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HomeMy WebLinkAboutAgendas - November 2, 2016 N:\Administration\CLERK\Agenda\COUNCIL\2016\agn11-02-16.doc 10/27/2016 9:46 AM LODI CITY COUNCIL Carnegie Forum 305 West Pine Street, Lodi TM AGENDA – REGULAR MEETING Date: November 2, 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 League of California Cities Helen Putnam Award for Excellence for the Public Works Storm Drain Detectives Program (PW) B-2 Michael David Family Foundation Proclamation of Appreciation (PRCS) B-3 Runaway Homeless Youth Awareness Month Proclamation (CLK) B-4 Presentation by the World of Wonders Science Museum (CLK) C. Consent Calendar (Reading; Comments by the Public; Council Action) C-1 Receive Register of Claims in the Amount of $7,172,701.95 (FIN) C-2 Approve Minutes (CLK) a) October 11, October 18, and October 25, 2016 (Shirtsleeve Sessions) b) October 19, 2016 (Regular Meeting) Res. C-3 Adopt Resolution Awarding Bids for the Purchase of 23 Padmount Transformers from ERMCO, of Dyersburg, Tennessee ($172,268.64) (EU) Res. C-4 Adopt Resolution Rejecting Low Bid as Non-Responsive and Awarding Contract for Compressed Natural Gas Fueling Station Improvements to TNT Industrial Contractors, Inc., of Sacramento ($232,999) (PW) Res. C-5 Adopt Resolution Awarding Contract for Beckman Park Storm Water Pump Station Improvement Project to C.E. Cox General Engineering, Inc., of Orangevale ($38,500), and Appropriating Funds ($50,000) (PW) Res. C-6 Adopt Resolution Authorizing City Manager to Execute Professional Services Agreement with BKF Engineers, of Pleasanton, for Guild Avenue and Victor Road Intersection Traffic Signal and Lighting Design Services ($35,484), and Appropriating Funds ($15,000) (PW) Res. C-7 Adopt Resolution Authorizing City Manager to Sign Agreement for Hazardous Materials Team Within San Joaquin County (FD) C-8 Accept Improvements Under Contract for Well 23 Granular Activated Carbon Replacement Project (PW) N:\Administration\CLERK\Agenda\COUNCIL\2016\agn11-02-16.doc 10/27/2016 9:46 AM CITY COUNCIL AGENDA NOVEMBER 2, 2016 PAGE TWO Res. C-9 Adopt Resolution Accepting $20,230 Donation from Michael David Family Foundation and Appropriating Funds (PRCS) Res. C-10 Adopt Resolution Revising Debt Management Policy (CM) C-11 Set Public Hearing for December 21, 2016, to Consider Introducing an Ordinance Amending Lodi Municipal Code Chapter 13.20 – Electrical Service – by Repealing and Reenacting Article III, “Rates,” in Its Entirety (EU) 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 Res. G-1 Public Hearing to Consider Adopting Resolution Approving the Planning Commission’s Recommendation to Authorize 28 Medium-Density Residential Growth Management Allocations for the Camper – Sacramento Street Subdivision (CD) Ord. (7) G-2 Public Hearing to Consider Introducing Ordinances Adopting the 2016 California Building Code, (Introduce) Mechanical Code, Electrical Code, Plumbing Code, Residential Code, Green Building Standard Code, and Fire Code (CD) Res. G-3 Public Hearing to Consider Adopting Resolution Setting the San Joaquin County Multi-Species Habitat Conservation and Open Space Plan Development Fees for 2017 and Updating the Fee Model for the Conservation Plan (CD) H. Communications – None I. Regular Calendar I-1 Provide Direction on Setting of Rebate Caps for Annual Lodi Electric Utility Solar Rebate Program (CM) 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.