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: 6/5/2024 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
24-253 C.1 Report/ConsentReceive Register of Claims for May 3, 2024 through May 16, 2024 in the Total Amount of $5,200,505.23 (FIN)   Not available Not available
24-254 C.2 Report/ConsentReceive and File Monthly Financial Report (FIN)   Not available Not available
24-197 C.3Quarterly Purchasing Q1 2024Report/ConsentAccept Quarterly Report of Purchases between $30,000 and $60,000 (FIN)   Not available Not available
24-199 C.4Quarterly Investment Report Q1 2024Report/ConsentAccept the Quarterly Investment Report as Required by the City of Lodi Investment Policy (FIN)   Not available Not available
24-248 C.5Clean Power - Power Clerk Software ProgramResolutionAdopt a Resolution Authorizing City Manager to Execute Three-Year Professional Services Agreement for Power Clerk Software Program Application and Subscription with Clean Power Research, LLC of Napa ($133,800) (EU)   Not available Not available
24-251 C.6ESG Keep It Cool AgreementResolutionAdopt a Resolution Authorizing City Manager to Execute Three-Year Professional Services Agreement with Efficiency Services Group, LLC, of Hillsboro, Oregon to Administer Keep Your Cool Commercial Refrigeration Program ($300,000) (EU)   Not available Not available
24-256 C.7PCS - Engineering Design & Planning AgreementResolutionAdopt a Resolution Authorizing City Manager to Execute Five-Year Professional Services Agreement with Power Centric Solutions, LLC of Gallatin, TN for Engineering Design and Planning Services ($750,000) (EU)   Not available Not available
24-257 C.8Power Eng - Utility Network Implementation ServicesResolutionAdopt a Resolution Authorizing City Manager to Execute Amendment No. 2 to Professional Services Agreement with Power Engineers, Incorporated of Meridian, ID for Utility Network Implementation Services ($200,000) (EU)   Not available Not available
24-259 C.9Transmission Owner Rate Case Program AgreementResolutionAdopt a Resolution Authorizing City Manager to Execute Transmission Owner Rate Case Program Agreement with Northern California Power Agency (EU)   Not available Not available
24-262 C.10Award Contract for Directional Boring - WestechResolutionAdopt a Resolution Awarding Five-Year Contract for Directional Boring, Excavation and Conduit Installation to Westech Industries, Inc. of Galt ($3,500,000) (EU)   Not available Not available
24-252 C.11Superion Amendment No. 2ResolutionAdopt a Resolution Authorizing the City Manager to Execute Amendment No. 2 to the Five-Year Agreement for Land Management Permit Software and Software Maintenance Services with Superion, LLC, Extending the Agreement for One Successive Year in an Amount Not to Exceed $56,000, for a Total Amount Not to Exceed $640,000 Over the Term of the Agreement (CD)   Not available Not available
24-267 C.12InterwestResolutionAdopt a Resolution Authorizing the City Manager to Execute Amendment No. 1 to the Professional Services Agreement for Contract Planning Services with Interwest Consulting Group, Inc., a Colorado Corporation, to Extend the Term to June 30, 2025, in an Amount Not to Exceed $10,000, for a Total Contract Amount Not to Exceed $190,000 (CD)   Not available Not available
24-268 C.13 ResolutionAdopt a Resolution Authorizing the City Manager to Execute Amendment No. 1 to the Professional Services Agreement with Martin Elevators, a California Corporation, DBA Nationwide Lifts of Nor Cal, to Extend Term to October 31, 2024 (CD)   Not available Not available
24-243 C.14LUSD 2025-2027 ContractResolutionAdopt a Resolution Authorizing the Chief of Police to Execute a School Resource Officer Memorandum of Understanding with Lodi Unified School District (LUSD) for Four School Resource Officers for the Period July 1, 2024 - June 30, 2027 in the amount of $1,082,430 (PD)   Not available Not available
24-249 C.152023 JAG Grant AppropriationResolutionAdopt a Resolution Ratifying the U.S. Department of Justice 2023 Edward Byrne Memorial Justice Assistance Grant Application for the Purchase of a TruNarc Handheld Narcotics Analyzer, Authorize the Chief of Police to Accept Funding, and Appropriate Funds ($20,345) (PD)   Not available Not available
