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HomeMy WebLinkAboutMinutes - November 7, 2018LODI CITY COUNCIL REGULAR CITY COUNCIL MEETING CARNEGIE FORUM, 305 WEST PINE STREET WEDNESDAY, NOVEMBER 7, 2018 C-1 Call to Order / Roll Call The City Council Closed Session meeting of November 7, 2018, was called to order by Mayor Nakanishi at 5:33 p.m. Present: Council Member Chandler, Council Member Johnson, Council Member Kuehne, and Mayor Nakanishi Absent: Mayor Pro Tempore Mounce Also Present: City Manager Schwabauer, City Attorney Magdich, and City Clerk Ferraiolo NOTE: Council Member Johnson participated in the meeting via teleconference. C-2 Announcement of Closed Session a) Conference with Adele Post, Human Resources Manager, and Andrew Keys, Deputy City Manager (Labor Negotiators), Regarding AFSCME General Services and Maintenance & Operators, Police Mid -Managers, Lodi Police Dispatchers Association, Lodi Professional Firefighters, Unrepresented Confidential Employees, Fire Mid -Management, and International Brotherhood of Electrical Workers Pursuant to Government Code §54957.6 (CM) b) Conference with Adele Post, Human Resources Manager (Labor Negotiator), Regarding Compensation and Benefits for Executive Management Pursuant to Government Code §54957.6 (CM) c) Review of Council Appointees - City Manager, City Attorney, and City Clerk to Include Compensation Evaluation (Gov. Code 54957) C-3 Adjourn to Closed Session At 5:33 p.m., Mayor Nakanishi adjourned the meeting to a Closed Session to discuss the above matters. The Closed Session adjourned at 6:49 p.m. C-4 Return to Open Session / Disclosure of Action At 7:00 p.m., Mayor Nakanishi reconvened the City Council meeting, and City Attorney Magdich disclosed the following actions. Item C -2a) was discussion and direction given with no reportable action. Item C -2b) was discussion only with no reportable action. With regard to Item C -2c), Deputy City Manager Andrew Keys reported there was discussion and direction given with no reportable action. A. Call to Order / Roll Call The Regular City Council meeting of November 7, 2018, was called to order by Mayor Nakanishi at 7:00 p.m. 1 Present: Council Member Chandler, Council Member Johnson, Council Member Kuehne, and Mayor Nakanishi Absent: Mayor Pro Tempore Mounce Also Present: City Manager Schwabauer, City Attorney Magdich, and City Clerk Ferraiolo NOTE: Council Member Johnson participated in the meeting via teleconference. B. Presentations B-1 Runaway Homeless Youth Awareness Month Proclamation (CLK) Mayor Nakanishi presented a proclamation to Melissa Amos, Youth Shelter Manager with the Women's Center of San Joaquin Youth and Family Services, proclaiming the month of November 2018 as Runaway Homeless Youth Awareness Month in Lodi. B-2 Caregiver Appreciation Day Proclamation (CLK) Mayor Nakanishi presented a proclamation in honor of Caregiver Appreciation Day to Dennis Lee of Healings in Motion. Mr. Lee and his associate invited the public to attend the 11th Annual Caregiver Conference on Saturday, November 10, 2018, which is a free event. B-3 Presentation of Lodi Improvement Committee Community Improvement Award for 238 Rush Street (CD) David Diskin with the Lodi Improvement Committee presented property owner Nasir Ahmad with a Community Improvement Award in recognition of the substantial positive improvements to the property located at 238 Rush Street, which involved converting a nine -unit complex to five units. Mr. Ahmad thanked the Committee for the recognition and stated this is the first of many projects he is planning that will help improve the area. B-4 Presentation to Announce Release of Community Development Block Grant Community Needs Survey for 2019-2023 Consolidated Plan (CD) Neighborhood Services Manager Patrice Clemons provided a presentation announcing the release of the Community Development Block Grant Community Needs Survey for the 2019-2023 Consolidated Plan, which will outline how funds should be spent, determine needs, and prioritize grant funds. She stated she will be available during and after the meeting to assist the public in filling out the survey either on paper, on-line, or on the mobile application. Those interested in participating were encouraged to visit www.surveymonkey.com/r/lodiconplan. B-5 Presentation Dedicating_the City of Lodi Community Room to Fallen Officer Rick Cromwell (PD) Police Captain David Griffin provided a presentation dedicating the Lodi Community Room to Lodi Police Officer Rick