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HomeMy WebLinkAboutMinutes - August 17, 19775 0=01 E19RIM CITY COUNCIL, CITY OF LODI CITY HALL COUNCIL CHAMBERS AUGUST 17, 1977 .1 regular meeting of the City Council of the City of Lodi was he.". ':egi.-nning at 8:00 p.m., Wednesday, August 17, 1977 in -`tv Hall Chambers. nt. ji.cUrn —hrharil, atzaktan, --):n . z . n:erton f, --- nl; : rii' I\Iav r) --Lrezzor Rrjns�u, Cou-.nnunvcy Dev- i, 2813 Minutes of August 17, 1977, continued REQUEST TO City Clerk Reimche apprised the Council that REZONE PROPERTY a request had been received from Ails. Shirley IRIS DRIVL CONTD. Lucchesi asking that the matter be continued (Continued) to the regular City Council meating of September 7, 1977. Mr. ,Toe Bacarro, 838 Cortez Way, Lodi addressed the Council asking that notices advising of the continuance of this matter be mailed to property owners in the immediate area. There were no other persons in the audience wishing to speak on the matter, and on motion of Councilman Katzakian, Ehrhardt second, the public hearing was continued to the regular Couzicil meetir g of September 7, 1977 at 8:00 P. m. , with the City Clerk being directed to send notices of the continuance to all property owners within a radius of three hundred feet of the area proposed to be changed. CONSIDERATION OF On motion of Councilman Katzakian, Ehrhardt EIR FOR IRIS DRIVE- second, Council continued to the regular HANI LAVE Council meeting of September 7, 1977 at 8:00 GENERAL PLAN p.m. the Public Hearing to consider the Plan - AND ZONING STUDY ning Commission's recommendation that the COtiTINUED City Council certify as adequate the Final Envir- onmental Impact Report for Iris Drive -Ham Lane General Plan and Zoning Study. Council -man Katzakian then moved introduction of Ordinance No. 1117 reorganizing the Site Plan and Architectural Review Committee into a 5- meriber body appointed to four year overlapping terms by the Mayor with the approval of the City Council, with the condition that the Vice -Chairman of the Planning -Commission be a member of this Committee. The motion was seconded by Council- man Ehrhardt and carried. -2- Notice thereof having been published in accor- REORGANIZATION dance with law and affidavit of publication being OF SITE PLAN & on fife in the office of the City Clerk, Mayor ARCHITECTURAL Katnich called for the public hearing to consider REVIELV that the Site Plan and Architectural Review Com.- COM21,IITTEE mittee be reorganized into a 5 member body appointed to four-year, overlappir-g terms by the ORD. NO. 1117 Mayor with the approval of the City Council. T RO. r+, • The matter `•4'3S LntrUCluCc'd bV Community Deve1- opm•ert Director Schroeder who responded to questions as were directed by Council. There were no persons in the audience wishing to speak on the matter, and the public oortion of the hearing wa-- closed. Council -man Katzakian then moved introduction of Ordinance No. 1117 reorganizing the Site Plan and Architectural Review Committee into a 5- meriber body appointed to four year overlapping terms by the Mayor with the approval of the City Council, with the condition that the Vice -Chairman of the Planning -Commission be a member of this Committee. The motion was seconded by Council- man Ehrhardt and carried. -2- 290 Minutes of August 17, 1977, continued PLANNING COMMISSION GENERAL PLAN The City Manager gave the following report AMENDMENT PRO- of the Planning Commission meetng of July 2 5, POSED 1977: The Planning Commission - 1. Recommended the Land Use Element of the General Plan be amended so that the total area along the north side of East Kettleman Lane be- tween South Stockton Street and South Central Avenue be designated as commercial and that this amendment be included as part of General Plan Amendment #77-3. 