HomeMy WebLinkAboutAgendas - March 4, 2015 N:\Administration\CLERK\Agenda\COUNCIL\2015\agn03-04-15.doc 2/25/2015 4:28 PM
LODI CITY COUNCIL
Carnegie Forum
305 West Pine Street, Lodi
TM
AGENDA – REGULAR MEETING
Date: March 4, 2015
Time: Closed Session 6:00 p.m.
Regular Meeting 7:00 p.m.
For information regarding this Agenda please contact:
Jennifer M. Ferraiolo
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.
C-1 Call to Order / Roll Call
C-2 Announcement of Closed Session
a) Conference with Adele Post, Human Resources Manager, and Jordan Ayers, Deputy City
Manager (Labor Negotiators), Regarding Lodi City Mid-Management Association, AFSCME
General Services and Maintenance & Operators, Police Mid-Managers, Lodi Police Officers
Association, Lodi Police Dispatchers Association, and Lodi Professional Firefighters Pursuant to
Government Code §54957.6 (CM)
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 Fix a Leak Week Proclamation (PW)
B-2 Quarterly Update from the Greater Lodi Area Youth Commission (PRCS)
C. Consent Calendar (Reading; Comments by the Public; Council Action)
C-1 Receive Register of Claims in the Amount of $2,844,228.02 (FIN)
C-2 Approve Minutes (CLK)
a) February 10 and 17, 2015 (Shirtsleeve Sessions)
b) February 18, 2015 (Regular Meeting)
C-3 Approve Plans and Specifications and Authorize Advertisement for Bids for the Lodi Lake
Wading Pool Resurfacing Improvements (PRCS)
Res. C-4 Approve Specifications and Authorize Advertisement for Bids; Adopt Resolution Authorizing
City Manager to Award Bid and Execute Contract for Downtown Way-Finding Sign Installation
Project Phase 1A and Appropriating Funds ($110,000) (PW)
Res. C-5 Adopt Resolution Authorizing Purchase of Sports Lighting Components from Musco
Corporation, of Oskaloosa, Iowa; Accepting $32,500 Donation from the Boosters of Boys/Girls
Sports; and Appropriating Funds ($160,429) (PRCS)
Res. C-6 Adopt Resolution Awarding Contract for Well 6R Pump Replacement Project to Golden State
Irrigation and Pump Services, of Stockton ($19,144) and Appropriating Funds ($30,000) (PW)
Res. C-7 Adopt Resolution Awarding Contract for Fire Station No. 3 Building Repairs to CNW
Construction, of Rescue ($49,000) (PW)
N:\Administration\CLERK\Agenda\COUNCIL\2015\agn03-04-15.doc 2/25/2015 4:28 PM
CITY COUNCIL AGENDA
MARCH 4, 2015
PAGE TWO
Res. C-8 Adopt Resolution Authorizing City Manager to Execute Agreements with the Following Entities
for W ater Meter Program Phase 5 and Appropriating Funds ($3,400,707): a) Knife River
Construction, of Stockton, for Construction ($2,778,225); b) RMC Water and Environment, of
Walnut Creek, Task Order No. 7 for Engineering Services During Construction ($37,482);
c) Neil O. Anderson and Associates, of Lodi, for Construction Testing and Inspection Services
($250,000); and d) Henderson Bros. Company, Inc., of Lodi, for On-Call Residential Plumbing
Services ($40,000) (PW)
Res. C-9 Adopt Resolution Authorizing City Manager to Execute Public Highway Overpass Crossing
Agreement with Union Pacific Railroad Company and Approving Appropriation for Harney Lane
Grade Separation Right-of-Way Acquisition ($89,600) (PW)
Res. C-10 Adopt Resolution Authorizing Destruction of Certain Citywide Records in Accordance with the
Government Code and the City’s Records Management Policy (CLK)
C-11 Receive Update on Emergency Condition at White Slough Water Pollution Control Facility
Digesters No. 1 and No. 2 (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 – None
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.
______________________________
Jennifer M. Ferraiolo
City Clerk
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 72 hours prior to the meeting date. Language interpreter requests must be received
at least 72 hours in advance of the meeting to help ensure availability. Contact Jennifer M. Ferraiolo at (209) 333-6702.
Solicitudes de interpretación de idiomas deben ser recibidas por lo menos con 72 horas de anticipación a la reunión para
ayudar a asegurar la disponibilidad. Llame a Jennifer M. Ferraiolo (209) 333-6702.
Meetings of the Lodi City Council are telecast on SJTV, Channel 26. The City of Lodi provides live and archived webcasts of
regular City Council meetings. The webcasts can be found on the City's website at www.lodi.gov by clicking the meeting
webcasts link.