Cromwell, who was killed in an on -duty motorcycle collision on December 9, 1998. He stated the formal dedication and naming of the room will take place on December 10, 2018 at 3:30 p.m. and invited the Council and public to attend. C. Consent Calendar (Reading; Comments by the Public; Council Action) Council Member Kuehne made a motion, second by Council Member Chandler, to approve the following items hereinafter set forth, except those otherwise noted, in accordance with the report and recommendation of the City Manager. ROLL CALL VOTE The City Council held a ROLL CALL vote (all voiced their votes). VOTE: The above motion carried by the following vote: 2 Ayes: Council Member Chandler, Council Member Johnson, Council Member Kuehne, and Mayor Nakanishi Noes: None Absent: Mayor Pro Tempore Mounce C-1 Receive Register of Claims in the Amount of $5,850,374.22 (FIN) Claims were approved in the amount of $5,850,374.22. C-2 Approve Minutes (CLK) The minutes of October 3, 2018 (Regular Meeting), October 9, 2018 (Shirtsleeve Session), October 16, 2018 (Shirtsleeve Session), October 17, 2018 (Regular Meeting) and October 23, 2018 (Shirtsleeve Session) were approved as written. C-3 Accept Quarterly Report of Purchases between $10,000 and $20,000 (CM) Accepted the Quarterly Report of Purchases between $10,000 and $20,000. C-4 Accept Quarterly Investment Report as Required by City of Lodi Investment Policy (CM) Accepted the Quarterly Investment Report as required by City of Lodi Investment Policy. C-5 Adopt Resolution Accepting Donation from Friends of the Lodi Public Library, Waiving Bidding Requirements, and Appropriating Funds for Copier Purchase from Ray Morgan Company ($10,233.41) (LIB) Adopted Resolution No. 2018-199 accepting a donation from the Friends of the Lodi Public Library, waiving bidding requirements, and appropriating funds for copier purchase from Ray Morgan Company, in the amount of $10,233.41. C-6 Approve Plans and Specifications and Authorize Advertisement for Bids for Alley Improvement Project — Phase 7 (PW) Approved the plans and specifications and authorized advertisement for bids for Alley Improvement Project - Phase 7. C-7 Adopt Resolution Authorizing Sole Source Purchase of One Grit Classifier for White Slough Water Pollution Control Facility from Muniquip, LLC, of Roseville ($73,486) (PW) Adopted Resolution No. 2018-200 authorizing the sole -source purchase of one grit classifier for White Slough Water Pollution Control Facility from Muniquip, LLC, of Roseville, in the amount of $73,486. C-8 Adopt Resolution Authorizing Exercise Equipment Purchase and Trade-in and Appropriating Funds ($8,546.76) (PD) Adopted Resolution No. 2018-201 authorizing exercise equipment purchase and trade-in and appropriating funds in the amount of $8,546.76. C-9 Adopt Resolution Awarding Contract for 2018 Pavement Crack Sealing Project to Pavement Coatings Co., of Woodland ($38,870) (PW) Adopted Resolution No. 2018-202 awarding the contract for the 2018 Pavement Crack Sealing Project to Pavement Coatings Co., of Woodland, in the amount of $38,870. C-10 Adopt Resolution Authorizing City Manager to Execute Professional Services Agreement with Nutrien Ag Solutions, Inc., of Loveland, Colorado, for Agronomist Support for Land 3 Application Area Monitoring at White Slough Water Pollution Control Facility ($39,840) (PW) Adopted Resolution No. 2018-203 authorizing the City Manager to execute a Professional Services Agreement with Nutrien Ag Solutions, Inc., of Loveland, Colorado, for agronomist support for land application area monitoring at White Slough Water Pollution Control Facility, in the amount of $39,840. C-11 Adopt Resolution Authorizing City Manager to Execute Professional Services Agreement with Univar USA, Inc., of Kent, Washington, for NSF/ANSI 61 Grade Salt Supply at Surface Water Treatment Facility ($63,800) (PW) Adopted Resolution No. 2018-204 authorizing the City Manager to execute a Professional Services Agreement with Univar USA, Inc., of Kent, Washington, for NSF/ANSI 61 grade salt supply at Surface Water Treatment Facility, in the amount of $63,800. C-12 Adopt Resolution Authorizing City Manager to Execute Contract Extension No. 1 to the Professional Services Agreement with BKF Engineers, of Pleasanton, for Guild Avenue and Victor Road Intersection Traffic Signal and Lighting Design Services (PW) Adopted Resolution No. 2018-205 authorizing the City Manager to execute Contract Extension No. 1 to the Professional Services Agreement with BKF