2. Recommended that 245, 305, 307, 317, 32 1, 325, 331 and 335 East Kettleman Lane and 1341 South Central be rezoned from R-1tifD, Medium Density Multiple Family Residential to C-2, General Commercial. PARCELS - E. On motion of Councilman Katzakian, Ehrhardt KETTLEMAN & second, the matter was set for Public Hearing S. CENTRAL PRO- Wednesday, September 7, 1977. POSED FOR REZONING FROM R -MD TO C-2 The Planning Commission also - ITEMS OF 1. Made the following findings concerning INTEREST Beckman Park, a 140 -acre Planned Develop- ment bounded by WestKettleman Lane on the north, South Hutchins Street on the east, West Century Boulevard on the south and the Wood- bridge Irrigation District Canal on the West; a. that the proposed tentative map is consistent with the Adopted General Plan and the adopted Specific Plans for South Ham Lane, South Hutchins Street and Century Boulevard; b. that the design and improvement of the Beckman Ranch Subdivision is consistent with the Adopted General Plan and the adopted Specific Plans for South Ham Lane, South Hutchins Street and Century Boulevard; c. that the site is physically suited for the pro- posed type of development; d. that the site is physically suited for the pro- posed density of development; e. that the design of the subdivision or the pro- posed improvements are not likely to cause substantial environmental damage or substan- tially or avoidably injure fish or wildlife or their habitat; -3- 291 Minutes of August 17, 1977, continued PLANNING COMMISSION ITEMS OF INTEREST (Contd) f, that the design of the subdivision or the type of improvement is not likely to cause serious public health problems; and g, that the design of the subdivision or the type of improvements will not conflict with easements acquired by the public at large for access through or use of property within the subdivision. 1. Approved that portion of Beckman Ranch which lies north of Brandywine Drive and at the southwest corner of South Ham Lane and West Kettleman Lane and which is proposed for 21. 5 acres of commercial; 12.4 acres of commercial - professional 3. 5 acres of multiple family, 5. 6 acres of condominiums; 7 duplex lots and 35 single-family lots with the following conditions: a. that the requirements as established by the Planning Commission for that portion of Beckman Ranch South of Brandywine Drive and the Ham-Kettleman Commercial -Pro- fessional area shall apply where applicable; b. that all driveways serving the commercial, commercial -professional and multiple family areas be to the approval of the Publip Works Director; c. that masonry fencing to the approval of the Site Plan and Architectural Committee be installed between residential areas and commercial -professional• commercial areas and multiple -family areas; d. that the private accessory between Brandy- wine Drive and the commercial area be made part of the shopping center property with its final design being approved by the Lodi Site Plan and Architectural Review Committee; e. that Gamay Drive in the commercial -pro- fessional area east of South Ham Lane be eliminated until a final development plan is prepared for that C -P area; and f. that all on-site fire protection facilities be to the approval of the Fire Chief. 3. Determined that a "hardship" as defined in the Zoning Ordinance did not exist and denied the request of Buzz Oates Enterprises on behalf of California Skate of Lodi to increase the allowable sign area from 750 square feet to 1, 000 square feet to permit all existing signs to remain at 5 12 North Cherokee Lane in an area zoned C-2, General Commercial. -4- On motion of Councilman Ehrhardt, Katzakian second, the matter was set for Public Hearing Septefnber 7, 1977. ITEMS OF INTEREST The Planning Commission also - i 1. Certified as adequate the Final Environ- mental Impact Report for Sunwest #3, a 14. 5 acre, 54 lot single-family subdivision located on the south side of West Vine Street west of the Woodbridge Irrigation District Canal. 2. Conditionally approved the request of Sun - west Developers by Mr. George Ferrero- to approve the Tentative Subdivision Map of Sun - west #3. 3. Approved the request of Dr. Chris Keszler on behalf of Mrs. Ida S. Reile for a Variance to reduce the required lot width from 60 to 20 feet to permit the creation of 2 flag lots in Sunwest Estates on the south side of Cochran Road between Wightman Drive and Westwind Drive in an area zoned R- 1, Single -Family Residential. 4. Conditionally approved the Tentative Map of Sunwest Estates, an .88 acre, 4 lot Minor Subdivision located on the south side of Cochran Road between Wightman Drive and W estwind Drive in an area zoned R- 1, Single - Family Residential. 