HomeMy WebLinkAboutAgendas - September 20, 2017LODI CITY COUNCIL
Carnegie Forum
305 West Pine Street, Lodi
AGENDA - REGULAR MEETING
Date: September 20, 2017
Time: Closed Session 6:45 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) Actual Litigation: Government Code §54956.9; One Application; Workers' Compensation;
Kyle Barrow v. City of Lodi; WCAB Case No. ADJ10212783 (DOI: 03/05/2015) (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 Presentation of Certificate of Appreciation to Council Member Mounce for Service as President
of League of California Cities (CLK)
B-2 Fire Prevention Week Proclamation (FD)
B-3 Lodi Fire Department Pink October Breast Cancer Awareness Month Fundraiser Proclamation (FD)
B-4 #PinkPatchProject Month Proclamation (PD)
C. Consent Calendar (Reading; Comments by the Public; Council Action)
C-1 Receive Register of Claims in the Amount of $4,678,786.83 (FIN)
C-2 Approve Minutes (CLK)
a) August 29, 2017 (Special Meeting)
b) August 29 and September 5, 2017 (Shirtsleeve Sessions)
Res. C-3 Adopt Resolution Rejecting All Bids for White Slough Water Pollution Control Facility Field 5
Levee Repair (PW)
C-4 Accept Improvements Under Contract for 2017 GrapeLine Bus Stop Accessibility and Shelter
Improvements Project (PW)
Res. C-5 Adopt Resolution Authorizing City Manager to Execute Professional Services Agreement with
Eurofins Eaton Analytical, Inc., of Monrovia, for Laboratory Services for Unregulated
Contaminant Rule 4 Testing Requirements ($50,000) (PW)
Res. C-6 Adopt Resolution Authorizing City Manager to Execute Professional Services Agreement with
Moore Twining Associates, Inc., of Fresno, for Public Works Water and Wastewater Laboratory
Services ($160,000) (PW)
Res. C-7 Adopt Resolution Authorizing City Manager to Execute Amendment No. 1 to Contract with
Cintas Corporation No. 3, of Stockton, for Rental and Cleaning of Uniforms for Certain Field and
Warehouse Employees ($75,000) (PW)
N:\Administration\CLERK\Agenda\COUNCIL\2017\09-20-17agn.doc 9/12/2017 3:17 PM
CITY COUNCIL AGENDA
SEPTEMBER 20, 2017
PAGE TWO
Res. C-8 Adopt Resolution Authorizing City Manager to Execute School Resource Officer Memorandum
of Understanding with Lodi Unified School District for Four School Resource Officers for Period
of July 1, 2017 — June 30, 2018 ($301,410) (PD)
C-9 Receive Report Regarding Communication Pertaining to 2018 Park Bond Funding (CLK)
C-10 Receive Report Regarding Communication Pertaining to Independent System Operator
Governance Change and Grid Regionalization (Assembly Bills 726 and 813) (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 2016/17 Community Development
Block Grant (CDBG) Consolidated Annual Performance and Evaluation Report and Amendment
of 2017/18 Annual Action Plan to Accommodate Reallocation of Unused CDBG Funds from
Previous Years (CD)
H. Communications
H-1 Monthly Protocol Account Report (CLK)
I. Regular Calendar
Res. 1-1 Adopt Resolution Approving Amendments to Job Specification and Salary Adjustment for
Position of Risk Manager and Delete One Management Analyst Position and Add One
Risk Manager Position in City Attorney's Office (CM)
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\2017\09-20-17agn.doc 9/12/2017 3:17 PM