HomeMy WebLinkAboutAgendas - May 15, 2013LODI CITY COUNCIL
Carnegie Forum
305 West Pine Street, Lodi
AGENDA — REGULAR MEETING
Date: May 15, 2013
Time: 7:00 p.m.
For information regarding this Agenda please contact:
Randi Johl, 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.
NOTE: 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 24 hours prior to the meeting date.
C-1 Call to Order / Roll Call — N/A
C-2 Announcement of Closed Session — N/A
C-3 Adjourn to Closed Session — N/A
NOTE: THE FOLLOWING ITEMS WILL COMMENCE NO SOONER THAN 7:00 P.M.
C-4 Return to Open Session / Disclosure of Action — N/A
A. Call to Order / Roll Call
B. Presentations
B-1 Water Awareness Month / Delta Appreciation Week Proclamation (CLK)
B-2 National Public Works Week Proclamation (PW)
B-3 Presentation of Certificates of Recognition to Graduates of the Teen Lead Program (PRCS)
B-4 Presentation of Firefighter of the Year 2012 Plaque to Fire Engineer Mike Alegre (FD)
C. Consent Calendar (Reading; Comments by the Public; Council Action)
C-1 Receive Register of Claims in the Amount of $2,574,363.73 (FIN)
C-2 Approve Minutes (CLK)
a) April 30 and May 7, 2013 (Shirtsleeve Sessions)
b) May 1, 2013 (Regular Meeting)
c) May 7, 2013 (Special Joint Meeting w/Lodi Arts Commission)
C-3 Approve Plans and Specifications and Authorize Advertisement for Bids for Fiscal Year 2013/14
Annual Tree Trimming Contract for Power Line Clearing (EUD)
C-4 Approve Specifications and Authorize Advertisement for Bids for 2013-2015 Standby Generator
Maintenance and Repair Contract (PW)
Res. C-5 Adopt Resolution Authorizing the Non -Competitive Purchase of Musco Sports Lighting
Components and Installation to Musco Lighting, of Oskaloosa, Iowa, for the Kofu Park Sports
Lighting Upgrade and Appropriating Funds ($33,577.04) (PRCS)
Res. C-6 Adopt Resolution Authorizing Sole Source Procurement of Electric Vehicle Charging Stations
from ClipperCreek, Inc., of Auburn, and Appropriating Public Benefit Program Funds (Not to
Exceed $10.000) (EUD)
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CITY COUNCIL AGENDA
MAY 15, 2013
PAGE TWO
Res. C-7 Adopt Resolution Authorizing the City Manager to Extend the Term of the Contract with Matthew
Foskett Consulting, LLC for Electric Utility Rates and Resources Services (EUD)
Res. C-8 Adopt Resolution Authorizing the City Manager to Execute Professional Services Agreement
with VetSource Mobility, of Clarksville, Tennessee, for Purchase and Installation of 15 Mobile
Data Computers ($83,670) (PD)
C-9 Receive Report on Resolution of Public Works Emergency Requiring the Immediate Repair of
Blakely Pool Circulation System (PRCS)
Res. C-10 Adopt Resolution Approving Partial Funding of Other Post -Employment Benefits Liability and
Appropriating Funds ($698,000) (CM)
Res. C-11 Adopt Resolution Ratifying the San Joaquin Council of Governments' Annual Financial Plan for
Fiscal Year 2013/14 (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 Resolution Setting Pre -Approved Engineering News
Record Adjustment Index for Wastewater Rates for Residential, Commercial, and Industrial
Customers (PW)
Ord. G-2 Public Hearing to Consider Introducing Ordinance Revising the Growth Management Ordinance
(Introduce) by Expiring Unused Allocations and Suspending the Required Schedule (CM)
H. Communications
H-1 Appointment to the Lodi Arts Commission (CLK)
H-2 Monthly Protocol Account Report (CLK)
I. Regular Calendar - None
J. Ordinances
Ord. J-1 Adopt Ordinance No. 1876 Entitled, "An Ordinance of the Lodi City Council Amending Lodi
(Adopt) Municipal Code Chapter 13.20 - Electrical Service - by Adding Section 13.20.330, "Schedule IE
- Industrial Equipment Pilot Charging Service Rate- (CLK)
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.
Randi Johl
City Clerk
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