|
23-196
| C.1 | Register of Claims 11.17.23-11.30.23 | Claims Register | Receive Register of Claims for November 17, 2023 through November 30, 2023 in the Total Amount of $8,930,192.34 (FIN) | | |
Not available
|
Not available
|
|
23-194
| C.2 | | Minutes | Approve Minutes (CLK)
a) September 26, 2023 (Shirtsleeve Session)
b) October 18, 2023 (Regular Meeting)
c) December 5, 2023 (Shirtsleeve Session)
d) December 12, 2023 (Shirtsleeve Session) | | |
Not available
|
Not available
|
|
23-210
| C.3 | | Report/Regular | Accept Monthly Protocol Account Report through November 30, 2023 (CLK) | | |
Not available
|
Not available
|
|
23-173
| C.4 | Quarterly Purchases Report - Q3 2023 | Report/Regular | Accept Quarterly Report of Purchases between $30,000 and $60,000 (FIN) | | |
Not available
|
Not available
|
|
23-172
| C.5 | Quarterly Investment Report - Q3 2023 | Report/Regular | Accept the Quarterly Investment Report as Required by the City of Lodi Investment Policy (FIN) | | |
Not available
|
Not available
|
|
23-153
| C.6 | Measure L Annual Accountability Report FY 22/23 | Resolution | Adopt Resolution Accepting Fiscal Year 2022/23 Measure L Citizens’ Oversight Committee Annual Accountability Report and Accepting Committee’s Recommendation to Approve One-Page Flyer to Promote the Successes of Measure L (FIN) | | |
Not available
|
Not available
|
|
23-189
| C.7 | CityBase Amendment No. 3 | Resolution | Adopt Resolution Authorizing City Manager to Execute Amendment No. 3 to Professional Services Agreement with CityBase, of Chicago, IL, for Payment Kiosk Services Extending Term and Increasing Fees ($8,750) (Total Not-to-Exceed Contract $262,066) (FIN) | | |
Not available
|
Not available
|
|
23-190
| C.8 | TDA Audit FY2022 | Report/Regular | Receive for File the Annual Transportation Development Act and Measure K Funds Non-Transit Purposes and Transit Enterprise Fund Submitted by Lance, Soll & Lunghard, LLP (LSL) for Fiscal Year 2021-2022 (FIN) | | |
Not available
|
Not available
|
|
23-109
| C.9 | | Resolution | Adopt Resolution Authorizing City Manager to Execute a Professional Services Agreement for Purchase of Two Palo Alto Networks Firewalls with Three Years Palo Alto Premium Support from ePlus Technology, Inc., of Rocklin, Utilizing National Association of State Procurement Officials CA-PALO ALTO-NVP AR3229 Contract No. 7-20-70-47-06 ($304,000) (ISD - IT) | | |
Not available
|
Not available
|
|
23-162
| C.10 | | Resolution | Adopt Resolution Approving Purchase of Dell Storage Array from SidePath, Inc., of Laguna Hills ($294,000) (ISD - IT) | | |
Not available
|
Not available
|
|
23-167
| C.11 | BaseCamp Environmental, Inc. Amendment No. 2 | Resolution | Adopt Resolution Authorizing City Manager to Execute Amendment No. 2 to Professional Services Agreement with BaseCamp Environmental, Inc., a Professional Consulting Firm, for Environmental Review Services for Proposed Lakehouse Hotel/Residential Project (CD) | | |
Not available
|
Not available
|
|
23-187
| C.12 | Traffic Control Services | Resolution | Adopt Resolution Authorizing City Manager to Execute Five-Year Professional Services Agreement with Farwest Safety, Inc. of Lodi for Traffic Control Services ($150,000) (EU) | | |
Not available
|
Not available
|
|
23-188
| C.13 | LEU Line Construction Standards Updates | Resolution | Adopt Resolution Authorizing City Manager to Execute Amendment No. 3 to Professional Services Agreement with Wilson Consulting, of San Clemente, for Lodi Electric Utility Line Construction Standards Updates and Transmission Maintenance Inspection Plan ($73,600) (EU) | | |
Not available
|
Not available
|
|
23-192
| C.14 | Purchase of Construction Supervisor Electric Vehicle | Resolution | Adopt Resolution Ratifying Purchase of One 2023 Ford F-150 Lightning Electric Truck for Replacement of Medium-Duty Electric Utility Construction/Maintenance Supervisor Truck from Rio Vista Ford, Inc., of Rio Vista ($83,986.65) (EU) | | |
Not available
|
Not available
|
|
23-181
| C.15 | Landscape Contract Approp Funds | Resolution | Adopt Resolution Authorizing Increase of City Manager’s Change Order Authority by $12,000 for 2021-2023 Landscape Maintenance Contract and Appropriating Funds ($12,000) (PW) | | |
Not available
|
Not available
|
|
23-195
| C.16 | Update to PTASP | Resolution | Adopt Resolution Approving Updates to City of Lodi Public Transportation Agency Safety Plan (PW) | | |
Not available
|
Not available
|
|
23-199
| C.17 | Accept Benjamin Apt | Resolution | Adopt Resolution Accepting the Lower Sacramento Road Street Improvements (Century Boulevard to 510 feet North of Century Boulevard) (Benjamin Apartment Complex) (PW) | | |
Not available
|
Not available
|
|
23-202
| C.18 | Award Pavement Resurfacing | Resolution | Adopt Resolution Awarding Contract for 2023/24 Pavement Resurfacing Project to American Pavement Systems, Inc., of Modesto ($1,297,550), and Authorize City Manager to Execute Change Orders ($150,000), and Appropriate Funds ($150,000) (PW) | | |
