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HomeMy WebLinkAboutAgenda Report - April 4, 2018 Declaration of PostingDECLARATION OF POSTING On Thursday, March 29, 2018, in the City of Lodi, San Joaquin County, California, a copy of the April 4, 2018, Regular City Council agenda (attached and marked as Exhibit A) was posted at 1311 Midvale Road, Lodi, California. I declare under penalty of perjury that the foregoing is true and correct. Executed on March 29, 2018, at Sacramento, California. ORDERED BY: Posted by: JENNIFER M. FERRAIOLO CITY CLERK (Date) LODI CITY COUNCIL Carnegie Forum 305 West Pine Street, Lodi *and via conference call: 1311 Midvale Road Lodi, CA 95240 AGENDA — REGULAR MEETING Date: April 4, 2018 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 f =� A 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 CaII 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 I Roll Call B. Presentations B-1 Earth Day Proclamation (PW) B-2 National Animal Control Officer Appreciation Week Proclamation (PD) B-3 National Volunteers Week Proclamation (PD) B-4 National Public Safety Telecommunicators Week Proclamation (PD) C. Consent Calendar (Reading; Comments by the Public; Council Action) C-1 Receive Register of Claims in the Amount of $3,073,309.59 (FIN) C-2 Approve Minutes (CLK) a) March 7, 2018 (Regular Meeting) b) March 7, 2018 (Special Meeting) c) March 13 and March 20, 2018 (Shirtsleeve Sessions) Res. C-3 Adopt Resolution Approving Purchase of Dell Network Switches from DSA Technologies, of Elk Grove ($51,962.44) (CM) Res. C-4 Adopt Resolution Awarding Bid for Purchase of 50 Padmount Transformers from ERMCO, of Dyersburg, Tennessee ($110,282.13) (EU) Res. C-5 Adopt Resolution Authorizing City Manager to Execute Five -Year Professional Services Agreement for Completion of Biannual Electric Utility Customer Satisfaction Study with Great Blue Research, Inc., of Cromwell, Connecticut ($118,500) (EU) N:\Adminislralion\CLERIMgenda\COUNCIL\2018\04-04-18agn.doc 3/29/2018 11:17 AM CITY COUNCIL AGENDA APRIL 4, 2018 PAGE TWO Res. C-6 Adopt Resolution Authorizing City Manager to Execute Amendment No. 1 to Professional Services Agreement with Civic Plus, Inc., of Manhattan, Kansas, for Design and Hosting of City's Web Services ($14,500) and Appropriating Funds ($6,380) (CM) Res. C-7 Adopt Resolution Authorizing City Manager to Execute Amendment No. 1 to Professional Services Agreement with ABOL Rodent Control, of Lodi, for Squirrel Abatement ($40,000) (PW) Res. C-8 Adopt Resolution Authorizing City Manager to Execute Agreement with Ray Morgan Company for City -Wide Copier Maintenance ($165,000) (CM) Res. C-9 Adopt Resolution Authorizing City Manager to Execute Five -Year Agreement for Land Management Permit Software and Software Maintenance Services with Accela, Inc., of Reston, Virginia (Not to Exceed $530,000) (CD) C-10 Reappoint Doug Bojack and Fran Forkas to the Lodi Improvement Committee and Re -Post for Remaining Vacancy on the Lodi Improvement Committee (CLK) C-11 Set Public Hearing for April 18, 2018, to Consider Adopting Resolution Authorizing City Manager to Execute Reimbursement Agreement RA -18-01 for Public Improvements Constructed with Lodi Shopping Center (PW) C-12 Set Public Hearing for April 18, 2018, to Consider Adopting Resolution Approving Draft 2018/19 Annual Action Plan for Community Development Block Grant Program (CD) C-13 Set Public Hearing for May 2, 2018, to Consider Appeal of Erik and Staci Jones Regarding Public Works Department's Denial of Encroachment Permit for 3031 Celebration Drive, Lodi (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 Receive Input and Consider Adopting Resolution Calling an Election to Submit Res. to Qualified Electors the Questions of Levying a Special Tax Within the Area Proposed to be Ord. Annexed to Community Facilities District No. 2007-1 (Public Services) (Annexation No. 6); and (Introduce) Resolution Declaring the Results of the Special Election and Ordering the Annexation of Territory to Community Facilities District No. 2007-1 (Public Services) (Annexation No. 6); and Introduce an Uncodified Ordinance Levying and Apportioning the Special Tax in Territory Annexed to Community Facilities District No. 2007-1 (Public Services) (Annexation No. 6) (PW) Ord. G-2 Public Hearing to Consider Introducing Ordinance Amending Lodi Municipal Code Chapter 13.20, (Introduce) "Electrical Service," by Repealing and Reenacting Section 13.20.315, "Schedule EDR — Economic Development Rate," to Reenact Utility Rate Discount from July 1, 2018 to June 30, 2023 (EU) N:\Administration\CLERK\Agenda\COUNCIL\2018\04-04-18agn.doc 3/2912018 10:58 AM CITY COUNCIL AGENDA APRIL 4, 2018 PAGE THREE H. Regular Calendar — None I. 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. nifer M. ity Clerk aiobo 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 interpretation de idiomas deben ser recibidas por lo menos con 72 horas de anticipation 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\CLERIMgenda\COUNCIL\2018\04-04-18egn.doc 3/29/2018 10:58 AM