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HomeMy WebLinkAboutMinutes - August 1, 1979403 CITY COUNCIL, CITY OF LODI CITY HALL COUNCIL CHAMBERS AUGUST 1, 1979 A regular meeting of the City Council of the City of Lodi was held beginning at 8:00 p.m., Wednesday, August 1, 1979 in the City Hall Council Chambers: ROLL CALL Present: Councilmen - Katnich, McCarty, Pinkerton and Katzakian (Mayor) Absent: Councilmen - Hughes Also Present: City Manager Glaves, Assistant City Manager Glenn, Community Development Director Schroeder, Public Works Director Ronsko, City Attorney Stein, and City Clerk Reimche. INVOCATION The invocation was given by Reverend Claude Ellis - 7th Day Church of God. PLEDGE Mayor Katzakian led the Pledge of Allegiance to the flag. MINUTES On motion of Councilman Pinkerton, Katnich second, the Minutes of June 20, 1979 were approved as written and mailed. PROCLAMATION Mayor Katzakian read a Proclamation proclaim - TONY ZUPO ing August 4, 1979 as "Tony Zupo Day" and HONORED extending appreciation to Mr. Zupo for his many years of service and dedication to this community and to the sport of baseball. PUBLIC HEARINGS WINCHESTER Notice thereof having been published in accordance ACRES EIR with law and affidavit of publication being on file CERTIFIED AS in the office of the City Clerk, Mayor Katzakian ADEQUATE called for the Public Hearing to consider the City Planning Commission's recommendation for appro- cf val of the request of R. W. Siegfried and Associates 5 i�, to certify the Final Environmental Impact Report for Winchester Acres and to consider the request of R. W. Siegfried and Associates on behalf of Willard C. Collins, D.D.S. to amend P -D(4), Planned Devel- opment District No. 4 to provide for 8 acres of multi -family development and 2 acres of commercial -I- 404 Minutes of August 1, 1979, continued WINCHESTER use in an area encompassed by Winchester Acres ACRES (Cont'd) Subdivision, at the northwest corner of South FAMILY DEVELOP- Hutchins Street and West Harney Lane with the MENT & 2 ACRES OF following conditions: Q� ira) that the. multiple family area be limited to a IN AREA ENCOM- maximum of 20 units per acre and conform with V '+ the requirements of R -GA, Garden Apartment WINCHESTER ACRES Residential District, and b) that the commercial area conform to the re- ORD. NO. 1175 quirements of the C -S, Commercial Shopping INTRO. District. Copies of the subject Environmental Impact Report had been presented to each City Councilman approximately 30 days prior to the public hearing to allow sufficient time for study and evaluation of the report by the Council. The matter was introduced by Community Develop- ment Director Schroeder who apprised the Council that the Planning Commission had established find- ings prior to their action in recommending that the Council certify that subject E. I. R. as adequate. Diagrams of the subject area as well as background information was presented for Council perusal. Speaking in support of the Planning Commission's recommendation was: Mr. Erhart Schmitz, 3802 Fourteen Mile Drive, Stockton, California. There being no other persons in the audience wish- ing to speak on the matter, the public portion of the hearing was closed. Following review, evaluation and discussion regard- ing the subject environmental documents, Council, on motion of Mayor Pro Tempore Katnich, Pinkerton second, certified as adequate the Final Environmental Impact Report for Winchester Acres. P -D(4) AMENDED TO Mayor Pro Tempore Katnich then moved for intro - PROVIDE FOR 8 duction of Ordinance No. 1175 amending P- D(4), ACRES OF MULTIPLE Planned Development District No. 4 to provide for FAMILY DEVELOP- 8 acres of multiple -family development and 2 acres MENT & 2 ACRES OF of commercial use in an area encompassed by COMMERCIAL USE Winchester Acres Subdivision, at the northwest IN AREA ENCOM- corner of South Hutchins Street and West Harney PASSED BY Lane with the following conditions: WINCHESTER ACRES - 1) that the multiple family area be limited to a ORD. NO. 1175 maximum of 20 units per acre