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HomeMy WebLinkAboutMinutes - November 16, 2022LODI CITY COUNCIL REGULAR CITY COUNCIL MEETING CARNEGIE FORUM, 305 WEST PINE STREET WEDNESDAY, NOVEMBER 16, 2022 C-1 Call to Order / Roll Call The City Council Closed Session meeting of November 16, 2022, was called to order by Mayor Chandler at 5:03 p.m. Present: Council Member Khan, Council Member Kuehne, Council Member Nakanishi, Mayor Pro Tempore Hothi, and Mayor Chandler Absent: None Also Present: City Manager Schwabauer, City Attorney Magdich, and City Clerk Nashed C-2 Announcement of Closed Session a) Conference with Adele Post, Human Resources Manager, and Andrew Keys, Deputy City Manager .(Labor Negotiators), Regarding Lodi Professional Firefighters, Lodi Police Dispatchers Association,, AFSCME General Services and Maintenance & Operators, Confidential General Services, Executive Managers, and Appointed Employees Pursuant to Government Code §54957.6 (CM) b) Review of Council Appointees (Government Code 54957)_(HR) C-3 Adjourn to Closed Session At 5:03 p.m., Mayor Chandler adjourned the meeting to a Closed Session to discuss the above matters. The Closed Session adjourned at 7:02 p.m. C-4 Return to Open Session / Disclosure of Action At 7:07 p.m., Mayor Chandler reconvened the City Council meeting, and City Attorney Magdich and Deputy City Manager Andrew Keys disclosed the following actions. Item C -2a) was discussion and direction given, with no further reportable action. Item C -2b) was discussion only, with no further reportable action. A. Call to Order/ Roll Call The Regular City Council meeting of November 16, 2022, was called to order by Mayor Chandler at 7:07 p.m. Present: Council Member Khan, Council Member Kuehne, Council Member Nakanishi, Mayor Pro Tempore Hothi, and Mayor Chandler Absent: None Also Present: City Manager Schwabauer, City Attorney Magdich, and City Clerk Nashed B. Presentations B-1 Small Business Saturday Proclamation (CLK), Mayor Chandler presented a proclamation to David Claxton, President of the Downtown Business Alliance, proclaiming November 26, 2022, as Small Business Saturday in the City of Lodi. C. Consent Calendar (Reading; Comments by the Public; Council Action) All matters listed on the consent calendar are considered to be routine and will be acted upon by one motion. There will be no separate discussion of these items. If a member of the public would like a consent calendar item pulled and discussed separately,, refer to the Notice at the beginning of this agenda. Mayor Pro Tempore Hothi made a motion, second by Council Member Khan, to approve the following items hereinafter set forth, except those otherwise noted, in accordance with the report and recommendation of the City Manager. VOTE: The above motion carried by the following vote: Ayes: Council Member Khan, Council Member Kuehne, Council Member Nakanishi, Mayor Pro Tempore Hothi, and Mayor Chandler Noes: None Absent: None C-1 Receive Register of Claims for October 14, 2022 through October 27, 2022 in the Total Amount of $3,368,277.22 (FIN) Claims were approved in the amount of $3,368,277.22. C-2 Approve Minutes (CLK), The minutes of October 29, 2022 (Regular Meeting), November 1, 2022 (Shirtsleeve Session), and November 8, 2022 (Shirtsleeve Session) were approved as written. C-3 Accept Quarterly Report of Purchases between $30,000 and $60,000 (FIN), Accepted the Quarterly Report of Purchases between $30,000 and $60,000. C-4 Accept Quarterly Investment Report as Required by City of Lodi Investment Policy (FIN) Accepted the Quarterly Investment Report as required by the City of Lodi Investment Policy. C-5 Adopt Resolution Ratifying City Manager's Approval to Purchase Toro Workman UtilityVehicle with Spray Rig Attachment from Turf Star, Inc., of Los Angeles ( 69,179.91)_(PRCS) Adopted Resolution No. 2022-271 ratifying the City Manager's approval to purchase a Toro Workman utility vehicle with spray rig attachment from Turf Star, Inc., of Los Angeles, in the amount of $69,179.91. C-6 Adopt Resolution Authorizing City Manager to Purchase Mobile Modular Building for Municipal Utility Services and Execute Agreement with Atlas Performance Industries, Inc., of Santa Maria,, and Appropriate Funds ( 177,694)_(PW) Adopted Resolution No. 2022-272 authorizing the City Manager to purchase a mobile modular building for Municipal Utility Services and execute an agreement with Atlas Performance Industries, Inc., of Santa Maria, and appropriating funds ($177,694. C-7 Adopt Resolution Authorizing City Manager to Waive Bid Process and Approve Purchase of 2024 Freightliner M2 Asphalt Patching Dump Truck with Emulsion Sprayer from