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HomeMy WebLinkAboutMinutes - December 10, 1975 (7)30J .CITY COUNCIL, CITY OF LODI CITY HALL COUNCIL CHAMBERS DECEMBER 10, 1975 An adjourned meeting of the City Council of the City of Lodi was held beginning at 8:00 p.m. on Wednesday, December 10, 1975 in the City Hall Council Chambers. ROLL CALL Present: Councilmen - EHRHARDT, HUGHES, KATNICH, PINKERTON and SCHAFFER (Mayor) Absent: Councilmen - None Planning Director James Schroeder introduced the matter, presenting diagrams of the area proposed to be amended and outlined the recommendation. Mr. Glen Baumbach, Baumbach and Piazza, Consulting Engineers, 221 W. Oak Street, Lodi, spoke in favor of the proposed amendment and answered questions as were directed by Council. Also Present: City Manager Glaves, Assistant . City Manager Glenn, .City Attorney Mullen, Community Development Director Schroeder, Public Works Director Ronsko and City Clerk Reimche INVOCATION: The invocation was given by Reverend Raymond C. Knapp, St. John's Episcopal Church PLEDGE Mayor Schaffer led the Pledge of Allegiance to the flag. MINUTES On motion of Councilman Pinkerton, Katnich second, the minutes of November 19, 1975 were approved as written and mailed. PUBLIC HEARINGS Notice thereof having been published in accor- dance with law and affidavit of publication being AMEND SPECIFIC on file in the office of the City Clerk, .Mayor PLAN BETWEEN Schaffer called for the Public Hearing to con- NEWBURY CIRCLE & sider the City Planning Commissign's recommen- WEST HARNEY LANE dation for approval of the request of Baumbach and Piazza, Civil Engineers, on behalf of Grupe Development Company to amend the portion of the Specific Plan of South Ham Lane between Newbury Circle and West Harney Lane to conform with the approved Revised Tentative Map of English Oaks Manor as conditionally accepted by the Planning Commission on October 27, 1975. Planning Director James Schroeder introduced the matter, presenting diagrams of the area proposed to be amended and outlined the recommendation. Mr. Glen Baumbach, Baumbach and Piazza, Consulting Engineers, 221 W. Oak Street, Lodi, spoke in favor of the proposed amendment and answered questions as were directed by Council. 30? Minutes of December 10, 1975, continued Councilman Pinkerton was excused as requested by Mayor Schaffer, Community Development Director James Schroeder introduced the matter presenting diagrams of the proposed project and listed the conditions as speci- fied by the Planning Commission in their conditional approval of this requested rezoning as follgws; -2- There being no other persons in the audience wishing to speak either in favor of or in opposition to the matter, the public portion of the hearing was closed. ORD, NO. 1068 Following Council discussion, Councilman INTRODUCED Ehrhardt moved the introduction of Ordinance No. 1068 amending the portion of the Specific Pian of South Ham Lane between Newbury Circle and West Harney Lane to conform with the approved Revised Tentative Map of English Oaks Manor as conditionally accepted by the Planning Commission on October 27, 1975, ,The motion was seconded by Councilman Katnich and carried by unanimous vote of the Council. Notice thereof having been published in actor, dance with law and affidavit of publication being on file in the office of the City Clerk, Mayor, ftEQUEST TO REZONE Schaffer called for the Public Hearing to con, 2, 3 ACRE PARCEL sider the Lodi City Planning Commission's re - LOCATED AT THE commendation for the approval of the request S/E CORNER OF of Mr. Lee Ehlers to rezone an approximate 2. 3 LOWER SACRAMENTO acre parcel located at the southeast corner of ROAD AND W, LODI Lower Sacramento Road and West Lodi Avenue AVENUE FROM R-11' from R- 1, Single -Family Residential to P -D(13) TO P -D(131 Planned Development District No, 13 to permit X the construction of a 20 unit, single-family con- dominium project with certain conditions. Councilman Pinkerton requested to be excused from participating in discussion and voting in this matter citing the following reasons for his request: ( 1) that he is presently islvolved in litigation with Mr. Gene Walton who is also the attorney repre- senting property owners in the area of the pro- posed rezoning and would therefore prefer not to put himself in a position where his action in this matter could be