON PAINT OF $25,741 WITH WHITTAKER CHEMICALS & COATINGS TRUCK COMPANY, LOS ANGELES, CA, FOR THE PURCHASE OF A APPROVED ONE TON PAINT TRUCK EQUIPPED WITH STENCIL RACK AND HYDRAULIC PAINTING SYSTEM. PASSENGER City Manager Glaves apprised the City Council that LOADING ZONE it is staff's recommendation that a passenger LINCOLN SCHOOL loading zone on the south side of Pine Street ABANDONED west of Cherokee Lane be abandoned. This zone was established a number of years ago and is no RES. NO. 80-141 longer being used for the purpose it was intended (curbside loading and unloading of small children attending Lincoln School). Since the school is now being used by adults, it appears advanta- geous to remove the zone and convert the curb space into needed on -street parking stalls. The school district has been contacted and has no objections with the removal. On recommendation of City Manager Glaves, Council adopted the follow- ing resolution: RESOLUTION NO. 80-141 RESOLUTION ABANDONING A PASSENGER LOADING ZONE ON THE SOUTH SIDE OF PINE STREET, WEST OF CHEROKEE LANE (LINCOLN SCHOOL) -9- 267 Continued October 15, 1980 SPECS FOR COUNCIL APPROVED SPECIFICATIONS FOR THE PURCHASE PURCHASE OF OF A PARKING ENFORCEMENT VEHICLE AND AUTHORIZED PARKING THE PURCHASING AGENT TO ADVERTISE FOR BIDS ENFORCEMENT THEREON. VEHICLE APPROVED * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * RECESS Mayor Katnich declared a five minute recess, and the Council reconvened at approximately 9:35 p.m. VFW REQUESTS Following a presentation by Mr. Pat Catanzarite, MUSIC BUILDING 710 Louie Ave., Lodi, Council on motion of Council - AT OLD LODI HIGH man Hughes, Murphy second, took under advisement SCHOOL SITE BE the offer received by Mr. Catanzarite on behalf DEDICATED AS of the Veterans of Foreign Wars to dedicate the Music VETERANS Building located at the Old Lodi High School MEMORIAL HALL Site as a Veterans Memorial Hall, with the VFW pledging to refurbish the building for community use. Council desired to take the matter under consideration to see if it was possible to accomodate the request and assurred the representa- tives of the VFW of their appreciation of the request and promised that the City would get back to them at the earliest possible date. COUNCIL APPROVES Following a presentation by Walter Sanborn, Chairman RETAINING FIRMS FOR of the Central Lodi Improvement Committee, Council, IMPLEMENTING THE on motion of Councilman Hughes, Pinkerton second, DEVELOPMENT OF authorized the Central Lodi Improvement Committee THE CENTRAL LODI to negotiate to retain the following firms for BUSINESS AREA implementing the development of the Central Lodi business area: a) Engineers for the project: Quad Consultants of Visalia b) Bond Counsel: Blewett, Garretson and Hachman, Inc. c) Investment Securities: Wulff, Hansen and Co. - John Talbot, Vice President, Lodi Office EXTENSION AND/OR A proposed extension and modification of the MODIFICATION TO present Recreation Agreement between the County RECREATIONAL OR _ of San Joaquin and the City of Lodi was presented CULTURAL for Council's perusal. Under this agreement the SERVICES County will contribute to the City for 1980-81 AGREEMENT WITH Fiscal Year for this program the sum of $18,114.00. COUNTY FOR F.Y. 80-81 APPROVED Following discussion, on motion of Councilman Pinkerton, Hughes second, Council adopted RES. NO. 80-142 Resolution No. 80-142 approving the extension and/or modification to Recreational or Cultural Services Agreement with the County of San Joaquin - F.Y. 80-81 and authorized the Mayor and City Clerk to execute the Agreement on behalf of the City. ANNEXATION Council was apprised that as a result of further PROPERTY TAX negotiations, the following property tax sharing SHARES proposal is recommended to the City Council of the cities of Escalon, Lodi, Manteca, Ripon, RES. NO. 80-143 Stockton, and Tracy and to the County Board of Supervisors: 1. Upon annexation, the property tax given up by those Special Districts which would no longer provide services in the annexed area, would be added to the property tax allocated ebb Continued October 15, 1980 two amounts would become the total property tax base to be shared by the City of annexation and the County. The sharing ratio of this base as well as all future incremental growth, or decrease in growth, would be at the ratio of 36.6% to the City and 63.4% to the County. This is based upon an historical average ratio for the sharing of property taxes between the Cities and the County within the six Cities of San Joaquin County. 