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HomeMy WebLinkAboutAgenda Report - June 6, 2018 Declaration of PostingDECLARATION OF POSTING On Thursday, May 31, 2018, in the City of Lodi, San Joaquin County, California, a copy of the June 6, 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 May 31, 2018, at Lodi, California. Posted by: ORDERED BY: JENNIFER M. FERRAIOLO CITY CLERK age cos no+ paste at -1l'5 i cc or- . rer stzi "; u1 doh Insori iS ho longer Co DECLARATION OF POSTING On Thursday, May 31, 2018, in the City of Lodi, San Joaquin County, California, a copy of the June 6, 2018, Regular Meeting City Council agenda (attached and marked as Exhibit A) was posted in the lobby of Fairmont Rehabilitation Hospital, 960 South Fairmont Avenue, Lodi, California. I declare under penalty of perjury that the foregoing is true and correct. Executed on May 31, 2018, at Lodi, California. ORDERED BY: JENNIFER M. FERRAIOLO CITY CLERK Posted by: (Signature) (Date) (Print name here) Fairmont Rehabilitation Hospital (Person who posted the agenda) LODI CITY COUNCIL Carnegie Forum 305 West Pine Street, Lodi *and via conference call: 1311 Midvale Road Lodi, CA 95240 Fairmont Rehab Hospital 960 S. Fairmont Avenue Lodi, CA 95240 AGENDA — REGULAR MEETING Date: June 6, 2018 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 [EXHBIT a� 6:55 p.m. InvocationlCall 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) Adjourn to Closed Session C-3 NOTE: C-4 THE FOLLOWING ITEMS WILL COMMENCE NO SOONER THAN 7:00 P.M. Return to Open Session / Disclosure of Action A. Call to Order / Roll Call B. Presentations B-1 National Dump the Pump Day Proclamation (PW) C. Consent Calendar (Reading; Comments by the Public; Council Action) C-1 Receive Register of Claims in the Amount of $8,211,172.36 (FIN) C-2 Approve Minutes (CLK) a) May 2 and May 16 (Regular Meetings) b) May 8, May 15, May 22, and May 29, 2018 (Shirtsleeve Sessions) C-3 Approve Specifications and Authorize Advertisement for Bids for 2018 Pavement Resurfacing Project (PW) Res. C-4 Adopt Resolution Authorizing Purchase of Two Sewer Lift Station Pump Assemblies from Pacific Water Resources, of Burlingame ($23,122) (PW) Res. C-5 Adopt Resolution Authorizing Purchase of Apex Officer X360 Training Simulator and Appropriating Funds in Fiscal Year 2017/18 Budget ($78,119) (PD) Res. C-6 Adopt Resolution Authorizing Vehicle Replacement and Purchase of New Bomb Squad Vehicle and Appropriating Funds ($112,480) (PD) Res. C-7 Adopt Resolution Awarding Contract for Directional Drilling, Excavation, and Conduit Installation Services to Westech Industries, Inc., of Galt ($700,000) (EU) Res. C-8 Adopt Resolution Awarding Contract for 2018-2020 Landscape Maintenance of Miscellaneous Areas and Lodi Consolidated Landscape Assessment District No. 2003-1 to Odyssey Landscaping, of Lodi ($674,033), and Authorizing Public Works Director to Execute Extensions with Annual Consumer Price Index Adjustment (PW) N:\Adminislration\CLERIMgenda\COUNCIL\2018\06-06-18agn.doc 5/30/2018 4:27 PM CITY COUNCIL AGENDA JUNE 6, 2018 PAGE TWO Res. C-9 Adopt Resolution Authorizing City Manager to Execute Amendment No. 2 to Contract with Cintas Corporation No. 3, of Stockton, for Rental and Cleaning of Uniforms for Certain Field and Warehouse Employees ($75,000) (PW) C-10 Accept Improvements Under Contract for Harney Lane Grade Separation Project (PW) Res. C-11 Adopt Resolution Authorizing City Manager to Execute Professional Services Agreement with Pacific Star Chemical, LLC, of Sherwood, Oregon, for Surface Water Treatment Facility Citric Acid and Sodium Hydroxide Supply ($120,000) (PW) Res. C-12 Adopt Resolution Authorizing City Manager to Execute Professional Services Agreement with Univar USA, Inc., of Kent, Washington, for Surface Water Treatment Facility Soda Ash Supply ($309,520) (PW) Res. C-13 Adopt Resolution Authorizing City Manager to Execute Professional