used against him. (2) Councilman Pinkerton does not feel he should lay the City Council open to suit because of his vote in any decision reached by the Council in this matter. Councilman Pinkerton was excused as requested by Mayor Schaffer, Community Development Director James Schroeder introduced the matter presenting diagrams of the proposed project and listed the conditions as speci- fied by the Planning Commission in their conditional approval of this requested rezoning as follgws; -2- 30 Minutes of December 10, 1975, continued a. That the Tentative Subdivision Map for Kristmont West as conditionally approved by the Planning Commission become the Development Plan for the projects . , b. Dedication} and improvement of West Lodi Avenue and Lower Sacramento Road in conformance with adopted City pians and policies; c. Installation of street lighting to the approval of the Utilities Director and City standards; d. Installation of on-site lighting to the approval of the Site Plan and Architectural Review Committee (SPARC); e. Installation of landscaping and automated sprinkler systems as required by SPARC and as approved by the Public Works Director; - f. Approval of building elevations, floor plans and site plans by SPARC; g. Installation of mail boxes. as required by the U, S. Post Office and as. approved by the Community Development Director; h. Installation of fencing and screening as approved by SPARC; . i': Installation of on-site and off-site domestic wAter, sanitary sewers and storm drains as required and a approved by the Public Works Director; j. Provision of solid waste disposal containers as required by the Sanitary City. Disposal Company and approved by SPARC; k. Installation of transformer pads and air condition units to the approval of SPARC; 1. Installation of underground electrical, CATV and telephone facilities where practical and as approved by the utility companies and the City Utility Depart- ment; m. Installation of natural gas and electrical meters to the approval of SPARC; n, Approval of on and off-site fire protection facili- ties, rear yard access and private accessway size and location by the Fire Chief; and o. Approval of total site plan by Police Department. Speaking in favor of the proposed rezoning and pro- posed Kristmont West Condominium project was Mr. Lee Ehlers, 1222 S. Hutchins, Lodi. Mr, Ehlers -3- 304 Minutes of December 10, 19; 5, continued highlighted the proposed condominium project and gave details of its proposed exterior design, density, landscape design, overall construction and answered questiolis regarding the project as were directed by Council. Speaking in opposition to the proposed rezoning were the following persons: 1) Attorney Gene Waltoli, 318 W. Pine Street, Lodi stated that he represented property owners in the Kristmont area opposed to the proposed rezoning and presented petitions which he claimed represented 200 property owners in the area opposing this re- zoning, Community Development Director Schroeder perused the petitions and advised the City Attorney that the petitions appeared to be duly signed and acknowledged by the owriers of twenty per cent or more of the frontage of property which will be directly affected by the proposed rezoning. Mr, Walton stated that the people in Kristmont do not want dwellings of the type proposed in this project, where people can stare down in their back yards and cited drainage, sewer, power, traffic and school problems a project of this type might cause. Mr. Walton stated that a project of this type would change the entire character of this neighborhood and stated that both Mr. Ehlers and Dr. Roget were well aware of the zoning of this property when they got into this, Mr. Walton added that if ivir, Ehlers feels there is a need for a development of this type, let him develop it elsewhere but not at this site, Other persons speaking in opposition to this proposed rezoning were: 1) George Berg, 2364 Cabrillo Circle, Lodi 'y) Lloyd Perrin, 2370 Cabrillo Circle, Lodi 3) Dr. Hiroshi 1<anagawa, 2368 Cabrillo Circle, Lodi 4) Don Berry, 242 1 Diablo Court, Lodi 5) Anne Meyers, 2356 Cabrillo Circle, Lodi 6) Janet Berry, 2421 Diablo Court, Lodi 7) Bob Ito, 2396 Cabrillo Circle, Lodi 8) Dprvie Gallagher, 2336 Cabrillo Circle, Lodi 9) Gene Charles, 2201 Cabrillo Circle, Lodi 10) Fanchon Altnow, 2411 Diablo Court, Lodi 11) Elmer Altnow, 2411 Diablo Court, Lodi A lengthy Council discussion followed. Councilman Katnich then moved for introduction of Ordinance No, 1069 to rezone an approximate 2. 