Engineers, of Pleasanton, for Guild Avenue and Victor Road Intersection Traffic Signal and Lighting Design Services. C-13 Adopt Resolution Authorizing City Manager to Execute Amendment No. 1 to Professional Services Agreement with Communications Strategies, of Saint Helena, to Conduct and Manage Request for Proposals Process for Telephone and Voicemail Systems (Not to Exceed $24,235) (CM) Adopted Resolution No. 2018-206 authorizing the City Manager to execute Amendment No. 1 to Professional Services Agreement with Communications Strategies, of Saint Helena, to conduct and manage Request for Proposals process for telephone and voicemail systems, in an amount not to exceed $24,235. C-14 Accept Improvements Under Contract for Well 24 Rehabilitation Project (PW) This item was pulled from the agenda pursuant to staffs request. C-15 Adopt Resolution Authorizing City Manager to Execute Improvement Deferral Agreement for 600 West Lockeford Street (PW) Adopted Resolution No. 2018-207 authorizing the City Manager to execute Improvement Deferral Agreement for 600 West Lockeford Street. C-16 Adopt Resolution Authorizing City Manager to Execute Memorandum of Understanding between City of Lodi, Mokelumne Rural Fire District, Clements Fire District, Collegeville 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 and Appropriating Funds ($30,000) (FD) Adopted Resolution No. 2018-208 authorizing the City Manager to execute a Memorandum of Understanding between City of Lodi, Mokelumne Rural Fire District, Clements Fire District, Collegeville 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 and appropriating funds in the amount of $30,000. 4 C-17 Adopt Resolution Authorizing City Manager to Authorize Grant Application Submittal for New Alternative Fuel Vehicle through San Joaquin Valley Air Pollution Control District's Public Benefit Grants Program (FD) Adopted Resolution No. 2018-209 authorizing the City Manager to authorize a grant application submittal for new alternative fuel vehicle through San Joaquin Valley Air Pollution Control District's Public Benefit Grants Program. C-18 Adopt Resolution Authorizing City Manager to Execute Memorandum of Understanding for Fire Training Facility Use between City of Lodi and City of Stockton (FD) Adopted Resolution No. 2018-210 authorizing the City Manager to execute a Memorandum of Understanding for Fire Training Facility Use between City of Lodi and City of Stockton. C-19 Authorize City Manager to Execute Site Agreement with California State University, Sacramento, for Internship Program (PRCS) Authorized the City Manager to execute Site Agreement with California State University, Sacramento, for Internship Program. C-20 Adopt Resolution Approving Year 2018 Amendments to Conflict of Interest Code (Government Code Section 87306.5) (CA) Adopted Resolution No. 2018-211 approving Year 2018 amendments to Conflict of Interest Code (Government Code Section 87306.5). C-21 Approve Lodi Tourism Business Improvement District 2018 Annual Report (CM) Approved Lodi Tourism Business Improvement District 2018 Annual Report. 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. Joseph Donally stated he heard rumors that Lodi Police Officers are citing individuals who help the homeless. He stated the homeless problem will not go away and that chasing the homeless back and forth and taking their belongings without notice does not work because it only angers them further, causing them to retaliate. He suggested there be stiffer penalties in the judicial system with live-in programs for six months to a year and that an open field on the outskirts of town be designated for the homeless. City Manager Schwabauer verified the Lodi Police Department is not citing people for helping the homeless and stated Lodi has been active in addressing the homeless crisis, summarizing the many steps the City has taken. Council Member Kuehne added there is a homeless court in place that has been around for quite a while. Mushtaq Tahirkheli commented on the recent election and stated he is still working on his agenda to have a directly -elected mayor and time limits for Council Members. Parks, Recreation, and Cultural Services Director Jeff Hood thanked Council for placing Measure L on the ballot and the citizens for passing the measure and saving parks and recreation for years to come. 5 Mike Carouba, co-chair on the Yes on L Committee, expressed gratitude to Lodi citizens who voted for Measure L and thanked everyone who helped with the campaign. He