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Home My WebLink AboutAgendas - September 21, 2016 N:\Administration\CLERK\Agenda\COUNCIL\2016\agn09-21-16.doc 9/14/2016 2:56 PM LODI CITY COUNCIL Carnegie Forum 305 West Pine Street, Lodi TM AGENDA – REGULAR MEETING Date: September 21, 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 Presentation of Certificate of Appreciation to Family of Rowland Cheney for Art Contributions to City of Lodi and Arts Commission (PRCS) B-2 Fire Prevention Week Proclamation (FD) B-3 Firefighter Memorial Month Proclamation (FD) B-4 Lodi Fire Department Pink October Breast Cancer Awareness Month Fundraiser Proclamation (FD) B-5 #PinkPatchProject Proclamation (PD) C. Consent Calendar (Reading; Comments by the Public; Council Action) C-1 Receive Register of Claims in the Amount of $4,474,640.41 (FIN) C-2 Approve Minutes (CLK) a) August 30 and September 6, 2016 (Shirtsleeve Sessions) b) September 7, 2016 (Regular Meeting) Res. C-3 Adopt Resolution Accepting Improvements Under Contract for Lodi Lake Park – Boat Launch Facility Improvements and Appropriating Funds ($46,000) (PW) Res. C-4 Adopt Resolution Authorizing City Manager to Execute Professional Services Agreement with DC Frost Associates, Inc., of Walnut Creek, for Purchase of Ultra Violet Disinfection Replacement Parts ($220,000) (PW) Res. C-5 Adopt Resolution Authorizing City Manager to Execute TASER Body Camera Contract for Four Docking Stations and Wall Mounts ($10,851.91) (PD) Res. C-6 Adopt Resolution Authorizing City Manager to Execute Improvement Deferral Agreement for 25, 27, and 31 East Vine Street (PW) Res. C-7 Adopt Resolution Approving Application for Youth Soccer and Recreational Development Program Grant for Blakely Park (PRCS) C-8 Request San Joaquin County Board of Supervisors Adopt 5 MPH Boating Speed Limit on the Mokelumne River Adjacent to Lodi Lake Park and Nature Area Until March 1, 2022 (PRCS) Res. C-9 Adopt Resolution Approving Bylaw Changes for Lodi Arts Commission (PRCS) N:\Administration\CLERK\Agenda\COUNCIL\2016\agn09-21-16.doc 9/14/2016 2:56 PM CITY COUNCIL AGENDA SEPTEMBER 21, 2016 PAGE TWO Res. C-10 Rescind Resolution No. 2007-72 and Adopt Resolution Approving Travel Policy in Accordance with Government Code Section 53232 (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 H-1 Appointments to the Greater Lodi Area Youth Commission (Student Members) and Post for Vacancy on Greater Lodi Area Youth Commission (Adult Advisor) (CLK) H-2 Monthly Protocol Account Report (CLK) I. Regular Calendar Ord. I-1 Introduce Ordinance Amending Lodi Municipal Code Title 17 – Development Code – by (Introduce) Repealing and Re-Enacting Section 17.30.070, “Water Efficient Landscape Requirements,” in Its Entirety (PW) Ord. I-2 Introduce Ordinance Amending Lodi Municipal Code Title 5 – Permits and Regulations – by Ord. Repealing and Re-Enacting Chapter 5.24, “Taxicab Transportation Service,” and Chapter 5.25, (Introduce) “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.