3 acre parcel located at the Southeast corner of Lower Sacramento Road and West Lodi Avenue from Rr 1, Single -Family -4- 30f Minutes of December 10, 1975, continued Residential to P -D(13) Planned Development District No, 13 to permit the construction of a 20 -unit, single-family condominil4m project with conditions as outlined by Community Development Airector Schroeder and as specified by the Planning Commission, The motion was seconded by Councilman Hughes, and failed to pass by the . following vote as passage requires a 4/5 approving vote of the City Council:. Ayes; Councilmen - Hughes, Katnich and Schaffer Noes f Councilmen - Ehrhardt Absenti Councilmen - None Councilman Pinkerton had been excused from dis- cussion and voting in this matter, RECE: S Mayor Schaffer declared a five minute recess at approximately 9:55 p.m. The meeting reconvened at 10;00 p.m. City Manager Glaves apprised the Council that the City had receivf.d a request from Wynston Margrave, owner -operator of the City Cab Company to raise cab fees from $. 70 per flag drop and $.60 per mile to $, 90 per flag drop and $, 70 per mile, Staff had requested that the Cab Company provide a profit and loss statement and based on the state- ments presented, it is the City Manager's recom- mendation that rates be approved as follows for the City Cab Company to be effective January 1, 1976= $, 80 per flag drop $. 10 1/Sth mile $5, 00 per hour waiting time RATE INCREASE Following discussion by Council, with questions APPROVED FOR being directed to staff and to Mr, and Mrs, Margrave, CITY CAB CO, who were in the audience, on motion of Councilman Katnich, Ehrhardt second, Council adopted ,RES1 NOt 4130 Resolution No. 4130 approving the rates to be charged by the City Cab Company, effective January 1, 1976, ap follows: $, 80 per fiag drop $. 10 1/8th mile $5, 00 per hour Waiting time -5- PLANNING COMMISSION Minutes of December 10, 1975, continued The City Manager gave the following report of the Planning Commission meeting of November 24, 1975; ITEMS OF INTEREST The Planning Commission - 1, Conditionally approved the request of R and W Construction and Development Company for a Use Permit to install gasoline pumps in conjunction with a proposed 7-11 Market and other uses at the north- west corner of South Church Street and West Lodi Avenue in an area zoned C. 1, Neighborhood Commercial. 20 Conditionally approved the request of Mr. Jack Chappell on behalf of Chappell's Swim Club for &- Use Permit and Variances to re -arrange an existing private recreational use at the northeast corner of South Orange Avenue and West I..odi Avenue in an area zoned R-2, Single -Family Residential, The Variances approved permit (a) the reduction of the front yard from 20 feet to 0 feet; (b) the reduction of the street side yard from 10 feet to 0 feet, (c) the increase of the maximum fence height from 42 inches to 72 inches in the front yard and rtreet side yard and (d) the reduction of the required off-staeet parking from 3 spaces to 0. 3, Certified as being adequate the Final Environ- mental Impact Report of Westwood, a proposed 4, 3 acre, forty -unit apartment project located between Cochran Road and the future extension of West Vine Street, one-quarter mile east of Lower Sacramento Road. 4. Denied the request of -Mr. Ronald B. Thomas on behalf of the owners of the proposed Westwood Apartment complex to rezone a 4. 3 -acre parcel located between Cochran Road and the future extension of West Vine Street, one-gµarter mile east of Lower Sacramento Roar} from R- 1, Single -Family Residential to P -D(14), Planned Development District No, 14, 5. Conditionally approved the request of Mr. Kenneth L. Lobaugh for the approval of a Minor Subdivision which creates two parcels, a front lot of .74 acres with 179 feet of street frontage and a rear "flag" lot of .80 acres with a 25 -foot accessway to the street at 340 South Lower Sacramento Road in an area zoned R- 1, Single -Family Residential. By 4pproving the My nor Subdivision the Planning Commission also granted the applicant a Variance to reduce the required lot width from 60 feet to 25 feet for the proposed "flag" lot. -6- 30. Minutes of December 10, 1975, continued 6. Determined that a Zoning Hardship did not exist and denied the request of Mr. George Vaughan for a Variance to reduce the required off-street parking from 3 spaces to 2 spaces to permit the construction of a duplex at 2042 Kenway Court at the end of a cul-de-sac in an area zoned R -LD, Low Density Multiple Family Residential. 