5. Recommended that the San Joaquin County Development Committee approve the request of Mr. H. L. Merrill for a lot line adjustment which will create 2 parcels from 3 existing ones and separate a dwelling from an existing wholesale nursery at 2140 West Turner Road in an area zoned GA -5, General Agriculture. COLIlM NIC AT IONS City Clerk Reimche presented the following applications for Alcoholic Beverage License which had been received. 1) Jersey -Crown Dairy, 321 S. Hutchins, Lodi - Off Sale Beer and Wine - New license - Applicant - Dutch Pride Dairies of Stockton, Inc. 2) Happy Time Liquors, 115 N. Cherokee, Lodi - Off Sale General License - Person to Person transfer - Applicant - Anthony D. and -5- Minutes of August 17, 1977, continued PLANNING COMMISSION(Contd) The City Manager gave the following report of the Planning Commission meeting of REZONE PARCEL AT August 8, 1977; 310 SOUTH SCHOOL. ST. FROM R-)-iD TO The Planning Commission - C-2 1. Recommended approval of the request of Mr. James Jackson on behalf of Mrs. Inez Huppert to rezone the parcel at 310 South School Street from R -HD, High Density Mul- tiple Family Residential to C-2, General Commercial. On motion of Councilman Ehrhardt, Katzakian second, the matter was set for Public Hearing Septefnber 7, 1977. ITEMS OF INTEREST The Planning Commission also - i 1. Certified as adequate the Final Environ- mental Impact Report for Sunwest #3, a 14. 5 acre, 54 lot single-family subdivision located on the south side of West Vine Street west of the Woodbridge Irrigation District Canal. 2. Conditionally approved the request of Sun - west Developers by Mr. George Ferrero- to approve the Tentative Subdivision Map of Sun - west #3. 3. Approved the request of Dr. Chris Keszler on behalf of Mrs. Ida S. Reile for a Variance to reduce the required lot width from 60 to 20 feet to permit the creation of 2 flag lots in Sunwest Estates on the south side of Cochran Road between Wightman Drive and Westwind Drive in an area zoned R- 1, Single -Family Residential. 4. Conditionally approved the Tentative Map of Sunwest Estates, an .88 acre, 4 lot Minor Subdivision located on the south side of Cochran Road between Wightman Drive and W estwind Drive in an area zoned R- 1, Single - Family Residential. 5. Recommended that the San Joaquin County Development Committee approve the request of Mr. H. L. Merrill for a lot line adjustment which will create 2 parcels from 3 existing ones and separate a dwelling from an existing wholesale nursery at 2140 West Turner Road in an area zoned GA -5, General Agriculture. COLIlM NIC AT IONS City Clerk Reimche presented the following applications for Alcoholic Beverage License which had been received. 1) Jersey -Crown Dairy, 321 S. Hutchins, Lodi - Off Sale Beer and Wine - New license - Applicant - Dutch Pride Dairies of Stockton, Inc. 2) Happy Time Liquors, 115 N. Cherokee, Lodi - Off Sale General License - Person to Person transfer - Applicant - Anthony D. and -5- 293 1) The Pacific Telephone and Telegraph Company on July 20, 1977 filed with the Public Utilities Commission an application for authority to increase certain intrastate rates and charges for Directory Advertising service furnished within the State of California. 2) Application No. 57481 filed with the PUC on July 28, 1977 by Pacific Gas and Electric Company requested authorization to revise its gas service tariff, effective October 1, 1977, to offset the effect of an increase in the price of gas purchased from Pacific Gas Transmission Company resulting from an order of the National Energy Board of Canada, approved by the Canadian Government, which will increase the border export price of Canadian natural gas on September 21, 1977. PLANNING COMMISSION Council was apprised that at the regular TERMS RATIFIED meeting of the Lodi City Planning Commission of June 25, 1977, the Planning Commissioners drew lots to establish their terms as follows: Fred L. Muther Minutes of August 17, 1977, continued ABC LICENSES Terry G. Piazza, (Continued) 3 yr. term to 6/30/80 Eugene L. Larkin 3) 45 Club, 45 N. Sacramento St, , Lodi - - On Sale General Pualic Premises, Person L. D. Tann to Person transfer - dropping partner - Margaret R. Talbot Applicant - Marilyn Brookes. The terms were ratified by the Council on 4) Lyons Restaurants, 233 S. School Street, second. Lodi - On Sale Beer and Wine Eating Place - New License - Applicant - Consolidated Foods Corporation. 