stated he appreciates that Lodi citizens took the time to learn about the conditions, realities, and constraints facing the City, adding this was the largest, most wide ranging, and most expensive effort in the City's history that took a lot of time and effort from countless volunteers. E. Comments by the City Council Members on Non -Agenda Items None. F. Comments by the City Manager on Non -Agenda Items City Manager Schwabauer thanked Lodi for supporting Measure L, stating that a lot of work and effort went into the measure, but it was the community's decision to support it. He stated the possibility of cutting services in the community was a devastating thought for him and it would have been extremely painful for staff, Council, and the citizens to go through that process. He stated he has a deep care and concern for the people of this community and City employees and that he takes the responsibility of using this money very seriously to ensure it is used wisely for years to come. G. Public Hearings G-1 Public Hearing to Consider Unmet Transit Needs in Lodi (PW) Notice thereof having been published according to law, an affidavit of which publication is on file in the office of the City Clerk, Mayor Nakanishi called for the public hearing to consider unmet transit needs in Lodi. Transportation Manager Georgia Lantsberger provided a PowerPoint presentation regarding unmet transit needs in Lodi. Specific topics of discussion included annual process, requirement by State law, public hearing to receive comments from citizens about unmet transit needs, comments to be forwarded to San Joaquin Council of Governments which administers the program, and introduction of transit representatives in the audience. Mayor Nakanishi opened the public hearing for public comment. Jagmohan Batth, representing the Sikh Temple in Lodi, suggested adding a route south of Harney Lane to serve the temple with a stop at West Lane and Armstrong Road. He stated he will also reach out to the Regional Transportation District (RTD) to ask for a route and stop as well. Kim Netto with Person Centered Services, which is a day program for adults with disabilities, requested another bus route be added or the pick-up hours be extended an hour later so students can attend their entire class. She further requested that a route connect with RTD in Stockton, which would enable students to take additional classes in Stockton. Several of Ms. Netto's students echoed the comments, requesting more buses be added to enable them to stay for their full classes and to attend additional classes in Stockton. Mike Lusk suggested a bus route be added to Micke Grove on weekends, adding that perhaps such a route could connect with a route to the Sikh Temple. There being no further public comments, Mayor Nakanishi closed the public hearing. There was no action required for this item. G-2 Public Hearing to Consider Adopting Resolution Setting San Joaquin County Multi -Species Habitat Conservation and Open Space Plan Development Fees for 2019 (CD) Notice thereof having been published according to law, an affidavit of which publication is on file in the office of the City Clerk, Mayor Nakanishi called for the public hearing to consider adopting 6 resolution setting San Joaquin County Multi -Species Habitat Conservation and Open Space Plan development fees for 2019. City Planner Craig Hoffman provided a presentation regarding the San Joaquin County Multi - Species Habitat Conservation and Open Space Plan development fees for 2019. Specific topics of discussion included original adoption of the plan in 2001, schedule of fees to be paid by property owners who develop land with non-agricultural uses, updated fees for 2019, slight decrease in fee, approval of the fee by the San Joaquin Council of Governments Board at its September 2018 meeting, request that all local jurisdictions approve the fee, and purpose of the Plan to streamline development and protect agricultural and habitat land. Mayor Nakanishi opened the public hearing for public comment. Alex Aliferis stated he believes it is fees like this, as well as introducing easements and green building codes, that make housing so expensive in California. People cannot afford to rent or buy a house and are leaving California for other states. Homes cost in the $300,000 to $400,000 range because of these fees and high building permit fees, and now the sales tax increase will make it even worse, forcing people to leave the state. There being no further