HomeMy WebLinkAboutAgendas - December 4, 2013 N:\Administration\CLERK\Agenda\COUNCIL\2013\agn12-04-13.doc 11/20/2013 9:32 AM
LODI CITY COUNCIL
Carnegie Forum
305 West Pine Street, Lodi
TM
AGENDA – REGULAR MEETING
Date: December 4, 2013
Time: 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 – 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
B-1 Presentation to Retiring Members of Boards, Committees, Commissions, and Task Forces (CLK)
B-2 Presentation of Mayor’s Community Service Award (CLK)
C. Consent Calendar (Reading; Comments by the Public; Council Action)
C-1 Receive Register of Claims in the Amount of $1,083,396.96 (FIN)
C-2 Approve Minutes (CLK)
a) November 6, 2013 (Regular Meeting)
b) November 19, 2013 (Shirtsleeve Session)
Res. C-3 Adopt Resolution Authorizing the City Manager to Execute Professional Services Agreement for
National Pollutant Discharge Elimination System Permit Compliance Services for White Slough
Water Pollution Control Facility with Robertson-Bryan, Inc., of Elk Grove ($138,471), and
Appropriating Funds ($140,000) (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.
N:\Administration\CLERK\Agenda\COUNCIL\2013\agn12-04-13.doc 11/20/2013 9:32 AM
CITY COUNCIL AGENDA
DECEMBER 4, 2013
PAGE TWO
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 Appointment to the Lodi Improvement Committee (CLK)
I. Regular Calendar – None
J. Ordinances – None
K. Reorganization of the City Council
K-1 Presentation to Outgoing Mayor
K-2 Reorganization of the Lodi City Council
Res. a) Election of Mayor
Res. b) Election of Mayor Pro Tempore
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-Olson
City Clerk