5) The Clouds, 23 W. Elm Street, On Sale General Public Premises, Person to person and premise to premise transfer - Applicants - E. & L Jerome and H & N Plough. PUC NOTICES The following notices regarding applications before the California Public Utilities Com- mission were presented for Council's scrutiny: 1) The Pacific Telephone and Telegraph Company on July 20, 1977 filed with the Public Utilities Commission an application for authority to increase certain intrastate rates and charges for Directory Advertising service furnished within the State of California. 2) Application No. 57481 filed with the PUC on July 28, 1977 by Pacific Gas and Electric Company requested authorization to revise its gas service tariff, effective October 1, 1977, to offset the effect of an increase in the price of gas purchased from Pacific Gas Transmission Company resulting from an order of the National Energy Board of Canada, approved by the Canadian Government, which will increase the border export price of Canadian natural gas on September 21, 1977. PLANNING COMMISSION Council was apprised that at the regular TERMS RATIFIED meeting of the Lodi City Planning Commission of June 25, 1977, the Planning Commissioners drew lots to establish their terms as follows: Fred L. Muther 4 yr. term to 6/30/81 Fred M. Reid 4 yr. term to 6/30/81 Avery T. Gassia 3 yr. term to 6/30/80 Eugene L. Larkin 3 yr. term to 6/30/80 Art Altnow 2 yr. term to 6/30/79 L. D. Tann 2 yr. term to 6/30/79 Margaret R. Talbot 1 yr. term to 6/30/78 The terms were ratified by the Council on motion of Councilman Pinkerton, Ehrhardt second. Council was also apprised that at the same meeting Planning Commissioner Eugene L. Larkin was elected Chairman and Commissioner Art Altnow was elected Vice -Chairman. -6- 294 Minutes of August 17, 1977, continued COMMUNICATIONS(Contd) APPEAL RE INSPECTION City Clerk Reimche presented a letter BY SAN JOAQUIN LOCAL which had been received from Attorney HEALTH DISTRICT OF Jack Dozier representing Mir Afzal, owner MIR HOTEL of the Mir Hotel at 27-1/2 W. Elm Street, Lodi, advising that on August 6, 1977, Mr. Afzal had received from the San Joaquin Local Health District the results of an August 2, 1977 inspection of the hotel in which numerous deficiencies were found. The owner is appealing to the City Council that portion of the inspection notice which reads, " this hotel is declared unfit for human habitation and must be vacated im- mediately; and shall remain vacant until all violations are corrected." On motion of Councilman Ehrhardt, Katzakian gecond, the matter was set for Public Hearing on September 21, 1977. SUPPORT TO The City Clerk presented for Council's AMENDMENT QF scrutiny a copy of the City of Stanton's PENAL CODE 311 Resolution No, 77-31 urging the State iegis- SOUGHT lature to amend Penal Code 311 relating to the definition of obscene material. No action was taken by the Council on the matter. PROPOSALS TO Council was informed by the City Clerk that a ALLEVIATE OVER- letter had been received from Mr. Velton CROIVDING OF SCHQ04S Stafford asking to withdraw his two proposals WITHDRAWN intended to alleviate the overcrowding of schools within the Lodi Unified School District that he had presented for Council's approval on July 20, 1977. REAPPRAISAL OF City Clerk Reimche presented a letter which SPECIFIC STREET PLAN has been received from Mr. Fred L. Muther, FOR BECKMAN RD, FROM P. O. Box 618, Lodi asking that the Council KETTLEMAN TO VICTOR reappraise the specific street plan for Beck man REQUESTED Road from Kettleman Lane to Victor Road. As the specific street plan is laid out now, it re- quires a S ft. 5 inch curb and sidewalk on both sides, 2 - 24 ft. two lane drive lanes and a 16 ft.' median. The area needed to complete this program is an additional 32 ft. from property line on the east side of Beckman Road. Mr. Muther stated that this would put his exist- ing building as well as his neighbor's building two feet into the sidewalk, and that he sees no need for a 5 ft. 5 in. sidewalk on the west side of the street against the state highway fence lute and no need for a 16 It. median when a 12 ft. one would be sufficient. -7- 29.5 Minutes of August 17, 1977, continued COMMUNICATIONS(Contd) REAPPRAISAL REQUEST BECKMAN RDI (Contd) Mr, Muther was in the audience and addressed the Council regarding the matter. Following discussion with questions regarding the matter being directed to Staff and Mr. Muther, Council, on