public comments, Mayor Nakanishi closed the public hearing. It was pointed out that this is a voluntary program and that developers can work through the State of California for another resolution. Council Member Kuehne made a motion, second by Council Member Chandler, to adopt Resolution No. 2018-212 setting San Joaquin County Multi -Species Habitat Conservation and Open Space Plan Development Fees for 2019. ROLL CALL VOTE The City Council held a ROLL CALL vote (all voiced their votes). VOTE: The above motion carried by the following vote: Ayes: Council Member Chandler, Council Member Johnson, Council Member Kuehne, and Mayor Nakanishi Noes: None Absent: Mayor Pro Tempore Mounce G-3 Cancel Public Hearing to Consider Adopting Resolution Authorizing City Manager to Execute Reimbursement Agreement RA -18-01 for Public Improvements Constructed with Lodi Shopping Center (PW) City Manager Schwabauer stated the recommendation is that Council cancel the public hearing and re -set it for a later date to allow staff an opportunity to conduct a peer review on the calculations in the Reimbursement Agreement. Council Member Kuehne expressed frustration with the repeated continuation or cancelation of this item, stating he thought it would be resolved at this meeting. He suggested an independent engineering firm review the numbers and develop a new agreement between the two parties on which they can both agree. Council Member Chandler agreed, stating that this is the process being recommended by staff. Mayor Nakanishi disclosed that he previously met with both parties, but at no time did he express a conclusion. He added that this matter could move into litigation if both parties cannot reach an agreement. City Attorney Magdich weighed in that an outside peer review from an engineering consulting firm is the best way to proceed. She recommended Council cancel the public hearing at this time and 7 that staff re -set it following the peer review. Council Member Johnson stated that previously both parties turned down the suggestion of moving to binding arbitration and asked how this recommendation is any different. Ms. Magdich clarified that the City is under threat of litigation by the parties, but is not currently in litigation. Staff is making this recommendation because the Public Works Director noticed an error in the numbers and it was agreed that an engineering firm with no association of any kind to the City or the developer take another look. Once that is done, the hearing will be re -set and Council will make a final decision. City Manager Schwabauer added that the purpose of the review is not to get the independent firm to agree, but to give Council the confidence that it has been reviewed by staff and a third party in order to make the right decision. Council Member Chandler made a motion, second by Council Member Kuehne, to cancel public hearing to consider adopting resolution authorizing City Manager to execute Reimbursement Agreement RA -18-01 for public improvements constructed with Lodi Shopping Center. ROLL CALL VOTE The City Council held a ROLL CALL vote (all voiced their votes). VOTE: The above motion carried by the following vote: Ayes: Council Member Chandler, Council Member Johnson, Council Member Kuehne, and Mayor Nakanishi Noes: None Absent: Mayor Pro Tempore Mounce G-4 Public Hearing to Consider Adopting Resolution Approving Planning Commission's Recommendation to Authorize 235 Medium -Density Residential Growth Management Allocations for Vineyard Terrace Subdivision (CD) Notice thereof having been published according to law, an affidavit of which publication is on file in the office of the City Clerk, Mayor Nakanishi called for the public hearing to consider adopting resolution approving the Planning Commission's recommendation to authorize 235 Medium - Density Residential Growth Management Allocations for Vineyard Terrace Subdivision. City Planner Craig Hoffman provided a PowerPoint presentation regarding Vineyard Terrace Subdivision Growth Management Allocation. Specific topics of discussion included request for Growth Management Allocation for 235 medium -density residential lots, vicinity map, annexation map, subdivision map, Planned Development Guidelines, Growth Management Allocations for 2018, Growth Management Allocation for Vineyard Terrace, issued allocations, potential remaining allocations in City limits, environmental review, and recommendation. City Manager Schwabauer pointed out this is an in -fill project on vacant