and conform with the INTRO. requirements of R -GA, Garden Apartment Residen- tial District, and - -2- Minutes of August 1, 1979, continued 405 WINCHESTER ACRES 2) that the commercial area conform to the ORD. NO. 1175 requirements of the C -S, Commercial -Shopping INTRO (Cont'd) District 2ti The motion was seconded by Councilman Pinkerton and carried by the following vote: Ayes: Councilmen - Katnich, McCarty, Pinkerton and Katzakian Noes: Councilmen - None Absent: Councilmen - Hughes AREA BOUNDED BY Notice thereof having been published in accordance LOUIE AVE. ON THE with law and affidavit of publication being on file in the NORTH, A NIS ALLEY office of the City Clerk, Mayor Katzakian called for BETWEEN CHURCH & the Public Hearing to consider the City Planning Com - PLEASANT STS. ON mission's recommendation for approval of the filing of THE EAST, OLIVE CT, a Negative Declaration by the Community Development ON THE SOUTH & Director on the request of Mr. Lawrence Wilson on be- CALIFORMAST. ON half of various City of Lodi property owners/petitioners THE WEST, DOWN- to down zone the area bounded by Louie Avenue on the ZONED FROM R -MD east, Olive Court on the south, and California Street on TO R -GA the west, from R -MD, Medium Density Multiple Family Residential to R -GA, Garden Apartment -Residential, ORD. NO. 1176 LNTRQ and consider the City Planning Commission's recom- mendation for.approval of the request of Mr. Lawrence D i C,j-'; Wilson on behalf of various City of Lodi property owners /petitioners to down zone the area bounded by Louie Avenue on the north, a North -south alley between _ Church and Pleasant Streets on the east, Olive Court on the south and California Street on the west from R -MD, Medium Density Multiple Family Residential to R -GA, Garden Apartment Residential. The matter was introduced by Community Development Director Schroeder who presented diagrams and back- ground information concerning the matter. The following person in the audience addressed the Council urging the down -zoning of the subject property: Mrs. Paul Baker, 824 Daisy Ave., Lodi There being no further persons wishing to speak on the matter, the public portion of the hearing was closed. Following discussion, on motion of Councilman Pinkerton, Katnich second, Council approved the filing of a Negative Declaration by the Community Development Director on the request of Mr. Lawrence Wilson on behalf of various .City of Lodi property owners/petitioners to down zone the area bounded by Louie Avenue on the north, a north-south.alley between Church and Pleasant Streets on the east, Olive Court on the south, and California Street on the west, from R -MD, Medium Density Multiple Family Residential to R -GA, Garden Apartment Residential. -3- 406 Minutes of August 1, I979, continued DOWN ZONE AREA Councilman Pinkerton then moved for introduction (ContId) of Ordinance No. 1176 to down zone the area bounded by Louie Avenue on the north, a north - south alley between Church and Pleasant Streets on the east, Olive Court on the south and California Street on the west from R -MD, Medium Density Multiple Family Residential to R -GA, Garden Apartment Residential. The motion was seconded by Councilman McCarty and carried by the follow- ing vote: Ayes: Councilmen - Katnich, McCarty, Pinkerton and Katzakian Noes: Councilmen - None Absent: Councilmen - Hughes APPEAL OF FRANK Notice thereof having been published in accordance ALEGRE TRUCKING with law and affidavit of publication being on file in CO., INC. TO the office of the City Clerk, Mayor Katzakian INSTALL A _MOBILE- called for the Public Hearing to consider the appeal HOME AS A RESI- of Mr. Gene G. Walton, Attorney -at -Law on behalf DENCE FOR A of Frank C. Alegre Trucking Company, Inc. of the SECURITY GUARD Planning Commission's denial of his request to in - FOR A TRUCK stall a mobilehome as a residence for a security TERMINAL LOCATED guard for a truck terminal located at 17690 North AT 17690 N. CLUFF Cluff Road, Lodi in an area zoned M-2, Heavy RD., LODI Industrial. The matter was introduced by Community