Services Agreement with A & A Electric, of Acampo, for Citywide Electrical Repair Services ($30,000) (PW) Res. C-14 Adopt Resolution Authorizing City Manager to Execute Professional Services Agreement with ABC Plumbing, Heating & Air Conditioning , of Lodi, for City Facilities Plumbing Repair Services ($40,000) (PW) Res. C-15 Adopt Resolution Authorizing City Manager to Execute Professional Services Agreement with Munoz Roofing, Inc., of Acampo, for Citywide Roofing Repair Services ($40,000) (PW) Res. C-16 Adopt Resolution Authorizing City Manager to Execute Professional Services Agreement with Overhead Door Company of Stockton, Inc., of Stockton, for Citywide Roll -Up Door Repair Services ($30,000) (PW) Res. C-17 Adopt Resolution Authorizing City Manager to Execute Professional Services Agreement with ICR Refrigeration, Inc., of Lodi, for Citywide Heating, Ventilation, and Air Conditioning Maintenance Services ($275,000) (PW) Res. C-18 Adopt Resolution Authorizing City Manager to Execute Professional Services Agreement with Terracon Consultants, Inc., of Lodi, for Construction Materials Testing and Inspection Services ($150,000) (PW) Res. C-19 Adopt Resolution Authorizing City Manager to Execute Professional Services Agreement for Lodi Electric Utility Safety Assessment with ESCI, Inc., of Bellingham, Washington ($67,800) (EU) Res. C-20 Adopt Resolution Authorizing City Manager to Execute Three -Year Professional Services Agreement with Two Optional One -Year Extensions with The Pun Group, LLP, of Santa Ana, for Professional Auditing Services ($241,772) (CM) Res. C-21 Adopt Resolution Authorizing City Manager to Execute Amendment No. 1 to Professional Services Agreement with Carollo Engineers, Inc., of Walnut Creek, for Wastewater Operation and Maintenance Assistance Services ($70,000) (PW) Res. C-22 Adopt Resolution Ratifying Police Department's Execution of U.S. Department of Justice Bulletproof Vest Partnership Grant Application; Authorizing City Manager to Execute Funding Agreement for Purchase of 40 Ballistic Armor Vests, Following Award of Grant; and Appropriating Funds ($11,651) (PD) C-23 Appoint Philip Diaz to Personnel Board of Review and Kathryn Siddle to Lodi Improvement Committee; and Post for Vacancies on Lodi Improvement Committee (CLK) C-24 Set Public Hearing for June 20, 2018, to Consider Adopting Resolution Approving Planning Commission's Recommendation to Authorize Eight Medium -Density Residential Growth Management Allocations for Tienda Square Subdivision (CD) N:1Administralion1CLERK\Agenda\COUNCIL\2018\06-06-18agn.dac 5/31/2018 9:43 AM CITY COUNCIL AGENDA JUNE 6, 2018 PAGE TWO 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 Authorizing City to Join California Statewide Community Infrastructure Program; Authorizing California Statewide Communities Development Authority to Accept Applications from Property Owners, Conduct Special Assessment Proceedings, and Levy Assessments within the Territory of the City; Approving Form of Acquisition Agreement for Use When Applicable; and Authorizing Related Actions (CM) H. Regular Calendar Res. H-1 Adopt Resolution Approving Fiscal Year 2018/19 Financial Plan and Budget and Approving Fiscal Year 2018/19 Appropriation Spending Limit (CM) I. Ordinances Ord. 1-1 Adopt Ordinance No. 1952 Entitled, "An Ordinance of the Lodi City Council Amending (Adopt) Lodi Municipal Code Chapter 5.12 — Cardrooms — by Repealing and Reenacting Section 5.12.140 (F), 'Rules and Regulations,' Relating to Hours of Operation" (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. 111tE1. 44 .'1 nifer M. rraiolo y 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 interpretacibn de idiomas deben ser recibidas por to menos con 72 horas de anticipaci6n 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 .qov by clicking the meeting webcasts link. N: \Administration\CLERK"Agenda\COUNCIL\2018\06-06-18agn doc 5/30/2018 4:27 PM