HomeMy WebLinkAboutAgendas - November 15, 2016 SM•, LODI CITY COUNCIL
Carnegie Forum
305 West Pine Street, Lodi
TM
044
AGENDA — SPECIAL MEETING
Date: November 15, 2016
Time: 7:00 a.m.
For information regarding this Agenda please contact:
Jennifer M. Ferraiolo
City Clerk
Telephone: (209) 333-6702
A. Call to Order/ Roll Call
B. Consent Calendar
B-1 Receive Register of Claims in the Amount of $6,775,525.64 (FIN)
B-2 Approve Minutes (CLK)
a) November 1 and November 8, 2016 (Shirtsleeve Sessions)
b) November 2, 2016 (Regular Meeting)
B-3 Accept Quarterly Report of Purchases Between $10,000 and $20,000 (CM)
B-4 Accept Quarterly Investment Report as Required by the City of Lodi Investment Policy
(CM)
Res. B-5 Adopt Resolution Authorizing City Manager to Waive Bid Process and Purchase One
John Deere 524K -II Loader Tractor for White Slough Water Pollution Control Facility from
Pape Machinery, of French Camp, Utilizing California Multiple Award Schedule Contract
No. 4-08-23-0022A ($143,799) (PW)
B-6 Accept Improvements Under Contract for Water Well Abandonment Project (PW)
Res. B-7 Adopt Resolution Authorizing City Manager to Execute Amendment to Professional
Services Agreement with Pre -Sort Center, Inc., of Stockton, for Print, Insert, and Mail
Services (CM)
Res. B-8 Adopt Resolution Authorizing City Manager to Execute Amendment No. 3 to Professional
Services Agreement with Crop Production Services, Inc., of Stockton, for Agronomist
Support for White Slough Water Pollution Control Facility Land Application Area Monitoring
($44,640) (PW)
Res. B-9 Adopt Resolution Authorizing City Manager to Execute Amendment No. 4 to Professional
Services Agreement with WGR Southwest, Inc., of Lodi, for Storm Drainage Permit
Compliance Services ($199,430) (PW)
Res. B-10 Adopt Resolution Authorizing City Manager to Execute Amendment No. 2 to Professional
Services Agreement with Petralogix Engineering, of Galt, for Engineering Services for
White Slough Water Pollution Control Facility Expansion Pond Project ($448,383) (PW)
Res. B-11 Adopt Resolution Appropriating Funds for Purchase of Network Switches for Fiber Optic
Network from DSA Technologies, of Elk Grove ($67,595.76) (CM)
B-12 Set Public Hearing for December 21, 2016, to Consider Adopting Resolution Setting
Pre -Approved Engineering News Record Adjustment Index for Usage -Based and Flat
Water Rates for Residential, Commercial, and Industrial Customers (PW)
B-13 Set Public Hearing for December 21, 2016, to Consider Adopting Resolution Approving
the Planning Commission's Recommendation to Authorize 42 Medium -Density
Residential Growth Management Allocations for the Grupe — Harvest Crossing
Subdivision (CD)
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CITY COUNCIL AGENDA
NOVEMBER 15, 2016
PAGE TWO
B-14 Reset Public Hearing for December 21, 2016, to Receive Comments on and Consider
Accepting City of Lodi's Report on Water Quality Relative to Public Health Goals (PW)
B-15 Reset Public Hearing for December 21, 2016, to Consider Unmet Transit Needs in Lodi (PW)
C. Public Hearings
Res. C-1 Public Hearing to Consider Adopting Resolution Approving an Amendment of the 2016/17
Annual Action Plan to Accommodate the Reallocation of Unused Community
Development Block Grant Funds from Previous Years (CD)
D. Regular Calendar
Res. D-1 Adopt Resolution Approving Salary Adjustment for the LiteracyNolunteer Manager to
Comply with New Salary Requirements for Exempt Employees Under the Fair Labor
Standards Act (CM)
Res. D-2 Adopt Resolution Approving Classification and Salary Range of the New Lead Electrician
and Deleting One Electrician within the Public Works Department (CM)
Res. D-3 Adopt Resolution Approving Classification and Salary Range of the New Deputy Director
of Parks, Recreation, and Cultural Services and Deleting One Park Superintendent (CM)
E. Adjournment
Pursuant to Section 54956.2(a) of the Government Code of the State of California, this agenda was
posted at a place freely accessible to the public 24 hours in advance of the scheduled meeting.
Jennifer M. Ferraiolo
City Clerk
All staff reports or other written documentation relating to each item of business referred to on the agenda are on file
in the Office of the City Clerk, located at 221 W. Pine Street, Lodi, and are available for public inspection. If
requested, the agenda shall be made available in appropriate alternative formats to persons with a disability, as
required by Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Sec. 12132), and the federal rules
and regulations adopted in implementation thereof. To make a request for disability -related modification or
accommodation contact the City Clerk's Office as soon as possible and at least 72 hours prior to the meeting date.
Language interpreter requests must be received at least 72 hours in advance of the meeting to help ensure
availability. Contact Jennifer M. Ferraiolo at (209) 333-6702. Solicitudes de interpretaci6n de idiomas deben ser
recibidas por to menos con 72 horas de anticipaci6n a la reunion para ayudar a asegurar la disponibilidad. Llame a
Jennifer M. Ferraiolo (209) 333-6702.
**NOTICE. Pursuant to Government Code §54954.3(a), public comments may be directed to the
legislative body concerning any item contained on the agenda for this meeting before (in the case of a
Closed Session item) or Midag consideration of the item.**
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