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24-211
| B.1 | | Presentation/Proclamation | Presentation of Proclamation Proclaiming the Week of May 12-18, 2024, as “National Police Week” (PD) | | |
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24-181
| B.2 | PW Week Proclamation | Presentation/Proclamation | Presentation of Proclamation Proclaiming the Week of May 19 - 25, 2024, as “National Public Works Week” (PW) | | |
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24-236
| B.3 | | Presentation/Proclamation | Presentation of Proclamation Proclaiming the Month of May as Amyotrophic Lateral Sclerosis (ALS) Awareness Month (CLK) | | |
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24-241
| B.4 | | Presentation/Proclamation | Presentation of Proclamation for Public Service Week (CLK) | | |
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24-235
| B.5 | | Presentation/Proclamation | Recognition of “Mayor for a Day” Contest Participants (CLK) | | |
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24-234
| C.1 | | Claims Register | Receive Register of Claims for April 12, 2024 through May 2, 2024 in the Total Amount of $5,845,951.86 (FIN) | | |
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24-215
| C.2 | Pay Schedule | Resolution | Adopt a Resolution Approving City of Lodi Pay Schedule Dated May 15, 2024 (HR) | | |
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24-167
| C.3 | | Resolution | Adopt a Resolution Authorizing the Interim City Manager to Execute Professional Service Agreement with Quest Media and Supplies, Inc., of Roseville, for the Main Street Transitional Housing Surveillance System Licensing and Equipment Installation ($63,000) (IT) | | |
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24-170
| C.4 | | Resolution | Adopt a Resolution Authorizing the Interim City Manager to Execute Professional Service Agreement with Quest Media and Supplies, Inc., of Roseville, for the Hutchins Street Square Building Surveillance System Licensing and Equipment Installation ($86,000) (IT) | | |
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24-175
| C.5 | | Resolution | Adopt a Resolution Authorizing the Interim City Manager to Execute Professional Service Agreement with Civic Plus, of Manhattan, Kan., for the Design and Hosting of the City’s Web Services, CivicOptmize Online Forms Module, and See Click Fix Mobile Application ($371,150) (IT) | | |
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24-214
| C.6 | | Resolution | Adopt a Resolution Authorizing the Interim City Manager to Purchase Armis Essentials Asset Vulnerability Management from ePlus Technology, Inc., of Rocklin, to Increase the Cyber Security Profile ($78,000) (IT) | | |
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24-229
| C.7 | | Resolution | Adopt a Resolution Authorizing the Interim City Manager to Execute Amendment No. 7 to Professional Services Agreement with Michael Baker International of Rancho Cordova (MBI), for Community Development Block Grant Administration and Housing Program Support Services to Extend Term to June 30, 2025, in an Amount Not to Exceed $173,650, for a Total Contract Amount Not to Exceed $1,839,548 (CD) | | |
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24-228
| C.8 | | Resolution | Adopt a Resolution Authorizing the Interim City Manager to Execute Amendment No. 3 to Extend the Term Limit to December 30, 2024, for the Professional Services Agreement with PlaceWorks, of Santa Ana, a California Corporation, to Prepare an Environmental Impact Report and Provide Technical Services for a Sphere of Influence and Municipal Services Review Update (CD)
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24-213
| C.9 | | Resolution | Adopt a Resolution Authorizing the Fire Chief to Execute a Memorandum of Understanding (MOU) with South San Joaquin County Fire Authority (SSJCFA) for Paramedic Accreditation Services (FD) | | |
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24-189
| C.10 | AM Stephens Amendment | Resolution | Adopt a Resolution Authorizing the Interim City Manager to Execute Additional Change Orders to 2021-2023 Sidewalk and Miscellaneous Concrete Repair Program ($126,622) (PW) | | |
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24-185
| C.11 | Main Street Lease | Resolution | Adopt a Resolution Authorizing the Interim City Manager to Execute Lease Agreements with Lodi Historical Society and Lodi Professional Firefighters Union for the First and Seconds Floors of 114 North Main Street, Lodi, California (PW) | | |
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24-219
