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24-142
| B.1 | Library Workers' Day & Library Week | Presentation/Proclamation | Presentation of Proclamation Proclaiming the Week of April 7-13, 2024 as National Library Week and April 9, 2024 National Library Workers’ Day (CLK) | | |
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24-146
| B.2 | | Presentation/Proclamation | Presentation of Proclamation Proclaiming the Week of April 14-20, 2024, as “National Animal Control Officer Appreciation Week” (PD) | | |
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24-147
| B.3 | | Presentation/Proclamation | Presentation of Proclamation Proclaiming the Week of April 14-20, 2024, as “National Public Safety Telecommunicators Week” (PD) | | |
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24-157
| B.4 | | Presentation/Proclamation | Presentation of Proclamation Proclaiming the Week of April 21-27, 2024, as “National Volunteers Week” (PD) | | |
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24-165
| B.5 | | Presentation/Proclamation | Presentation of Proclamation Proclaiming the Week of April 21-27, 2024, as Administrative Professionals Week | | |
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24-140
| C.1 | FY23 TDA Audit | Report/Consent | Receive for File the Annual Transportation Development Act and Measure K Funds Non-Transit Purposes and Transit Enterprise Fund Submitted by LSL for FY2022-2023 (FIN) | | |
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24-150
| C.2 | IGM Amendment 1 | Resolution | Adopt a Resolution Authorizing Interim City Manager to Execute Amendment No. 1 to SAAS Services Agreement with IGM Technology, of Toronto, Canada, to Provide Automation Services for the Annual Comprehensive Financial Report (ACFR) Adding Funds ($82,000) For A Total Contract Not to Exceed $110,000 (FIN) | | |
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24-168
| C.3 | Stantec Amendment No. 1 | Resolution | Adopt a Resolution Authorizing Interim City Manager to Execute Amendment No. 1 to Professional Services Agreement with Stantec Consulting Services Inc., of New York, for Brownfields Assessment Grant Implementation Services (ED) | | |
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24-130
| C.4 | | Resolution | Adopt a Resolution Authorizing Interim City Manager to Purchase Rubrik Enterprise Edition Security module from ePlus Technology, Inc., of Rocklin to Upgrade the City’s Data Backup Services ($76,500) (IT) | | |
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24-166
| C.5 | | Resolution | Adopt Resolution Approving the Appropriation of Funds to Cover the Additional Expenditure for City Firewalls in the Amount of $293,816 (IT) | | |
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24-154
| C.6 | Wood Chipper | Resolution | Adopt a Resolution Authorizing Purchase of Intimidator 12XP Drum Style Wood Chipper from Cal-Line Equipment Inc., Livermore CA ($65,356) (PRCS) | | |
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24-040
| C.7 | | Resolution | Adopt a Resolution Authorizing Interim City Manager to Execute a Professional Services Agreement with Life Extension Clinics, Inc. of Lodi for Firefighter Physicals (up to $180,000 for the maximum of 3 year term) (FD) | | |
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24-156
| C.8 | Officer Wellness Grant Appropriation | Resolution | Adopt a Resolution to Ratify the Acceptance of the Officer Wellness and Mental Health Grant Administered by California Board of State and Community Corrections and Appropriate Funds ($47,741.62) (PD) | | |
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24-160
| C.9 | Accept Gateway South | Resolution | Adopt a Resolution Accepting the Gateway South Subdivision, Unit No. 4, Tract No. 4107, Public Improvements (PW) | | |
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24-018
| C.10 | Plans & Specs Janitorial Services | Resolution | Adopt a Resolution Authorizing Interim City Manager to Execute Amendment No. 7 to Contract for Janitorial Services for City Facilities with ABM Industry Groups, LLC, of San Francisco ($150,000) (PW) | | |
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24-159
| C.11 | Tree Contract Appropriation | Resolution | Adopt a Resolution Authorizing Appropriation of Funds to the 2021-2023 Tree Maintenance Contract with West Coast Arborists, Inc., of Anaheim ($30,000) (PW) | | |
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24-161
| C.12 | Cintas Amend No 3 | Resolution | Adopt a Resolution Authorizing Interim City Manager to Execute Amendment No. 2 to Contract with Cintas Corporation No. 3, for Rental and Cleaning of Uniforms for Certain Field and Warehouse Employees ($140,000) (PW) | | |
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24-162
| C.13 | Civil Hydro Tech Amend No 8 | Resolution | Adopt a Resolution Authorizing Interim City Manager to Execute Amendment No. 8 to Professional Services Agreement with Civil Hydro Tech, LLC, of Sunnyvale, for Lodi Central Plume Area, Northern Plume, and City-Wide Plume Management Services ($506,900), and Appropriating Funds ($506,900) (PW) | | |
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24-163
| C.14 | LSC Trans PSA | Resolution | Adopt a Resolution Authorizing Interim City Manager to Execute Professional Services Agreement with LSC Transportation Consultants Inc., of Tahoe City, for Preparation of Short Range Transit Plan Update (Not-to-Exceed $97,665) (PW) | | |
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24-099
| C.15 | Plans & Specs Debenedetti | Report/Consent | Approve Plans and Specifications and Authorize Advertisement for Bids for 2024 DeBenedetti Park South Parking Lot Expansion (PW) | | |
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24-112
| C.16 | 2024 General Election Resolutions | Resolution | Adopt the Following Resolutions Pertaining to the November 5, 2024, General Municipal Election (CLK)
(a) Resolution Calling and Giving Notice of the General Municipal Election;
(b) Resolution Requesting the San Joaquin County Board of Supervisors to Render Specified Services for the Conduct of a General Municipal Election;
(c) Resolution Setting Forth the Council’s Policy Regarding Impartial Analysis, Arguments, and Rebuttal Arguments for Any Measure(s) that May Qualify to be Placed on the Ballot; and
(d) Resolution Adopting Regulations for Candidates for Elective Office Pertaining to Candidates’ Statements Submitted to the Voters at the General Municipal Election | | |
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24-152
| C.17 | | Report/Consent | Set a Public Hearing for May 1, 2024, to Consider Adopting a Resolution Approving the Draft 2024-2028 Consolidated Plan and 2024-2025 Annual Action Plan for the Community Development Block Grant Program (CD) | | |
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24-052
| H.1 | Water Services Technician I/II | Resolution | Adopt a Resolution Approving Amendments to the Job Description of Water Services Technician I/II and Moving the Job Classifications of Water Services Technician I/II out of AFSCME General Services Bargaining Unit and into AFSCME Maintenance and Operators Bargaining Unit (HR) | | |
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24-137
| H.2 | Pilot Program for Public EV Charging Stations | Report/Regular | Provide Direction Regarding Implementation of One-Year Pilot Program for Public Electric Vehicle Charging Stations (EU) | | |
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24-164
| H.3 | Basics of Budgeting Presentation | Report/Regular | Receive Presentation on the Basics of Budgeting (Budget) | | |
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24-169
| H.4 | Shirtsleeve Meetings | Report/Regular | Provide Direction to Staff on Continuance of Informal Informational Meetings (aka Shirtsleeve Meetings) (CLK) | | |
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