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Home My WebLink AboutAgenda Report - November 26, 2019 Declaration of PostingDECLAFATIpN OLPOSTT$¡G on Tuesday, November 26, 2019, in the city of Napa, Napa counly, california, a copy of the December 4, 2019, Regular Meeting agenda (attached and marked as Exhibit A) were posted at Meritage Resort, 875 Bordeaux Way, Napa, California. I declare under penalty of perjury that the foregoing is true and correct. Executed on November 26, 2019, at Lodi, California. ORDERED BY: JENNIFER M. FERRAIOLO CITY CLERK Posted by: r/zq,4q / loaté¡ (Print name here) Meritage Resort (Person wtro posted the agenda) OF t.DECLARATION OF POSTING On Wednesday, November 26,2019, in the City of Lodi, San Joaquin County, California, a copy of the December 4,2019, Regular Meeting agenda (attached and marked as Exhibit A) was posted at 1311 Midvale Road, Lodi, California. I declare under penalty of perjury that the foregoing is true and correct. Executed on November 26, 2019, at Lodi, California ORDERED BY JENNIFER M. FERRAIOLO CITY CLERK Posted by: il 6 /q Pamela M. Farris Assistant City Clerk (Date) I..ODICITT/COT]NICTL Carnegie Forum 305 West Pine Street, Lodi AGENDA - REGULAR MEETING Date: December 4,2019 Time: Closed Session Regular Meeting *and via conference call: 1311 Midvale Road Lodi, CA 95240 For information regarding this Agenda please contact: Jennifer M. Ferraiolo Gity Clerk Tele one:333-6702 *and via conference call: Meritage Resort 875 Bordeaux Way ! Napar CA 94558 6155 p.m. lnvocation/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. c-t c-2 c-3 Res. Res. Call to Order / Roll Call Announcement of Closed Session a) Conference with Adele Post, Human Resources Manager, and Andrew Keys, Deputy City Manager (Labor Negotiators), Regarding Lodi City Mid-Management Association, AFSCME General Services and Maintenance & Operators, Lodi Professional Firefighters, Executive Management, and Confidential Employees Pursuant to Government Code 554957.6 (CM) Adjourn to Closed Session NOTE: THE FOLLOWING ITEMS WILL COMMENCE NO SOO^/ER THAN T:00 p.M. C,4 Return to Open Session / Disclosure of Action A. Call to Order / Roll Call B. Presentations B-1 Lodi Citizens in Action "Heroes Behind the Badge" Presentation (CLK) B'2 Presentation to Retiring Members of Boards, Committees, Commissions, and Task Forces (CLK) C. Consent Galendar (Reading; Comments by the Public; Council Action) Res C-1 Receive Register of Claims for Novemb er 1, 2019 through November 14, 2019 in the Amount of 92,079,732.41 (FtN) C-2 Approve Minutes (CLK)a) November 5 and November 12,2019 (Shirtsleeve Sessions)b) November 6,2019 (Regular Meeting) C-3 Adopt Resolution Awarding Bid for Purchase of Medium Voltage Cable from The Okonite Company, of San Ramon ($152,118.31) (EU) C-4 Adopt Resolution Authorizing City Manager to Execute Change Order No. 1 with West Coast Arborists, lnc., of Stockton, for Power Line Clearing and Vegetation Management ($655,087) and Appropriating Funds ($655,087) (EU) C-5 Adopt Resolution Authorizing City Manager to Execute Amendment No. 1 to Software Maintenance Professional Services Agreement that Encompasses Police Department's Dispatch, Records, Jail, Report Writing, and Property Room Software System with Superion, LLC, a CentralSquare Company, of Lake Mary, Florida ($172,351.7S) (PD) C-6 Adopt Resolution Authorizing City Manager to Execute Contract with San Joaquin Valley Air Pollution Control District for Acceptance of Grant to Purchase New Alternative Fuel Vehicle and Appropriate Funds ($19,598.67) (FD) Res. N:\Administration\CLERKAgenda\COUNClLUo19\'12-04-lgagn.doc 11t26t2O1'9 9tS7 AM CIW COUNCIL AGENDA DECEMBER 4, 2019 PAGETWO Res. D C-7 Adopt Resolution Appointing Astrida Trupovnieks, Business Development Manager, as Alternate Board Member to San Joaquin Partnership Board of Directors to Represent Boaid Member andCity Council Member Bob Johnson on an As-Needed Basis (CM) 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 takeaction on that emergency arose after this agenda was posted (Government Code Section 54954.2(bX2)). All other items may only be referred for review to staff or placement on a future Council agenda. Gomments by the City Council Members on Non-Agenda ltems Comments by the City Manager on Non-Agenda ltems Public Hearings - None Regular Calendar - None Ordinances l-1 Adopt Ordinance No. 1973 Entitled, "An Ordinance of the City Council of the City of Lodi Authorizing Amendment to Contract between City Council of City of Lodi and Board of Administration of california Public Employees' Retirement system" (cLK) Reorganization of the City Council J-1 Presentation to Outgoing Mayor J-2 Reorganization of the Lodi City Council a) Election of Mayorb) Election of Mayor Pro Tempore E. F. G. H. t. Ord. (Adopt) Res. Res. J 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 ine puOìic 24 hours a day. nifer M olo Clerk Alt staff reports or other written documentation relating to each item of buslness referred to on the agenda are on file tn theOfficeoftheCityCle¡k,located at 22 W,Pine Street,Lodi,and are available for public inspection.It requested,the agendashallbemadeavailabletnappropriatealtemativeformafstopersonswithadisability,as required by Secfion 202 of theAmericanswithDisabilitiesActof1990(42 U s.t-.Sec.1 21 32),and the federal rules and regulations adopted INimplementationthereof.To make a request for disability-related modifica tion or accommodation contact the City Cle¡k'sOfficeassoonaspossib/e and at Ieast 72 hours prior to the meeting date.Language interpreter requesfs must be receivedat/easf 72 hours tn advance of the meeting to help ensure availability,Contact Jennifer M.Ferraiolo at (20s)333-6702.Solbifudes de interpretación de idíomas deben ser recibidas por lo menos con 72 horas de anticipación la reunión para ayudar a la Llame Jennifer M.Ferraiolo 333-6702 Meetings of the Lodi City Council are telecast on SJTV,Channel 26.The City of Lodi provides live and archived webcasfs ofregularCityCouncilwebsiteatwww.lodi.gov by clicking the meetingwebcasfslink. meetings.The u¡ebcasfs can be found on the City's N:\Adm¡n¡stration\CLERI(Agenda\COUNCtLUOlg\,12-04-19agn.doc 1|1,t26t211gg:57 AM