HomeMy WebLinkAboutAgendas - October 7, 2009
N:\Administration\CLERK\Agenda\COUNCIL\2009\agn10-07-09.doc 10/2/2009 11:21 AM
LODI CITY COUNCIL
Carnegie Forum
305 West Pine Street, Lodi
TM
AGENDA – REGULAR MEETING
Date: October 7, 2009
Time: Closed Session 6:30 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, 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 24 hours prior to the meeting date.
C-1 Call to Order / Roll Call
C-2 Announcement of Closed Session
a) Threatened Litigation: Government Code §54956.9(b); One Case; Potential Suit by
Sean Angoco against City of Lodi Based on Personal Injury
b) Threatened Litigation: Government Code §54956.9(b); One Case; Potential Suit by Roy Beams
against City of Lodi Based on Personal Injury
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 Mark Price, St. Paul Lutheran Church
C. Pledge of Allegiance
D. Presentations
D-1 Awards – None
D-2 Proclamations
a) Domestic Violence Awareness Month
b) National Arts and Humanities Month (COM)
D-3 Presentations – None
E. Consent Calendar (Reading; Comments by the Public; Council Action)
E-1 Receive Register of Claims in the Amount of $3,146,304.67 (FIN)
E-2 Approve Minutes (CLK)
a) September 15, 2009 (Shirtsleeve Session)
b) September 16, 2009 (Regular Meeting)
c) September 22, 2009 (Shirtsleeve Session)
d) September 29, 2009 (Shirtsleeve Session)
E-3 Receive the Report of the Sale of Surplus Equipment (PW)
E-4 Approve Specifications and Authorize Advertisement for Bids for Continued Maintenance of
Landscape Areas for 2010 Calendar Year (PW)
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CITY COUNCIL AGENDA
OCTOBER 7, 2009
PAGE TWO
E-5 Approve Specifications and Authorize Advertisement for Bids for Street Sign-Making Equipment
(PW)
Res. E-6 Adopt Resolution Approving Annual Purchase Order with D.C. Frost Associates, Inc., of Walnut
Creek, for Materials and Services Needed to Maintain Ultraviolet Disinfection System at White
Slough Water Pollution Control Facility ($308,180) (PW)
Res. E-7 Adopt Resolution Approving Purchase Order with Cummins West, Inc., of San Francisco, for
Purchase and Installation of Diesel Filters for Four City Vehicles ($60,695) (PW)
Res. E-8 Adopt Resolution Approving Purchase of John Deere Loader from Pape Machinery, of French
Camp, and Appropriating Funds ($90,000) (PW)
Res. E-9 Adopt Resolution Authorizing Additional Task Order with Treadwell & Rollo Regarding
PCE/TCE Cleanup and Appropriating Funds ($27,500) (PW)
Res. E-10 Adopt Resolution Awarding Contract for Professional Services for Grape Bowl All Weather
Surface Project to Beals Alliance, of Sacramento ($126,330), and Appropriating Funds
($156,000) (PW)
Res. E-11 Adopt Resolution Awarding Contract for DeBenedetti Park (G-Basin) Storm Drain
Improvements to Teichert Construction, of Stockton ($362,168), Appropriating Funds
($470,000), and Authorizing the City Manager to Execute an Incidental Take Minimization
Measures for the Project (PW)
E-12 Accept Improvements under Contract for Lodi Public Library Entry Project (PW)
E-13 Set Public Hearing for October 21, 2009, to Consider Amending an Ordinance Regarding the
San Joaquin County Multi-Species Habitat Conservation and Open Space Plan and Adopt
Resolution Setting the Development Fees for 2010 (CD)
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
Res. I-1 Public Hearing to Consider Reallocation of Available Urban County Community Development
Block Grant and HOME Program Funding (CD)
Res. I-2 Public Hearing to Consider Resolution Approving New Rates for Solid Waste Collection (PW)
J. Communications
J-1 Claims Filed Against the City of Lodi – None
J-2 Appointments – None
J-3 Miscellaneous – None
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CITY COUNCIL AGENDA
OCTOBER 7, 2009
PAGE THREE
K. Regular Calendar
Res. K-1 Adopt Resolution Awarding Professional Services Agreement to RMC Water and Environment,
of Walnut Creek, for Water Meter Planning, Design, and Program Management Services
Project ($2,815,183) and Appropriating Funds ($3,250,000) (PW)
K-2 Provide Direction with Regard to Request by Councilmember Mounce to Discuss Mobile Food
Vendor Ordinance Pertaining to the Number of Vendors and Parking (CA)
Res. K-3 Adopt Resolution Amending the Bylaws for the Greater Lodi Area Youth Commission and
Directing the City Clerk to Post for One Adult Advisor Vacancy on the Commission (CLK)
Ord. K-4 Reintroduce Ordinance Amending Lodi Municipal Code Title 16 – Subdivisions – Chapter 12,
(Introduce) “Parcel Maps,” and Chapter 16, “Final Maps” (PW)
L. Ordinances – None
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