Municipal Maintenance Equipment, Inc., of Sacramento ($192,Q4) -and Appropriating Funds ( $42,534 PW) Adopted Resolution No. 2022-273 authorizing the City Manager to waive the bid process and approve the purchase of a 2024 Freightliner M2 asphalt patching dump truck with emulsion sprayer from Municipal Maintenance Equipment, Inc., of Sacramento, in the amount of $192,534, and appropriating funds in the amount of $42,534. C-8 Adopt Resolution Authorizing City Manager to Waive Bid Process and Purchase Water Meter Test Bench and Execute Agreements with MARS Company, of Ocala, Florida ( 252,220) and Appropriating Funds ( 100,220)_(PW) Adopted Resolution No. 2022-274 authorizing the City Manager to waive the bid process and purchase a water meter test bench and execute agreements with MARS Company, of Ocala, Florida, in the amount of $252,220, and appropriating funds in the amount of $100,220. C-9 Approve Plans and Specifications and Authorize Advertisement for Bids for Electrical Building Project at White Slough Water Pollution Control Facility (PW) Approved the plans and specifications and authorized the advertisement for bids for the Electrical Building Project at White Slough Water Pollution Control Facility. C-10 Adopt Resolution Authorizing CityManager to Execute Additional Change Orders to Fire Station 3 and Fire Station 4 Security Gates and Generator Project ( 61,000), and Appropriating Funds .( 61,000)_(P) Adopted Resolution No. 2022-275 authorizing the City Manager to execute additional change orders to Fire Station 3 and Fire Station 4 Security Gates and Generator Project, in an amount not to exceed $61,000, and appropriating funds in the amount of $61,000. C-11 Adopt Resolution Authorizing City Manager to Execute Three -Year Professional Services Agreement with Power Engineers, Inc., of Hailey, Idaho, for Utility Network Implementation Services ( 225,000)_(EU) Adopted Resolution No. 2022-276 authorizing the City Manager to execute a three-year Professional Services Agreement with Power Engineers, Inc., of Hailey, Idaho, for utility network implementation services, in the amount of $225,000. C-12 Adopt Resolution Authorizing City Manager to Extend One -Year Professional Services Agreement with Pre -Sort Center of Stockton, Inc., for Print, Fold, Insert, Postage and Mail Services ($375,000) .(ISD) Adopted Resolution No. 2022-277 authorizing the City Manager to extend one-year Professional Services Agreement with Pre -Sort Center of Stockton, Inc., for print, fold, insert, postage, and mail services, in the amount of $375,000. C-13 Adopt Resolution Authorizing CityManager to Execute Amendment No. 1 to Professional Services Agreement with Inner City Action, Inc., for Operations of Temporary Emergency Shelter and Additional Services as Requested (Not to Exceed $275,000)_(CD) Adopted Resolution No. 2022-278 authorizing the City Manager to execute Amendment No. 1 to the Professional Services Agreement with Inner City Action, Inc., for operations of temporary emergency shelter and additional services as requested, in an amount not to exceed $275,000. C-14 Adopt Resolution Authorizing CityManager to Execute Amendment No. 1 to Professional Services Agreement for Environmental Review Documentation with BaseCamp Environmental, Inc., a Professional Consulting Firm, and to Execute Updated Reimbursement Agreement with 157 California Reserve, Inc., a California Incorporated Company,, for Environmental Review Services by BaseCamp Environmental, Inc., for Proposed Lakehouse Hotel/Residential Project (CD) Adopted Resolution No. 2022-279 authorizing the City Manager to execute Amendment No. 1 to the Professional Services Agreement for environmental review documentation with BaseCamp Environmental, Inc., a Professional Consulting Firm, and to execute an updated Reimbursement Agreement with 157 California Reserve, Inc., a California Incorporated Company, for environmental review services by BaseCamp Environmental, Inc., for proposed Lakehouse Hotel/Residential Project. C-15 Adopt Resolution Authorizing CityManager to Execute Confirmation No. 0277 Under Northern California Power Agency Support Services Program Agreement for Specialized Electrical Testing and Substation Maintenance Services Over Three Years ( 156,460)_(EU) Adopted Resolution No. 2022-280 authorizing the City Manager to execute Confirmation No. 0277 under Northern California Power Agency Support Services Program Agreement for specialized electrical testing and substation maintenance services over three years, in the amount of $156,460. C-16 Adopt Resolution Accepting Lodi Electric Utility's 2022 Wildfire Mitigation Plan (EU) Adopted Resolution No. 2022-281 