24-187 C.16TMobile LeaseResolutionAdopt a Resolution Authorizing City Manager to Execute Second Amendment to Lease Agreement with T-Mobile West, LLC, for Ground Space Lease at 1331 South Ham Lane (PW)   Not available Not available
24-247 C.17Rose Gate 2 Imp AgmntResolutionAdopt a Resolution Approving Final Map and Authorizing City Manager to Execute Improvement Agreement for Rose Gate II, Unit No. 3, Tract No. 4144 (PW)   Not available Not available
24-263 C.18Crosswalk RemovalResolutionAdopt a Resolution Approving Removal of School Crosswalk on Lockeford Street at Orange Avenue (East Side) and Install New School Crosswalk with Rectangular Rapid Flashing Beacons (RRFB) on Lockeford Street at Orange Avenue (West Side) (PW)   Not available Not available
24-264 C.19Sidewalk Contract AmendmentResolutionAdopt a Resolution Authorizing City Manager to Execute Amendment No. 2 to 2021-2023 Sidewalk and Miscellaneous Concrete Repair Program to A.M. Stephens Concrete, Inc. of Lodi, CA, and Authorizing City Manager to Execute Additional Change Orders ($150,000) (PW)   Not available Not available
24-265 C.20UCP ContractsResolutionAdopt a Resolution Authorizing City Manager to Execute Contract Amendments to Fiscal Year 2023/24 Contracts with United Cerebral Palsy of San Joaquin, Amador, and Calaveras Counties for Downtown Cleaning ($106,273.20), Transit Facility Cleaning ($86,346.98), and Hutchins Street Square Landscape Maintenance ($23,900.80) (PW)   Not available Not available
24-258 C.21Road Repair Acc Act FundingResolutionAdopt a Resolution Approving 2024/2025 Pavement Resurfacing Project for Road Repair and Accountability Act of 2017 Funding FY 2024/25 (PW)   Not available Not available
24-186 C.22Transit Station RoofResolutionApprove Specifications and Authorize Advertisement for Bids for Lodi Transit Station Roof Replacement and Adopt a Resolution Authorizing City Manager to Award Contract to Lowest Responsive Bidder ($200,000), and Execute Change Orders ($30,000) (PW)   Not available Not available
24-260 C.23Plans & Specs Well 6R & 14Report/ConsentApprove Plans and Specifications and Authorize Advertisement for Bids for Well 6R and Well 14 GAC System Improvements (PW)   Not available Not available
24-221 C.24Accept Transit Station RepairsReport/ConsentAccept Improvements Under Contract for Transit Station Buildings Exterior Repair Project (PW)   Not available Not available
24-270 C.25 Report/ConsentAccept Tienda Drive Senior Apartments, L.P. Report on the Audit of Financial Statements and Supplementary Information December 31, 2023 (FIN)   Not available Not available
24-242 G.1 ResolutionPublic Hearing to Conduct the Annual Review of Ordinance 2001, Lodi Municipal Code Chapter 2.26 and Adopt a Resolution Approving the Annual Review and Report of the Military Equipment Use Policy (PD)   Not available Not available
24-266 G.2PH LMDResolutionPublic Hearing to Consider Adopting a Resolution Approving Final Engineer’s Annual Levy Report for Lodi Consolidated Landscape Maintenance Assessment District No. 2003-1, Fiscal Year 2024/25; and Ordering the Levy and Collection of Assessments (PW)   Not available Not available
24-255 H.1 ResolutionAdopt a Resolution Approving Fiscal Year 2024/25 Financial Plan and Budget; Approving the Fiscal Year 2024/25 Appropriation Spending Limit; Approving the Classifications, Job Descriptions, and Salary Ranges for four New Positions; and Approving the Fiscal Year 2024/25 Investment Policy (Budget)   Not available Not available
24-271 I.1 OrdinanceWaive the Second Reading and Adopt Ordinance No. 2024 “An Ordinance of the Lodi City Council Repealing and Replacing Lodi Municipal Code Chapter 2.04 “City Council Meetings” (CLK)   Not available Not available
24-275 I.2 OrdinanceWaive the Second Reading and Adopt Ordinance No. 2025 “An Ordinance of the Lodi City Council Amending Title 17 of the Lodi Municipal Code Related to the "Zoning Map," Section 17.10.030 Of the Lodi Municipal Code, to Amend the Zoning Designation of Assessor Parcel Numbers 115-640-03, 115-640-09 And 115-064-10 To Mixed Use Center ("MCE") (Application No. Pl2021-031)” (CLK)   Not available Not available