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HomeMy WebLinkAboutAgendas - January 4, 2017 N:\Administration\CLERK\Agenda\COUNCIL\2017\01-04-17agn.doc 12/28/2016 9:56 AM LODI CITY COUNCIL Carnegie Forum 305 West Pine Street, Lodi TM AGENDA – REGULAR MEETING Date: January 4, 2017 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 – None C. Consent Calendar (Reading; Comments by the Public; Council Action) C-1 Receive Register of Claims in the Amount of $4,795,982.37 (FIN) C-2 Approve Minutes (CLK) a) December 12, 2016 (Special Meeting) b) December 13 and December 20, 2016 (Shirtsleeve Session) C-3 Approve Specifications and Authorize Advertisement for Bids for Hutchins Street Square Holz Room Flooring Replacement (PW) C-4 Accept Improvements Under Contract for 2016 Cherokee Lane Accessibility Improvement Project (PW) Res. C-5 Adopt Resolution Authorizing City Manager to Waive Bid Process and Execute Professional Services Agreement with Garland/DBS, Inc., of Cleveland, Ohio, for Salas Park Restroom Roof Replacement Project ($68,004), Utilizing U.S. Communities Contract No. 10330, and Approving 10-Percent Contingency (PW) Res. C-6 Adopt Resolution Selecting State Route 99/Turner Road Interchange Improvements as Project Nomination for San Joaquin Council of Governments’ One Voice Trip (PW) C-7 Authorize City Clerk to Deny Request for Leave to Present Late Claim, by Tony Mello, Pursuant to Government Code Section 911.6(a) (CA) C-8 Set Public Hearing for February 1, 2017, to Consider Adopting Resolution Approving the Planning Commission’s Recommendation to Authorize 250 Low-Density Residential, 95 Medium-Density Residential, and 180 High-Density Residential Growth Management Allocations for the Rose Gate II Subdivision (CD) C-9 Set Public Hearing for February 1, 2017, to Consider Adopting Resolution Approving the Planning Commission’s Recommendation to Authorize 67 Low-Density Residential Growth Management Allocations and Approve a Vesting Subdivision Map for the Villa Fiore Ranch Subdivision, a 13.7-Acre, 67-Unit Subdivision (CD) N:\Administration\CLERK\Agenda\COUNCIL\2017\01-04-17agn.doc 12/28/2016 9:56 AM CITY COUNCIL AGENDA JANUARY 4, 2017 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 Appointments to the Recreation Commission and Lodi Senior Citizens Commission and Re-Post for Vacancies on the Lodi Senior Citizens Commission and Personnel Board of Review (CLK) I. Regular Calendar – None 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.