HomeMy WebLinkAboutAgendas - October 2, 2013 N:\Administration\CLERK\Agenda\COUNCIL\2013\agn10-02-13.doc 9/26/2013 9:28 AM
LODI CITY COUNCIL
Carnegie Forum
305 West Pine Street, Lodi
TM
AGENDA – REGULAR MEETING
Date: October 2, 2013
Time: Closed Session 6:30 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 Current Fire Station 2 Property Located at 705 East Lodi Avenue, Lodi, CA;
the Negotiating Parties are Wayne Craig for J-C General Engineering, Inc.; and Michael Gums
on Behalf of the Lloyd P. & Mildred J. Gums Family Trust, and Rad Bartlam for the City of Lodi;
Price and Terms of the Sale are Under Negotiation; 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
B-1 Domestic Violence Awareness Month Proclamation (CLK)
B-2 Public Power Week Proclamation (EU)
B-3 Fire Prevention Week Proclamation (FD)
B-4 Lodi Fire Department Pink October Breast Cancer Awareness Month Fundraiser Proclamation (FD)
C. Consent Calendar (Reading; Comments by the Public; Council Action)
C-1 Receive Register of Claims in the Amount of $5,394,144.89 (FIN)
C-2 Approve Minutes (CLK)
a) September 3, 10, 17, and 24, 2013 (Shirtsleeve Sessions)
b) September 4 and 18, 2013 (Regular Meetings)
N:\Administration\CLERK\Agenda\COUNCIL\2013\agn10-02-13.doc 9/26/2013 9:28 AM
CITY COUNCIL AGENDA
OCTOBER 2, 2013
PAGE TWO
Res. C-3 Adopt Resolution Awarding Bid for the Purchase of Wood Utility Poles from Bridgewell
Resources, of Tigard, Oregon ($20,498.40) (EU)
Res. C-4 Adopt Resolution Awarding Bid for the Purchase of Underground Cable from The Okonite
Company, of San Ramon ($133,876.80) (EU)
Res. C-5 Adopt Resolution Awarding Bid for the Purchase of Fiber Optic Trailer from Midway Trailer, Inc.,
of Benton, Missouri ($22,609.80) (EU)
Res. C-6 Adopt Resolution Authorizing the City Manager to Execute Task Order No. 2 with
Environmental Systems Research Institute, Inc., of Redlands, for Phase II Data Integration and
Model Building of a Geographical Information System ($87,000) (EU)
Res. C-7 Adopt Resolution Extending White Slough Water Pollution Control Facility Agricultural Leases
(PW)
Res. C-8 Adopt Resolution Authorizing the City Manager to Execute Agreement with County of
San Joaquin for Automated Message Switching System and Criminal Justice Information
System Access ($19,978) (PD)
Res. C-9 Adopt Resolution Authorizing the City Manager to Execute Agreement and Approve Proposed
Expenditure Program for Lodi’s Share of the 2013 Edward Byrne Memorial Justice Assistance
Grant ($18,803) (PD)
Res. C-10 Adopt Resolution Authorizing the City Manager to Cancel the Annual Physical Contract with
Co Occupational Medical Partners, Inc. (FD)
Res. C-11 Adopt Resolution Approving Job Description and Salary Range for the Position of Utility
Superintendent (CM)
C-12 Set Public Hearing for October 16, 2013, to Consider Adopting a Resolution Setting the
San Joaquin County Multi-Species Habitat Conservation and Open Space Plan Development
Fees for 2014 (CD)
C-13 Set Public Hearing for November 6, 2013, to Consider Unmet Transit Needs in Lodi (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
Res. G-1 Public Hearing to Consider Adopting a Resolution Approving an Amendment of the 2013/14
Action Plan to Accommodate the Allocation of Previously Unallocated Funds Received in
2013/14 and the Reallocation of Unused Community Development Block Grant Funds from
Previous Years and Appropriating Funds ($109,346) (CD)
G-2 Public Hearing to Receive Comments on and Consider Accepting City of Lodi’s Report on
Water Quality Relative to Public Health Goals (PW)
H. Communications
H-1 Post for Vacancies on the Lodi Arts Commission and Lodi Improvement Committee (CLK)
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CITY COUNCIL AGENDA
OCTOBER 2, 2013
PAGE THREE
I. Regular Calendar
Ord. I-1 Introduce Ordinance Amending Lodi Municipal Code Chapter 2.04 – City Council Meetings – by
(Introduce) Repealing and Reenacting Sections 2.04.130, “Addressing the Council,” and 2.04.150,
“Decorum,” in Their Entirety (CA)
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-Olson
City Clerk