| C.12 | LCTOP | Resolution | Adopt a Resolution Authorizing the Interim City Manager to Execute Certifications and Assurances and Authorized Agent Forms for the Low Carbon Transit Operations Program (LCTOP) for Free Student Fares (PW) | | |
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24-223
| C.13 | Westgate Center Drive Isle | Resolution | Adopt a Resolution Authorizing the Interim City Manager to Execute Improvement Agreement for the Westgate Center Drive Aisle and Water Main Relocation Project (PW) | | |
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24-227
| C.14 | CO Aeration Diffusers | Resolution | Adopt a Resolution Authorizing the Interim City Manager to Execute Change Order No. 1 for Aeration Diffusers System Replacements at White Slough Water Pollution Control Facility, with WM Lyles Co., of Rocklin, in the amount of $47,447.44 and Authorize the Interim City Manager Additional Change Order Authority in an Amount Not-To-Exceed $250,000 (PW) | | |
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24-224
| C.15 | LMD | Resolution | Adopt a Resolution Initiating Proceedings for the Levy and Collection of Assessments, a Resolution Approving the Annual Report, a Resolution Declaring the Intention to Levy and Collect Assessments for the Lodi Consolidated Landscape Maintenance Assessment District No. 2003-1 for Fiscal Year 2024/25, and Set Public Hearing on These Actions for June 5, 2024 (PW) | | |
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24-220
| C.16 | Extruded Traffic Striping | Resolution | Approve Specifications and Adopt a Resolution Awarding Contract for 2024 Extruded Traffic Striping to Chrisp Company of Fremont, ($84,003) and Authorizing the Interim City Manager to Execute Change Orders ($15,000), and Appropriate Funds ($35,000) (PW) | | |
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24-222
| C.17 | Accept Grape Stakes | Report/Consent | Accept Improvements under Contract for Grape Stake Replacement Project - Phase 1 (PW) | | |
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24-230
| C.18 | | Report/Consent | Post for Expiring Terms and Vacancies on the Library Board of Trustees, Planning Commission, Measure L Citizens’ Oversight Committee, Greater Lodi Area Youth Commission (Student Members and Adult Advisors), Lodi Arts Commission, and San Joaquin County Commission on Aging (CLK) | | |
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24-212
| C.19 | | Report/Consent | Set a Public Hearing for June 5, 2024, to Conduct the Annual Review of Ordinance 2001, Lodi Municipal Code Chapter 2.26, and Consider Adopting a Resolution Approving the Annual Review and Report of the Military Equipment Use Policy (PD) | | |
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24-226
| G.1 | | Report/Regular | Public Hearing to Consider Certification of the Final Environmental Impact Report (SCH #2019029095) for the Lakehouse Mixed Use Development project, Consider a Resolution Amending the General Plan Map from Industrial to Mixed Use Center, and Consider Introducing an Ordinance Amending the Zoning Map from Industrial (“M”) to Mixed Use Center (“MCE”) for approximately 9.0 acres (APNs: 015-640-03, 115-064-09, 115-064-10) (Applicant: 157 California Reserve, Inc., File Numbers: PL2021-030 GPA, PL2021-031 Z, and PL2021-029; CEQA Determination: An Environmental Impact Report (“EIR”) has been prepared pursuant to Section 15021 of the CEQA Guidelines) (CD)
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24-231
| G.2 | | Report/Regular | Public Hearing to Consider Waiving the First Reading and Introducing an Ordinance Repealing and Replacing Lodi Municipal Code Chapter 2.04 “City Council Meetings” (CLK) | | |
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24-233
| H.1 | Hutchins Street Square | Resolution | Adopt a Resolution Authorizing the Interim City Manager to Reallocate and Appropriate Funds from Hutchins Street Square Climate Control System Project to Hutchins Street Square Charlene Powers Lange Theatre Safety Repairs Project ($220,000) (PRCS) | | |
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24-238
| H.2 | | Report/Regular | Nominate and Appoint Members of the Lodi City Council to Serve as Ex Officio Members of the Economic Development Ad Hoc Committee (CM) | | |
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24-225
| H.3 | Water Conservation | Report/Regular | Receive Presentation Regarding Water Conservation Outreach and Education Program (PW) | | |
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24-232
| H.4 | Multi-Family Billing Plan | Report/Regular | Receive Information Regarding Multi-Family Billing Options for Solid Waste Collection Services for Multi-Family Properties and Provide Direction to Proceed (PW) | | |
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