HomeMy WebLinkAboutAgendas - August 7, 2013 N:\Administration\CLERK\Agenda\COUNCIL\2013\agn08-07-13.doc 8/1/2013 8:06 AM
LODI CITY COUNCIL
Carnegie Forum
305 West Pine Street, Lodi
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AGENDA – REGULAR MEETING
Date: August 7, 2013
Time: Closed Session 6:00 p.m.
Regular Meeting 7:00 p.m.
For information regarding this Agenda please contact:
Randi Johl-Olson, 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
C-2 Announcement of Closed Session
a) Conference with Stephen Schwabauer, City Attorney, and Jordan Ayers, Deputy City Manager
(Labor Negotiators), Regarding Unrepresented Executive Management, Lodi City
Mid-Management Association, Unrepresented Confidential Employees, AFSCME General
Services and Maintenance & Operators, Fire Mid-Managers, and Lodi Professional Firefighters;
Conference with Stephen Schwabauer, City Attorney, and Dean Gualco, Human Resources
Manager (Labor Negotiators), Regarding International Brotherhood of Electrical Workers
Pursuant to Government Code §54957.6
b) Prospective Sale of Agricultural Easement on Property Located at the White Slough Water
Pollution Control Facility, 12751 North Thornton Road, Lodi, California (40 Acres within the
Following APNs: 055-150-15; 055-130-04 and 13; 055-120-03 and 08; and 055-190-01); the
Negotiating Parties are City of Lodi and Wal-Mart; Government Code §54956.8
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. Presentations – None
C. Consent Calendar (Reading; Comments by the Public; Council Action)
C-1 Receive Register of Claims in the Amount of $5,541,285.99 (FIN)
C-2 Approve Minutes (CLK)
a) July 16, 23, and 30, 2013 (Shirtsleeve Sessions)
b) July 17, 2013 (Regular Meeting)
C-3 Accept the Quarterly Investment Report as Required by the City of Lodi Investment Policy (CM)
C-4 Accept the Quarterly Report of Purchases Between $10,000 and $20,000 (CM)
Res. C-5 Adopt Resolution Awarding Contract for Ham Lane Overlay Project, Lodi Avenue to Turner
Road, to Teichert Construction, of Stockton ($1,028,646) (PW)
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CITY COUNCIL AGENDA
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PAGE TWO
Res. C-6 Adopt Resolution Awarding Contract for White Slough Water Pollution Control Facility Digester
Painting Project to Euro Style Management, of North Highlands ($73,000), and Appropriating
Funds ($90,000) (PW)
C-7 Accept Improvements Under Contract for Hale Park Sports Court Resurfacing Project, 209 East
Locust Street (PW)
C-8 Accept Improvements Under Contract for Katzakian Park Restroom Repair Project, 2735 West
Turner Road (PW)
Res. C-9 Adopt Resolution Authorizing the City Manager to Execute Change Orders No. 2 Through 7 to
Contract with Knife River Construction, of Stockton, for Water Meter Program Phase 3
($771,215) and Appropriating Funds ($764,811) (PW)
Res. C-10 Adopt Resolution Authorizing the City Manager to Execute Task Order No. 34 with West Yost
Associates, of Walnut Creek ($58,700) (PW)
Res. C-11 Adopt Resolution Authorizing the City Manager to Execute Amendment to Professional
Services Agreement with Stantec Consulting Corporation, of Rancho Cordova, and
Appropriating Funds ($20,000) (PW)
Res. C-12 Adopt Resolution Approving Contract with Lodi Unified School District to Provide After School
Staff Support for the Bridge Program at 13 Locations During Fiscal Year 2013/2014 ($580,321)
(PRCS)
Res. C-13 Adopt Resolution Amending Traffic Resolution No. 97-148 by Approving a Yield Control on
Willow Glen Drive at Lakewood Drive (PW)
Res. C-14 Adopt Resolution Approving City of Lodi Title VI Program for Transit Services (PW)
Res. C-15 Adopt Resolution Approving Job Description, Salary Range, and Reclassification for the
Position of Literacy/Volunteer Manager (CM)
C-16 Approve Responses to the 2012/2013 Grand Jury Reports Regarding Case Nos. 0312, 0912,
and 1112 (CLK)
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 Post for Vacancy on Lodi Animal Commission and Re-Post for Vacancy on Greater Lodi Area
Youth Commission ~ Adult Advisor (CLK)
H-2 Appointments to the Library Board of Trustees and Lodi Arts Commission (CLK)
I. Regular Calendar
I-1 Consider Appointment of City Council Member to San Joaquin County Local Agency Formation
Commission (CLK)
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CITY COUNCIL AGENDA
AUGUST 7, 2013
PAGE THREE
J. Ordinances
Ord. J-1 Adopt Ordinance No. 1880 Entitled, “An Ordinance of the Lodi City Council Amending Lodi
(Adopt) Municipal Code Chapter 13.20 – Electrical Service – by Repealing and Reenacting Section
13.20.300, ‘Schedule SS – Standby Service,’ in Its Entirety” (CLK)
Ord. J-2 Adopt Ordinance No. 1881 Entitled, “An Ordinance of the Lodi City Council Amending Lodi
(Adopt) Municipal Code Chapter 10.44 – Stopping, Standing and Parking – by Adding Section
10.44.125, ‘Electric Vehicle Charging Stalls’” (CLK)
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-Olson
City Clerk