2. This ratio would also apply in the case of property annexations which at the time of annexation were exempt from property taxes, but which might, at a later date, provide property taxes. 3. This ratio would apply to all pending annexa- tions, as well as all future annexations, completed during the term of this agreement (see paragraph 9). 4. This ratio will apply to all annexations which may have taken place since January of 1978, where an agreed upon property tax sharing formula has not yet been reached between the annexing City and the County. 5. The effective date of the sharing shall be determined as follows: A. Annexations approved prior to January 1st of any calendar year shall share in property tax effective July 1st of that calendar year, except for the following: B. All.annexations initiated prior to January 1st 1980, shall share in property tax effective July 1st, 1980, except that C. In no event will property tax be allo- cated to a City prior to the date that the City assumes responsibility for providing services in the annexed area. In the case of the City of Stockton only, it is agreed that the City, at its option, and in lieu of the 36.6% ratio, may elect to receive a share of the property tax which represents the total amount of the Special Districts' share of property tax, which would be lost upon annexation, with the provi- sion that the City will not share any of the County property tax base upon such annexation. The future incremental growth of property tax in the annexed area will thereafter be shared in the ratio equal to the initial tax base ratio as determined by the County share retained by the County and the City share derived from the Special District property tax loss. This option will apply only for annexations filed with LAFCO prior to January 1, 1980. Thereafter, the sharing ratio for all annexations for the City of Stockton shall be 36.6% to the City and 63.4% to the County. 269 Continued October 15, 1980 -12- 7. The City ratio shall include any apportionment of property tax revenue for Special Districts governed by the City. S. The assessed valuation to be used by the County Auditor -Controller shall be the assessed valuation applicable to the fiscal year in which the application for jurisdictional change is submitted to LAFCO. 9. This agreement between the County and the City of shall remain in effect through June 30, 1983, unless earlier terminated by the mutual agreement of the County and the City. The agreement may be terminated unila- terally by either the County or the City by giving six -months notice of an intended termination date which will occur on or after June 30, 1983. In the absence of termination, as herein provided, this contract shall remain in effect for an indefinite period. Discussion followed with questions regarding the proposal being directed to Staff and to the City Attorney. In addition a proposed Agreement for Property Tax Allocation Upon Annexation prepared in accordance with the provision set forth in the aforementioned proposal was presented for Council's perusal. Following additional discussion, Council on motion of Councilman Pinkerton, Hughes second, adopted Resolution No. 80-143 authorizing the execution of an Agreement with the County of San Joaquin and the City of Lodi to Share Property Tax Revenues. The motion carried by unanimous vote. RESOLUTION Following introduction of the matter by City DETERMINING NO Manager Glaves, Council on motion of Councilman APPORTIONMENT OF Pinkerton, Murphy second, adopted Resolution