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Home My WebLink AboutAgenda Report - May 1, 2019 Declaration of PostingDECLARATION OF POST¡NG On Thursday, April 25,2019 in the City of Lodi, San Joaquin County, California, a copy of the April 30,2019 Shirtsleeve and Special Meeting Agenda and May 1, 2019 Regular Meeting Agenda (attached and marked as Exhibit A) was posted on the door 131 1 Midvale Road, Lodi, California. I declare under penalty of perjury that the foregoing is true and correct Executed on April 25,2019 at Lodi, California. ORDERED BY: JENNIFER M. FERRAIOLO CITY CLERK Posted by _4t25t19 (Date) T]ODICITYCOT]NCIL Carnegie Forum 305 \ilcst Pine Street, Lodi AGENDA - REGULAR MEETING Date: May I ,2019 Time: Glosed Session 5:30 p.m. Regular Meeting 7:00 p.m. *and via conference call 1311 Midvale Road Lodi, CA 95240 For information regarding this Agenda please contact: Jennifer M. Ferraiolo City Clerk Tele one:333-6702 EX$ I ßIT" A 6:55 p.m. Invocation/Gall to Givic Responsibilitv. lnvocations/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. c4 A. B. C-l Call to Order / Roll Call C-2 Announcement of Glosed Session a) Conference with Adele Post, Human Resources Manager, and Andrew Keys, Deputy City Manager (Labor Negotiators), Regarding Fire Mid-Management, lnternational Brotherhood of Electrical Workers, Lodi Police Dispatchers Association, Police Officers Association of Lodi, and Police Mid-Management Pursuant to Government Code S54957.6 (CM) b) Conference with Legal Counsel - Anticipated Litigation: Sígnificant Exposure to Litigation Pursuant to Government Code Sections 54956.9(dX2) and 54956.9(e)(1); One Case; Shalt Not be Disclosed Due to Facts and Circumstances Not Yet Known to Potential Plaintiffs (CA) C-3 Adjourn to Glosed Session NorE: THE FoLLowlNG lrEMs wlLL coMMENcE No soo^/ER THAN 7:00 p.M. Return to Open Session / Disclosure of Action Callto Order / Roll Call Presentations B-1 National Police Week Proclamation (PD) B-2 Z|nFEST Proclamation (CLK) B-3 Bike Month and Bike to Work Day Proclamation (PW) c.Consent Calendar (Reading; Gomments by the Public; GouncilAction) C-1 Receive Register of Claims for March 1,2019 through April 1 1,2019 in the Amount of $8,855,854.53 (FtN) C-2 Approve Minutes (CLK)a) April 16, 2019 (Shirtsleeve Session)b) April 17, 2019 (Regular Meeting) C-3 Approve Specifications and Authorize Advertisement for Bids for 2019-2021 Standby Generator Maintenance, Repair, and Rental Contract (PW) C-4 Approve Plans and Specifications and Authorize Advertisement for Bids for Citywide Bike Lane I mprovement Project (PW) C-5 Adopt Resolution Authorizing City Manager to Execute Amendment No. 1 to Professional Services Agreement with Siegfried Engineering, lnc., of Stockton, for Lodi Station Parking Garage Elevator Shaft Assessment and Repair Project (PW) Res. Res. Res. c-6 c-7 Adopt Resolution Accepting Luca Place Subdivision, Tract No. 3622, Public lmprovements (PW) Adopt Resolution Accepting San Joaquin Continuum of Care Homeless Emergency Aid Program Grant and Appropriating Funds ($1,250,000) (CD) N:\Adm¡n¡stration\CLERt(Agenda\COUNCIL\2019\05-01-1Iagnrloc 4124120193:32pM CIW COUNCIL AGENDA MAY 1,2019 PAGE TWO Res. C-8 Res. C-9 c-10 Res. C-11 c-12 D. Adopt Resolution Authorizing City Manager to Execute Funding Documents with California Department of Transportation for Allocation of Fiscal Year 2018t19 Low Carbon Transit Operations Program Funds (PW) Adopt Resolution Appropriating $30,000 for Various Recreation Facility Repairs (PRCS) Post for Vacancy on the Lodi Senior Citizens Commission (CLK) Adopt Resolution Declaring lntention to Annex Territory ffineyard Terrace Subdivision) to Community Facilities District No. 2007-1 (Public Services) and to Levy a Special Tax to Pay for Certain Public Services (Annexation No. B); and Setting Public Hearing forJune 19,2019 (ÞW) Set Public Hearing for May 15,2019 to ConsiderAdopting Resolution Approving Planning Commission's Recommendation to Authorize Nine Low-Density Residential Grıwth Management Allocations for the Bennett - lris Drive Subdivision (CD) ifer M Clerk Comments by the Public on Non-Agenda ltems 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 Ciiy Council Protocol Manual Section 6.31). The Cóuncil cannot take actionor deliberate on items that are not on this agenda unless there is an emergency and the need to takeaction 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. Gomments by the Gity Gouncil Members on Non-Agenda ltems F. Comments by the City Manager on Non-Agenda ltems G. Public Hearings Res' G-1 Pubtic Hearing to Consider Adopting Resolution Approving Final201g-23 Consolidated plan and 2019-20 AnnualAction Plan for Community Development Block Grant Program (CD) H. Regular Calendar H-1 Receive and File the Agreed-Upon Procedures Applying to lnternal Controls Over the City's Procurement (for Period July 1 , 2017 through September 30, 2018) by The pun Group (iM) Res. H-2 Adopt_Resolution Approving lncentive Pay for Licensed Land Surveyor and Designation of Gity Land Surveyor (CM) l. Ordinances - None J. Adjournment Pursuant to Section 54954.2(a) of the Government Code of the State of California, this agenda was posted at least72 hours in advance of the scheduled meeting at a public place freely accessible to the pubiic 24 hours a day. staffAil or writtenother documentationrepoñs eachto ofitemrelating referredbuslness onto the are on tnfile theagenda ofOffice the located W.221 ePinCityCIerk,areand foravailableLodi,Sfreed tf theinspection.public requested,agenda beshall availablemade tn tivealterna toformatsappropriate with a aspersons Section of202 thedisability,required by withAmericans ActDisabilities of 990 2 U C.S Sec 211 and(4 federalthe andrules32),inregulationsadopted tion thereof.makeTo forimplementa ormodificationrequestdisability-related contactaccommodation the Cle¡k'sCity asOffice assoon and a 72/easf hours thetopossib/e date.prior must bemeetinginteryreterLanguage receivedreguesfs a 72least tnhours ofadvance eth to ensure ameeting JenniferContact FerraioloM.athelpvailability.333-6702.(20e) deSolicitudes de idiomas deben recibidasser lointerpretación conmenos horas72 depor laa reuniónanticipación para laa d.ayudar Llame Jennifera FerraioloM.333-6702. Meetings of the Lodi City Council regular City Council meetings. Th webcasts link. are telecast on SJTV, Channel 26. The City of Lodi provides live and archived webcasts of e webcasfs can be found on the city's website at vvww.lodi.qov by cticking the meeting -l 9agn.doc I3:32 PM