HomeMy WebLinkAboutAgendas - June 7, 2006
J:\CITYCLRK\FORMS\agn06-07-06.doc 6/2/06
LODI CITY COUNCIL
Carnegie Forum
305 West Pine Street, Lodi
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AGENDA – REGULAR MEETING
Date: June 7, 2006
Time: Closed Session 6:00 p.m.
Regular Meeting 7:00 p.m.
For information regarding this Agenda please contact:
Jennifer M. Perrin
Interim City Clerk
Telephone: (209) 333-6702
NOTE: 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 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 24 hours prior to the meeting date.
C-1 Call to Order / Roll Call
C-2 Announcement of Closed Session
a) Conference with legal counsel – anticipated litigation – significant exposure to litigation pursuant
to subdivision (b) of §54956.9; one case; pursuant to Government Code §54956.9(b)(3)(A) facts,
due to not being known to potential plaintiffs, shall not be disclosed
b) Conference with Blair King, City Manager, and Jim Krueger, Deputy City Manager (Acting Labor
Negotiators), regarding Lodi Professional Firefighters, pursuant to Government Code §54957.6
C-3 Adjourn to Closed Session
NOTE: THE FOLLOWING ITEMS WIL L COMMENCE NO SOONER THAN 7:00 P.M.
C-4 Return to Open Session / Disclosure of Action
A. Call to Order / Roll call
B. Invocation – Pastor Steve Newman, First Baptist Church
C. Pledge of Allegiance
D. Presentations
D-1 Awards – None
D-2 Proclamat ions
a) National Automotive Service Professionals Week (PW)
D-3 Presentations
a) Report by People Assisting the Lodi Shelter on its activities (PD)
b) Presentation regarding Leadership Lodi Class of 2006 project, “More Meals on New
Wheels”
c) Update on Centennial activities (CLK)
E. Consent Calendar (Reading; comments by the public; Council action)
E-1 Receive Register of Claims in the amount of $2,682,234.70 (FIN)
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CITY COUNCIL AGENDA
JUNE 7, 2006
PAGE TWO
E-2 Approve minutes (CLK)
a) March 15, 2006 (Regular Meeting)
b) March 29, 2006 (Special Meeting)
c) March 29, 2006 (Special Joint Meeting w/Redevelopment Agency)
d) April 19, 2006 (Regular Meeting)
e) April 19, 2006 (Special Joint Meeting w/Redevelopment Agency)
f) May 3, 2006 (Special Meeting)
g) May 3, 2006 (Regular Meeting)
h) May 9, 2006 (Shirtsleeve Session)
i) May 16, 2006 (Special Joint Meeting w/Lodi Arts Commission)
j) May 17, 2006 (Regular Meeting)
k) May 30, 2006 (Shirtsleeve Session)
E-3 Approve plans and specifications and authorize advertisement for bids for the Municipal Service
Center Additional Compressed Natural Gas Installation Project (PW)
E-4 Approve plans and specifications and authorize advertisement for bids for Church Street (Lodi
Avenue to Lockeford Street) and Sacramento Street (E lm Street to Lockeford Street) Overlay and
Church Street Striping (Lodi Avenue to Kettleman Lane) Project (PW)
E-5 Approve specifications and authorize advertisement for bids for necessary chemicals for White
Slough Wat er Pollution Control Facility, fiscal year 2006-07 (PW)
Res. E-6 Adopt resolution awarding contract for Asphalt Materials for Fiscal Year 2006-07 to Granite
Construction Company, of Stockton ($163,780) (PW)
Res. E-7 Adopt resolution awarding contract for 2006 Handicap Ramp Retrofit Project to A. M. Stephens
Construction Company, Inc., of Lodi ($232,365) (PW)
Res. E-8 Adopt resolution extending contract for concession operation at the Adult Softball Complex and
Chapman Field to Out of Bounds Concessions, of Stockton, for the remainder of the 2006 season
(for the period of May 1, 2006 to December 31, 2006) (PR)
Res. E-9 Adopt resolution approving six-month extension of lease of Maple Square, 2 East Lodi Avenue
(for the period of June 30, 2006 to December 31, 2006) (PW)
Res. E-10 Adopt resolution authorizing the Northern California Power Agency to enter into a sale of a portion
of Lodi’s rights to combustion turbine capacity in the CT1 Project to the city of Roseville for a
four-month period beginning July 1, 2006 (EUD)
Res. E-11 Adopt resolution approving destruction of certain Finance Department records (FIN)
Res. E-12 Adopt resolution ratifying the San Joaquin Council of Governments Annual Financial Plan for
Fiscal Year 2006-07 (PW)
F. 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.
The City Council cannot deliberate or take any action on a non-agenda item unless there is factual
evidence presented to the City Council indicating that the subject brought up by the public does fall into
one of the exceptions under Government Code Section 54954.2 in that (a) there is an emergency situation,
or (b) the need to take action on the item arose subsequent to the agenda's being posted.
Unless the City Council is pres ented with this factual evidence, the City Council will refer the matter for
review and placement on a future City Council agenda.
G. Comments by the City Council Members on non-agenda items
H. Comments by the City Manager on non-agenda items
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CITY COUNCIL AGENDA
JUNE 7, 2006
PAGE THREE
I. Public Hearings
Res. I-1 Public hearing to consider adopting resolution implementing previously-authorized Consumer Price
Index -based water and wastewater rates (PW)
I-2 Public hearing to review and receive comment s regarding City of Lodi 2006-07 recommended draft
budget (CM)
J. Communications
J-1 Claims filed against the City of Lodi – None
J-2 Appointments
a) Appointments to the Greater Lodi Area Youth Commission (Student Appointees) (CLK)
J-3 Miscellaneous – None
K. Regular Calendar
K-1 Approve Measure K Renewal Final Draft Expenditure Plan and endorse the renewal of Measure K
(CM)
Res. K-2 Adopt resolution accepting Certificate of Sufficiency of Petition for the Water Rate Reduction
Res. Initiative submitted by Jane Lea and Dawn Squires; and adopt resolution to place the measure
on the ballot for the November 7, 2006, General Municipal Election (CLK)
Res. K-3 Adopt resolution setting priorities for filing written arguments regarding Fire and Facilities Sales
Tax and Water Rate Reduction measures scheduled for the November 7, 2006, General Municipal
Election and directing the City Attorney to prepare an impartial analysis (CLK)
K-4 Approve expenses incurred by outside counsel/consultants relative to the Environmental
Abatement Program litigation and various other cases being handled by outside counsel
($99,118.67) (CA)
L. Ordinances
Ord. L-1 Adopt Ordinance No. 1779 entitled, “An Ordinance of the City Council of the City of Lodi
(Adopt) Amending Lodi Municipal Code Title 5 – Permits and Regulations – by Repealing and
Reenacting Chapter 5.12, ‘Cardrooms,’ in its Entirety” (CLK)
M. 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.
________________________
Jennifer M. Perrin
Interim City Clerk