Develop- ment Director Schroeder who presented a diagram ". of the subject area and responded to questions re- garding the matter as were posed by the Council. f The following persons -spoke on behalf of the appeal: a) Mr. Gene G. Walton, Attorney -at -Law, 318 IV. Pine Street, Lodi, California b) Mr. L. D. Tonn, 349 Shady Acres, Lodi, CA c) Mr. Dave Vaccarezza, Sanitary City Disposal Company, 18012 N. Cluff Avenue, Lodi There being no other persons wishing to speak on the matter, the public portion of the hearing was closed. Council discussion followed with questions being directed to Mr. Walton and to Staff. On motion of Councilman Pinkerton, McCarty second, Council granted permission to Frank C. Alegre Trucking Company, Inc. for one year only to install a mobilehome as a residence for a security guard for a truck terminal located at 17690 North Cluff Road, Lodi in an area zoned M-2 Heavy Industrial. Mr. Alegre is to use his own septic tank and pressure system until such time as the City is able to provide necessary utility and pro- tection service to that area. -4- Minutes of August 1, 1979, continued APPEAL FRANK At the suggestion of Mayor Pro Tempore Katnich, ALEGRE TRUCKING and with the tacit concurrence of the City Council, CO. (Cont'd) Mayor Katzakian directed Community Development r Director Schroeder to bring back to Council in 30 days a report on the feasibility of amending the City Ordinance allowing mobilehomes and/or modular structures in Industrial Park areas within the City. RES. TO ABANDON Notice thereof having been published in accordance TAXI STAND IN 100 with law and affidavit of publication being on file in BLOCK OF E. LOCUST the office of the City Clerk, Mayor Katzakian called ST, for the Public Hearing to consider the abandonment of a Taxi Stand in the 100 Block of East Locust RES. NO. 79- 113 Street, Lodi, pursuant to Section 24- 19 of the City Code of the City of Lodi. The matter was introduced by City Manager Glaves who apprised the Council that a letter requesting said abandonment had been received from Rae Margrave of the City Cab Company. There were no persons in the audience wishing to speak on the matter, and the public portion of the hearing was closed. On motion of Mayor Pro Tempore Katnich, Pinkerton second, Council• adopted Resolution No. 79- 113 authorizing the abandonment of a Taxi Stand in the 100 Block of East Locust Street, Lodi, pursuant to Section 24- 19 of the City Code of the City of Lodi. PLANNING COMMISSION City Manager Glaves gave the following report of the July 23, 1979 Planning Commission meeting: 407 ITEMS OF INTEREST The Planning Commission - 1. Approved the request of Mr. C. L. Robbins for i r a Variance to reduce required side yard from 5 feet eG to 0 feet to permit a non -conforming patio cover which connects a dwelling with an accessory building at 620 North Church Street in an area zoned R -HD, High Density Multiple Family Residential. 2. Approved the request of Mr. Elton Buckley for a Variance to reduce the 10 foot rear yard to 8 feet to permit an addition to a duplex with a non -conforming rear yard at 2363 West Elm Street in an area zoned P -D(6), Planned Development District No. 6. 3. Continued until August 13, 1979, consideration of the request of Mr. Dan Anderson, c/o Lodi Door and Metal Company, Inc. to abandon Mounce Street from Cluff Road to its easterly terminous in an area zoned M-2, Heavy Industrial. -5- S Minutes of August 1, 1979, continued COMMUNICATIONS City Clerk Reimche presented a claim which had CLAIMS been filed on behalf of Sophie Benedix - date of loss June 14, 1979 advising that the claim had . been reviewed by both the City Attorney and the City's Contract Administrator, and it is their recommendation that the Claim be denied. On motion of Councilman Pinkerton, Katnich second, Council rejected the Claim filed on behalf of Sophie Benedix and referred same to R. L. Kautz & Company, the City's Contract Administrator. NEW SERVICES City Manager Glaves presented a letter from Bill OFFERED BY LODI Koenig, Area Manager, Lodi Cable T.V. which CABLE