7. Determined that a Zoning Hardship did not exist and denied the request of Mr. George Ferrero on behalf of Ferrero and Heath, Realtors, for a Variance to increasg the allow- able sign area from 8 -square feet to 32 -square feet at 310 West Pine Street in an area zoned C -P, Commercial Professional. COMMUNICATIONS APPEAL ON The City Clerk presented a letter which had PLANNING COMM. been received from George E. Ferrero of ACTION ; �. Ferrero and Heath Realtors appealing the action of the City Planning Commission on the variance requested by them regarding increasing the allowable sign area at 310 W. Pine Street, Lodi, On motion of Councilman Katnich, Ehrhardt second, the matter was set for Public Hearing on January 7, 1976. OPERATORS OF City Clerk Reimche presented a letter which had BUSINESSES been received signed by numerous operators of LOCATED ON W. businesses located on West Lodi Avenue request- LODI AVE. REQUEST ing a Public Hearing before the City Council for PUBLIC HEARING the purpose of re-establishing parking in this 2! ti'.`Q area. Staff w•as directed by Council to place this matter on the agenda for the regular City Council meet- ing of January 7, 1976. Councilman Ehrhardt suggested that a communication be sent to these people asking for suggestions they may have regarding this matter. RESOLUTION RECD. A resolution was presented which had been re - RE COMPLETION OF ceived from the Highway 12 Association request - 1 -5 ' Y) ing th4t the Highway Commission give the first and highest priority to the completion of 1-5, ABC LICENSES The City Clerk presented the following applica- tions for Alcoholic Beverage Licenses which had been received: (a) Iwao Wakai, Lodi Avenue Liquor Store, 914 W, Lodi Avenue, Lodi - Off Sale General License person to person transfer -7- Minutes of December 10, 1975, continued (b) Wye Gim Fong, Mandarin House, 4Z9 W, Lockeford Street, Lodi, Off Sale Beer , New License NOTICE OF P, U, C, A notification of Application No. 56073 before HEARING the Public Utilities Commission was presented by the City Clerk. This is an application of Greyhound Lines, Inc., Las Vegas -Tonopah - Reno Stage Line, Inc, , Orange Belt Stages, a corporation, Peerless Stages, Inc. and Vaca Valley Bus Lines for an order authorizing a statewide increase in interline express rates, PETITIONS REC'D, Following presentation of petitions which were RE HEAVY-THRQUGH signed by approximately 500 Lodi residents, TRUCKING ON I who are concerned about the heavy through TURNER ROAD trucking on Turner Road; Staff was directed to provide Council with data concerning this matter and place the matter on the Council agenda for January 21, 1976. DEPORTS OF THE CITY MANAGER PONSFNT In accordance with the report and recolnmenda- CALENDAR tion of the City Manager, the following actions hereby set forth between asterisks,, on motion pf Councilman Pinkerton, Hughes second, were approved by the Council. C 1,A IMS 1 AWARD - INTERMFDIATE SEDAN FOR FINANCE DIRECTOR RES. NO, 4131 Claims were approved in the amount of $840, 607, 26} Per report of the City Manager, bids were received on December 2, 1975 for an Intermediate Sedan for the Finance Director as fbilows; BIDDER AMOUNT Sanborn Chevrolet $4,045.01 Courtesy -Lincoln-Mercury $4.209.80 Geweke Ford $4,232.96 Swearingen-Jentoft $4,375,08 City Manager Glaves recommended that the award be made to Sanborn Chevrolet, the low bidder, in the amount of $4, 045. 01.. RESOLUTION NO. 4131 RESOLUTION AWARDING THE CONTRACT FOR AN INTERMEDIATE SEDAN FOR THE FINANCE DIRECTOR TO SANBORN CHEVROLET, THE LOW BIDDER, IN THE AMOUNT OF $4, 045. 01. -8- 3 0` Minutes of December 10, 1975, continued City Manager Glaves reported that bids had been RESOLUTION NO. 4132 RESOLUTION AWARDING THE CONTRACT FOR THE HENNING SUBSTATION CONTROL BUILDING TO ANGELO FANGS, THE LOW BIDDER," IN THE AMOUNT OF $39, 687. 