No. PROPERTY TAX 80-144. Resolution determining there to be no REVENUES IN apportionment of property tax revenues in the WHITE SLOUGH White Slough Water Pollution Control Plant No. WATER POLLUTION 2 Reorganization which consists of the annexation CONTROL PLANT of City -owned non-contiguous Land into the City NO. 2 of Lodi. RES. NO. 80-144 AWARD - WELL 19 City Manager Glaves presented the following bids PUMP AND MOTOR which had been recieved for Well #19 Pump and Motor: RES. NO. 80-145 BIDDER BID Western Well Drilling $21,335.00 E.E. Luhdorff Co. $21,615.00 Goehring Pump Co. $21,689.00 Subgrade Construction Co. $22,892.00 Automated Farm Systems $23,137.00 San Joaquin Pump Co. $26,661.36 Following recommendation of City Manager Glaves, Council, on motion of Councilman Murphy, Pinkerton second, adopted Resolution No. 80-145 awarding the bid for Well #19 Pump and Motor to Western Well Drilling, the low bidder, in the amount of $21,335.00. -12- 270 Continued October 15, 1980 City Attorney Stein reported to the City Council that subsequent to the Council meeting of October 1, 1980, he had researched the law regarding the sale of surplus City property and found that there is no requirement that the City go to bid to sell surplus property, however, in order to be fair to all persons who might be interested in purchasing the same, it is his recommendation that the City do go to bidding procedure for the sale of surplus property at MSC and recommended that the following procedure be followed: 1. The City obtain an MAI appraisal on the property, the cost of which will be approxi- mately $500. to $700. The City Council should authorize the expendi- ture of the same for the appraisal. Upon obtaining the appraisal, determine whether the City Council is interested in selling said property and at that time, pass a reso- lution of intention to sell said property, and in said resolution, the bidding procedure should be set forth. A lengthy Council discussion followed with ques- tions being directed to Staff. Councilman Hughes moved that Council table further action on this matter. The motion died for lack of a second. MAI APPRAISAL ORDERED FOR Further discussion followed with Mayor Pro Tempore MSC PROPERTY McCarty moving that Staff be directed to have a MAI appraisal made of the MSC property at a cost of approximately $500 to $700. The motion was seconded by Councilman Murphy and carried by the following vote: Ayes: Councilmen - McCarty, Murphy and Pinkerton Noes: Councilmen - Hughes and Katnich Absent: Councilmen - None STATE TRANSIT Assistant City Manager Glenn reported that there ASSISTANCE are State discretionary funds available which APPLICATION can be used to offset unexpected costs of fuel, to enhance existing transit systems and to estab- lish additional services. Mr. Glenn further reported that there are two possible uses for these funds: One is to establish the fixed route system requested by LOEL Foundation; the other is to provide additional funds for the Dial -A -Ride system to offset additional costs of fuel and to offset the cost of additional hours of operation and the additional cab. The assistance required for the Dial -A -Ride program is $15,820 for 1980-81 and $17,250 for 1981-82, a total of $33,070. The assistance required for the LOEL project will be $13,200 for 1980-81 and $24,660 for 1981-82, a total of $37,860. Council was requested to approve the forwarding of these applications to COG for their approval. X71 Continued October 15, 1980 -14- A lengthy discussion followed with questions being directed to Staff. Council, on motion of Councilman Murphy, Hughes second, directed that this matter be continued to a future informal Informational Meeting of the City Council. TRANSIT NEEDS - Following recommendation of Assistant City Manager ASSESSMENT Glenn, Council, on motion of Councilman Pinkerton, PUBLIC HEARINGS Murphy second, scheduled a public hearing for SET 3:00 p.m., November 19, 1980, at Hale Park and another public hearing in conjunction with the Council Meeting of November 