property near DeBenedetti Park. Mayor Nakanishi opened the public hearing for public comment. Mike Lusk questioned whether the impact fees imposed on the developers for this project were at the full current rate or the reduced amount, to which Mr. Schwabauer responded this project is subject to the full fees. Doug Dieter, representing the applicant K. Hovnanian Homes, stated he was proud and excited to have this project in Lodi and that this project will create over $1 million in fees toward DeBenedetti Park improvements. He stated he also supports the Measure L initiative for Lodi. There being no further public comments, Mayor Nakanishi closed the public hearing. Council Member Chandler made a motion, second by Council Member Kuehne, to adopt Resolution No. 2018-213 approving the Planning Commission's recommendation to authorize 235 Medium -Density Residential Growth Management Allocations for Vineyard Terrace 8 Subdivision. ROLL CALL VOTE The City Council held a ROLL CALL vote (all voiced their votes). VOTE: The above motion carried by the following vote: Ayes: Council Member Chandler, Council Member Johnson, Council Member Kuehne, and Mayor Nakanishi Noes: None Absent: Mayor Pro Tempore Mounce H. Regular Calendar H-1 Adopt Resolution Approving Revisions to Contracts for Lodi Executive Management Employees (Excluding Council Appointees) for January 1, 2018 through December 31, 2019 (CM) Human Resources Manager Adele Post provided a presentation regarding revisions to contracts for Lodi Executive Management Employees (excluding Council Appointees) for January 1, 2018 through December 31, 2019. Specific topics of discussion included highlights for the proposed contracts, which are similar to the benefits negotiated for the Mid -Management group, including increasing the City's maximum contribution to healthcare premiums, special bank of 80 hours of non-cashable leave to be used by December 31, 2019, amending the Flex 125 Plan for carryover of contributions into the next calendar year, and 3 percent salary adjustment effective October 8, 2018 for a 3 percent employee contribution of the employer's normal contribution toward the California Public Employees Retirement System (CaIPERS). Alex Aliferis questioned if the salary increases or any other cost items will increase pension costs. City Manager Schwabauer stated that the health care and leave bank components are not CaIPERS-able, but there is a minimal impact from the CaIPERS swap because there is a small increase in the pension calculation. Council Member Kuehne made a motion, second by Council Member Chandler, to adopt Resolution No. 2018-214 approving revisions to contracts for Lodi Executive Management Employees (excluding Council Appointees) for January 1, 2018 through December 31, 2019. ROLL CALL VOTE The City Council held a ROLL CALL vote (all voiced their votes). VOTE: The above motion carried by the following vote: Ayes: Council Member Chandler, Council Member Johnson, Council Member Kuehne, and Mayor Nakanishi Noes: None Absent: Mayor Pro Tempore Mounce H-2 Adopt Resolution Approving Memorandum of Understanding between City of Lodi and Lodi Police Mid -Management Association for Period of January 1, 2018 through June 30, 2019 (CM) Human Resources Manager Adele Post provided a presentation regarding the Memorandum of Understanding (MOU) between City of Lodi and Lodi Police Mid -Management Association for period of January 1, 2018 through June 30, 2019. Specific topics of discussion included prior contract expiration of December 31, 2017; MOU highlights, including 18 -month term with an expiration date of June 30, 2019, amending the Flex 125 Plan for carryover of contributions into the next calendar year, special bank of 80 hours of non-cashable leave to be used by December 31, 2019, ability to cash out 80 hours of vacation leave, Wellness Program incentive of $50 a month pending agility test passed on an annual basis, and 3 percent salary adjustment 9 effective October 8, 2018 for a 3 percent employee contribution of the employer's normal contribution toward the California Public Employees Retirement System (CaIPERS); no increase to the healthcare contribution at the group's request; and employees in this unit going from paying 9 percent to 12 percent of the CaIPERS contribution. Council Member Kuehne made a motion, second by Council Member Chandler, to adopt Resolution No. 2018-215 approving the Memorandum of Understanding between City of Lodi and Lodi Police Mid -Management Association