00. The City Manager reported that the City of Lodi has the following four FAU street projects budgeted under the 1975-1976 Capital Improvement Program; EXECUTION OF FAU PROJECT ESTIMATED COST AGREEMENTS WITH STATE OF Elm Street CALIFORNIA COVER- Lower Sacramento Road to ING FAU PROJECTS Mills Avenue $157,000 A PPR VD. Lodi Avenue RES. NO, 4133 Wood Drive to Cabrillo Circle $148,000 Lodi Avenue Cabrillo Circle to Lower Sacramento Road $ 55,000 Lodi Avenue Bower Sacramento Road to West of WID $ 61, 500 The City Manager apprised the Council that the City has, received.State approval on the plans and specifications on two of these projects: (1) Elm Street, Lower Sacramento Road to Mills and (2) Lodi Avenue, Wood Drive to Cabrillo Circle, and presented for Council approval the required agreements covering these two projects which must be executed by the City prior to advertising. Mr. Glaves advised that the agreements covering the other two Lodi Avenue projects will be forth coming as soon as the plans and specifications are completed and approved, RESOLUTION NO. 4133 RESOLUTION APPROVING THE AGREEMENTS AND AUTHORIZING THE EXECUTION OF AGREE- MENTS BETWEEN THE CITY OF LODI AND THE STATE OF CALIFORNIA COVERING PROPOSED FAU PROJECTS BY THE CITY MANAGER ON BEHALF OF THE CITY. -9- received on December 2, 1975 for the Henning Substation Control Building as follows; AWARD-HENNING BIDDER AMOUNT SUBSTATION CONTROL BUILDING Angelo Fanos $39,687.00 T. A. Molfino $47,738.00 RES, NO, 4132 Ellison Construction Co. $51,800,00 The City Manager recommended that award be made to Angelo Fanos, the low bidder, in the amount of $39, 687. 00. RESOLUTION NO. 4132 RESOLUTION AWARDING THE CONTRACT FOR THE HENNING SUBSTATION CONTROL BUILDING TO ANGELO FANGS, THE LOW BIDDER," IN THE AMOUNT OF $39, 687. 00. The City Manager reported that the City of Lodi has the following four FAU street projects budgeted under the 1975-1976 Capital Improvement Program; EXECUTION OF FAU PROJECT ESTIMATED COST AGREEMENTS WITH STATE OF Elm Street CALIFORNIA COVER- Lower Sacramento Road to ING FAU PROJECTS Mills Avenue $157,000 A PPR VD. Lodi Avenue RES. NO, 4133 Wood Drive to Cabrillo Circle $148,000 Lodi Avenue Cabrillo Circle to Lower Sacramento Road $ 55,000 Lodi Avenue Bower Sacramento Road to West of WID $ 61, 500 The City Manager apprised the Council that the City has, received.State approval on the plans and specifications on two of these projects: (1) Elm Street, Lower Sacramento Road to Mills and (2) Lodi Avenue, Wood Drive to Cabrillo Circle, and presented for Council approval the required agreements covering these two projects which must be executed by the City prior to advertising. Mr. Glaves advised that the agreements covering the other two Lodi Avenue projects will be forth coming as soon as the plans and specifications are completed and approved, RESOLUTION NO. 4133 RESOLUTION APPROVING THE AGREEMENTS AND AUTHORIZING THE EXECUTION OF AGREE- MENTS BETWEEN THE CITY OF LODI AND THE STATE OF CALIFORNIA COVERING PROPOSED FAU PROJECTS BY THE CITY MANAGER ON BEHALF OF THE CITY. -9- 310 Minutes of December 10, 1975, continued FUNCTIONAL USAGE Council was apprised that on January 15, 1975 OF THE FEDERAL the City Council under Resolution No. 4030 AID URBAN SYSTEM approved the Federal Aid Urban System's STREET APPROVED street map for the Lodi urban area. For the last three years the City received a total of approximately $400, 000 under Urban D Funds which could be spent under any of the streets shown on the approved Federal Aid Urban System map. The City has been requested to designate the functional usage of the streets shown on the approved Federal Aid Urban System map. Under the local agency's system there are three types of functional usage: 1. Collector 2. Minor Arterial 3. Principal Arterial COUNCIL APPROVED THE FUNCTIONAL USAGE OF THE FEDERAL AID URBAN SYSTEM STREETS AS SHOWN ON EXHIBIT PRESENTED TO THE COUNCIL. ACCEPTANCE OF Council was advised that the improvements in PUMPS AT "Pumps at Beckman Park Retention Basin" have BECKMAN PARK now been completed. This contract was awarded RETENTION BASIN to San Joaquin Pump Co., Inc. of Lodi on November 6, 1974 in the amount of $12, 954. 