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Home My WebLink AboutAgenda Report - June 5, 2019 Declaration of PostingDECLARATION OF POST¡NG On Thursday, May 30,2019, in the City of Lodi, San Joaquin County, California, a copy of the June 4,2019, Shirtsleeve Session and June 5,2019 Regular Meeting agendas (attached and marked as Exhibit A) were posted at 1311 Midvale Road, Lodi, California. I declare under penalty of perjury that the foregoing is true and correct. Executed on May 30,2019, at Lodi, California. ORDERED BY: JENNIFER M. FERRAIOLO CITY CLERK Posted by s/-Eo /lq Jenn Ferraiolo (Date) PFçpARATTQN OF POSTTNG on Thursday, May 30, 2019, in the city of Lodi, san Joaquin county, cafifornia, a copy of the June 4, 2019 sh¡rtsleeve Session and June s, 2019 Regular Meeting agendas (attached and marked as Exhibit A) were posted on the door of Room No. 22 of Fairmont Rehabilítatfon Hospital, 960 South Fairmont Avenue, Lodi, Californla. I declare under penalty of perjury that tho foregoing is true and conect. Executed on May 30, 2019, at Lodi, California. ORÐERED BY: JENNIFER M. FERRAIOLO GITY CLERK Posted by: slsot¡q (Date) Fzar re h here) Fairmont Rehabilitation Hospital (Person who posted the agenda) J LODTCTTYCOT]NCIL Carnegie Forum 305 West Pine Street, Lodi AGENDA - REGULAR MEETING Date: June 5,2019 Time: Closed Session 6:00 p.m. Regular Meeting 7:00 p.m. *and via conference call: 1311 Midvale Road Lodi, CA 95240l & Fairmont Rehab Hospital 960 5, Fairmont Avenue Lodi, CA 95240 For information regarding this Agenda please contact: Jennifer M. Ferraiolo City Clerk hone:2 333-6702 EX[4[ß¡T A ;56 5 m.p.ns/Calnvocatio ls m offeredbe theoflnvocatlon/Gall to Civic Respgnsibllity vanousayanyby re ous and non-rel nizationig withi andn undaro cthe ofigiousorga Lodi areThese ntavolu offerity ofryngs private tocitizens dan thefor efitben theof ThCouncil viewse or beliefs ex the have beennotpressedbySpeaker uslyprevio ewedrevt or the Counci theandapproved Counci notdoes theendorse beby oriefs ofvrews kerspeaany c-1 c-2 Call to Order / Rolf Gall Announcement of Closed Session a) Conference with Adele Post, Human Resources Manager, and Andrew Keys, Deputy City Manager (Labo¡ Negotiators), Regarding Lodi City Mid-Management Association, nÉscrr¡e G-eneial Services and Maintenance & Operators, Police Mid-Managers, Lodi Police Officers Association, Lodi police Dispatchers Association, Lodi Professional Firefighters, Lodi Fire Mid-Management, and lnternational Brotherhood of Electrical Workers Pursuant to Government Coãe SS49S7.6 (CM)b) Conference with Legal Counsel - Anticipated Litigation: Significant Exposure to Litigation Pursuant to Government Code Sections 54956.9(dX2)and Se9S6,9(e)(1); One Caó; Shall Notbe Disclosed Due to Facts and Circumstances Not Yet Known to poieñtiät plaintiffs (bA) Adjourn to Closed Session NorE: THE FoLLowNG lrEMs wtLL coMMENcE wo soowER THAN T:00 p.M. C4 Return to Open Session / Disclosure of Action A. Call to Order / Rott Gail B. Presentations B-1 National Dump the pump Day proclamation (pW) c. consent calendar (Reading; comments by the public; councitAction) C-1 Receive Register of Claims for April 26,2019 through May g, 201g in the Amount of 92,682,572,99 (FlN) C-2 Approve Minutes (CLK)a) May 1 and May 1S, 2019 (Regular Meetings)b) May 7 , May 14, May 21, and May 29, 2O1g (Shirtsleeve Sessions) Res. c-3 fdopt Resolution Authorizing City Manager to Waive Bid Process and Approve purchase of Radios, Portable ln-Car Computers, and Fire Station Alerting Systems fiom Various Vendors($931,132.08) and Appropriate Fiscal Year 2018/19 Funds ($o7z,ggg.