HomeMy WebLinkAboutAgenda Report - December 10, 2018 Declaration of Posting SMDECLARATION OF POSTING
On Thursday, December 6, 2018, in the City of Lodi, San Joaquin County,
California, a copy of the December 10, 2018 Special Meeting Agenda (attached
and marked as Exhibit A) was posted on the door 1311 Midvale Road, Lodi,
California.
I declare under penalty of perjury that the foregoing is true and correct.
Executed on December 6, 2018, at Lodi, California.
ORDERED BY:
Posted by:
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(S
JENNIFER M. FERRAIOLO
CITY CLERK
LODI CITY COUNCIL
Carnegie Forum
305 West Pine Street, Lodi
*and via conference call:
1311 Midvale Road
Lodi, CA 95240
1
AGENDA — SPECIAL MEETING
Date: December 10, 2018
Time: 6:00 p.m.
Fcr information regarding this Agenda please contact:
Jennifer M. Ferraiolo
City Clerk
Telephone: (209) 333-6702
1
EMBIT rl
A. CaII to Order / Roll Call
B. Presentations
B-1 Presentation in Honor of Lieutenant Jack A. Hargis by Belgium Consulate (CLK)
B-2 Presentation of Certificate of Recognition to Lodi Sister City Committee in Celebration of
500th Anniversary of Lodi's Sister City, Kofu, Japan (C_K)
B-3 Presentation of Certificate of Recognition to Adam Mettler in Honor of Attaining 2018
Winemaker of the Year Wine Star Award (CLK)
C. Consent Calendar (Reading; Comments by the Public; Council Action)
C-1 Receive Register of Claims in the Amount of $5,082,785.08 (FIN)
C-2 Approve Minutes (CLK)
a) November 7 and November 21, 2018 (Regular Meetings)
b) November 13 and November 20, 2018 (Shirtsleeve Sessions)
c) November 15, 2018 (Special Meeting)
C-3 Approve Specifications and Authorize Advertisement for Bids for Granular Activated
Carbon Replacement, Well No. 4R and Well No. 22 (PW)
Res. C-4 Adopt Resolution Ratifying Expenses and Authorizing City Manager to Execute Change
Orders for 20-18-2020 Landscape Maintenance of Miscellaneous Areas and Lodi
Consolidated Landscape Assessment District No. 2003-1 ($400,000) (PW)
C-5 Accept Improvemerts Under Contract for Well 24 Rehabilitation Project (PW)
C-6 Accept Improvemerts Under Contract for 2018 Pavement Resurfacing Project (PW)
Res. C-7 Adopt Resolution Authorizing City Manager to Execute One -Year Extension to
Professional Services Agreement with EES Consulting, of Kirkland, Washington, for
Electric Utility Rate Analysis Services (EU)
Res. C-8 Adopt Resolution Authorizing City Manager to Execute Agricultural Leases for White
Slough Water Pollution Control Facility (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 o- delilerate 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
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CITY COUNCIL AGENDA
DECEMBER 10, 2018
PAGE TWO
F. Comments by the City Manager on Non -Agenda Items
G. Reorganization of the City! Council
Res. G-1 Adopt Resolution Certifying the Election Results of the November 6, 2018, General
Municipal Election
G-2 Presentation :o Outgoing Mayor
G-3 City Clerk to Administer Oath of Office to Lodi City Council Members Elect and Present
Certificates o= Election
G-4 Reorganization oft e Lodi City Council
Res. a) Election of Ma or
Res. b) Election of Mayor Pro Tempore
H. Adjournment
Pursuant to Section 54956.2(a: of th
posted at a place freely accessible t
e Goveriment Code of the State of California, this agenda was
the public 24 hours in advance of the scheduled meeting.
fifer M. F
g y Clerk
aio o
All staff reports or other written dEcumentation relating to each item of business referred to on the agenda are on file
in the Office of the City Clerk, ►ocated 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 America s with Disabilities Act of 1990 (42 U.SC. Sec. 12132), and the federal rules
and regulations adopted in irrmpleme tatian thereof To make a request for disability -related modification or
accommodation contact the City Clerk' 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. Ferrailplo at (209) 333-6702. Solicitudes de interpretacidn de idiomas deben ser
recibidas por to menos con 72 hares dq anticipacibn a la reunion para ayudar a asegurar la disponibilidad. Llame a
Jennifer M. Ferraiolo (209) 333-6702.
**NOTICE: Pursuant to Govern ent Code §54954.3(a), public comments may be directed to the
legislative body concerning ary ite contained on the agenda for this meeting before (in the case of a
Closed Session item) or during con ideration of the item.**
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