accepting the Lodi Electric Utility's 2022 Wildfire Mitigation Plan. C-17 Adopt Resolution Accepting Independent Third Part Audit of Wildfire Mitigation Plan Performed by Guidehouse, Inc., of Folsom (EU) Adopted Resolution No. 2022-282 accepting the independent third -party audit of the Wildfire Mitigation Plan performed by Guidehouse, Inc., of Folsom. C-18 Adopt Resolution Approving Revised Lodi Electric Utility Reserve Policy -(EU) This item was pulled by Council Member Nakanishi. City Manager Schwabauer provided a brief report regarding City of Lodi Electric Utility Reserves, permitted uses of reserve funds, and reasoning for the revised policy. Council Member Nakanishi made a motion, second by Mayor Pro Tempore Hothi, to adopt Resolution No. 2022-283 approving the revised Lodi Electric Utility Reserve Policy. VOTE: The above motion carried by the following vote: Ayes: Council Member Khan, Council Member Kuehne, Council Member Nakanishi, Mayor Pro Tempore Hothi, and Mayor Chandler Noes: None Absent: None C-19 Appoint Matthew Gobel to the Greater Lodi Area Youth Commission (CLK) Made the following appointment: Greater Lodi Area Youth Commission Matthew Gobel - Term to expire May 31, 2023 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. Pat Byron provided public comment regarding the skate park at Kofu Park. Joshua Weaver provided public comment regarding the skate park at Kofu Park. Shawn Bloom provided public comment regarding the Gravity Church Thanksgiving event on November 21, 2022, at 10:00 a.m. and provided a printed invitation as a Supplemental (filed). Alex Aliferis provided public comment regarding homeless activity and debris within the City. Lance DuPriest provided public comment regarding the skate park at Kofu Park. Jackson (no last name provided) provided public comment regarding the skate park at Kofu Park. Johnny Coughran provided public comment regarding the skate park at Kofu Park. Timothy Stewart, of Love Lodi, provided provided public comment regarding upcoming and potential Love Lodi projects. Anthony (no last name provided) provided public comment regarding the skate park at Kofu Park. A resident provided public comment regarding the skate park at Kofu Park. City Manager Schwabauer addressed public comments made regarding the bathrooms and the lack of lights at the skate park. E. Comments bythe City Council Members on Non -Agenda Items Council Member Khan thanked the residents that provided public comment, stated that he has approached the Parks, Recreation and Cultural Services Department and the Public Works Department about acquiring grants for the skate park, and thanked Love Lodi for their work. Council Member Kuehne stated that he attended a badge pinning ceremony for new Firefighters, stated that he was excited for the paramedic incentive to be offered to Lodi Firefighters, thanked the Kiwanis group for hosting the Light Parade, provided an update regarding communication with Caltrans to coordinate for Love Lodi day, and addressed the residents that provided public comment regarding the skate park. Council Member Nakanishi provided a recommendation that the Parks and Recreation Commission address the skate park needs and forward findings and recommendations to the City Council for action. City Manager Schwabauer confirmed that the Parks and Recreation Commission is currently reviewing the needs of the skate park, in order to provide recommendations to the City Council. Council Member Nakanishi provided further comment regarding the Eastern San Joaquin Groundwater Authority funds received from the State. Mayor Pro Tempore Hothi thanked the residents that provided public comment regarding the skate park. F. Comments by the City Manager on Non -Agenda Items None. G. Public Hearings G-1 Public Hearing to Consider Adoption of 2022 California Building Code, California Existing Building Code, Mechanical Code, Electrical Code, Plumbing Code, Residential Code, Green Building Standard Code, and Fire Code (CD) Notice thereof having been published according to law, an affidavit of which publication is on file in the office of the City Clerk, Mayor Chandler called for the public hearing to consider adoption of 2022 California Building Code, California Existing Building Code, Mechanical Code, Electrical Code, Plumbing Code, Residential Code, Green Building Standard Code, and Fire Code. Chief Building Official Dennis Canright provided a PowerPoint presentation regarding the adoption of the 2022 California codes. Specific topics of discussion included code adoption by California Building Standards Commission, code amendment schedule, 2022 California Building Standards Code Title 24, major