for period of January 1, 2018 through June 30, 2019. ROLL CALL VOTE The City Council held a ROLL CALL vote (all voiced their votes). VOTE: The above motion carried by the following vote: Ayes: Council Member Chandler, Council Member Johnson, Council Member Kuehne, and Mayor Nakanishi Noes: None Absent: Mayor Pro Tempore Mounce H-3 Adopt Resolution Approving Revisions to Compensation and Other Benefits for Confidential Mid -Management Employees for Period of January 1, 2018 through December 31, 2019 (CM) Human Resources Manager Adele Post provided a presentation regarding revisions to compensation and other benefits for Confidential Mid -Management employees for period of January 1, 2018 through December 31, 2019. Specific topics of discussion included proposal to provide same benefit and compensation offers that were negotiated with Mid -Management, including increase in City's maximum contribution to the healthcare premiums, special bank of 80 hours of non-cashable leave to be used by December 31, 2019, amending the Flex 125 Plan for carryover of contributions into the next calendar year, and 3 percent salary adjustment effective October 8, 2018 for a 3 percent employee contribution of the employer's normal contribution toward the California Public Employees Retirement System (CaIPERS). Employees in this unit will go from paying 7 percent to 10 percent of the CaIPERS contribution. Council Member Kuehne made a motion, second by Council Member Chandler, to adopt Resolution No. 2018-216 approving revisions to compensation and other benefits for Confidential Mid -Management employees for period of January 1, 2018 through December 31, 2019. ROLL CALL VOTE The City Council held a ROLL CALL vote (all voiced their votes). VOTE: The above motion carried by the following vote: Ayes: Council Member Chandler, Council Member Johnson, Council Member Kuehne, and Mayor Nakanishi Noes: None Absent: Mayor Pro Tempore Mounce H-4 Adopt Resolution Approving Memorandum of Understanding between City of Lodi and Lodi Professional Firefighters for Period of January 1, 2018 through December 31, 2019 (CND Human Resources Manager Adele Post provided a presentation regarding the Memorandum of Understanding (MOU) between City of Lodi and Lodi Professional Firefighters for period of January 1, 2018 through December 31, 2019. Specific topics of discussion included MOU highlights, including two-year term with contract expiring December 31, 2019, increase in City's maximum contribution to healthcare premiums, amending the Flex 125 Plan for carryover of contributions to the next calendar year, reinstating education incentive for Associates and Bachelor's degrees, addition of a 3 percent incentive for current certified driver operators, and 3 percent salary adjustment effective October 8, 2018 for a 3 percent employee contribution of the 10 employer's normal contribution toward the California Public Employees Retirement System (CaIPERS). She stated this group will go from paying 9 percent to 12 percent of the CaIPERS contribution. Mike Lusk stated he supported Measure L and clarified for the public that, while the timing of these employee contract approvals may seem questionable, these contracts have been in abeyance since January of last year and any increases due at that time were delayed. Staff has done as much as it can to protect the City during the bargaining sessions, and the 3 percent salary swap is beneficial because it has employees picking up more of the employer's pension cost. Council Member Chandler made a motion, second by Council Member Kuehne, to adopt Resolution No. 2018-217 approving the Memorandum of Understanding between City of Lodi and Lodi Professional Firefighters for period of January 1, 2018 through December 31, 2019. ROLL CALL VOTE The City Council held a ROLL CALL vote (all voiced their votes). VOTE: The above motion carried by the following vote: Ayes: Council Member Chandler, Council Member Johnson, Council Member Kuehne, and Mayor Nakanishi Noes: None Absent: Mayor Pro Tempore Mounce H-5 Adopt Resolutions Approving Memorandums of Understanding between City of Lodi and AFSCME (General Services and Maintenance & Operators Units) for Period January 1, 2018 through December 31, 2019, and Extending Certain Provisions to Confidential General Services Employees (CM) Human Resources Manager Adele Post provided a presentation regarding the Memorandums of Understanding (MOU) between City of Lodi and AFSCME (General Services and Maintenance & Operators