HomeMy WebLinkAboutAgendas - January 17, 2007
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LODI CITY COUNCIL
Carnegie Forum
305 West Pine Street, Lodi
TM
AGENDA – REGULAR MEETING
Date: January 17, 2007
Time: Closed Session 6:0 0 p.m.
Regular Meeting 7:00 p.m.
For information regarding this Agenda please contact:
Randi Johl
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 ma de
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 ma ke 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 Blair King, City Manager, and Jim Krueger, Deputy City Manager (Acting Labor
Negotiators), regarding Lodi City Mid-Management Association, Maintenance and Operators and
General Services Groups, Police Officers Association, Professional Firefighters , and Fire Mid-
Managers pursuant to Government Code §54957.6
b) Actual Litigation: Government Code §54956.9(a); One Case; Hartford Accident and Indemnity
Company, et al. v. City of Lodi, et al., Superior Court, County of San Francisco, Case
No. 323658
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. Invocation – Pastor Steve Newman, First Baptist Church
C. Pledge of Allegiance
D. Presenta tions
D-1 Awards – None
D-2 Proclamations – None
D-3 Presentations – None
E. Consent Calendar (Reading; Comments by the Public; Council Action)
E-1 Receive Register of Claims in the Amount of $10,562,261.33 (FIN)
E-2 Approve Minutes (CLK)
a) January 2, 2007 (Shirtsleeve Session)
b) January 3, 2007 (Regular Meeting)
c) January 9, 2007 (Shirtsleeve Session)
E-3 Authorize the Sale of Scrap Wire and Metal During Calendar Year 2007 (EUD)
E-4 Approve Plans and Specifications and Authorize Advertisement for Bids for White Slough Water
Pollution Control Facility Phase 3 Improvements Project 2007, and Authorize the Pre-Purchase of
Aeration Panels ($609,029) (PW)
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CITY COUNCIL AGENDA
JANUARY 17, 2007
PAGE TWO
E-5 Approve Specifications and Authorize Advertisement for Bids for Tree Trimming for Fiscal Year
2006-07 (PW)
E-6 Approve Specifications and Authorize Advertisement for Bids for 20,000 Feet of #1/0 15kV
Underground Cable (EUD)
Res. E-7 Adopt Resolution Declaring the City-Owned Basketball Floors and Miscellaneous Equipment from
the Lodi Grape Festival Pavilion as Surplus Property and Authorize Advertisement for Bids to
Dispose of this Property (PR)
Res. E-8 Adopt Resolution Awarding Contract for W ell 28 Pump and Motor and Site Improvements Project,
2800 West Kettleman Lane, to Preston Pipelines, Inc., of Milpitas ($284,986), and Appropriating
Funds ($110,000) (PW)
Res. E-9 Adopt Resolution Authorizing the City Manager to Execute San Joaquin Council of Governments
Cooperative Agreement Amendment No. 1 for Dial-A-Ride Capital Purchase (PW)
Res. E-10 Adopt Resolution Authorizing the City Manager to Negotiate and Purchase Five Type 2 Medium
Bus (Dial-A-Ride) Transit Vehicles Off of the State Contract, Authorizing Conversion of the Five
Vehicles to Compressed Natural Gas, and Appropriating Funds ($450,000) (PW)
Res. E-11 Adopt Resolution Authorizing Renewal of Support Agreement for Electronic Customer Information
Billing System from Alliance Data Systems, of Dallas, TX ($57,750) (ISD)
Res. E-12 Adopt Resolution to Concur with Staff’s Authorization to Modify LSA Associates Contract to
Perform Additional Economic Work for the Greenbelt General Plan Amendment ($9,000) (CD)
E-13 Approve Contract with Kronick Moskovitz Tiedemann & Girard for Services as Bond Counsel in
Connection with the Formation of Community Facilities Districts (CA)
Res. E-14 Adopt Resolution Authorizing the City Manager and Electric Utility Director to Issue a Request
for Bids, Determine the Best Bid, and Execute a Contract for a 25-Megawatt Baseload Power
Purchase for Fiscal Years 2008 through 2010 at a Cost Not to Exceed $65 Per Megawatt Hour
(EUD)
Res. E-15 Adopt Resolution Approving the Addition of Purchasing Procedures to the Art in Public Places
Policy (COM)
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 presented 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
I. Public Hearings – None
J. Communications
J-1 Claims Filed Against the City of Lodi – None
J-2 Appointments
a) Extend Terms on the Recreation Commission to Allow Continued Service Until
Appointments Are Made to Fill the Vacancies (CLK)
J-3 Miscellaneous
a) Monthly Protocol Account Report (CLK)
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CITY COUNCIL AGENDA
JANUARY 17, 2007
PAGE THREE
K. Regular Calendar
Res. K-1 Adopt Resolution Establishing an Electric Reserve Fund Policy (EUD)
K-2 Discuss and Approve the Revised Design and Conceptual Plan for Roget Park, a 4.64-Acre Parcel
Located at 2229 Tienda Drive, as Recommended by the Parks and Recreation Commission (PR)
K-3 Receive Progress Report on City of Lodi General Plan Update (CD)
K-4 Receive and Consider the Major Development Projects in North Stockton (CD)
L. Ordinances
Ord. L-1 Adopt Ordinance No. 1789 entitled, “An Ordinance of the City Council of the City of Lodi
(Adopt) Amending Title 12 – Streets, Sidewalks, and Public Places – Chapter 12.06, ‘Downtown Lodi
Bus iness Improvement Area No. 1,’ by Repealing and Reenacting Section 12.06.050,
‘Establishment of Benefit Fee’” (CLK)
Ord. L-2 Adopt Ordinance No. 1790 entitled, “An Ordinance of the City Council of the City of Lodi
(Adopt) Amending Lodi Municipal Code, Title 9 – Public Peace, Morals, and Welfare – Chapter 9.08,
‘Offenses Against Property,’ by Repealing and Reenacting Section 9.08.080, ‘Definitions,’
Adding Section 9.08.115, ‘Loitering in Certain Public Places Prohibited,’ and Deleting Section
9.08.160, ‘Violation – Infraction’” (CLK)
Ord. L-3 Adopt Ordinance No. 1791 entitled, “An Ordinance of the City Council of the City of Lodi
(Adopt) Amending Lodi Municipal Code, Title 9 – Public Peace, Morals, and Welfare – to Add Chapter
9.15, ‘Prohibition Against Certain Forms of Aggressive Solicitation’” (CLK)
Ord. L-4 Adopt Ordinance No. 1792 entitled, “An Ordinance of the Lodi City Council Repealing and
(Adopt) Reenacting Chapter 5.32 of the Lodi Municipal Code Pertaining to Massage Establishments”
(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.
________________________
Randi Johl
City Clerk