motion of Counc}lman Katzakian, Ehrhardt second, referred the Matter to the Planning Commission for review and recommendation. I40DI SOUTH A letter dated July 27, 1977 received from SUBDIVISION Terry Piazza of Baumbach and Piazza appeal- ing the Planning Commission's decision of July 11, 1977 to deny the rezoning that was re- quested for Lodi South was presented by City Cleric Reimche. A copy of a letter dated July 28, 1977 from Mr. Piazza addressed to community Development Director Schroeder advising that his clients have decided to modify their request for zoning on the Lodi South Subdivision from R -LD and R -MD to R-2 and R -GA was also presented to Council along with a letter addressed to the City Clerk which stated that Mr. Piazza's clients are proposing some major changes to Lodi South and therefore Mr. Piazza would like the opportunity to address the Council before a date is set for appeal and to ask the Council to refer the matter back to the Planning Commission. Following Council discussion, on motion of Councilman Katzakian, Ehrhardt second, the matter was referred to the Planning Commis- sion for review. CUSTOMER REQUESTS The City Clerk presented a letter which had REBATE ON SEWAGE been received from Mrs. Alma Merkel, 746 SERVICE OVERCHARGE S. Lee Avenue, Lodi advising that she has SINCE 1950 been overcharged for sewage. Mrs. Merkel advises that although she has a two bedroom home, she has been charged for a three bed- room home since service was established in 1950. Mrs. Merkel is asking that she be re- imbursed for the entire amount she has been. overbilled. The Council, on motion of Councilman Ehrhardt, Katzakian second, reaffirmed its present policy that the customer has a joint responsibility in keeping his account correct and that refunds on erroneous accounts will be made only for the preceding twelve months. >8- 296 Minutes of August 17, 1977, continued COMMUNICATIO N$ (Coptinued) City Manager Glaves briefed the Council on the Application before the Public Utilities Commis - PUC APPLICATION cion of the State of California of the Douglas Bus DOUGLAS BUS LINES, Lines, Inc., for authority to extend its passenger INC, state commuter service to include Sacramento and surrounding areas, generally along six "spokes" radiating outward from Downtown Sacramento and more specifically as follows: *Area A - Auburn, including Nevada City, Grass Valley, Newcastle, Penryn, Loomis and Rocklin, Area F - Fairfield, including Suisun City, Vaca- ville and Dixon. Area NIY - Marysville/Yuba City. Area P - Placerville, including Shingle Springs, Cameron Park and El Dorado Hills. Area R Rancho Murieta. Area S - Stockton, including Lodi and Galt. Alternate routes to McClellan Air Force Base. Council discussion followed with questions concern- ing the matter being directed to staff. CONSENT CA14ZNI)AR In accordance with the report and recommenda- tion of the City Manager, the following actions hereby set forth between asterisks, on motion of Councilman Pinkerton, Ehrhardt second, were approved by Council, CLAIMS CLAIMS WERE APPROVED IN THE AMOUNT OF $1,067,537 1 16, AIVARD-AERIAL City Manager Glaves presented the following bids UTILITY TRUCK which had been received for an Aerial Utility Truck for the Utility Department: RES, NO# 4380 BIDDER AMOUNT Heil Equipment Co. $18,042.96 Geweke Ford(& Utility Body Co) $19, 178.28 Geweke Ford(& Service Mfg. Co) $19,358.51 Stockton Dodge, Inc.(& Service Mfg. Co.) $19,389.78 City Manager Glaves recommended that the award be made to Heil Equipment Company, the low bidder, in the amount pf $18, 042. 96. RESOLUTION NO. 4380 RESOLUTION AWARDING THE BIIa FOR AN AERIAL UTILITY TRUCK FOR THE UTILITY DEPARTMENT TO HEIL EQUIPMENT COMPANY, THE LOW BIDDER, IN THE AMOUNT OF $18,042.96. -9- 297 Minutes of August 17, 1977, continued AW ARD -UTILITY The City Manager presented. bids which had been CARGO VAN received for: a Utility Cargo Van for the Utility Department as followpa RES. NO, 4381:. BIDDER AMOUNT Sanborn Chevrolet $5,771.42 Qeweke Ford $6, 196.83 The City Manager recommended that the award be made to Sanborn Chevrolet, Inc. the low bidder. RESOLUTION NO. 4381 RESOLUTION AWARDING THE BID FOR A UTILITY CARGO VAN FOR THE UTILITY DEPARTMENT TO SANBORN CHEVROLET, INC. THE LOW BIDDER IN THE AMOUNT OF $5, 771. 