HomeMy WebLinkAboutMinutes - August 28, 2018 SMLODI CITY COUNCIL
SPECIAL CITY COUNCIL MEETING
CARNEGIE FORUM, 305 WEST PINE STREET
TUESDAY, AUGUST 28, 2018
A. Call to Order / Roll Call
The Special City Council meeting of August 28, 2018, was called to order by Mayor Nakanishi at
7:02 a.m.
Present: Council Member Johnson, Council Member Kuehne, Mayor Pro Tempore Mounce,
and Mayor Nakanishi
Absent: Council Member Chandler
Also Present: City Manager Schwabauer, City Attorney Magdich, and City Clerk Ferraiolo
NOTE: Council Member Johnson participated via teleconference.
B. Regular Calendar
B-1 Adopt Resolution Authorizing City Manager to Execute Memorandum of Understanding
Between City of Lodi, Mokelumne Rural Fire District, Clements Fire District,
Collegeview Fire District, Liberty Fire District, Linden-Peters Fire District,
Montezuma Fire Department, Waterloo-Morada Fire District, and Woodbridge Fire District
for Participation in Assistance to Firefighters Grant for Procurement of Self-Contained
Breathing Apparatus (FD)
Fire Chief Gene Stoddart provided a report regarding the Memorandum of Understanding for
participation in Assistance to Firefighters Grant for procurement of self-contained breathing
apparatus (SCBA). Specific topics of discussion included purpose of grant; joint grant effort
among all local fire districts headed by host agency, Mokelumne Fire District; Lodi's potential
grant award of $300,000 to replace the Department's SCBAs; and typical shelf life of 15 years for
the SCBA bottles.
Mayor Pro Tempore Mounce recognized the Department for setting aside funds annually to
replace its SCBAs should the grant money not come to fruition.
City Attorney Magdich clarified that the total grant amount for all of the agencies is roughly
$1.5 million.
Myrna Wetzel recognized the regional fire departments for cooperating with each other, adding it
was refreshing to see agencies work together.
Mayor Pro Tempore Mounce made a motion, second by Council Member Kuehne, to adopt
Resolution No. 2018-160 authorizing the City Manager to execute Memorandum of
Understanding between City of Lodi, Mokelumne Rural Fire District, Clements Fire District,
Collegeview Fire District, Liberty Fire District, Linden-Peters Fire District, Montezuma Fire
Department, Waterloo-Morada Fire District, and Woodbridge Fire District for participation in
Assistance to Firefighters Grant for procurement of self-contained breathing apparatus.
The City Council held a ROLL CALL vote (all voiced their votes).
VOTE:
The above motion carried by the following vote:
Ayes: Council Member Johnson, Council Member Kuehne, Mayor Pro Tempore Mounce, and
Mayor Nakanishi
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Noes: None
Absent: Council Member Chandler
B-2 Set Public Hearing for September 19, 2018, to Consider and Approve 2017/18 Community
Development Block Grant Consolidated Annual Performance and Evaluation Report (CD)
City Manager Schwabauer explained that the 2017/18 Community Development Block Grant
(CDBG) Consolidated Annual Performance Report is a requirement for reporting on CDBG
progress from the prior year and this action is to set the public hearing for September 19, 2018.
Mayor Pro Tempore Mounce made a motion, second by Council Member Kuehne, to set public
hearing for September 19, 2018, to consider and approve 2017/18 Community Development
Block Grant Consolidated Annual Performance and Evaluation Report.
The City Council held a ROLL CALL vote (all voiced their votes).
VOTE:
The above motion carried by the following vote:
Ayes: Council Member Johnson, Council Member Kuehne, Mayor Pro Tempore Mounce, and
Mayor Nakanishi
Noes: None
Absent: Council Member Chandler
C. Adjournment
There being no further business to come before the City Council, the meeting was adjourned at
7:14 a.m.
ATTEST:
Jennifer M. Ferraiolo
City Clerk
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