19, 1980 to receive testimony and discuss unmet transit needs in the City of Lodi. 1980-81 Following introduction of the matter by City Manager CAPITAL Glaves and Council discussion, Council, on motion IMPROVEMENT of Councilman Pinkerton, Katnich second, intro - PROGRAM duced Ordinance No. 1215 - City of Lodi Capital Improvement Program 1980-81 as set forth below: ORD. NO. 1215 INTRODUCED ?r.OJECTS Total 121 17.1 17.2 18.1 Cost General Sewer Waste Water Fund Fund Water COR Capital Sanitary Sewers $166,700 $31,700 $135,000 Storm Drainage $1,654,500 $40,500 Water System $380,500 $380,500 Street System $2,273,000 Other Facilities $151,800 $88,500 $4,626,500 $129,000 $31,700 $135,000 $380,500 Beginning Balance $496,807 $263,566 $351,245 $57,806 Estimated Resources 74/80 $374,820 $354,160 Bu --gated/ Restricted Funds Available $871,627 $263,566 $705,405 $57,806 Projects Budgeted $129,000 $31,700 $135,000 $380,500 -14- 272 October 15, 1980 33 123 124 126 Other 2106 , Master SB 325 Urban D Gas Tax Drain Fund ge $1,025,000 $510,000 W n $18,000 $1,291,000 $452,000 $512,000 ities n ice $199,526 $890,261 $944,045 $159,794 _ed irces 3 $175,170 $195,860 $787,165 $292,206 $1,022,000 ad/ ricted $54,585 .lable $374,696 $1,086,121 $1,676,625 $452,000 $1,022,000 .ts 3eted $18,000 $1,025,000 $1,291,000 $452,000 $1,022,000 -15- The motion carried by unanimous vote. - TRACTOR - Assistant City Manager Glenn presented the bids .R PARKS AND which had been received for a Tractor -Loader for :ATION the Parks and Recreation Department as follows: ;TJ ENT BIDDER BID N0. 80-146 Stockton Ford Tractor $10,995.00 Case Power and Equipment $15,804.92 Donco, Inc. (2 bids) $17,000/$18,000. Council was apprised that the low bidder, Stockton Ford Tractor, does not meet the specifications on an item of major concern, the torque converter transmission. Considering the number of years the park division keeps a tractor and the City's history of clutch repairs, the torque converter transmission is deemed especially desirable. Therefore, it was the recommendation of Staff, that the award be made to Case Power and Equipment, the second low bidder. Following discussion, on motion of Councilman Pinkerton, Murphy second, Council adopted Reso- lution No. 80-146 awarding the.contract for a Tractor -Loader for the Parks and Recreation nPnartmentt to the second .low bidder. Case Power ane Equipment Co., in the amount of $15,804.92. -15- 273 Continued October 15, 1980 SPECIAL ALLOCATION Following introduction of the matter by City Manager APPROVED FOR Glaves, Council, on motion of mayor Katnich, REMOVAL OF McCarty second, authorized a Special Allocation in TRANSFORMER AT the amount of $26,500 for the removal of a 300 THE "OLD" KVA transformer at the "Old" Tokay High School TOKAY HIGH Site. SITE ORDINANCES ORDINANCE - Ordinance No. 1214 entitled, "An Ordinance Amend - AMENDING P -D 15 ing the Official District Map of the City of TO PERMIT Lodi and thereby Amending Planned Development CONSTRUCTION OF District No. 15 (P -D 15) to Permit Construction RESTAURANTS AS of Restaurants as well as Offices in the Office - WELL AS OFFICES Professional Area at the Southwest Corner of West IN THE Kettleman Lane and South Fairmont Avenue and the OFFICE -PROFESSION- Southeast Corner of South Ham Lane and West Kettle - AL AREA AT man Lane with Certain Conditions" having been S/W CORNER OF introduced at a regular meeting of the City W. KETTLEMAN AND Council held October 1, 1980 was brought up for S. FAIRMONT AND passage on motion of Mayor Pro Tempore McCarty, S/E CORNER OF Murphy second. Second reading was omitted after S. HAM AND reading by title, and the ordinance was then W. KETTLEMAN passed, adopted, and ordered to print by the follow- ing vote: ORD. NO. 1214 ADOPTED AYES: Councilmen - Hughes, McCarty, Murphy, Pinkerton, and Katnich NOES: Councilmen - None ABSENT: Councilmen - None ADJOURNMENT There being no further business to come before the Council, Mayor Katnich adjourned the meeting at approximately 11:00 p.m. Attest: 1, ALICE M. REIMCHE CITY CLERK