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HomeMy WebLinkAboutAgendas - February 3, 2016 N:\Administration\CLERK\Agenda\COUNCIL\2016\agn02-03-16.doc 1/27/2016 5:25 PM LODI CITY COUNCIL Carnegie Forum 305 West Pine Street, Lodi TM AGENDA – REGULAR MEETING Date: February 3, 2016 Time: 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 – 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 Certificate of Recognition for Abbie Mulbarger for Participation in Earth Hour (EU) C. Consent Calendar (Reading; Comments by the Public; Council Action) C-1 Receive Register of Claims in the Amount of $3,841,819.26 (FIN) C-2 Approve Minutes (CLK) a) January 6 and January 20, 2016 (Regular Meetings) b) January 12, January 19, and January 26, 2016 (Shirtsleeve Sessions) C-3 Approve Specifications and Authorize Advertisement for Bids for Lodi Electric Utility Storage Yard Block Wall (PW) C-4 Accept Improvements Under Contract for City Hall Annex First Floor Phase 2 Interior Remodel Project (PW) C-5 Accept Improvements Under Contract for School Street Tree Well LED Light Retrofit Project, Lodi Avenue to Locust Street (PW) Res. C-6 Adopt Resolution Accepting U.S. Environmental Protection Agency Brownfields Community- Wide Assessment Grant and Appropriating Funds ($400,000); and Awarding Contract for Brownfields Grant Implementation Assistance to Stantec Consulting Corporation, of Rancho Cordova ($376,000) (CD) Res. C-7 Adopt Resolution Authorizing City Manager to Apply for Selective Traffic Enforcement Program Grant Funded by the Office of Traffic Safety ($180,000) (PD) Res. C-8 Adopt Resolution Authorizing City Manager to Apply for Petco Foundation Grant ($23,933) (PD) C-9 Receive Report Regarding Boards, Committees, and Commissions (CLK) C-10 Set Public Hearing for February 17, 2016, to Consider the Appeal of Bella Terra Plaza / Rio Valley Charter School for Reconsideration of the Planning Commission Project Indecision (CD) N:\Administration\CLERK\Agenda\COUNCIL\2016\agn02-03-16.doc 1/27/2016 5:25 PM CITY COUNCIL AGENDA FEBRUARY 3, 2016 PAGE TWO 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 One Expiring Term on the Lodi Improvement Committee (CLK) I. Regular Calendar I-1 Provide Direction on the Setting of Rebate Caps for the Annual Lodi Electric Utility Solar Rebate Program (EU) 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.