Units) for period January 1, 2018 through December 31, 2019, and extending certain provisions to Confidential General Services employees. Specific topics of discussion included three actions being requested - MOU approvals for two groups in AFSCME (General Services and Maintenance & Operators) and extending comparable benefits to the Confidential general services employees; prior contract expiration of December 31, 2017; MOU highlights, including two-year term with an expiration date of December 31, 2019 for both, increase in the City's maximum contribution to healthcare premiums, amending the Flex 125 Plan for carryover of contributions to the next calendar year, bank of 45 hours of cashable leave in 2018 and again in 2019 for a total of 90 hours that must be used by December 31, 2019, increase in life insurance, and 2 percent salary adjustment for General Services and 3 percent for M&O and Confidential for the matching percentage in each group of employee contribution of the employer's normal contribution toward the California Public Employees Retirement System (CaIPERS), and incentive for a select group of employees who deal with biohazard waste in parks and at City buildings and facilities. In response to Council Member Johnson, Ms. Post stated the biohazard incentive does not apply to part-time employees who work in the same conditions, but staff will take that under advisement and discuss it further. Council Member Kuehne made a motion, second by Council Member Chandler, to adopt Resolution No. 2018-218 approving Memorandum of Understanding between City of Lodi and AFSCME - General Services Unit; Resolution No. 2018-219 approving Memorandum of Understanding between City of Lodi and AFSCME - Maintenance & Operators Unit for period January 1, 2018 through December 31, 2019; and Resolution No. 2018-220 extending certain provisions to Confidential General Services employees. 11 ROLL CALL VOTE The City Council held a ROLL CALL vote (all voiced their votes). VOTE: The above motion carried by the following vote: Ayes: Council Member Chandler, Council Member Johnson, Council Member Kuehne, and Mayor Nakanishi Noes: None Absent: Mayor Pro Tempore Mounce H-6 Adopt Resolution Authorizing City Manager to Execute Improvement Agreement for Gateway North Subdivision, Unit No. 1, Tract No. 3940 (PW) This item was pulled from the agenda pursuant to staffs request. 1. Ordinances 1-1 Adopt Ordinance No. 1960 Entitled, "An Ordinance of the Lodi City Council Amending Lodi Municipal Code Title 9 — Public Peace, Morals, and Welfare — by Enacting Chapter 9.19, 'Sidewalk Vendors;' Amending Lodi Municipal Code Title 12 — Streets, Sidewalks, and Public Places — by Repealing and Re-enacting Section 12.04.090, 'Refusal—Grounds,' of Chapter 12.04, 'Streets, Sidewalks, and Public Places,' in its Entirety; Repealing and Re- enacting Section 12.12.060, 'Commercial Activity,' of Chapter 12.12, 'Recreational Areas,' in its Entirety; and Repealing and Re-enacting Section 12.16.100, 'Activity Requiring a Park Permit,' of Chapter 12.16, 'Permits for Use of City Facilities,' in its Entirety" (CLK) Council Member Kuehne made a motion, second by Council Member Chandler, (following reading of the title) to waive reading of the ordinance in full and adopt and order to print Ordinance No. 1960 entitled, "An Ordinance of the Lodi City Council Amending Lodi Municipal Code Title 9 - Public Peace, Morals, and Welfare - by Enacting Chapter 9.19, 'Sidewalk Vendors;' Amending Lodi Municipal Code Title 12 - Streets, Sidewalks, and Public Places - by Repealing and Re-enacting Section 12.04.090, 'Refusal -Grounds,' of Chapter 12.04, 'Streets, Sidewalks, and Public Places,' in its Entirety; Repealing and Re-enacting Section 12.12.060, 'Commercial Activity,' of Chapter 12.12, 'Recreational Areas,' in its Entirety; and Repealing and Re-enacting Section 12.16.100, 'Activity Requiring a Park Permit,' of Chapter 12.16, 'Permits for Use of City Facilities,' in its Entirety," which was introduced at a regular meeting of the Lodi City Council held October 17, 2018. ROLL CALL VOTE The City Council held a ROLL CALL vote (all voiced their votes). VOTE: The above motion carried by the following vote: Ayes: Council Member Chandler, Council Member Johnson, Council Member Kuehne, and Mayor Nakanishi Noes: None Absent: Mayor Pro Tempore Mounce K. Adjournment There being no further business to come before the City Council, the meeting was adjourned at 8:47 p.m. ATTEST: Jennifer M. Ferraiolo City Clerk 12