42. ACCEPTANCE OF Council was adyised that the contract for the im- "LOWER SACTO. provements in the "Lower Sacramento Road ROAD SPRINKLER Sprinkler System, Oxford Way to Tejon Drive" which SYSTEM" was awarded to Brooks Landscape and Gardening Service of Manteca on May 4, 1977 in the amount of $9, 987, 00 has been completed in substantial confor- mance with the plans and specifications approved by the City Council. COUNCIL ACCEPTED THE IMPROVEMENTS IN THE "LOWER SACRAMENTO ROAD SPRINKLER SYSTEM, OXFORD WAY TO TEJON DRIVE" AND DIRECTED THE PUBLIC WORKS DIRECTOR. TO FILE A NOTICE OF COMPLETION WITH THE COUNTY RECORDER'S OFFICE. TRANSFER OF COUNCIL. APPROVED TRANSFER OF FUNDS FUNDS APPROVED ($50, 000) FROM GENERAL FUND TO THE LIBRARY FUND ON AN "AS NEEDED" BASIS FOR SEPTEMBER, OCTOBER, NOVEMBER AND PART OF DECEMBER 4977. CLASS SPECS & City Manager Glaves requested Council adoption of SA4ARY RANGE the class specifications and the salary range for the ADOPTED FOR DATA position of Data Services Equipment Operator, SERVICES EQUIP- advising that this classification was approved in the MENT OPERATOR 1977-78 F.Y. Operating Budget as a result of utiliz- ing current clerical staff in the Finance Department to perform the duties required of a Data Services Operator. COUNCIL, ADOPTED CLASS SPECIFICATIONS AND SALARY RANGE NO. 22 ($763 - $929) FOR THE POSITION OF DATA SERVICES EQUIPMENT OPIYR- ATOR. -10- 1198 Minutes of August 17, 1977, continued COLLECTION OF City Manager Glaves presented a copy of the DELINQUENT delinquent assessments for the street light ASSESSMENTS IN construction in the, Wellswood Avenue Street WELLSWOOD AVE, Lighting District and recommended that the ST, LIGHTING delinquent assessments be collected pursuant DISTRICT to Government Code Section 5450, et seq, by the County Tax Collector. RES, NO, 4382 RESOLUTION NO. 4382 RESOLUTION PROVIDING FOR THE COLLEC- TION OF SPECIAL ASSESSMENTS FOR STREET LIGHT CONSTRUCTION ON THE WELLSWOOD AVENUE STREET LIGHTING DISTRICT BY THE COUNTY TAX COLLECTOR. HANSF;N DRIVE AT The improvement security and irnprove inent LODI AVE, MINOR pians for the Hansen Drive at Lodi Avenue Minor SUBDV? DOCUMENTS Subdiylsion were presented for Council's approval, APPROVED Council was apprised that this is a minor subdivi- sion of 2.6 acres lying north of Lodi Avenue between Chgrokee Lane and the 99 Freeway. The development is zoned M- 1, Light Industrial, and contains two parcels. The developers, Bertsch and Mayers Construction Co. and owner Henry Hansen have completed all the requirements speci- fied by the Planning Department in the approval of the tentative map on April 6, 1977. COUNCIL APPROVED THE IMPROVEMENT SECURITY AND THE IMPROVEMENT PLANS FOR THE HANSEN DRIVE AT LODI AVENUE MINQR SUBDIVISION AND DIRECTED THE CITY MANAGER TO EXECUTE THE DEVELOPMENT AGR_ EEMENT ON BEHALF OF THE CITY. RES, OF INTENTION Council was apprised that E. H. and Pauline TO ABANDON THE Kundert owners of property located on both sides NIS ALLEY LYING of an alley lying in the. north half of the block IN THE NORTH HALF bounded by Central Avenue, Washington Street, OF THE BLOCK Flora Street, and Eden Street have requested that BOUNDED BY the City take the necessary action to abandon that CENTRAL, WASHING- alley. They have deposited with the City sufficient TON, FLORA AND funds for the legal advertising and in addition, have EDEN provided an easement along their east line, which had been requested by the Utility Department. RES. NO, 4383 A diagram of the proposed alley abandonment was presented for Council's scrutiny. RESOLUTION NO. 4383 RESOLUTION DECLARING THE COUNCIL'S INTENTION TO ABANDON THE NORTH -SOUTH ALLEY LYING IN THE NORTH HALF OF THE BLOCK BOUNDED BY CENTRAL AVENUE, WASHINGTON•STREET, FLORA STREET, AND EDEN STREET, REFERRING THE MATTER TO THE PLANNING COMMISSION, AND SETTING THE MATTER FOR PUBLIC HEARING ON SEPTEMBER 7. 