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HomeMy WebLinkAboutAgendas - May 18, 2016 N:\Administration\CLERK\Agenda\COUNCIL\2016\agn05-18-16.doc 5/11/2016 10:50 AM LODI CITY COUNCIL Carnegie Forum 305 West Pine Street, Lodi TM AGENDA – REGULAR MEETING Date: May 18, 2016 Time: Closed Session 6:45 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) Threatened Litigation: Government Code §54956.9(b); One Application; Potential Suit by Rodney Olsen against City of Lodi; WCAB Claim No. CLMN-547486; (DOI: 8/21/2012) (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 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 $4,104,147.04 (FIN) C-2 Approve Minutes (CLK) a) April 20 and May 4, 2016 (Regular Meetings) b) April 26 and May 3, 2016 (Shirtsleeve Sessions) C-3 Accept Quarterly Report of Purchases between $10,000 and $20,000 (CM) C-4 Accept Quarterly Investment Report as Required by the City of Lodi Investment Policy (CM) Res. C-5 Adopt Resolution Authorizing City Manager to Purchase Law Enforcement Carbine Rifles through Adamson Police Products ($54,240.44) and Trijicon Optics ($31,347) and Appropriating Funds ($85,587.44) (PD) Res. C-6 Adopt Resolution Awarding Bids for Purchase of Electric Utility Wire and Cable from AWG, of Miami, Florida ($51,358.86) and Pacific Utilities, of Concord ($17,658) (EU) C-7 Accept Donation from Michael-David Family Foundation for Summer Recreation Program (PRCS) Res. C-8 Adopt Resolution Authorizing City Manager to Execute Agreement with Vigilant Solutions for LEARN Software, Purchase Automated License Plate Readers, and Authorize Future Purchases ($22,490) (PD) Res. C-9 Adopt Resolution Approving Agreement Between City of Lodi and Spare Time, Inc., dba Twin Arbors Athletic Club, for the Summer Swim League Program (PRCS) Res. C-10 Adopt Resolution Approving Activity Guide Printing Agreement with Casey Printing, Inc., of King City, for Fiscal Year 2016/17 ($21,700.89) and Authorize Staff to Execute Two One-Year Extensions (PRCS) Res. C-11 Adopt Resolution Authorizing City Manager to Execute Advisory Services Attachment to Single Member Services Agreement with Northern California Power Agency and Authorizing City Attorney to Execute Conflicts Waiver with Meyers Nave for Astoria 2 Solar Project (EU) N:\Administration\CLERK\Agenda\COUNCIL\2016\agn05-18-16.doc 5/11/2016 10:50 AM CITY COUNCIL AGENDA MAY 18, 2016 PAGE TWO C-12 Receive Report Regarding Communication Pertaining to Senate Bill 1069 (Wieckowski) – Accessory Dwelling Units (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 Ord. G-1 Public Hearing to Introduce Ordinance to Modify the Zoning Code to Require Design Review (Introduction) for Multi-Family Structures in the Medium Density Residential and High Density Residential Zoning Designations (CD) H. Communications – None I. Regular Calendar I-1 Receive Electric Utility Strategic Planning Customer Survey Report by GreatBlue Research, Inc. (EU) I-2 Provide Direction Regarding City Council Representation for Electric Utility Strategic Planning (EU) I-3 Provide Direction Regarding Lodi Electric Utility Customer Advisory Board (EU) Ord. I-4 Introduce Ordinance Amending Lodi Municipal Code Chapter 1.08 – General Penalty – by (Introduction) Repealing and Reenacting Section 1.08.010 (A), “General Penalty” (CA) Ord. I-5 Introduce Ordinance Amending Lodi Municipal Code Title 5 – Permits and Regulations – by Ord. Repealing and Reenacting Chapter 5.24, “Taxicab Transportation Service,” and Chapter 5.25, (Introduction) “Pedicabs,” in Their Entirety to Update, Standardize, and Clarify Appeal Procedures, Renewal Procedures and Requirements, Insurance Requirements, Health and Safety Requirements, and Definitions (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. ______________________________ 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.