HomeMy WebLinkAboutAgendas - January 16, 2013 N:\Administration\CLERK\Agenda\COUNCIL\2013\agn01-16-13.doc 1/9/2013 8:50 AM
LODI CITY COUNCIL
Carnegie Forum
305 West Pine Street, Lodi
TM
AGENDA – REGULAR MEETING
Date: January 16, 2013
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/Calls may be offered by any of the various
religious and non-religious organizations within and around the City of Lodi. These are voluntary offerings of private
citizens, to and for the benefit of the Council. The views or beliefs expressed by the 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. Presentations – None
C. Consent Calendar (Reading; Comments by the Public; Council Action)
C-1 Receive Register of Claims in the Amount of $8,959,744.93 (FIN)
C-2 Approve Minutes (CLK)
a) December 18 and 25, 2012 and January 1 and 8, 2013 (Shirtsleeve Sessions)
b) December 19, 2012 and January 2, 2013 (Regular Meetings)
C-3 Approve Specifications and Authorize Advertisement for Bids to Procure Polemount
Transformers (EUD)
C-4 Approve Specifications and Authorize Advertisement for Bids for 2013 GrapeLine Bus Stop
Improvements (PW)
C-5 Approve Specifications and Authorize Advertisement for Bids for Lodi Transit Station Concrete
Pavement Project, 28 South Sacramento Street (PW)
C-6 Accept Improvements Under Contract for Wastewater Main Rehabilitation Program, Project
No. 5 (PW)
Res. C-7 Adopt Resolution Approving Purchase of Primary Chain and Flight Collector Equipment for
White Slough Water Pollution Control Facility from DC Frost Associates, Inc., of Walnut Creek
($80,000) (PW)
Res. C-8 Adopt Resolution Authorizing City Attorney to Amend Professional Services Agreement with
NBS Government Finance Group, of Temecula, to Perform General Benefit Analysis of the
City’s Consolidated Landscape Maintenance Assessment District No. 2003-1 ($10,525.15)
(PW)
N:\Administration\CLERK\Agenda\COUNCIL\2013\agn01-16-13.doc 1/9/2013 8:50 AM
CITY COUNCIL AGENDA
JANUARY 16, 2013
PAGE TWO
Res. C-9 Adopt Resolution Amending Traffic Resolution No. 97-148 by Approving 30-Minute Parking on
East Side of Central Avenue, 170 Feet South of Lodi Avenue (314 South Central Avenue) (PW)
C-10 Approve Requested Change of Grant Conditions with Valley Performing Arts (PRCS)
Res. C-11 Adopt Resolution Authorizing Use of Recreation Donation Funds for Skate Park Repairs and
Appropriating Funds ($6,500) (PRCS)
Res. C-12 Adopt Resolution Selecting Harney Lane Grade Separation as Project Nomination for
San Joaquin Council of Governments’ One Voice Trip (PW)
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.
Public comment may only be made on matters within the Lodi City Council's jurisdiction (Government
Code Section 54954.3, Lodi City Council Protocol Manual Section 6.3l). The Council cannot take action
or deliberate on items that are not on this agenda unless there is an emergency and the need to take
action on that emergency arose after this agenda was posted (Government Code Section
54954.2(b)(2)). All other items may only be referred for review to staff or placement on a future Council
agenda.
E. Comments by the City Council Members on Non-Agenda Items
F. Comments by the City Manager on Non-Agenda Items
G. Public Hearings – None
H. Communications
H-1 Appointments to the Recreation Commission and San Joaquin Valley Unified Air Pollution
Control District Citizens Advisory Committee and Post for Vacancy on the Library Board of
Trustees (CLK)
H-2 Monthly Protocol Account Report (CLK)
I. Regular Calendar – None
J. Ordinances – None
K. 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