TV read in part as follows: 71 �� "After two years of planning, preparation and promising the City Council of Lodi and many of its residents about providing additional television services via satellite distribution, we now have definite plans to launch on August 12th our new premium cable television programing service called SHOWTIME and the Christian Broadcasting Network. Both of these stations will be delivered by satellite to our new constructed earth receive station located at our Lodi office for distribution through -out the Gable TV system. There will be an additional monthly service charge of $9.95 for the SHOWTIME premium movie service to only those subscribers that request this service. The Christian Broadcasting Station will be provided free to our subscribers that have the regular basic service. "It is our understanding from the rules and regula- tions of the Federal Communication Commission who has granted us a license to operate an earth receive station in Lodi, that local jurisdiction is not re- quired over the offering of Pay -TV services or over the rates charged for these premium services; there- fore, we trust we are not in violation of the terms of our franchise by offering this service to our custo- mers without prior approval of the council. " No action was taken by the Council on the matter. REPORTS. OF THE CITY MANAGER CONSENT CALENDAR In accordance with the report and recommendation of the City Manager, the following actions hereby set forth between asterisks, on motion of Council- man Pinkerton, McCarty second, were approved by the City Council. -6- Minutes of August 1, 1979, continued CLAIMS CLAIMS WERE APPROVED IN THE AMOUNT OF $1, 174, 506. 30. ACCEPTANCE OF Council was apprised that the contract for "Church 'CHURCH STREET Street Storm Drain, Olive Court to Forrest Ave. STORM DRAIN" which was awarded to Valley Mechanical, Inc. of CC 141 CIO-) Stockton on May 16, 1979 in the amount of $27, 014, 00 has been completed in substantial con- formance with -the plans and specifications apprbved by the City Council. COUNCIL ACCEPTED THE IMPROVEMENTS IN "CHURCH STREET STORM DRAIN, OLIVE COURT TO FORREST AVENUE" AND DIRECTED THE ASSISTANT CITY ENGINEER TO FILE A NOTICE OF COMPLETION WITH THE COUNTY RECORDER'S OFFICE. ACCEPTANCE OF Council was informed that the contract for "Crescent "CRESCENT AVE. Avenue Storm Drain, Walnut Street to Pine Street" STORM DRAIN" which was awarded to Western Pipeline Company of C r C Modesto on May 16, 1979 in the amount of $44, 083. 30, has been completed in substantial conformance with the plans and specifications approved by the City Council. COUNCIL ACCEPTED THE IMPROVEMENTS IN "CRESCENT AVENUE STORM DRAIN, WALNUT STREET TO PINE STREET" AND DIRECTED THE ASSISTANT CITY ENGINEER TO FILE A NOTICE OF COMPLETION WITH THE COUNTY RECORDER'S OFFICE. ACCEPTANCE OF Council was informed that the contract for "Cherokee "CHEROKEE LANE Lane Striping, Vine Street to Victor Road" which had STRIPING" been awarded to Safety Striping Service, Inc. of (Vlh) Fillmore, CA on June 6, 1979 in the amount of $13, 30 1. 28 has been completed in substantial con- formance with the plans and specifications approved by the City Council. The final contract price was $13,290.96. COUNCIL ACCEPTED THE IMPROVEMENTS IN "CHEROKEE LANE STRIPING, VINE STREET TO VICTOR ROAD" AND DIRECTED THE ASSISTANT CITY ENGINEER TO FILE A NOTICE OF COMPLE- TION WITH THE COUNTY RECORDER'S OFFICE. SPECS FOR 1/2 TON COUNCIL APPROVED SPECIFICATIONS FOR ONE PICKUP TRUCK 1980 MODEL CAB AND CHASSIS, FULL SIZE, 1/2 APPROVED TON PICKUP TRUCK, AND AUTHORIZED THE ` - PURCHASING AGENT TO ADVERTISE FOR BIDS THEREON. 