96. The contract was for furnishing and installing two 20 -inch pumps using the City's existing 30 horse- power motors from the Kettleman Lane pump station. The contract has been completed in sub- stantial conformance with the pians and specifica- tions approved by the City Council. COUNCIL ACCEPTED THE IMPROVEMENTS IN "PUMPS AT BECKMAN PARK RETENTION BASIN" AND DIRECTED THE PUBLIC WORKS DIRECTOR TO FILE A NOTICE OF COMPLETION WITH THE COUNTY RECORDER'S OFFICE. ACCEPTANCE OF By report, Council was apprised that the improve- "LODI AVENUE ments in "Lodi Avenue Street Improvements, Lee STREET IMPROVE- Avenue to School Street", have now been completed MENTS, LEE AVE, in substantial conformance with the plans and TO SCHOOL STREET" specifications approved by the City Council. The contract was awarded to Teichert Construction of Stockton on August 6, 1975 in the amount of $ 119, 053. 10. The final contract price was $127, 112. 11. Approximately $1, 500 of the overrun was covered by three change orders concerning concrete work and some soft subgrade that was encountered. The remaining $6, 500 was an overrun of approximately 10% of the aggregate base and 16% of the asphalt concrete. The rock and plant mix that was removed because of soft subgrade was done solely at the expense of the contractor. _10- 31.E Minutes of December 10, 1975, continued COUNCIL ACCEPTED THE IMPROVEMENTS IN "LODI AVENUE STREET IMPROVEMENTS, LEE AVENUE TO SCHOOL STREET", AND DIRECTED THE PUBLIC WORKS DIRECTOR TO FILE A NOTICE OF COMPLETION WITH THE COUNTY RECORDER'S OFFICE. ACCEPTANCE OF Council was advised that the contract for the "WELL, N01 17, improvements in "Well No. 17, Block Wall't has BLOCK WALL" been completed in substantial conformance with the plans and specifications approved by the City Council. The contract was awarded to Angelo Fanos of Lodi on June 4, 1975 in the amount of $9, 600. 00. City Manager Glaves advised the Council that in earlier years prior to 1970 the City's medical insurance policy generated sizeable reserves - $40, 344, which the City allowed the insurance carrier, Pacific Mutual to retain in a Premium Deposit Fund to be used for rate stabilization. The City has received two rate increases since 1973 which the City authorized the Company to withdraw from these reserves. Those increases, coupled with proof experiences, claims and policy Costs over premiums paid, have depleted those reserves. As of October 31, 1975 the Premium Deposit Fund has a balance of $i57. 94. NNE COUNCIL ACCEPTED THE IMPROVEMENTS IN "WELL NO. 17, BLOCK WALL" AND DIRECTED THE PUBLIC WORKS DIRECTOR TO FILE A NOTICE OF COMPLETION WITH THE COUNTY RECORDER'S OFFICE. ACCEPTANCE OF Council was informed that the contract for im- "CENTURY BLVD, provements in "Century Boulevard and Ham Lane AND HAM LANE Street Improvements" has beencompleted in sub - STREET IMPROVE- stantial conformance .with the plans and specifica- MENTS" ` , . Q tions approved by Council. The contract was awarded to Teichert Construction of Stockton on July 16, 1975 in the amount of $225, 367. 60. The final contract price was $227, 872. 97. During the contract, one fire hydrant and two inches of asphalt concrete on the north half of Ham Lane were deleted for a net deduct of approximately $5, 300. This was offset by the addition of a man- hole and storm drain service run for Tokay High School and an overrun i: -i aspinalt concrete. COUNCIL ACCiPTED THE IMPROVEMENTS IN "CENTURY BOULEVARD AND HAM LANE STREET IMPROVEMENTS" AND DIRECTED THE PUBLIC WORKS DIRECTOR TO FILE A NOTICE OF COMPLETION WITH THE COUNTY RE- CORDER'S OFFICE. City Manager Glaves advised the Council that in earlier years prior to 1970 the City's medical insurance policy generated sizeable reserves - $40, 344, which the City allowed the insurance carrier, Pacific Mutual to retain in a Premium Deposit Fund to be used for rate stabilization. The City has received two rate increases since 1973 which the City authorized the Company to withdraw from these reserves. Those increases, coupled with proof experiences, claims and policy Costs over premiums paid, have depleted those reserves. As of October 31, 1975 the Premium Deposit Fund has a balance of $i57. 94. NNE 31 .12) Minutes of December 10, 1975, continued In the City's agreement with the employee's groups, the City has agreed to pay for these increased medical premiums. It is, therefore, necessary to increase the City's payments retroactive to November 1, 1975. The new City contribution per month will be as follows: MEDICAL INSURANCE Employee Dependent RATE INCREASE APPROVED $30.71 $21. 11 RES, NOR 4134 Following Council discussion, with questions being directed to staff, on motion of Councilman y Ehrhardt, Katnich second, Council adopted Resolution No. 4134, whereby effective November 1, 1975 that payment of medical insurance premiums for all employees not to exceed $30.71 be authorized and also authorizing the payment of contribution by the City of Lodi of $2 1. 