Loading...
HomeMy WebLinkAboutAgendas - May 6, 2015LODI CITY COUNCIL Carnegie Forum 305 West Pine Street, Lodi AGENDA - REGULAR MEETING Date: May 6, 2015 Time: Closed Session 5:30 p.m. Regular Meeting 7:00 p.m. For information regarding this Agenda please contact: Jennifer M. Ferraiolo City Clerk Telephone: (209) 333-6702 6:55 p.m. Invocation/Call to Civic Responsibility. Invocations/Calls may be offered by any of the various religious and non -religious organizations within and around the City of Lodi. These are voluntary offerings of private citizens, to and for the benefit of the Council. The views or beliefs expressed by the Speaker have not been previously reviewed or approved by the Council, and the Council does not endorse the beliefs or views of any speaker. C-1 Call to Order / Roll Call C-2 Announcement of Closed Session a) Conference with Adele Post, Human Resources Manager, and Jordan Ayers, Deputy City Manager (Labor Negotiators), Regarding AFSCME General Services and Maintenance & Operators, Police Mid -Managers, Lodi Police Officers Association, Lodi Police Dispatchers Association, and Lodi Professional Firefighters Pursuant to Government Code §54957.6 (CM) b) Threatened Litigation: Government Code §54956.9(b); One Case; Potential Suit by Michael Ryall against City of Lodi Based on Personal Injury (CA) c) Actual Litigation: Government Code §54956.9; One Application; Ronald Heberle v. City of Lodi; WCAB Case No. ADJ8900613 — 6/15/08 (CM) C-3 Adjourn to Closed Session NOTE: THE FOLLOWING ITEMS WILL COMMENCE NO SOONER THAN 7:00 P.M. C-4 Return to Open Session / Disclosure of Action A. Call to Order / Roll Call B. Presentations B-1 Bike Month / Bike to Work Week Proclamation (PW) B-2 National Public Works Week Proclamation (PW) C. Consent Calendar (Reading; Comments by the Public; Council Action) C-1 Receive Register of Claims in the Amount of $4,484,629.48 (FIN) C-2 Approve Minutes (CLK) a) April 7 and April 14, 2015 (Shirtsleeve Sessions) b) April 14 and April 15, 2015 (Special Meetings) c) April 15, 2015 (Regular Meeting) C-3 Approve Plans and Specifications and Authorize Advertisement for Bids for Shady Acres Pump Station Trash Handling Project (PW) C-4 Approve Plans and Specifications and Authorize Advertisement for Bids for 2015 Pavement Surface Treatment Project, Various Streets (PW) Res. C-5 Adopt Resolution Authorizing Purchase of Hydrel LED Up -Light Fixtures from Consolidated Electrical Distributors, Inc., of Lodi, for School Street Lighting and Appropriating Funds ($130,000) (PW) Res. C-6 Adopt Resolution Authorizing Purchase of Ultra Violet Disinfection System Equipment for the White Slough Water Pollution Control Facility from D.C. Frost Associates, Inc. ($78,000) (PW) N:\Administration\CLERK\Agenda\COUNCIL\2015\agn05-06-15.doc 4/30/2015 12:58 PM CITY COUNCIL AGENDA MAY 6, 2015 PAGE TWO Res. C-7 Adopt Resolution Awarding Contract for Lodi Lake Park — Wading Pool Resurfacing Improvements to Dave Gross Enterprises, Inc., dba Adams Pool Specialties, of Sacramento ($13,385) and Appropriating Funds ($16,000) (PW) C-8 Accept Improvements Under Contract for White Slough Water Pollution Control Facility Control Building Remodel and Addition Project (PW) Res. C-9 Adopt Resolution Authorizing City Manager to Execute Service Maintenance Agreement with Sungard Public Sector, Inc., of Lake Mary, Florida ($143,199.24) (PD) Res. C-10 Adopt Resolution Authorizing City Manager to Execute Agreement with County of San Joaquin for Automated Message Switching System and Criminal Justice Information System Access ($20,038) (PD) Res. C-11 Adopt Resolution Authorizing City Manager to Execute Lease Agreement Renewal for Fire Station No. 2 with Design Space Modular Buildings, Inc., of Dixon ($46,506) (PW) Res. C-12 Adopt Resolution Approving Grant Funding Request for the White Slough Water Pollution Control Facility Storage Expansion Project (PW) C-13 Receive Update on Emergency Condition at White Slough Water Pollution Control Facility Digesters No. 1 