HomeMy WebLinkAboutAgendas - October 4, 2017LODI CITY COUNCIL
Carnegie Forum
305 West Pine Street, Lodi
AGENDA - REGULAR MEETING
Date: October 4, 2017
Time: Closed Session 6:30 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 Andrew Keys, Deputy City
Manager (Labor Negotiators), Regarding Lodi City Mid -Management Association, AFSCME
General Services and Maintenance & Operators, Police Mid -Managers, Lodi Police Officers
Association, Lodi Police Dispatchers Association, Lodi Professional Firefighters, Lodi Fire Mid -
Management, and International Brotherhood of Electrical Workers Pursuant to Government
Code §54957.6 (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 Domestic Violence Awareness Month Proclamation (CLK)
B-2 Public Power Week Proclamation (EU)
C. Consent Calendar (Reading; Comments by the Public; Council Action)
C-1 Receive Register of Claims in the Amount of $4,578,428.62 (FIN)
C-2 Approve Minutes (CLK)
a) September 6 and September 20, 2017 (Regular Meetings)
b) September 12 and September 19, 2017 (Shirtsleeve Sessions)
Res. C-3 Adopt Resolution Authorizing City Manager to Execute Professional Services Agreement with
Security Lock and Key Service, of Lodi, for On-call Maintenance, Repair, and Installation of
Locks, Cylinders, and Key Systems ($45,000) (PW)
Res. C-4 Adopt Resolution Authorizing City Manager to Execute Professional Services Agreement with
Quest Media and Supply Inc., of Roseville, for Purchase and Installation of Video Surveillance
System and Maintenance Plan ($72,474.37) and Amending Fiscal Year 2017/18 Budget to
Appropriate Funds ($42,174.37) (CM)
Res. C-5 Adopt Resolution Authorizing City Manager to Execute Three -Year Radio Support Services
Agreement with Delta Wireless, of Stockton (Not to Exceed $187,524) (CM)
Res. C-6 Adopt Resolution Approving Memorandum of Understanding with Tree Lodi (PRCS)
Res. C-7 Adopt Resolution Approving Annual Shared Automation Fee Structure for the Agreement
Between City of Stockton and Sirsi, Corp., Integrated Library System and Approving
Cost -Sharing Fee for Fiscal Year 2017/18 ($25,345) (LIB)
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CITY COUNCIL AGENDA
OCTOBER 4, 2017
PAGE TWO
Res. C-8 Adopt Resolution Authorizing Lodi Police Department to Donate a 2002 Mighty Mover SPCN
Trailer, Subject to Recipient's Execution of Hold Harmless Agreement, and Authorize
City Manager to Execute Memorandum for Disposition of Vehicle (PD)
Res. C-9 Adopt Resolution Amending Traffic Resolution No. 97-148 by Approving 35 Miles -Per -Hour
Speed Limit on Beckman Road, from Lockeford Street to Turner Road (PW)
C-10 Receive Report Regarding Communication Pertaining to Senate Bill 649 (Hueso): Wireless
Telecommunications Facilities (CLK)
C-11 Receive Report Regarding Communication Pertaining to Fit Life Impact Program Grant
Application (CLK)
C-12 Set Public Hearing for November 1, 2017, to Consider Unmet Transit Needs in Lodi (PW)
C-13 Set Public Hearing for November 1, 2017, to Consider Adopting Resolution Setting
Pre -Approved Engineering News Record Adjustment Index for Usage -Based and Flat Water
Rates for Residential, Commercial, and Industrial Customers (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 — None
I. Regular Calendar
Res. 1-1 Adopt Resolution Approving City of Lodi Electric Utility Strategic Plan 2017 (EU)
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 anticipacidn 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.pov by clicking the meeting
webcasts link.
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