11 per month to dependent medical insurance premiums for all full time classified and unclassified employees. COUNCIL URGES Following introduction of the matter by Mayor COMPLETION OF Schaffer and Council discussion, Council directed that letters be sent to legislators of this area and surrounding areas endorsing and supporting bills being presented by Assemblyman Carmen Perino and Assemblyman John Thurman regarding the completion of I-5 and also that a letter be directed to the California Highway Commission requesting to be placed on the agenda of the December 17, 1975 Commission meeting so that the Council may appear before that Body to urge the completion of I-5. Countilman Ehrhardt volunteered that once the bill numbers and authors are known, he will pro- vide a mailing to legislators throughout the State urging the completion of I-5 on behalf of the Council. RES, PROTESTING Following introduction of the matter by Community EXECUTION OF A Development Director James B. Schroeder, Council CALIFORNIA LAND on motion of Councilman Katnich, Ehrhardt second, CONSERVATION adopted Resolution No. 4135 protesting execution of CONTRACT a California Land Conservation Contract as initiated by Burton Towne III regarding Assessor's RES. NO, 4135 Parcel Nos. 029-030-01, 029-030-42 and 015-060-23. COUNCIL CONCURS Sometime ago the Council had been provided with WITH S, J. CO. SOLID copies of the San Joaquin County's Solid Waste WASTE MANAGEMENT Management Plan for Council's perusal. Following PLAN introduction of the matter by City Manager Glaves and Council discussion, on motion of Councilman RES, NOT 4136 Ehrhardt, Pinkerton second, Council adopted Resolution No. 4136 concurring with the San Joaquin County's Solid Waste Management Plan. -12- -R / f Minutes of December 10, 1975, continued CLASS SPECIFICA- Copies of Class Specifications for "Building TIONS APPROVED Equipment and Maintenance Worker" and y "Stenographer -Transcriber" were presented OPMENT DIST. 10 to Council for approval. On motion of Councilman Pinkerton, Katnich ORD. NO. 1065 second, the Class Specifications for "Building ADOPTED Equipment and Maintenance Worker" and "Stenographer -Transcriber" were approved. ORD. AMENDING Following introduction of the matter by City SEC. 14-42 AND Attorney Mullen whereby Mr. Mullen apprised 14-43 OF THE CITY the Council that he was proposing an Ordinance CODE RE PARKING. for Council approval, entitled "An Ordinance OF VEHICLES FOR Amending Section. 14-42 and 14-43 of the City A CONSECUTIVE Code Regarding Time Limit for the Parking of PERIOD OF TIME Vehicles and Removal of Vehicles" and advised that the reason for this amendment to the City ORD. NO. 1069 Code is to keep the City Code updated with INTRODUCED recent changes in the California State Vehicle _. .. Code. Council discussion followed with questions being directed to Staff and the City Attorney. Councilman Ehrhardt then moved introduction of Ordinance No. 1069 - entitled - "An Ordinance Amending Chapter 14-42 and 14-43 of the Lodi City Code Regarding Time Limit for the Parking of Vehicles and Removal of Vehicles". The motion was seconded by Councilman Katnich and carried. ORDINANCES CHANGING PORTION ORDINANCE NO. 1065 - entitled - "AN OF LAND USE ORDINANCE AMENDING THE OFFICIAL LOCATED WITHIN DISTRICT MAP OF THE CITY OF LODI, THERE - PLANNED DEVEL- BY CHANGING A PORTION OF THE LAND USE OPMENT DIST. 10 LOCATED WITHIN PLANNED DEVELOPMENT DISTRICT NO. 10" having been introduced at a ORD. NO. 1065 regular meeting held November 19, 1975 was ADOPTED brought up for passage on motion of Councilman Pinkerton, Ehrhardt second. Second reading was. omitted after reading by title and the ordinance was then passed, adopted, and ordered to print by the following vote: Ayes: Councilmen - EHRHARDT, HUGHES, KATNICH, PINKERTON, and SCHAFFER Noes: Councilmen - None Absent: Councilmen - None -13- 3/4 - Minutes of Decomber i0, 1975, continued .AMENDING OFFICIAL ORDINANCE NO, '4066 - e,ctit_ed - "AN DISTRICT MAP OF ORDINANCE AMENDING THE OFFICIAL THE CITY THEREBY. DISTRICT MAP OF THE C17Y OF LODI, THERE - AMENDING PD -4 BY AMENDING PLANNED DEVELOPMENT BICYCLES DISTRICT NO. 4" having bean introduced at a regular mEe.; g hr:id Nc,-ernber 19, 1975 was ORD. NO, 1066 brought up f r passage cn mcdion of Councilman ADOPTED Ehrhardt, Hughes aeccud, Second reading was �l omitted after reading by tit?e and the ordinance - was then pae,ged, adopted, and ordered to print by the folic ming "stet Ayes; C ,a::c: ser - EHR.HARDT, HUGHES, KATNICH, PINKERTON, and SCHAFFER Noe e: C--,_Incilnne.n - None Absent: C::-.