40.9 SPECS FOR CONVEN- COUNCIL APPROVED THE SPECIFICATIONS FOR ONE TIONAL PICKUP TRUCK 1980 CONVENTIONAL PICKUP FOR PUBLIC WORKS FOR P. W. APPROVED AND AUTHORIZED THE PURCHASING AGENT TO ADVERTISE FOR BIDS THEREON. -7- 410 Minutes of August 1, 1979, continued SPECS FOR COMPACT COUNCIL APPROVED SPECIFICATIONS FOR AUTOMOBILE ONE COMPACT, 2 DOOR CLUB COUPE AUTO - APPROVED MOBILE AND AUTHORIZED THE PURCHASING C ,. ,, AGENT TO ADVERTISE FOR BIDS THEREON. SPECS FOR 1 -TON SERVICE TRUCK APPROVED PLANS & SPECS FOR "HAM LANE RECONSTRUCTION ELM TO LOCKEFORD" APPROVED JANITORIAL MAINTE- NANCE SPECS APPROVED COUNCIL APPROVED SPECIFICATIONS FOR A 1 -TON UTILITY TRUCK FOR PERSONNEL USE IN MAINTAINING ELECTRIC UTILITY LINES AND AUTHORIZED THE PURCHASING AGENT TO ADVERTISE FOR BIDS THEREON. COUNCIL APPROVED THE PLANS AND SPECI- FICATIONS FOR "HAM LANE RECONSTRUC- TION, ELM STREET TO LOCKEFORD STREET" AND AUTHORIZED THE CITY CLERK TO AD- VERTISE FOR BIDS THEREON. COUNCIL APPROVED THE SPECIFICATIONS FOR "JANITORIAL SERVICES FOR THE LODI CITY HALL COMPLEX" AND AUTHORIZED THE CITY CLERK TO ADVERTISE FOR BIDS THEREON. MILLSWOOD UNIT City Manager Glaves informed the City Council that NO. 2 SUBDIVISION C. P.G. & L., the developer of Millswood Unit No. DOCUMENTS APPRVD 2 has furnished the City with the final map and the subdivision improvement plans as well as the ( necessary agreements, surety bonds and develop- ment fees for their proposed subdivision. The subdivision is located north of the Lodi Unified School District property between Millswood Unit No. 1 and consists of 16 lots zoned R-2. COUNCIL APPROVED THE FINAL MAP, IMPROVE- MENT PLANS AND THE IMPROVEMENT SECURITY FOR MILLSWOOD UNIT NO. 2 AND DIRECTED THE CITY MANAGER AND CITY CLERK TO EXECUTE THE SUBDIVISION AGREEMENT AND THE ELECTRICAL UTILITY AGREEMENT ON BEHALF OF THE CITY. AGREEMENT WITH Following review of the proposed Agreement, SAN JOAQUIN COUNTY Council adopted the following Resolution: SAFETY COUNCIL APPROVED RESOLUTION NO. 79-114 RES. NO. 79-114 RESOLUTION APPROVING AGREEMENT FOR (V) SAFETY SERVICES WITH THE SAN JOAQUIN COUNTY SAFETY COUNCIL FOR F.Y. 1979-80 AND AUTHORIZED THE MAYOR AND CITY CLERK TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY. -8- Minutes of August 1, 1979, continued AWARD - COMPACT Council was informed that only one bid had been CAR FOR PUBLIC received for a Compact Automobile for the WORKS Engineering Department as follows: RES. NO. 79-115 BIDDER AMOUNT �CQ Sanborn Chevrolet $6, 012.04 The City Manager stated that he felt that the bid was a reasonable one and recommended that the award be made. - RESOLUTION NO. 79-115 RESOLUTION AWARDING THE BID FOR THE ENGINEERING DEPARTMENT COMPACT CAR TO SANBORN CHEVROLET IN THE AMOUNT•OF $6,012.04 WHICH INCLUDES TRADE-IN AND SALES TAX. AWARD -LOUIE AVE. City Manager Glaves presented the following bids & GRANT ASE. which had been received for "Louie Avenue and WATERMAIN Grant Avenue Watermain": Wimbledon Drive to Century Boulevard and RES. NO. 79-116 BIDDER AMOUNT Street Paving Improvements" as follows: Wayne Fre ien y g' $46,974.00 Crutchfield Construction $47,710.00 Valley Mechanical $52,453.00 W. M. Lyles $53,713.00 - E. S. P. $55, 360.00 Teichert Construction $59,603.40 Claude C. Wood Company $78,439.20 Following recommendation of the City Manager, Council adopted the following Resolution: RESOLUTION NO. 79-116 RESOLUTION AWARDING THE CONTRACT FOR "LOUIE AVENUE AND GRANT AVENUE WATER - MAIN" TO WAYNE FREGIEN, THE LOW BIDDER, IN THE AMOUNT OF $46, 974. 00. AWARD -SCARBOROUGH City Manager Glaves presented the following bids DRIVE & WIMBLEDON which had been received for "Scarborough Drive, DRIVE PAVING Wimbledon Drive to Century Boulevard and IMPROVEMENTS- Wimbledon Drive, Scarborough Drive to Hutchins Street Paving Improvements" as follows: RES. NO. 79-117 - BIDDER - AMOUNT Claude C. Wood Co. $40,780.80 Teichert Construction $42,733.00 -9- 411 412 Minutes of August 1, 1979, continued AWARD -PAVING Following recommendation of the City Manager IMPRMTS (Cont'd) Council adopted the following Resolution: -• RESOLUTION NO. 79-117 RESOLUTION AWARDING THE CONTRACT FOR "SCARBOROUGH DRIVE, WIMBLEDON DRIVE TO CENTURY BOULEVARD AND WIMBLEDON DRIVE, SCARBOROUGH DRIVE TO HUTCHINS STREET PAVING IMPROVEMENTS" TO CLAUDE C. WOOD COMPANY, THE LOW BIDDER, IN THE AMOUNT OF $40,780.80. Supplier AWARD-15-kv XLP The City Manager presented the following bids ALUMINUM CABLE which had been. received for 15-kv XLP Aluminum Cable: RES. NO. 79-118 r . . Valley Electric Co. Item 1 Item 2 Item 3 61, 034.80 20, 000 ft. 20, 000 ft. 20, 000 ft. Sum of _ #2 Alum 2/0 Alum. 750 MCM. Alum. Item 1-3 Escalation 15, 688. 