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24-066
| B.1 | Helping One Woman Certificate of Recognition | Report/Consent | Helping One Woman Certificate of Recognition (CLK) | | |
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24-076
| B.2 | Black History Month Proc 2024 | Presentation/Proclamation | Black History Month Proclamation (CLK) | | |
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24-079
| B.3 | | Presentation/Proclamation | Exemplary Cooperative Spirit in Public Safety Certificates of Recognition (CLK) | | |
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24-058
| C.1 | Register of Claims 12.29.23-01.18.24 | Claims Register | Receive Register of Claims for December 29, 2023 through January 18, 2024 in the Total Amount of $6,739,131.33 (FIN) | | |
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24-062
| C.2 | Q4 2023 Purchases Report | Report/Regular | Accept Quarterly Report of Purchases between $30,000 and $60,000 (FIN) | | |
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24-061
| C.3 | Q4 2023 Investment Report | Report/Consent | Accept the Quarterly Investment Report as Required by the City of Lodi Investment Policy (FIN) | | |
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24-063
| C.4 | A1 Amendment No. 2 | Resolution | Adopt a Resolution Authorizing Interim City Manager to Execute Amendment No. 2 to Professional Service Agreement with A1 Protective Services, LLC, of Rancho Cordova, Adding Liquidated Damages And Additional Funds ($2,456,000) (FIN) | | |
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24-060
| C.5 | Q4 2023 Strategic Updates | Report/Consent | Fourth Quarter Fiscal Year 2023/24 City Council’s Strategic Vision Priorities and Milestone Updates (CM) | | |
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24-069
| C.6 | | Resolution | Adopt a Resolution Authorizing Interim City Manager to Execute Agreement with Clifford Moss, LLC, of Oakland, for Public Communications and Election Feasibility for Possible 2024 Revenue Measure ($65,000) (CM) | | |
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24-044
| C.7 | Pay Schedule | Resolution | Adopt a Resolution Approving City of Lodi Pay Schedule Dated February 7, 2024 (HR) | | |
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24-053
| C.8 | | Resolution | Adopt a Resolution Approving Renewal of Chiropractic Benefit Administration Agreement with Landmark Healthplan of California, and Authorizing the Interim City Manager to Execute Agreement (HR) | | |
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24-064
| C.9 | Bucket Truck Change Order | Resolution | Adopt a Resolution Authorizing Change Order to Purchase of One Bucket Truck Mounted on 2022 Ford F-550 Chassis from Altec Industries, Inc. of Dixon ($11,000) (EU) | | |
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24-065
| C.10 | Power Engineers-Utility Network Implementation | Resolution | Adopt a Resolution Authorizing Interim City Manager to Execute Amendment No. 1 to Professional Services Agreement with Power Engineers, Incorporated of Hailey, ID for Utility Network Implementation Services ($125,000) and a Total Contract Not to Exceed ($350,000) (EU) | | |
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24-046
| C.11 | | Resolution | Adopt a Resolution Authorizing the Interim City Manager to Accept a Donation from the Lodi Fire Foundation for an iSimulate Monitor in the Amount of $10,385 (FD) | | |
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24-055
| C.12 | Grapeline Service Changes | Resolution | Adopt a Resolution Accepting City of Lodi GrapeLine Fixed Route Service Levels and General Public Dial-A-Ride/ADA Paratransit Policy Changes (PW) | | |
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24-067
| C.13 | Fleet Appropriation | Resolution | Adopt a Resolution Appropriating Funds for Replacement of Gasoline and Diesel Fuel Dispenser ($35,000) (PW) | | |
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24-056
| C.14 | ODell PSA | Resolution | Adopt a Resolution Authorizing Interim City Manager to Execute a Three-Year Professional Services Agreement with O’Dell Engineering, Inc. of Modesto, for On-call Landscape Architecture Services (Not-to-Exceed $100,000) (PW) | | |
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24-024
| C.15 | Downtown Concrete Cleaning | Resolution | Approve Specifications and Authorize Advertisement for Bids for 2024 Downtown Concrete Cleaning and Adopt a Resolution Authorizing City Manager to Award Contract to Lowest Responsive Bidder ($30,000), Execute Change Orders ($3,000), and Appropriating Funds ($3,000) (PW) | | |
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24-004
| C.16 | Accept Blakely Park Enze Pool | Report/Consent | Accept Improvements Under Contract for Blakely Park - Enze Pool Shallow End Adjustment (PW) | | |
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24-050
| C.17 | Community Improvement Quarterly Update | Report/Consent | Quarterly Update from the Community Improvement Division of the Community Development Department (CD) | | |
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24-059
| C.18 | Set PH Business Registration Program | Report/Consent | Set a Public Hearing for February 21, 2024, to Consider Introducing Ordinance Amending Lodi Municipal Code Title 3 (Revenue and Finance), Chapter 3.01 (Business Tax Certification) (FIN) | | |
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24-038
| H.1 | | Resolution | Consider Adopting a Resolution Establishing an Economic Development Ad Hoc Committee, Setting Committee Objectives, Establishing Guidelines for Appointment and Authorizing the City Clerk to Advertise for Vacancies on the Committee (CM) | | |
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