=c:....nen - None REPEALING & RE- ORDINANCE NO, 10b7 - entitled - "AN ENACTING CHAPT. ORDINANCE REPEALING CHAPTER 4 OF THE 4 OF CITY CODE RE CODE OF : HE Cl' -'Y OF LODI AND RE-ENACTING LICENSING OF SAID CHAPTER 4 TO BE ENTITLED 'BICYCLES - BICYCLES LICENSING REQUIRED;` having been introduced at a regular m::e`:::.^g held November 19, 11975 was ORD- NO. 1067 brought up fcr passage on motion of Councilman ADOPTED Ehrhardt, Hughes second. Second reading was. �l omitted afte- recta ng by title and the ordinance was then pas sed, adopted, and ordered to print by the following •--•'e Ayes: Ccu-C'-i men - EHRHARDT, HUGHES, KATNICH, PINKERTON, and SCHAFFER Noes: N=e Absent: Ccuncf:-nen - None CONCERN RE HIGH Councilman P; :ke- :cn ptesentFd a recent newspaper COSTS OF PROVID- article enti::�A - Spanish -Language Ballot a Step ING BI -LINGUAL Backward", v:hi,:h .art c_e: ncinred out that Secretary BALLOTS _ .,i of State Marc,'-- F..r..g Eu had ea_imated that the California law, a.cng with a newly passed congress- ional act, %x -L"' ccst the State $40 million additional in the elect^.ane Tiexi yeaY and adds that she may have underestitna:e:d ,he total coat to the citizens,for she disclosed that Ca:iAornia alone willrequire one-third of the total u o .n-nitted newsprint supply in the U.S. and Canada '_­ r a.e: 't yf: rr's balls%ts, Council disci-.? .~: followed with Mayor Schaffer directing stns`. p-epare ittrers to legislators expressing C. -un=:!.'.° s c.n,.ern of the costs that will be involved a :-.ault , f the recently enacted legislation z t <i,:.-'.. g the providing of Bi -lingual ballots om 31W Minutes of Dece=nt<r :0, :i',=., con`.inued MEMBERS OF Mayor Schaffer, =-:it}C:rinc`.'_'s concurrence, on TRANS. PLAN. motion Councilman K-' ch, Eh_hazdt second, PROJECT REVIEW appointed `he pe^sons c the City of Lcdi COMMITTEE NAMED Transpor5aci_ P_�-. _r_g F-.. ect Review Committee: Ezrz Ehr'_:ardt Planning G ^ ^i_ss:over Eugene Larkin Pubiic W-zks D'_rec`cr Jack Ronsko Adm:is._s._-e Assistant Kris Kristensen Harold Sch-n_dt Charles Farnsw-_)rth June-, Dempster REPORT OF S.C.A.N. CouncillrnanEhrhardt reported on a recent S,C.A.N. MEETING (Senior Citizens Act°on Ncw; meeting he had attended. INVITATION TO Mayor Schafer ad:! -;ed the Council of an invitation CHRISTMAS that had been rece";ed -'--::.-n :he Century Assembly MUSICAL Church for Theisprogram t..tled "Design", which is a Christmas musical ;o :e held December 19, 1975. ADJOURNMENT There being nc• fur=her tusmess, on motion of Councilman Pi nke—cn, E'r_rhar.dt second, Mayor Schaffer adjourned .he -nee :ng at approximately 1 1:07 p.m. Attes" ALICE Nd, REIMCHE City Cierk Mayor Schaffer appz•:sc;d t` -e Council that Paul Mellor., San Jcaqui_^_ C--un-v, Council of Govern- ments, and Jack Ns:ane, San Joaquin County Public Works Department w::; 41st serve on this Transpor- tation Planning Project Rt-,-iew 9 -member Committee. ROBERT S. FULLER With Council concurrence, by motion of Councilman REAPPOINTED AS Ehrhardt, Katnich second; Mayor Schaffer reappointed LODI'S REPRE- Robert S. Fulier to a t—r-year term as Lodi's SENTATIVE TO representative on the Bc:ard of Trustees, Northern NORTHERN S. J. CO. San Joaquin County Mosqu'to Abatement District, MOSQUITO ABATE- which term will exp: re December 31, 1977, MENT DISTRICT , UPCOMING MEETING Mayor Schaffer reminded the Council and Staff of the OF CITIES & COUNTY Cities and County mee- ng to be held December 11, 1975. REPORT OF S.C.A.N. CouncillrnanEhrhardt reported on a recent S,C.A.N. MEETING (Senior Citizens Act°on Ncw; meeting he had attended. INVITATION TO Mayor Schafer ad:! -;ed the Council of an invitation CHRISTMAS that had been rece";ed -'--::.-n :he Century Assembly MUSICAL Church for Theisprogram t..tled "Design", which is a Christmas musical ;o :e held December 19, 1975. ADJOURNMENT There being nc• fur=her tusmess, on motion of Councilman Pi nke—cn, E'r_rhar.dt second, Mayor Schaffer adjourned .he -nee :ng at approximately 1 1:07 p.m. Attes" ALICE Nd, REIMCHE City Cierk