HomeMy WebLinkAboutAgendas - February 17, 2010 N:\Administration\CLERK\Agenda\COUNCIL\2010\agn02-17-10.doc 2/12/2010 8:44 AM
LODI CITY COUNCIL
Carnegie Forum
305 West Pine Street, Lodi
TM
AGENDA – REGULAR MEETING
Date: February 17, 2010
Time: 7:00 p.m.
For information regarding this Agenda please contact:
Randi Johl, City Clerk
Telephone: (209) 333-6702
6:55 p.m. Invocation/Call to Civic Responsibility. Invocations may be offered by any of the various religious
and non-religious organizations within and around the City of Lodi. Invocations are voluntary offerings of private
citizens, to and for the benefit of the Council. The views or beliefs expressed by the Invocation Speaker have not been
previously reviewed or approved by the Council, and the Council does not endorse the beliefs or views of any speaker.
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 – N/A
C-2 Announcement of Closed Session – N/A
C-3 Adjourn to Closed Session – N/A
NOTE: THE FOLLOWING ITEMS WILL COMMENCE NO SOONER THAN 7:00 P.M.
C-4 Return to Open Session / Disclosure of Action – N/A
A. Call to Order / Roll call
B. Pledge of Allegiance
C. Presentations
C-1 Awards – None
C-2 Proclamations
a) Soroptimist International, “Saturday of Service,” March 6, 2010
C-3 Presentations
a) Update by Hutchins Street Square Foundation on Fundraising Efforts for Community
Center (COM)
D. Consent Calendar (Reading; Comments by the Public; Council Action)
D-1 Receive Register of Claims in the Amount of $5,812,522.84 (FIN)
D-2 Approve Minutes (CLK)
a) February 2, 2010 (Shirtsleeve Session)
b) Februray 3, 2010 (Regular Meeting)
c) February 9, 2010 (Shirtsleeve Session)
D-3 Approve Plans and Specifications and Authorize Advertisement for Bids for DeBenedetti Park –
Electrical Improvements Phase I, 2350 South Lower Sacramento Road (PW)
D-4 Approve Specifications and Authorize Advertisement for Bids to Procure Polemount and
Padmount Transformers (EUD)
N:\Administration\CLERK\Agenda\COUNCIL\2010\agn02-17-10.doc 2/12/2010 8:44 AM
CITY COUNCIL AGENDA
FEBRUARY 17, 2010
PAGE TWO
Res. D-5 Adopt Resolution Rejecting Proposals for the White Slough Solar Demonstration Plant (EUD)
Res. D-6 Adopt Resolution Approving Donation of Retired Self-Contained Breathing Apparatus and
Surplus Turnouts to the Lodi Unified School District Regional Occupation Fire Science
Technology Program (FD)
Res. D-7 Adopt Resolution Approving Purchase of Transit Fare Collection Equipment from GFI GenFare,
of Elk Grove Village, IL ($279,843), and Appropriating Funds ($300,000) (PW)
Res. D-8 Adopt Resolution Awarding Contract for 2010 Alley Reconstruction Project to George Reed, of
Lodi ($226,454.40) (PW)
Res. D-9 Adopt Resolution Awarding Contract for the Installation of Automated Residential Electric
Meters to Republic ITS, Inc., of Novato, CA, and Appropriating Funds ($109,945) (EUD)
Res. D-10 Adopt Resolution Awarding Contract for the Replacement of Public Safety Radio Equipment to
Delta Wireless & Network Solutions, of Stockton, under Homeland Security Grant Number
2008-0006 ($362,734.18) (CM)
Res. D-11 Adopt Resolution Authorizing the Lease Agreement Between the City of Lodi and the State of
California, Acting By and Through its Director of General Services, with the Consent of the
Military Department for the Use of the National Guard Armory Building (PR)
D-12 Set Public Hearing for March 3, 2010, to Consider Report for Sidewalk Repairs and to Confirm
the Report as Submitted by the Public Works Department (PW)
D-13 Set Public Hearing for March 17, 2010, to Adopt Federal Fiscal Year 2010 Program of Transit
Projects (PW)
E. 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.
F. Comments by the City Council Members on Non-Agenda Items
G. Comments by the City Manager on Non-Agenda Items
H. Public Hearings
Res. H-1 Public Hearing to Receive Comments on the Lodi General Plan and Consider Adopting
Resolution Certifying the Final Environmental Impact Report (CD)
I. Communications
I-1 Claims Filed Against the City of Lodi – None
I-2 Appointments – None
I-3 Miscellaneous
a) Monthly Protocol Account Report (CLK)
N:\Administration\CLERK\Agenda\COUNCIL\2010\agn02-17-10.doc 2/12/2010 8:44 AM
CITY COUNCIL AGENDA
FEBRUARY 17, 2010
PAGE THREE
J. Regular Calendar
J-1 Receive Report on Drinking Water Chlorination (PW)
J-2 Consider the Following Actions Regarding the California High-Speed and Regional Rail
Program: (CD)
a) Direct Staff to Prepare Letter Confirming City’s Desire to Have Union Pacific Corridor
Alignment Considered Through Lodi
b) Authorize Mayor to Send Letter Supporting Merced County’s Request for High-Speed Rail
Heavy Maintenance Facility at the Former Castle Air Force Base
Res. J-3 Adopt Resolution Setting the City of Lodi Electric Utility Energy Efficiency Program 10-Year
Target (EUD)
K. Ordinances – None
L. 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