HomeMy WebLinkAboutAgendas - February 5, 2020LODI CITY COUNCIL
•{ * Carnegie Forum
#`+' 305 West Pine Street, Lodi
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AGENDA — REGULAR MEETING
Date: February 5, 2020
Time: Closed Session 6:00 p.m.
Regular Meeting 7:00 p.m.
*and via conference call:
1311 Midvale Road For information regarding this Agenda please contact:
Lodi, CA 95240 & Pamela M. Farris
Fairmont Rehab Hospital Assistant City Clerk
960 S. Fairmont Avenue
Lodi, CA 95240Telephone: (209) 333-6702
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6:55 p.m. Invocation/Call to Civic Responsibility. Invocations/Calls may be offered by any of the 7variousreligious and non -religious organizations within and around the City of Lodi. These are voluntary offerings ofcitizens, to and for the benefit of the Council. The views or beliefs expressed by the Speaker have not been pr
reviewed or 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 AFSCME General Services and Maintenance &
Operators, Lodi Professional Firefighters, Council Appointees, and Confidential Employees
Pursuant to Government Code §54957.6 (CM)
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 — None
C. Consent Calendar (Reading; Comments by the Public; Council Action)
C-1 Receive Register of Claims for December 27, 2019 through January 16, 2020 in the Amount of
$5,561,726.03 (FIN)
C-2 Approve Minutes (CLK)
a) December 18, 2019, January 1 and January 15, 2020 (Regular Meetings)
b) December 24, and December 31, 2019; January 7, January 14, and January 21, 2020
(Shirtsleeve Sessions)
c) January 14, 2020 (Special Meeting)
C-3 Accept Quarterly Investment Report as Required by the City of Lodi Investment Policy (CM)
C-4 Accept Quarterly Report of Purchases Between $10,000 and $20,000 (CM)
C-5 Approve Plans and Specifications and Authorize Advertisement for Bids for Wastewater Main
Rehabilitation Program (Project No. 8) (PW)
C-6 Approve Plans and Specifications and Authorize Advertisement for Well 27 Granular Activated
Carbon Filter System (PW)
C-7 Approve Specifications and Authorize Advertisement for Bids for 2020 Pavement Maintenance
Project (PW)
C-8 Approve Specifications and Authorize Advertisement for Bids for Lodi Avenue and Mills Avenue
Resurfacing Project (PW)
Res. C-9 Adopt Resolution Awarding Bid for Purchase of Medium Voltage Cable from The Okonite
Company, of San Ramon ($52,474.19) (EU)
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