Not available
|
Not available
|
|
23-203
| C.19 | Award Park Structure Demo | Resolution | Adopt Resolution Awarding Contract for Demolition of Park Structures (2024) to Soracco, Inc., for $121,350 and Authorize City Manager to Execute Change Orders ($15,000) (PW) | | |
Not available
|
Not available
|
|
23-207
| C.20 | Accept Pavement Resurfacing | Report/Regular | Accept Improvements Under Contract for 2023 Pavement Resurfacing Project (PW) | | |
Not available
|
Not available
|
|
23-201
| C.21 | Accept Stormwater Trash Phase 4 | Report/Regular | Accept Improvements Under Contract for Stormwater Trash Collection Project - Phase 4 (2023) (PW) | | |
Not available
|
Not available
|
|
23-193
| C.22 | | Report/Regular | Post for Three Expiring Terms on the Lodi Improvement Committee (CLK) | | |
Not available
|
Not available
|
|
23-191
| C.23 | | Resolution | Adopt Resolution Authorizing City Manager to Execute Amendment No. 2 to Professional Services Agreement with Flock Group, Inc., of Atlanta, GA, Extending the Term of the Agreement to Five Years with a Two-Year Option to Renew ($565,200) (PD) | | |
Not available
|
Not available
|
|
23-165
| C.24 | Incremental Code Amendment Phase 1 | Report/Regular | Set Public Hearing for January 3, 2024, to Consider Introducing Ordinance Amending Lodi Municipal Code Title 17 (Development Code), Sections 17.14.100 (Walls, Fences and Hedges), 17.20.030 (Commercial Zoning District Land Uses and Permit Requirements), 17.22.030 (Mixed Use Zoning Districts Land Uses and Permit Requirements), 17.24.030 (Industrial Zoning District Land Uses and Permit Requirements), 17.36.170 (Parking Facilities/Vehicle Storage), 17.36.180 (Auto Sales and Rental), 17.36.190 (Storage Indoor (Mini-Storage Facilities)), and 17.54.090 (Filing and Processing of Final Maps). (Applicant: City of Lodi; File Number: 2023-02 Z; CEQA Status: Exempt per Section 15061(b)(3) - General Rule Exemption) (CD) | | |
Not available
|
Not available
|
|
23-205
| G.1 | PH - Transit | Presentation/Proclamation | Conduct Public Hearing to Receive Comments Regarding City of Lodi GrapeLine Fixed Route Service Levels and General Public Dial-A-Ride/ADA Paratransit Policy Changes (PW) | | |
Not available
|
Not available
|
|
23-164
| G.2 | PH Lakehouse Growth Allocations | Resolution | Public Hearing to Consider Adopting Resolution Approving Issuance of Growth Allocations for Proposed Lakehouse Hotel/Residential Project at 2201 West Turner Road (CD) | | |
Not available
|
Not available
|
|
23-166
| G.3 | PH Medical Clinic 700 E. Pine Rezone/GPA | Resolution | Public Hearing to Consider Approval of Planning Commission Recommendation to Adopt A Resolution Amending the General Plan Map from Industrial to Mixed Use Corridor, and to Introduce an Ordinance amending Zoning Map from Industrial (M) to Mixed Use Corridor (MCO) for Approximately 1.01 Acres at 700 East Pine Street, Lodi, CA, APN: 043-230-25 (Applicant: Dave Lagorio (PL2023-033 and PL2023-034); CEQA Determination: Exempt per California Environmental Quality Act (“CEQA”) Guidelines Section 15301(e)(2) - Existing Facilities) (CD) | | |
Not available
|
Not available
|
|
23-200
| G.4 | PH - CFD Annex 14 | Resolution | Public Hearing to Receive Input and Consider Adopting a Resolution Calling an Election to Submit to the Qualified Electors the Questions of Levying a Special Tax Within the Area Proposed to be Annexed to Community Facilities District No. 2007-1 (Public Services) (Annexation No. 14); and a Resolution Declaring the Results of the Special Election and Ordering the Annexation of Territory to Community Facilities District No. 2007-1 (Public Services) (Annexation No. 14); and Introduce an Uncodified Ordinance Levying and Apportioning the Special Tax in Territory Annexed to Community Facilities District No. 2007-1 (Public Services) (Annexation No.14) (PW) | | |
Not available
|
Not available
|
|
23-206
| H.1 | Lodi Lake Improvements | Resolution | Receive Direction on Funding for 2024 Lodi Lake Improvement Project, Adopt Resolution Authorizing City Manager to Award Contract to Lowest Responsive Bidder ($3,400,000), Execute Change Orders ($360,000). And Appropriate and/or Reallocate Funds Based on Council Direction (PW/PRCS) | | |
Not available
|
Not available
|
|
23-204
| H.2 | Sacramento Street Parking Permits | Report/Regular | Provide Direction Regarding Residential Permit Parking Request on Sacramento Street between Turner Road and North of De Force Avenue (PW) | | |
Not available
|
Not available
|
|
23-211
| H.3 | Reject Main Street Bids | Resolution | Adopt Resolution Authorizing City Manager to Reject All Bids for Main Street Transitional and Supportive Housing Project, Authorize Re-Advertisement for Bids Based on Adjusted Scope for Main Street Transitional and Supportive Housing Project, and Authorize City Manager to Award Contract to Lowest Responsive Bidder and Execute Agreement (Not to Exceed $900,000), and Execute Change Orders ($100,000) (CD) | | |
Not available
|
Not available
|