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HomeMy WebLinkAboutAgendas - May 3, 2017LODI CITY COUNCIL Carnegie Forum 305 West Pine Street, Lodi AGENDA - REGULAR MEETING Date: May 3, 2017 Time: 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 — 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 National Public Works Week Proclamation (PW) B-2 Bike Month and Bike to Work Day Proclamation (PW) C. Consent Calendar (Reading; Comments by the Public; Council Action) C-1 Receive Register of Claims in the Amount of $3,959,047.34 (FIN) C-2 Approve Minutes (CLK) a) April 4, April 11, and April 18, 2017 (Shirtsleeve Sessions) b) April 4, 2017 (Special Meeting) c) April 5, 2017 (Regular Meeting) C-3 Approve Plans and Specifications and Authorize Advertisement for Bids for 2017-2019 Fence Repair Program (PW) C-4 Approve Specifications and Authorize Advertisement for Bids for Powerline Clearing/Vegetation Management Program Services (EU) Res. C-5 Adopt Resolution Awarding Bid for Purchase of Fiber Optic Cable from AFL Global, of Petaluma ($31,304.89) (EU) Res. C-6 Adopt Resolution Awarding Bids for Purchase of 59 Transformers from Howard Industries, of Laurel, Mississippi ($139,562.11) and 85 Transformers from Anixter, of Benicia ($212,123.14) (EU) Res. C-7 Adopt Resolution Approving Purchase of Dell Network Switches from DSA Technologies, of Elk Grove ($57,037.64) (CM) Res. C-8 Adopt Resolution Awarding Contract for 2017 Pavement Crack Sealing to Graham Contractors, Inc., of San Jose ($54,790) (PW) Res. C-9 Adopt Resolution Authorizing Public Works Director to Execute Contract Extension to 2016/17 Landscape Maintenance Contract with Odyssey Landscaping Company, Inc., of Lodi, Including Consumer Price Index Adjustments ($195,251) (PW) N:\Administration\CLERK\Agenda\COUNCIL\2017\05-03-17agn.doc 4/26/2017 3:14 PM CITY COUNCIL AGENDA MAY 3, 2017 PAGE TWO Res. C-10 Adopt Resolution Authorizing City Manager to Execute Professional Services Agreement with MV Transportation, Inc., of Dallas, Texas, for Transit Operation Services ($9,690,000) (PW) Res. C-11 Adopt Resolution Authorizing City Manager to Execute Amendment No. 1 to Professional Services Agreement with ICR Refrigeration, Inc., of Lodi, for City Facilities Heating, Ventilation, and Air Conditioning Maintenance Services ($100,000) (PW) Res. C-12 Adopt Resolution Authorizing City Manager to Execute Task Order No. 42 with West Yost Associates, Inc., of Davis, for White Slough Water Pollution Control Facility 2017 Irrigation System Improvements ($64,680) (PW) Res. C-13 Adopt Resolution Authorizing City Manager to Execute Memorandum of Understanding for Fire Training Facility Use between City of Lodi and City of Stockton (FD) Res. C-14 Adopt Resolution Authorizing Appropriation Adjustment for the Library Children's Area Expansion Project ($11,509) (PW) C-15 Authorize Mayor to Sign U.S. Conference of Mayors Letter to Congress in Support of the Community Development Block Grant Program (CLK) 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 Approving 2017/18 Draft Annual Action Plan for the Community Development Block Grant Program (CD) H. Communications H-1 Post for Expiring Terms on Library Board of Trustees, Lodi Arts Commission, and Planning Commission (CLK) I. Regular Calendar 1-1 PG&E Northern San Joaquin Power Connect Update (EU) Ord. 1-2 Introduce Ordinance Amending Lodi Municipal Code Chapter 15.56 — Alarm Systems (Introduction) and Permits — by Repealing and Re -Enacting Chapter 15.56 — Alarm Systems and Permits — in Its Entirety (PD) Ord. 1-3 Introduce Ordinance Amending Lodi Municipal Code Title 9 — Public Peace, Morals and Welfare — (Introduction) by Amending Section 9.12.010, "Discharge of Weapons and Fireworks — Fires," and by Repealing and Re -Enacting Chapter 9.13, "Sale of Fireworks," in Its Entirety (CA) J. Ordinances Ord. J-1 Adopt Ordinance No. 1941 Entitled, "An Ordinance of the Lodi City Council Amending Lodi (Adopt) Municipal Code Chapter 13.20 — Electrical Service — by Repealing and Re -Enacting Article III, `Rates,' in Its Entirety (CLK) N:Wdministration\CLERK\Agenda\COUNCIL \2017\05-03-17agn.doc 4/26/2017 3:14 PM CITY COUNCIL AGENDA MAY 3, 2017 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. N:Wdministration\CLERK\Agenda\COUNCIL \2017\05-03-17agn.doc 4/26/2017 3:14 PM