and No. 2 (PW) C-14 Authorize the Mayor, on Behalf of the City Council, to Send a Letter of Opposition for SB 608 — The Right to Rest Act (Liu) (CLK) C-15 Authorize the Mayor, on Behalf of the City Council, to Send Letters of Support for AB 1335 — Building Homes and Jobs Act (Atkins) and AB 35 — Low -Income Housing Tax Credits (Chiu and Atkins) (CLK) C-16 Receive Report Regarding Final Costs for the November 4, 2014, General Municipal Election (CLK) C-17 Set Public Hearing for June 17, 2015, to Consider Adopting Resolution Setting Pre -Approved Engineering News Record Adjustment Index for Wastewater Rates for Residential, Commercial, and Industrial Customers (PW) Res. C-18 Adopt Resolution Rejecting All Bids, Approving Specifications, and Authorizing Re -Advertisement for Bids for 2015/16 Landscape Maintenance of Miscellaneous Areas and Lodi Consolidated Landscape Assessment District No. 2003-1 and 2015/16 Transit Station Landscape Maintenance (PW) D. Comments by the Public on Non -Agenda Items THE TIME ALLOWED PER NON -AGENDA ITEM FOR COMMENTS MADE BY THE PUBLIC IS LIMITED TO FIVE MINUTES. Public comment may only be made on matters within the Lodi City Council's jurisdiction (Government Code Section 54954.3, Lodi City Council Protocol Manual Section 6.31). The Council cannot take action or deliberate on items that are not on this agenda unless there is an emergency and the need to take action on that emergency arose after this agenda was posted (Government Code Section 54954.2(b)(2)). All other items may only be referred for review to staff or placement on a future Council agenda. E. Comments by the City Council Members on Non -Agenda Items F. Comments by the City Manager on Non -Agenda Items G. Public Hearings Res. G-1 Public Hearing to Consider Adopting a Resolution Approving the 2015/16 Annual Action Plan for the Community Development Block Grant Program (CD) N:\Administration\CLERK\Agenda\COUNCIL\2015\agn05-06-15.doc 4/30/2015 12:58 PM CITY COUNCIL AGENDA MAY 6, 2015 PAGE THREE H. Communications H-1 Appointment to the Lodi Senior Citizens Commission and Post for Expiring Terms on the Library Board of Trustees, Lodi Arts Commission, Planning Commission, and San Joaquin County Commission on Aging (CLK) I. Regular Calendar Ord. 1-1 Introduce Ordinance Amending Lodi Municipal Code Title 12 — Streets, Sidewalks and Public (Introduce) Places — by Repealing and Re -Enacting Chapter 12.12, "Parks," in its Entirety; and Further Repealing and Re -Enacting Chapter 12.16, "Permits for Use of City Facilities," in its Entirety (PRCS) Ord. 1-2 Introduce Ordinance Amending Lodi Municipal Code Title 13 — Public Services — by Repealing (Introduce) and Re -Enacting Section 13.14, "Stormwater Management and Discharge Control Code," in its Entirety (PW) Ord. 1-3 Introduce Ordinance Amending Lodi Municipal Code Title 6 — Animals — by Repealing and (Introduce) Re -Enacting Chapter 6.15, "Vicious/Potentially Dangerous Dogs," in its Entirety (PD) Ord. 1-4 Introduce Ordinance Amending Lodi Municipal Code Title 6 — Animals — by Repealing and (Introduce) Re -Enacting Chapter 6.08, "Prohibited Animals," in Regard to Chicken Hens in its Entirety (PD) J. Ordinances — None K. Adjournment Pursuant to Section 54954.2(a) of the Government Code of the State of California, this agenda was posted at least 72 hours in advance of the scheduled meeting at a public place freely accessible to the public 24 hours a day. 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 interpretacion de idiomas deben ser recibidas por to menos con 72 horas de anticipacion a la reunion para ayudar a asegurar la disponibilidad. Llame a Jennifer M. Ferraiolo (209) 333-6702. Meetings of the Lodi City Council are telecast on SJTV, Channel 26. The City of Lodi provides live and archived webcasts of regular City Council meetings. The webcasts can be found on the City's website at www.lodi.gov by clicking the meeting webcasts link. N:\Administration\CLERK\Agenda\COUNCIL\2015\agn05-06-15.doc 4/30/2015 12:58 PM