¿2) (CM) Res, C4 Adopt Resolution Authorizing City Manager to Purchase Commvault HyperScale Appliance from SHl, lnc., of Somerset, New Jersey, to Upgrade City's Data Backup Services ($222,:505.74) (CM) Res. C-5 Adopt Resolution_Awarding Contract for Janitorial Services for City Facilities to ABM lndustry Qroups, LLC, of San Francisco ($424,094), and Authorizing City Manager to Execute Chanle Orders ($40,000)(PW) Res. C-ô Adopt Resolution Awarding Contract for 2019-2021Tratfic Signal Preventive Maintenance and Repair Program to St. Francis Electric, LLC, of San Leandro ($aZ,ZSO¡ 1eW¡ c-3 Res c-7 c-8 Accept lmprovements under contract 'þr 2019 Downtown concrete Gleaning (pw) Adopt Execute Professional Services Agreement with Conservation Advertising ($46,S00) (PW)Vall Resolution Authorizing City Manager to Outdoor Advertising, of Lodi, for Water N:\Administrstion\CLERl.ilAgsndå\COUNCtLU0t g\O6.OS.19agn.doc 5/29/20i9 4;26 pM CITY COUNCIL AGENDA JUNE 5, 2019 PAGE TWO Res. C-g Res. C-10 Res. C-11 Adopt Resolution Authorizing City Manager to Execute Professional Services Agreement with Diede Construction, lnc,, of Woodbridge, for Operations and Maintenance Services of Central Plume PCE/TCE Remedial Sites ($257,155), and Appropriating Funds ($257,155) (PW) Adopt Resolution Authorizing City Manager to Execute Amendment No, 2 for Task Order No, 40 with West Yost Associates, of Davis, for White Slough Water Pollution Control Facility Supervisory Control and Data Acquisition System Upgrade, Arc Flash lnvestigating and Training, and Preliminary Design of Odor Control, Electrical Building, and Ultravíolet Disinfection System Communication lmprovements ($1 1 0,000) (PW) Adopt Resolution Authorizing City Manager to Execute lmprovement Agreement for Public lmprovements for Lodi Bowling Alfey Project (PW) Adopt Resolution Accepting City of Lodi Short Range Transit Plan Update (PW) Adopt Resolution Supporting the Reducing Crime and Keeping California Safe Act of 2020 (CLK) Receive Report Regarding Communication Pertaining to SB 772 (Bradtord) Long Duration Bulk Energy Storage: Procurement (CLK) Set Public Hearing for June 19, 2019, to ConsiderAdopting Resolution Approving Planning Commission's Recommendation to Authorize 25 Low-Density Residential Growth Management Allocatíons for the Bennett - lnterlaken Drive Subdivision (CD) Res. Res. D. c-12 c-13 c-|4 c-15 E. F. G. H. Res, 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 City Council Protocol Manual Section 6,31). The Cóuncil 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 Sectíon 54954.2(bX2)). All other items may only be referred for review to staff or placement on a future Council agenda. Comments by the City Gouncil Members on Non-Agenda ltems Comments by the City Manager on Non-Agenda ltems Public Hearings - None Regular Calendar H-1 Adopt Resolution Approving Fiscal Year 2019120 Financial Plan and Budget and Approvíng Fiscal Year 2019120 Appropriation Spending Limit (CM) Ordinances - None 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 pubic 24 hours a day. o Clerk t. K. M All staff repoñs or other written Office of the City Clefu, located documentation relating to each item of business refened to on the agenda a¡e on file in the lf requested, the agendaat 221 W, Pine Street, Lodi, and are available for public lnspection. shall be made available in appropríate altematlve formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Sec. 121 32), and the federal rules and regutations adopted ìn implementation thereof, To make a request for disability-related modification or accommodation contact the City Clefl<,s Qffice as soon as possrÖ/e and at least 72 hours prior to the meetlng date. Language interyrcter r€guesfs must be recoivod af /easf 72 hours in advance of the meeting to help ensure availability, Contact Jennifer M. Feraioto at (20s) 333-6702. So/icifudes de interyretación de idiomas deben sor recibidas por lo menos con T2 horas de anticipaciön a la reunìón para ayudar a asegurar la disponibilidad. Llame a Jennifer M. Ferraloto (209) 339-6702. Meetings of the Lodi City Council a re felecasf on SJ TV,Channel 26.The City of Lodi provides live and a rchived webcasfs of regular City Council website at qww.lqdi.qov by clicklng the meeting webca sfs link. meetlngs The we öcasfs can be found on the City's N:\Administrat¡on\CLERK\Agonda\COUNCIL\2019\06-05-i gagn,doc 5/30/2019 ?:36 AM