HomeMy WebLinkAboutAgendas - May 20, 2015LODI CITY COUNCIL
Carnegie Forum
305 West Pine Street, Lodi
AGENDA - REGULAR MEETING
Date: May 20, 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) Actual Litigation: Government Code §54956.9(a); One Case; Sukhwinder Kaur, Individually and
as the Successor in Interest for the Decedent Parminder Singh Shergill, et. al. v. City of Lodi, et
al.; U.S. District Court, Eastern District of California; Case No. 2:14-CV-00828-GEB-AC (CA)
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 Proclamation Recognizing Organizing Committee, Employees and Volunteers for Amgen Tour
of California (CLK)
B-2 Presentation of American Public Power Association Reliable Public Power Provider Award (EU)
C. Consent Calendar (Reading; Comments by the Public; Council Action)
C-1 Receive Register of Claims in the Amount of $5,538,622.15 (FIN)
C-2 Approve Minutes (CLK)
a) April 21, April 28 and May 5, 2015 (Shirtsleeve Sessions)
b) April 28 and May 6, 2015 (Special Meetings)
c) May 6, 2015 (Regular Meeting)
C-3 Accept Quarterly Report of Purchases between $10,000 and $20,000 (CM)
C-4 Accept Quarterly Investment Report as Required by the City of Lodi Investment Policy (CM)
C-5 Accept Memorial Tree and Plaque Donation from Dennis and Carol Callahan (PRCS)
Res. C-6 Adopt Resolution Authorizing City Manager to Accept Donation of Vehicles from the Lodi Police
Partners' Foundation and Designating Disposition When the Vehicles are Retired from City's
Vehicle Fleet (PD)
Res. C-7 Adopt Resolution Accepting the San Joaquin Valley Air Pollution Control District Alternative Fuel
Grant; Approving the San Joaquin Valley Air Pollution Control District Public Benefit Grants
Program Funding Agreement Executed by Lodi Police Department Accepting Grant Funds;
Approving Purchase of Two Zero Emissions Motorcycles; and Appropriating Funds ($44,506) (PD)
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CITY COUNCIL AGENDA
MAY 20, 2015
PAGE TWO
Res. C-8 Adopt Resolution Authorizing the City Manager to Execute Contract with J & M Displays, Inc., for
2015 and 2016 Fourth of July Fireworks Shows at Lodi Lake Park ($32,000) (PRCS)
Res. C-9 Adopt Resolution Approving the Agreement between the City of Lodi and Spare Time, Inc., dba
Twin Arbors Athletic Club, for the Summer Swim League Program (PRCS)
Res. C-10 Adopt Resolution Ratifying the San Joaquin Council of Governments' Annual Financial Plan for
Fiscal Year 2015/16 (PW)
Res. C-11 Adopt Resolution Implementing Portal -to -Portal Reimbursement for Office of Emergency Services
Mutual Aid (FD)
C-12 Receive Update on Emergency Condition at White Slough Water Pollution Control Facility
Digesters No. 1 and No. 2 (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 — None
H. Communications
H-1 Monthly Protocol Account Report (CLK)
I. Regular Calendar
Ord. 1-1 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)
Res. 1-2 Adopt Resolution Approving Memorandum of Understanding between the City of Lodi and the Lodi
Police Dispatchers Association for the Period January 1, 2015 through December 31, 2017 and
Appropriating Funds ($96,674) (CM)
Res. 1-3 Adopt Resolution Approving the Reclassification of One Library Assistant to the Position of
Senior Library Assistant (CM)
J. Ordinances
Ord. J-1 Ordinance No. 1902 Entitled, "An Ordinance of the Lodi City Council Amending Lodi Municipal
(Adopt) Code Title 12 — Streets, Sidewalks and Public 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" (CLK)
Ord. J-2 Ordinance No. 1903 Entitled, "An Ordinance of the Lodi City Council Amending Lodi Municipal
(Adopt) Code Title 6 — Animals - by Repealing and Re -Enacting Chapter 6.08, `Prohibited Animals,' in its
Entirety" in Regard to Chicken Hens (CLK)
Ord. J-3 Ordinance No. 1904 Entitled, "An Ordinance of the Lodi City Council Amending Lodi Municipal
(Adopt) Code Title 6 — Animals — by Repealing and Re -Enacting Chapter 6.15, Vicious/Potentially
Dangerous Dogs,' in its Entirety" (CLK)
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CITY COUNCIL AGENDA
MAY 20, 2015
PAGE THREE
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.
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