HomeMy WebLinkAboutAgendas - October 3, 2018LODI CITY COUNCIL
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and via conference call:
1311 Midvale Road
Lodi, CA 95240
Lodi Memorial Hospital
975 S. Fairmont Avenue
Lodi, CA 95240
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AGENDA — REGULAR MEETING
Date: October 3, 2018
Time: Closed Session 6:15 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 reli]or
and non -religious organizations within and around the City of Lodi. These are voluntary offerings of private citizens, to
for the benefit of the Council. The views or beliefs expressed by the Speaker have not been previously reviewe
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 Dispatchers Association, Lodi
Professional Firefighters, Lodi Fire Mid -Management, and Unrepresented Confidential Employees
Pursuant to Government Code §54957.6 (CM)
b) Exposure to Litigation: Government Code §§54956.9(b), 54956.9(d)(2), and 54956.9(e)(1);
Multiple cases; Conference with City Attorney Regarding Exposure to Litigation, the Facts and
Circumstances of Which are Unknown to Potential Plaintiffs; the City Attorney Believes that the
Facts and Circumstances Creating the Exposure to Litigation are Not Known to Potential
Plaintiffs and, if Disclosed, Would Significantly Increase the City's Exposure to Litigation (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 Lodi Improvement Committee Community Service Award for Jose Gomez (CD)
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 $1,949,738.20 (FIN)
C-2 Approve Minutes (CLK)
a) September 11 and September 18, 2018 (Shirtsleeve Sessions)
b) September 19, 2018 (Regular Meeting)
Res. C-3 Adopt Resolution Awarding Contract for Blakely Park — North Pool Improvements to
A. M. Stephens Construction Company, Inc., of Lodi ($384,708) and Appropriating Funds
($40,000) (PW)
Res. C-4 Adopt Resolution Accepting Villa Fiore (Van Ruiten Ranch) Subdivision, Unit No. 1, Tract
No. 3919, Public Improvements; Amending Traffic Resolution No. 97-148 by Approving Multi -
Way Stop Control at Century Boulevard and Westgate Drive, Two -Way Stop Control on
Van Ruiten Drive at Century Boulevard, Yield Control on Carnation Way at Blossom Drive, and
Yield Control on Daffodil Drive at Primrose Drive; Further Approving Through Street on
Van Ruiten Drive; and Appropriating Funds ($682,201) (PW)
Res. C-5 Adopt Resolution Authorizing City Manager to Execute Professional Services Agreement with
Clean Energy, of Newport Beach, for Monthly and Preventative Maintenance and Repairs of
Compressed Natural Gas Fueling Station ($125,000) (PW)
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CITY COUNCIL AGENDA
OCTOBER 3, 2018
PAGE TWO
C-6 Appoint John Campbell to the Personnel Board of Review (CLK)
C-7 Set Public Hearing for November 7, 2018, to Consider Unmet Transit Needs in Lodi (PW)
C-8 Set Public Hearing for October 17, 2018, to Consider Adopting Resolution Authorizing
City Manager to Execute Reimbursement Agreement RA -18-01 for Public Improvements
Constructed with Lodi Shopping Center (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
Comments by the City Manager on Non -Agenda Items
G. Public Hearings — None
H. Regular Calendar
H-1 Receive Direction Regarding Possible Purchase of Existing State Route 99/Union Pacific
Railroad Bridge from Union Pacific Railroad for Future Bike/Pedestrian Pathway (PW)
Ord. H-2 Introduce Ordinance Amending Lodi Municipal Code Title 2 — Administration and Personnel — by
(Introduce) Repealing and Re -Enacting Section 2.12.120, "Disposition of Surplus Personal Property," in Its
Entirety (PD/CM)
I. Ordinances
Ord. 1-1 Adopt Ordinance No. 1958 Entitled, "An Ordinance of the Lodi City Council Amending Lodi
(Adopt) Municipal Code Title 13 — Public Services — Chapter 13.20, 'Electrical Service,' Article III,
'Rates,' by Repealing and Re -Enacting Section 13.20.315, 'Schedule EDR — Economic
Development Rates,' in Its Entirety" (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.
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.
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