00 19, 037.60 60, 186.80 94, 912. 40 Metals: .63/lb .8662 5 lb. Cu. - Alum. .86625 lb. Cu. West. Elect. Supply Co. 16, 938. 80 19, 419.20 61, 034.80 97, 392.80 Metals: .63/lb. - Alum. .8662 5 lb. Cu. Non -Metals: BLS 07 G.E. Supply Co. 17, 553.60 19, 716.00 61, 162.00 98, 431.60 Metals:. 63/lb Alum. - .86625/lb Cu. Wille Electric Supply 18,210. 80 19, 101.20 64, 702. 40 102, 014. 40 Metals: . 63/lb Cu. .866Z 5 /lb. Cu. Non -Metals: BLS 07 Consolidated Electric Not Not Not _ Submitted Submitted Submitted 119, 579. 54 10% Max.) Following recommendation of the City -Manager, Council adopted the following Resolution: RESOLUTION NO. 79-118. RESOLUTION AWARDING THE BID -FOR 20„000 FEET #2 ALUMINUM CABLE, 20, 000 FEET 2 /0 ALUMINUM CABLE AND 20, 000 FEET OF 750 MCM ALUMINUM 15-kv XLP CABLE TO VALLEY ELECTRIC CO., THE LOW BIDDER, IN THE AMOUNT -OF $94,912.40. - 10- 413 Minutes of August 1, 1979, continued AWARD- 600 VOLT City Manager Glaves presented the following bids TRIPLEX ALUM. _ which had been received for 603=volt XLP Triplex CABLE Alumina* Cable: RES. NO. 79-119 Item 1 Item Z 20,000 ft. 20, 000 ft. Sum of Supplier #2 Al. 350 MCM Alum. Item I & 2 Escalation Valley Electric Co. 7, 844. 00 26, 076.00 33, 920. 00 Metals: . 63/lb. Alum. We stinghouse Elec. Supply Co. 7,907.6o 26, 097.20 34, 004.80 Metals: . 63/lb. Alum Non -Metals: BLS 07 Wille Elec. Supply Co. 7,907.60 26, 182. 00 34, 089.60 Metals: . 63/lb. Alum. Non -Metals: BLS 07 G. E. Supply Co.* 7, 9Z8. 80 26, 224.40 34, 153.20 Metals: . 63/lb. Alum Non -Metals; BLS 07 Consolidated Not Not Electric Submitted Submitted 35, 282.79 10% (maximum) *Lowest cost alternate presented. Following recommendation of the City Manager, Council adopted the following Resolution: RESOLUTION NO. 79-119 RESOLUTION AWARDING THE BID FOR 20, 000 FEET #2 ALUMINUM CABLE AND 20, 000 FEET 350 MCM ALUMINUM 600 -VOLT XLP TRIPLEX CABLE TO VALLEY ELECTRIC CO., THE LOW BIDDER, IN THE AMOUNT OF $33,920. 00 AWARD - SINGLE- City Manager Glaves presented the following bids PHASE PADMOUNT which had been received for single-phase pad - TRANSFORMERS mount transformers as follows: RES. NO. 79- 1Z0 / -1 CG') BID EVALUATION SINGLE-PHASE PADMOUNTED TRANSFORMERS UD-E79-2 Item 1 8 -37.5 KVA Item 2 11 - 50 KVA Item 3 20 - 75 KVA Item 4 5 - 100 KVA Total Total Lump Sum Price Life Cycle Price Life Cycle Price Life Cycle Price Life Cycle Items 1-4 Items 1-4 Total Incl. Tax Cost* Incl. Tax Cost* Incl. Tax Cosh Incl. Tax Cost* Life Cycle Price Incl. Tax Suppliers Cost; Incl. Tax R.T.E. Corporation Portland $5,172.80 $ 9,276.80 $8,103.70 $14,819.20 $18,868.00 $35,718.00 $5,549.10 $11,179,10 $70,993.10 $37,693.60 $37,129.00 Kuhlman Electric Foster City 5,401.76 9,897.76 7,987.10 15,417.60 18,465.20 37,865.20 5,289.40 11,171.90 74,352.46 37,143.46 Same G. E. Supply Co. Emeryville 6,292.16 10,164.16 8,943.22 15,653.22 21,072.80 37,332.80 6,126.80 11,246.80 74,396.98 42,434.98 Same Wille Elec. Supply Modesto 0090.40 10,062.40 9,001.52 15,711.52 21,242.40 37,502.40 6,174.50 11,294.50 74,570.82 42,608.82 Same West. Electric Supply Co. Modesto 5,037.12 9,841.12 7,450.74 15,607.24 17,468.80 38,138.80 4,976.70 11,471.70 75,058.86 34,933.36 Same A. B. Chance Co. Centralia, Missouri 5,562.88 10,030.88 8,162.00 16,043.50 19,207.20 37,307.20 5,443.10 11,970.60 75,352.18 38,375.18 Same Consolidated Elec. Not Not Not Not I Not Stockton Submitted --- Submitted --- Submitted --- Submitted --- 77,337.83 35,607.83 Submitted Valley Electric Stockton 5,791.84 10;731.84 , 8,395.20 16,480.20 18,486.40 39,586.40 5,819.40 12,406.90 79,205.34 38,492.84 Same * Based on present worth of losses over life cycle. Minutes of August 1, 1979, continued 415 AWARD- Following recommendation of the City Manager, TRANSFORMERS Council adopted.the following Resolution: (Cont'd) C° RESOLUTION NO. 79-120 / RESOLUTION AWARDING THE BID FOR 8-37.5 KVA, 11- 50 KVA,. 