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HomeMy WebLinkAboutMinutes - July 17, 2012 SMLODI CITY COUNCIL SPECIAL CITY COUNCIL MEETING CARNEGIE FORUM, 305 WEST PINE STREET TUESDAY, JULY 17, 2012 A. Call to Order / Roll Call The Special Council meeting of July 17, 2012, was called to order by Mayor Mounce at 7:00 a.m. Present: Council Member Hansen, Council Member Johnson, Council Member Katzakian, Mayor Pro Tempore Nakanishi, and Mayor Mounce Absent: None Also Present: City Manager Bartlam, City Attorney Schwabauer, and City Clerk Johl B. Consent Calendar B-1 Adopt Resolution Approving Lodi Police Dispatchers Association Memorandum of Understanding for the Period May 1. 2012 through December 31, 2013 (CM) In response to Council Member Hansen, Mr. Bartlam stated the dispatch unit will step into paying the full 7% of the employee's share for CalPERS consistent with other groups for a savings of approximately $40,500. Council Member Hansen made a motion, second by Council Member Katzakian, to adopt Resolution No. 2012-112 approving Lodi Police Dispatchers Association Memorandum of Understanding for the period May 1, 2012 through December 31, 2013. VOTE: The above motion carried by the following vote: Ayes: Council Member Hansen, Council Member Katzakian, Mayor Pro Tempore Nakanishi, and Mayor Mounce Noes: Council Member Johnson Absent: None B-2 Adopt Resolution ADDrovina CalPERS Emplover Paid Member Contributions (CM Council Member Hansen made a motion, second by Council Member Katzakian, to adopt Resolution No. 2012-113 approving CalPERS employer paid member contributions. VOTE: The above motion carried by the following vote: Ayes: Council Member Hansen, Council Member Johnson, Council Member Katzakian, Mayor Pro Tempore Nakanishi, and Mayor Mounce Noes: None Absent: None C. Adjournment - There being no further business, the meeting was adjourned at 7:05 a.m. ATTEST: Randi Johl City Clerk