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HomeMy WebLinkAboutAgendas - February 19, 2020 \\cvcfilv01\administration$\Administration\CLERK\Agenda\COUNCIL\2020\02-19-20agn.docxx.doc 2/12/2020 5:18 PM LODI CITY COUNCIL Carnegie Forum 305 West Pine Street, Lodi TM AGENDA – REGULAR MEETING Date: February 19, 2020 Time: Closed Session 6:00 p.m. Regular Meeting 7:00 p.m. For information regarding this Agenda please contact: Pamela M. Farris Assistant City Clerk Telephone: (209) 333-6702 6:55 p.m. Invocation/Call to Civic Responsibility. Invocations/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. 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) b) Actual Litigation: Government Code Section 54956.9; Seven Applications; Reba Ridino v. City of Lodi; Worker’s Compensation Appeals Board Case No. ADJ1101088 (DOI: 09/01/1994), No. ADJ12456598 (DOI: 08/27/1998) No. Unassigned (DOI: 12/20/2005), No. ADJ3860654 (DOI: 03/26/2006), No. Unassigned (DOI: 12/03/2006), No. ADJ10399541 (DOI: CT-12/03/2006) No. ADJ1766021 (DOI: 05/29/2007) (CA) c) Actual Litigation: Government Code Section 54956.9; Three Applications; Todd Wagner v. City of Lodi; Worker’s Compensation Appeals Board Case No. ADJ10881078 (DOI: 2/01/2017), No. ADJ10881070 (DOI: CT- 09/11/2016), No. ADJ11220729 (DOI: 02/19/2018) (CA) d) Actual Litigation: Government Code Section 54956.9; One Application; Geremy Quaglia v. City of Lodi; Worker’s Compensation Appeals Board Case No. ADJ9144001 (DOI: 12/27/2012)(CA) e) Actual Litigation: Government Code Section 54956.9; Three Applications; Roger Butterfield v. City of Lodi; W orker’s Compensation Appeals Board Case No. Unassigned (DOI: CT- 11/29/2017), No. ADJ3427103 (DOI: 10/27/1998), No. ADJ8627396 (DOI: 09/23/2010) (CA) 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 January 17, 2020 through January 30, 2020 in the Amount of $6,800,336.74 (FIN) C-2 Approve Minutes (CLK) a) January 28 and February 4, 2020 (Shirtsleeve Sessions) b) January 28, 2020 (Special Meeting) C-3 Approve Plans and Specifications and Authorize Advertisement for Well 27 Granular Activated Carbon Filter System (PW) *and via conference call: 1311 Midvale Road Lodi, CA 95240 & \\cvcfilv01\administration$\Administration\CLERK\Agenda\COUNCIL\2020\02-19-20agn.docxx.doc 2/12/2020 5:18 PM CITY COUNCIL AGENDA FEBRUARY 19, 2020 PAGE TWO Res. C-4 Adopt Resolution Authorizing Purchase of Ultraviolet Disinfection Parts for White Slough Water Pollution Control Facility from DC Frost Associates, Inc., of Walnut Creek ($96,114) (PW) Res. C-5 Adopt Resolution Authorizing City Manager to Execute Amendment No. 1 to Professional Services Agreement with Valley Iron Works, Inc. for Repairs and Replacement of Damaged Metal Railings and Gates at Lodi Lake Park Property ($19,737) (PRCS) C-6 Ratification of Employment Agreement Entered into Between City Manager Stephen Schwabauer and Community Development Director John Della Monica (CM) C-7 Re-Post for Vacancies on Personnel Board of Review (CLK) C-8 Receive Report Regarding Communication Pertaining to Senate Bill 50 (Wiener) Planning and Zoning, Housing Development Incentives (CLK) C-9 Accept Monthly Protocol Account Report Through January 31, 2020 (CLK) C-10 Authorize City Clerk to Grant Request for Leave to Present Late Claim, by Danielle Macellari, Pursuant to Government Code Section 911.6(a) (CA) 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 6.3l). 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. E. Comments by the City Council Members on Non-Agenda Items F. Comments by the City Manager on Non-Agenda Items G. Public Hearings – None H. Regular Calendar H-1 Receive and File City’s Comprehensive Annual Financial Report (Fiscal Year 2018/19) by The Pun Group (CM) Res. H-2 Adopt Resolution Approving Revisions to Compensation for Confidential General Services Employees for the Period January 1, 2020 through December 31, 2022 I. Ordinances – None J. 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 public 24 hours a day. ______________________________ Pamela M. Farris Assistant City Clerk All staff reports or other written documentation relating to each item of business referred to on the agenda are on file in the Office of the City Clerk, located 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 Americans with Disabilities Act of 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. To make a request for disability-related modification or accommodation contact the City Clerk’s 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 Pamela M. Farris at (209) 333-6702. Solicitudes de interpretación de idiomas deben ser recibidas por lo menos con 72 horas de anticipación a la reunión para ayudar a asegurar la disponibilidad. Llame a Pamela M. Farris (209) 333-6702. Meetings of the Lodi City Council are telecast on SJTV, Channel 26. The City of Lodi provides live and archived webcasts of regular City Council meetings. The webcasts can be found on the City's website at www.lodi.gov by clicking the meeting webcasts link.