Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 3/20/2024 7:00 PM Minutes status: Draft  
Meeting location: Carnegie Forum 305 West Pine Street, Lodi
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
24-151 B.1 Presentation/ProclamationNational Ag Week Proclamation   Not available Not available
24-133 C.1Register of Claims 02.16.24-02.29.24Claims RegisterReceive Register of Claims for February 16, 2024 through February 29, 2024 in the Total Amount of $4,226,094.35 (FIN)   Not available Not available
24-012 C.2Business Registration Administration AgreementResolutionAdopt a Resolution Authorizing Interim City Manager to Execute a Professional Service Agreement with Hinderliter de Llamas and Associates (HDL) of Brea, to Provide Business Registration Administration Services for a 5 year term (not to exceed $500,000) (FIN)   Not available Not available
24-141 C.3CalCard Issuance ResolutionResolutionRescind Resolution 2023-67 and Adopt Resolution Authorizing Issuance of Procurement Cards to Specified Positions (Budget)   Not available Not available
24-139 C.4 ResolutionAdopt a Resolution Repealing and Replacing Resolution No. 2024-04 and Authorizing the Interim City Manager to Execute Amendment No. 1 to Professional Services Agreement with Gallagher Benefit Services, to Add Services and Increase Funds $8,750 (Not to Exceed $156,100) (HR)   Not available Not available
24-149 C.5219 S School StreetResolutionConsider Adopting a Resolution Ratifying Execution of Purchase and Sale Agreement with Farmers and Merchants Bank of Central California for City-Owned Real Property Located at 219 S. School Street in Conformance with Council Approved Terms and Authorizing Interim City Manager to Execute all Related Sale Documents (CM)   Not available Not available
24-138 C.6Valley Outdoor AdvertisingResolutionAdopt a Resolution Authorizing Interim City Manager to Execute Three-Year Professional Services Agreement with Michael John Georguson DBA Valley Outdoor Advertising of Lodi for Electric Utility Advertising Services ($67,000) (EU)   Not available Not available
24-136 C.7AVEVA Software LLCResolutionAdopt a Resolution Waiving Bid Process and Authorizing Interim City Manager to Execute Five-Year Agreement with AVEVA Software, LLC of Lake Forest for AVEVA PI System and Support for Utility Data Management ($170,000) (EU)   Not available Not available
24-090 C.8 ResolutionAdopt a Resolution of the Lodi City Council Accepting the Lodi Fire Department’s Annual Compliance Report Regarding Hotel, Apartment, and School Inspections as Mandated by Senate Bill No. 1205 (FD)   Not available Not available
24-103 C.9Approp & CO Turner/99ResolutionAdopt a Resolution Authorizing Interim City Manager to Execute Additional Change Orders in an Amount Not-To-Exceed $200,000 for State Route 99/Turner Road Interchange Project and Appropriating Funds ($800,883) (PW)   Not available Not available
24-121 C.10Infinty Amend No 1ResolutionAdopt a Resolution Authorizing Interim City Manager to Execute Amendment No. 1 To Professional Services Agreement with Infinity Security Solutions, For Maintenance Services of Door Hardware in City Facilities ($35,000) (PW)   Not available Not available
24-122 C.11KONE Amend No 5ResolutionAdopt a Resolution Authorizing Interim City Manager to Execute Amendment No. 5 to Professional Services Agreement with KONE Inc., of Sacramento, for Monthly Inspection and Maintenance Services of Elevators in City Facilities ($20,000) for A Total Contract Not-To-Exceed $190,000 (PW)   Not available Not available
24-123 C.12Rose Gate II, Unit 3ResolutionAdopt a Resolution Approving Final Map and Authorizing Interim City Manager to Execute Improvement Agreement for Rose Gate II, Unit No. 3, Tract No. 4144 (PW)   Not available Not available
24-124 C.13Gateway South Unit 5ResolutionAdopt a Resolution Approving Final Map and Authorizing Interim City Manager to Execute Improvement Agreement for Gateway South Subdivision, Unit No. 5, Tract No. 4108 (PW)   Not available Not available
24-125 C.14WestgateResolutionAdopt a Resolution Authorizing Interim City Manager to Execute Improvement Agreement for the Westgate Center Drive Aisle and Water Main Relocation Project (PW)   Not available Not available
24-120 C.15Accept Century DebenedettiReport/ConsentAccept Improvements Under Contract for Century DeBenedetti Storm Drain Outfall (PW)   Not available Not available
24-115 C.16Annual B&C Attendance ReportReport/ConsentReceive Annual Report Regarding Boards, Committees, and Commissions Relating to Attendance (CLK)   Not available Not available
24-143 C.17 Report/ConsentAppointments to the Arts Commission, Lodi Improvement Committee, Site Plan and Architectural Review Committee and the Lodi Senior Citizens Commission, and Post for Vacancies on the Greater Lodi Area Youth Commission (Student Members and Adult Advisors) (CLK)   Not available Not available
24-126 G.1PH Solid WasteResolutionPublic Hearing to Consider Adopting a Resolution Adopting Pre-Approved, Proposition 218 Consumer Price Index-Based Annual Adjustment to Rates for Solid Waste Collection (PW)   Not available Not available
24-127 G.2 Report/RegularPublic Hearing to Consider Adopting a Motion to Approve the 2023 Housing Element Annual Progress Report and Direct Staff to Transmit the Report to the California Department of Housing and Community Development and the Governor’s Office of Planning and Research (CD)   Not available Not available
24-113 G.3 ResolutionPublic Hearing to Consider Adopting a Resolution to Amend the General Plan for the 6th Cycle Housing Element Update and Direct Staff to Transmit the Report to the California Department of Housing and Community Development (CD)   Not available Not available
24-153 H.1Arts Commission UpdateReport/RegularReceive Update From The Arts Commission (PRCS)   Not available Not available
24-128 H.2 ResolutionAdopt a Resolution Approving Amendments to Administrative Policy Sick Leave Benefits for Part-time, Temporary, or Seasonal Employees in Accordance with Senate Bill No. 616 (HR)   Not available Not available
24-145 H.3 Report/RegularExtend Appointment of Andrew C. Keys as the Interim City Manager and Approve Third Amendment to Mr. Keys’ Employment Contract (HR)   Not available Not available
24-131 H.4Monthly Financial ReportsReport/RegularReceive and File Monthly Financial Report (FIN)   Not available Not available
24-148 H.5Shirtsleeve MeetingsReport/RegularProvide Direction to Staff on Continuance of Informal Informational Meetings (aka Shirtsleeve Meetings) (CLK)   Not available Not available