changes, public communication, free online code access, and staff recommendation. Mayor Chandler opened the public hearing for public comment. Lisa Craig provided public comment on this item. There being no further public comments, Mayor Chandler closed the public hearing Mayor Pro Tempore Hothi made a motion, second by Council Member Khan, to introduce Ordinance No. 2005 for 2022 California Building Code, Ordinance No. 2006 for California Existing Building Code, Ordinance No. 2007 for Mechanical Code, Ordinance No. 2008 for Electrical Code, Ordinance No. 2009 for Plumbing Code, Ordinance No. 2010 for Residential Code, Ordinance No. 2011 for Green Building Standard Code, and Ordinance No. 2012 for Fire Code. VOTE: The above motion carried by the following vote: Ayes: Council Member Khan, Council Member Kuehne, Council Member Nakanishi, Mayor Pro Tempore Hothi, and Mayor Chandler Noes: None Absent: None H. Regular Calendar H-1 Further Consideration of Recommendation of Planning Commission to Introduce and Waive First Reading of Ordinance Amending Lodi Municipal Code Title 17 — Development Code — Article 3, "Site Planning and General Development Standards," Chapter 17.36, "Standards for Specific Land Uses,by Adding Section 17.36.160, "Two Unit Urban Residential Development," and Article 5,, "Subdivisions,"by Adding Chapter 17.55, "Urban Lot Split," and Repeal and Reenact Article 7,, "Definitions," to Add Definitions of "Acting In Concert With," "Car Share," "Tenant," and "Two Unit Urban Residential Development" (CD) Community Development Director John Della Monica and contract City Planner Eric Norris provided a PowerPoint presentation regarding proposed regulations to implement Senate Bill 9, two -unit urban developments, and urban lot splits. Specific topics of discussion included the draft ordinance recommended by the Planning Commission, State mandate of SB 9, and a map exhibiting the overlay sewer and storm capacity with low-density residential zoning. Council Member Kuehne made a motion, second by Council Member Khan, to introduce and waive the first reading of Ordinance No. 2013 amending Lodi Municipal Code Title 17 - Development Code - Article 3, "Site Planning and General Development Standards," Chapter 17.36, "Standards for Specific Land Uses," by adding Section 17.36.160, "Two Unit Urban Residential Development," and Article 5, "Subdivisions," by adding Chapter 17.55, "Urban Lot Split," and repeal and reenact Article 7, "Definitions," to add definitions of "Acting In Concert With," "Car Share," "Tenant," and "Two Unit Urban Residential Development." VOTE: The above motion carried by the following vote: Ayes: Council Member Khan, Council Member Kuehne, Council Member Nakanishi, Mayor Pro Tempore Hothi, and Mayor Chandler Noes: None Absent: None H-2 Library Internet Safety-CIPA Compliance Update (LIB) Library Director Akiliah Manuel provided a PowerPoint presentation regarding Library internet safety and the Children Internet Protection Act (CIPA) compliance update. Specific topics of discussion included background information on CIPA; compliance benefits; CIPA requirements; the Lodi Public Library Computer, Internet and Wireless Access Policy; and technology protection measures. Mayor Chandler made a motion, second by Council Member Kuehne, to accept the Library Internet Safety-CIPA Compliance update. VOTE: The above motion carried by the following vote: Ayes: Council Member Khan, Council Member Kuehne, Council Member Nakanishi, Mayor Pro Tempore Hothi, and Mayor Chandler Noes: None Absent: None H-3 Receive Presentation Regarding Updates on Lodi Access Center (CD) Neighborhood Services Manager Jennifer Rhyne provided a PowerPoint presentation regarding the Lodi Access Center. Specific topics of discussion included recent accomplishments, temporary emergency shelter, information on services provided, neighborhood cleanup, client utilization of services, success stories, Lodi Ambassador Program, graphics of the Access Center, and next steps. Mayor Pro Tempore Hothi stated that it had been a challenging project and thanked staff and all members involved in the success of the Lodi Access Center. Council Member Khan concurred with Mayor Pro Tempore Hothi that this project was challenging and thanked staff for their work. Council Member Kuehne expressed that he was proud of the Inner City Action team running the Access Shelter and thanked everyone for their continued effort on the project. Mayor Chandler commented on the success of the Access Center and thanked Inner City Action Council Member Nakanishi expressed his happiness with the presentation and asked if other shelters within San Joaquin County are at capacity. Community Development Director Della Monica stated that, while it is difficult to speak on behalf of other shelters, the City of Lodi shelter is reaching capacity due to weather conditions. Neighborhood Services Manager Rhyne provided a status update on other homeless shelters within San Joaquin County. H-4 Presentation to Receive Information Regarding Street Sweeping and On-Street Parking Options .