1977. -Il- 09q On motion of Councilman Pinkerton, Katzakian second, Council endorsed the proposal advanced by the Lodi District Chamber of Commerce Highway and Transportation Committee for two additional traffic lanes to be built across the Mokelumne River on Highway 99. RE-SIGNING OF I-5 Council was apprised that I-5 is scheduled for CROSSOVER cornpletion sometime in October and that the City of Lodi had in the past received verbal assurance from the State that the signing of I-5 - the crossover to Highway 99, which is Charter Way would not be changed even though I-5 termi- nated.at Highway 12. Public 4lorks Director Ronsko apprised the Council that at the last Chamber meeting it was pointed out that there is discussion about changing the location of this crossover sign to Highway 12. Todate, no final word has been received from Cal Trans regarding this possible signing change. Mr. Ronsko stated that he would anticipate some major problems at Lower Sacramento Road and Stockton Street should this signing change take place. Councilman Ehrhardt pointed out. that this action would result in truck traffic bein'g diverted to Highway 12 and that he doesn't feel the City is ready to handle that at this time. Following inquiry from Mayor Katnich, Staff 4 -WAY STOP SIGNS apprised Council that the State Division of High - TO HE INSTALLED ways is planning to install 4 -way, stop signs at AT HAM AND Ham and Kettleman Lane on Tuesday, August Z3, KETTLEMAN LANE 1977. This is toeing done as it would now appear that the signals for this intersection will not be ready for installation prior to the opening of school, CITY OF LODI �VATER Minutes of August 17, 1977, continued ADDITIONAL TRAFFIC Mr. John Campbell, Chairman of the Lodi LANES PROPOSED District Chamber of Commerce Highway and FOR AREA CROSSING Transportation Committee addressed the THE MOKELUMNE Council proposing that two additional traffic RIVER ON HIGHWAY 99 lanes be built across the Mokelumne River on Highway 99, Mr. Campbell presented dia- grams of the existing traffic lanes and outlined his proposal for Council's scrutiny. Council discussion followed with questions re- garding the proposal being directed to Mr. Campbell. On motion of Councilman Pinkerton, Katzakian second, Council endorsed the proposal advanced by the Lodi District Chamber of Commerce Highway and Transportation Committee for two additional traffic lanes to be built across the Mokelumne River on Highway 99. RE-SIGNING OF I-5 Council was apprised that I-5 is scheduled for CROSSOVER cornpletion sometime in October and that the City of Lodi had in the past received verbal assurance from the State that the signing of I-5 - the crossover to Highway 99, which is Charter Way would not be changed even though I-5 termi- nated.at Highway 12. Public 4lorks Director Ronsko apprised the Council that at the last Chamber meeting it was pointed out that there is discussion about changing the location of this crossover sign to Highway 12. Todate, no final word has been received from Cal Trans regarding this possible signing change. Mr. Ronsko stated that he would anticipate some major problems at Lower Sacramento Road and Stockton Street should this signing change take place. Councilman Ehrhardt pointed out. that this action would result in truck traffic bein'g diverted to Highway 12 and that he doesn't feel the City is ready to handle that at this time. Following inquiry from Mayor Katnich, Staff 4 -WAY STOP SIGNS apprised Council that the State Division of High - TO HE INSTALLED ways is planning to install 4 -way, stop signs at AT HAM AND Ham and Kettleman Lane on Tuesday, August Z3, KETTLEMAN LANE 1977. This is toeing done as it would now appear that the signals for this intersection will not be ready for installation prior to the opening of school, CITY OF LODI �VATER Following introduction of the matter by City SYSTEM ANALYSIS & Manager Glaves, Council, on motion of Council - MASTER PLAN RE- man Pinkerton, Ehrhardt second accepted the EVALUATION APPRVD. "City of Lodi Water System Analysis and Master Plan Reevaluation" report as prepared by Trotter - Yoder and Associates and directed Staff to estab- lish priorities on recommendations outlined in the report, -1z, 300 Minutes of August 17, 1977, continued PUBLIC HEARING SET A recap regarding the possible street closures FOR CONSIDERATION at Southern Pacific Railroad Crossings on OF POSSIBLE STREET Walnut. Oak and Locust Streets was presented CLOSURES AT S. P, for Council's perusal. The recap included a CROSSINGS traffic analysis of areas involved as prepared by D. Jackson Faustman, Consulting Traffic Engineer, Council discussion followed with questions concern- ing the matter being directed to Staff. Qn motion of Councilman Pinkerton, Ehrhardt second, consideration of the possible street closures at Southern Pacific Railroad crossings on Walnut, Oak and