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HomeMy WebLinkAboutAgendas - August 3, 2016 N:\Administration\CLERK\Agenda\COUNCIL\2016\agn08-03-16.doc 7/27/2016 4:02 PM LODI CITY COUNCIL Carnegie Forum 305 West Pine Street, Lodi TM AGENDA – REGULAR MEETING Date: August 3, 2016 Time: Closed Session 6:30 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) Actual Litigation: Government Code §54956.9; Two Applications; Jose Paulino Badel v. City of Lodi; WCAB Case No. ADJ7028008 (DOI: 4/29/2000) and ADJ2864729 (DOI: 11/12/2003) (CM) b) Threatened Litigation: Government Code §54956.9(b); One Application; Potential Suit by Jose Paulino Badel against City of Lodi; WCAB Claim No. CLCC-323880 (DOI: 2/27/2003) (CM) c) Actual Litigation: Government Code §54956.9; One Application; Stephen Maynard v. City of Lodi; SCAB Case No. ADJ10074514 (DOI: 5/23/2014) (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 – None C. Consent Calendar (Reading; Comments by the Public; Council Action) C-1 Receive Register of Claims in the Amount of $4,336,188.86 (FIN) C-2 Approve Minutes (CLK) a) July 6 and July 20, 2016 (Regular Meetings) b) July 19, 2016 (Shirtsleeve Session) C-3 Approve Specifications and Authorize Advertisement for Bids for Compressed Natural Gas Fueling Station Upgrades (PW) Res. C-4 Adopt Resolution Authorizing City Manager to Execute Professional Services Agreement with Pyro Combustion of California, Inc., of Modesto, for White Slough Water Pollution Control Facility Boiler Maintenance ($93,220) and Authorizing Public Works Director to Execute Extensions (PW) Res. C-5 Adopt Resolution Authorizing City Manager to Execute Addendum No. 2 to Improvement Deferral Agreement for 1230 South Central Avenue (PW) Res. C-6 Adopt Resolution Authorizing City Manager to Execute Supplement No. 1 to Amended and Restated Northern California Power Agency Joint Powers Agreement, Adding City of Shasta Lake as a Party (EU) Res. C-7 Adopt Resolution Approving City of Lodi Storm Water Enforcement Response Plan and Administrative Penalty Schedule (PW) C-8 Receive Report Regarding Communication Pertaining to Assembly Bill 2586 (Gatto) Parking (CLK) N:\Administration\CLERK\Agenda\COUNCIL\2016\agn08-03-16.doc 7/27/2016 4:02 PM CITY COUNCIL AGENDA AUGUST 3, 2016 PAGE TWO Res. C-9 Adopt Resolution Authorizing City Manager to Execute Amendment to Agreement with DSA Technologies for the Purchase of Network Switches for Fiber Optic Network from DSA Technologies, of Elk Grove ($67,595.76) (CM) 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 Ord. J-1 Ordinance No. 1927 Entitled, “An Ordinance of the Lodi City Council Amending Lodi Municipal (Adopt) Code Chapter 13.20 – Electrical Service – By Repealing and Re-Enacting Sections 13.20.190, ‘Schedule EA – Residential Service,’ and 13.20.210, ‘Schedule EM – Mobilehome Park Service,’ in Their Entirety” (CLK) 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.