20 - 75 KVA AND 5-100 KVA 12/6.9 KV PADMOUNT TRANSFORMERS TO R. T. E. CORPORATION, THE LOW BIDDER, IN THE AMOUNT OF $37, 129.00. PEDESTRIAN Council was apprised that the Holz Rubber CROSSWALK Company had recently developed an employee ESTABLISHED parking lot on the northwest corner of Sacramento AT HOLZ Street and Tamarack Drive. In an effort to provide RUBBER CO, a safer route for employees crossing Sacramento Street to Holz facilities on the east side of the street, RES. NO. 79-121 Larry Walker, President of the firm, has requested the installation of the crosswalk. On recommendation �� Ck of Staff, Council adopted the following Resolution: RESOLUTION NO. 79- 121 RESOLUTION ESTABLISHING A PEDESTRIAN CROSSWALK ON THE NORTH SIDE OF TAMARACK DRIVE ACROSS SACRAMENTO STREET IN THE AREA OF HOLZ RUBBER COMPANY. ELIMINATION OF A proposed resolution for the elimination of parking PARKING ON NORTH on the north side of Turner Road from the centerline SIDE OF TURNER of Sacramento Street to 195 feet west of said center - RD. FROM THE line was presented for Council's consideration , The CENTERLINE OF elimination of parking in this area will provide for the SACRAMENTO ST, safe diversion of westbound traffic through the under - TO 195' WEST OF pass. Future street development to the west of the SAID CENTERLINE winery will allow for on -street parking on both sides of Turner Road. The Engineering Division has con - RES. NO. 79-122 tacted the Manager of United Vintners, and he has no �/____ �� objections to the parking restrictions. RESOLUTION NO. 79-122 RESOLUTION ELIMINATING PARKING ON THE NORTH SIDE OF TURNER ROAD FROM THE CENTER- LINE OF SACRAMENTO STREET TO 195 FEET WEST OF SAID CENTERLINE. �=;�Tr:,=;=�m��T��TT �T•;�T*<�:=mrT,<rm�;:m�m ��T�k#T#;:��m��:���� r�x�=�*T�x�=* ��:��mi:�:�mmM�;: NO ACTION TAKEN ON APPROVAL OF ACCESS EASEMENT FOR S. P. R. R. AT THE SCENIC OVER- LOOK PROPOSED DISSOLUTIONMENT OF SAN JOAQUIN LOCAL HEALTH DISTRICT Following introduction of Agenda Item "u" - "Approve Access Easement for S. P. R. R. at the Scenic Over- look" by City Manager Glaves, at the suggestion of Councilman Pinkerton and with the tacit concurrence of the Council, Council deferred taking any action on this matter. Agenda item "v" - "Proposed dissolutionment of San Joaquin Local Health District" was introduced by City Manager Glaves. -13- 416 Minutes of August 1, 1979, continued LOCAL HEALTH Background information including the sequence DISTRICT (Cont'd) of events leading to Dr. A. R. Glover, President of the Board of the San Jbaquin Local Health District proposing the dissolution of the r(�moi Health District was presented by James Culbertson. Mr. Culbertson is the City of Lodi's representative on the Board of Trustees of the Health District. Also addressing the Council and responding to questions regarding the subject was Health District Board member William Lang. A lengthy Council discussion followed with questions being directed by the Council to Mr. Culbertson and Mr. Lang. Councilman McCarty then moved that the"Local Health District voluntarily- dissolve and become the San Joaquin County Health District thereby being one step closer to the tax supporting public. The motion died for lack of a second. RECESS Mayor K"atzakian declared a 5 -minute recess and the Council reconvened at approximately 10;10 p. M. UNAUTHORIZED City Manager Glaves reminded the Council that WATER SERVICE a letter had been received from Gene G. Walton, AT 1880 S. HUTCHINS Attorney at Law, 318 W. Pine Street, Lodi STREET stating that he represents J. M. -and Rose Ferguson, the owners of property located at 1880 S. Hutchins Street, Lodi who have made an application to the Public Works Department for an unauthorized water connection at the afore- mentioned address. Background information regarding this matter was presented by Staff for the Council and a dia- gram was presented depicting the subject area. Council discussion followed with questions being directed -to Staff regarding the matter. On motion of Mayor Pro Tempore Katnich, Pinkerton second, Council granted Mr. Ferguson six months or until Thursday, February 