Locust Streets was set for Public Hearing on October 5, 1977 with the City Clerk being directed to mail notices of the Public Hearing to all property owners within close proxi- mity to the areas involved. RES. NOT 4384 Following introduction of the matter by City FIXINCq TAX RATE Manager Glaves and Council discussion, Council - FOR 1977.78 F,Y, man Ehrhardt moved adoption of Resolution No, 4384 fixing the tax rate for discal year 1977-78 at $1.68, levying the entire $.30 tax for the Library, instead of the $.22 for operations and $.08 for capital outlay as in past years. The motion was seconded by Councilman Pinkerton and carried. SPECS FOR TWO Councilman Katzakian moved that the specifica- COMPACT PICKUP tions for two compact pickup trucks. for the TRUCKS APPROVED Community Development Department ,be apprgved by Council with the Purchasing Agent being directed to advertise for bids thereon. The motion was seconded by Councilman Ehrhardt and carried by the following vote: Ayest Councilmen - Ehrhardt, Katzakian, Katnich Noes; Councilmen - Pinkerton Absent: Councilmen - Hughes PLANS & SPECS FOR Following introduction by the City Manager, "HAM LANE SANI- Council, on motion of Councilman Ehrhardt, TARY SEWER" Katzakian second, approved the plans and speci- APPRVD? fications for "Ham Lane Sanitary Sewer, Locke - ford Street to Turner Road", and authorized the City Clerk to advertise for bids thereon when approval to advertise has been received from the Economic Development Agency. AMENDMENTS TO City Manager Glaves presented to Council a brief NCPA JOINT POWERS summation of two proposed amendatory agree - AGREEMENT ments to the Northern California Power Agency APPROVED Joint Power Agreement and answered questions regarding the subject as were directed by Council. -13- TA o0 Minutes of August 17, 1977, continued NCPA JOINT On motion of Councilman Katzakian, Ehrhardt POWERS AGREE- second, Council approved amendatory agree- MENT(Continue(l) ment to the Joint Powers Agreement to desig- 4ate the treasurer and controller for the Northern California Power Agency and author- ized the Mayor to execute the agreement on behalf of the City. On motion of Councilman Pinkerton, Ehrhardt second, Council approved amendment to the Joint Powers Agreement which allows the Chair, man of the Exploration Development Program (EDP) Committee to countersign for validity of billings and authorized the Mayor to execute the agreement on behalf of the City. VOTING DELEGATE Cquncil was requested to designate a voting AND ALTERNATE representative and an alternate who will be SELECTED FOR present at the Annual League of California ANNUAL LEAGUE OF Cities Conference General Business Session, CALIFORNIA CITIES Wednesday morning, September 28, 1977. CONFERENCE On motion of Councilman Katzakian, Ehrhardt second, Council selected Mayor Katnich as voting delegate and Mayor Pro Tempore Pinkerton as voting alternate representing the City of Lodi for the League of California Cities Annual Conference. A proposed Agreement between the City and the AGREEMENT \PITH County of San Joaquin for the distribution of funds COUNTY FOR for the Federal Aid for Safer Off -System Roads DISTRIBUTION OF Program was presented for Council's scrutiny, FUNDS FOR FEDERAL AID FOR Council discussion followed with questions regard - OFF -SYSTEM ROADS ing the proposed agreement being directed to Staff. PROGRAM APPR VD. ` On motion of Councilman Katzakian, Ehrhardt second, Council approved Agreement between the City of Lodi and San Joaquin County for the distri- bution of funds for the Federal Aid for Safer Off - System Roads Program and authorized the Mayor and City Clerk to execute the Agreement on behalf of the City. QUESTIONS RE ,Staff answered questions regarding the acceptance ACCEPTANCE OF of the "new" Tokay Street as were directed by TOKAY STREET Councilman Ehrhardt. TRANSFER OF Following Introduction of the matter by City FUNDS APPROVED Manager Claves, Council, on mption of Council- ' �. man Katzakian, Ehrhardt second, approved a transfer of $356,400 from the Capital Outlay Reserve to the White Slough Construction Fund. ADJOURNMENT There being no further business to come before the Council, Mayor Katnich adjourned the meeting at approximately 9:32 p.m. on motion of Council- man Pinkerton, Katzakian second. �! 4 Attest: ALICE -At R 1111 E CITY CLERK -14-