(PW) Street Superintendent Jesse Barnett provided a PowerPoint presentation regarding street sweeping and on-street parking options. Specific topics of discussion included importance of sweeping, factors which hinder street sweeping, sweeper operation stats, sweeper zones, recommended plan, sweeper day parking pilot, suggested pilot locations, and needs for a successful program. Council discussion ensued with Public Works Director Charlie Swimley and Street Superintendent Barnett regarding the impact of abandoned vehicles on street sweeping, impacts of traffic on street sweeping schedules, current street sweeping schedule, possible areas in which to implement pilot program for removal of cars on street sweeping days, and inclusion of alleyways into the program. H-5 Adopt Resolution Approving Compensation and Other Benefits for Confidential General Services Employees for the Period January 1, 2023 through December 31, 2025 (ISD) Deputy City Manager Keys provided a report regarding the compensation and benefits for Confidential General Services employees. Specific topics of discussion included term of agreement, the amount of wage adjustment, changes to medical and dental benefits, and addition of fixed holiday. Mayor Pro Tempore Hothi made a motion, second by Council Member Khan, to adopt Resolution No. 2022-284 approving the compensation and other benefits for Confidential General Services employees for the period January 1, 2023 through December 31, 2025. VOTE: The above motion carried by the following vote: Ayes: Council Member Khan, Council Member Kuehne, Council Member Nakanishi, Mayor Pro Tempore Hothi, and Mayor Chandler Noes: None Absent: None H-6 Adopt Resolution Rescinding Resolution No. 2021-12 and Approving Benefit Modification for Council Members (ISD) Deputy City Manager Keys provided a report regarding benefit modifications for Council Members. Specific topics of discussion included changes to medical and dental benefits to match staff benefits. Mayor Pro Tempore Hothi made a motion, second by Council Member Kuehne, to adopt Resolution No. 2022-285 rescinding Resolution No. 2021-12 and approving benefit modification for Council Members. VOTE: The above motion carried by the following vote: Ayes: Council Member Khan, Council Member Kuehne, Council Member Nakanishi, Mayor Pro Tempore Hothi, and Mayor Chandler Noes: None Absent: None H-7 Adopt Resolution Authorizing City Manager to Revise Current Abatement Fee Schedule and Execute Two-Year Professional Services Agreements with 1) Alan Spragg General Construction, 2), Baylor Service, Inc., 3) NorCal Construction, 4) 5 Star Construction, and 5) Jim Thorpe Oil for Rotating Abatement Contractor List; and Further Authorize City Manager to Execute Two Two-Year Extension Options with Each Contractor with Total Contracts Not to Exceed Six Years or $40,000 Per Year (CD), Chief Building Official Dennis Canright provided a PowerPoint presentation regarding the abatement fee schedule for the rotating contractor list. Specific topics of discussion included the current fee schedule, proposed fee schedule, and staff recommendation. Discussion ensued between Council Member Nakanishi and City Manager Schwabauer regarding the number of contracts, total amount allocated to complete abatement work, and recuperation of the funds used. Council Member Khan made a motion, second by Council Member Nakanishi, to adopt Resolution No. 2022-286 authorizing the City Manager to revise the current Abatement Fee Schedule and execute two- year Professional Services Agreements with 1) Alan Spragg General Construction, 2) Baylor Service, Inc., 3) NorCal Construction, 4) 5 Star Construction, and 5) Jim Thorpe Oil for the rotating abatement contractor list; and further authorizing the City Manager to execute two two-year extension options with each contractor with total contracts not to exceed six years or $40,000 per year. VOTE: The above motion carried by the following vote: Ayes: Council Member Khan, Council Member Kuehne, Council Member Nakanishi, Mayor Pro Tempore Hothi, and Mayor Chandler Noes: None Absent: None Ordinances — None Adjournment There being no further business to come before the City Council, the meeting was adjourned at 9:24 p.m. ATTEST: Olivia Nashed City Clerk