1, 1980 to provide himself with the appropriate water extension in the Hutchins Street frontage road and the applicable water service to his residence at 1880 S. Hutchins Street, Lodi: _- - 14- Minutes of August 1, 1979, continued FEE SCHEDULE FOR Council received a letter from Gene G. Walton, ATTORNEY WALTON Attorney at Law, setting forth the terms and TO REPRESENT.CITY conditions for Mr. Walton to serve as the City's IN PUC MATTER special counsel pertaining to the pending admin- istrative action of the Public Utilities Commission of the State of California relating to the closing of various streets in the Lodi downtown area at the Southern Pacific Crossing, setting forth the following fee schedule: Hourly rate, Gene G. • Walton $85.00 Hourly rate, other attorneys -• $75.00 Hourly rate, law clerks $20.00 Trial time, per 8 -hour day $600.00 Trial time, per one-half day or portion thereof - $300.00 AWARD -MUNICIPAL SERVICE CENTER UTILITY BUILDING RES. NO. 79-123 Following discussion, on motion of Mayor Pro Tempore Katnich, Pinkerton second, Council approved the terms and conditions for retaining Gene G. Walton, Attorney at Law, to serve as the City's special counsel pertaining to the pending administrative action of the Public Utilities Commission of the State of California related to the closing of various streets in the Lodi downtown area at the SouthernPacific crossing. City Manager Glaves presented the following bids which had been received for the Municipal Service Center Utility Building: BIDDER AMOUNT C` Modern Engineering & Construction $262,750.00 Fanos Construction $267,463.00 Neth Construction $271,490.00 Phil W. Morris Co. $278,788.00 Roebbelen Construction $296,384.00 Spangler Construction $311,980.00 Symbol Construction $333,390.00 City Manager Glaves recommended that the award be made to Modern Engineering and Construction, - the low bidder. On motion of Councilman Katnich, Pinkerton second, Council adopted Resolution No. 79- 123 awarding the contract for the Municipal Service Center Utility Building to Modern Engineering and Construction, the low bidder, in the amount of $262,750.00. 417 COUNCIL SUPPORTS A presentation regarding the Community Crusade CONCEPT OF Against Drugs was made by Harold E. Edwards. COMMUNITY CRUSADE Following discussion with questions being directed AGAINST DRUGS to Mr. Edwards by the Council, on motion of Mayor Pro Tempore Katnich, Pinkerton second, Council supported and endorsed the concept of the Commun- ity Crusade Against Drugs. - -15- 9 51 • • Minutes of August 1, 1979, continued INCREASED PAYMENTS Following introduction of the matter by FOR EMPLOYEES Assistant City Manager Glenn, .Council, on DENTAL INS. & LONG motion of Councilman Pinkerton, _Katnich TERM DISABILITY INS. second, adopted Resolution No. 79-.124 approving APPROVED increased payments for Employees Dental Insur- ance and Long Term Disability Insurance. RES. NO. 79-124 INCREASES IN DEPT. On motion of Councilman Pinkerton, Katzakian HEADS, CITY MANAGER, second, Council adopted Resolution No. 79-125 & CITY CLERK'S granting a 7% increase on the salary ranges for SALARIES APPROVED the following positions effective the first pay period after July 1, 1979: RES. NO. 79-125 POSITION RANGE -PER MONTH Planning Director $2315/2825 Finance Director 2315/2825 Fire Chief 2410/2950 Police Chief 2540/3110 Public Works Director 2675/3275 Recreation Director 2145/2625 Utility Director 2599/3170 Administrative Assistant 1645/2015 Assistant City Manager 2345/2865 and granting a 7% increase as follows for -the following positions effective the first pay period after July 1, 1979: POSITION SALARY INCREASED TO City Manager $3585 per month City Clerk portion of City Clerk/Secretary to City Manager salary $ 270 per month The motion carried by the following vote: Ayes: Councilmen - Katnich, Pinkerton and Katz akian Noes: Councilmen - McCarty Absent: Councilmen - Hughes ADJOURNMENT There being no further business to come before the Council, Mayor Katzakian adjourned the meeting at approximately 11:05 p.m. 1 p } Attest: AL M���R I n CITY CLERK