Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final
Meeting date/time: 11/20/2024 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
24-482 B.1 Presentation/ProclamationProclamation Declaring November 30, 2024, as Small Business Saturday (ED)   Not available Not available
24-487 B.2 Presentation/ProclamationChildren's Grief Awareness Month Proclamation   Not available Not available
24-437 C.1 Report/ConsentAccept the Quarterly Report of Purchases between $30,000 and $60,000 (FIN)   Not available Not available
24-433 C.2 Report/ConsentAccept the Quarterly Investment Report as Required by the City of Lodi Investment Policy (FIN)   Not available Not available
24-447 C.3 Report/ConsentReceive the Third and Fourth Quarter Fiscal Year 2023/24 Water, Wastewater and Electric Utility Department Financial Reports (FIN)   Not available Not available
24-459 C.4 ResolutionAdopt a Resolution Authorizing the Designation of Applicant’s Agent Resolution for Non-State Agencies (FIN)   Not available Not available
24-463 C.5 ResolutionAdopt a Resolution Declaring Intention to Reimburse Expenditures from the Proceeds of Obligations to be Issued by the City and Directing Certain Actions (FIN)   Not available Not available
24-410 C.6 ResolutionAdopt a Resolution Authorizing the City Manager to Execute Amendment No. 1 to the Agreement for Professional Services with California Capital Financial Development Corporation to Provide Additional Time to Perform Marketing, Underwriting and Administration of the Lodi Hometown Microloan Program (ED)   Not available Not available
24-455 C.7Cen-CalResolutionAdopt a Resolution Authorizing the City Manager to Execute Amendment No. 2 to the Professional Services Agreement with Cen-Cal Fire Systems, Inc. to Extend Term to December 31, 2024 and Add an Option to Extend the Term Up to Six (6) Months (CD)   Not available Not available
24-456 C.8Martin ElevatorsResolutionAdopt a Resolution Authorizing the City Manager to Execute Amendment No. 2 to the Professional Services Agreement with Martin Elevators, a California Corporation, DBA Nationwide Lifts of Nor Cal, to Extend Term to December 31, 2024 and Add an Option to Extend the Term Up to Six (6) Months (CD)   Not available Not available
24-464 C.9Scada Software ProgramResolutionAdopt Resolution Authorizing City Manager to Execute Three-Year Professional Services Agreement for SCADA Software Support with Survalent Technology Inc. of Buffalo, NY ($83,024)   Not available Not available
24-454 C.10 ResolutionAdopt a Resolution Authorizing the City Manager to Accept a Donation and Ratify the Purchase of Upgraded Single Unit Resource Technology and Emotional Support Teddy Bears and Accept a Donation for the Purchase of Wildland Pants for Strike Team Members and Appropriate Funds ($5,000) (FD)   Not available Not available
24-458 C.11 ResolutionAdopt a Resolution Authorizing Fire Chief to Execute a Memorandum of Understanding (MOU) with Manteca District Ambulance Service (MDAS) for Paramedic Accreditation Services (FD)   Not available Not available
24-460 C.12Lodi Lake RestroomReport/ConsentApprove Plans and Specifications and Authorize Advertisement for Bids for Lodi Lake Park North Restroom Restoration Project (PRCS)   Not available Not available
24-448 C.13ABC-OTS Grant 2024/25ResolutionAdopt a Resolution Authorizing the Lodi Police Department to Participate in the Department of Alcoholic Beverage Control (ABC)-Office of Traffic Safety (OTS) Grant Program Approving the Execution of the Grant Documents by the Chief of Police on Behalf of the City of Lodi and Appropriating Funds ($39,800) (PD)   Not available Not available
24-440 C.14Award Sidewalk GrindingResolutionAdopt a Resolution Awarding Contract for 2024 Sidewalk Grinding Program to Trip Hazard LLC, doing business as Trip Hazard, of Bay Point ($97,560.00), Authorizing City Manager to Execute Change Orders ($1,800), and Appropriate Funds ($1,000) (PW)   Not available Not available
24-442 C.15WYA Amend No 5ResolutionAdopt a Resolution Authorizing City Manager to Execute Professional Services Agreement with West Yost & Associates, Inc., of Davis, for Sewer System Management Plan Audit and Update and Appropriate Funds ($67,298) (PW)   Not available Not available
24-443 C.16PSA w/waterTALENTResolutionAdopt a Resolution Authorizing City Manager to Execute Professional Service Agreement with waterTALENT, LLC., of Sherman Oaks, for Temporary Lab Technician at the White Slough Water Pollution Control Facility ($132,000) (PW)   Not available Not available
24-444 C.17SJCOG SB125 Fund TransferResolutionAdopt a Resolution Authorizing City Manager to Execute SB 125 Fund Transfer Agreement between San Joaquin Council of Governments and City of Lodi for Fiscal Years 2024/25 and 2025/26 ($3,779,100) (PW)   Not available Not available
24-488 C.18 Report/ConsentAppoint Chris Young to the Measure L Citizens’ Oversight Committee (CLK)   Not available Not available
24-417 C.19 Report/ConsentSet a Public Hearing for December 4, 2024 to Consider Adopting a Resolution to Amend the General Plan to Adopt the Environmental Justice Element and Amend the Safety and Conservation Elements (CD)   Not available Not available
24-416 F.1 ResolutionPublic Hearing to Consider Adopting a Resolution Setting the San Joaquin County Multi-Species Habitat Conservation and Open Space Plan Development Fees For 2025 (CD)   Not available Not available
24-446 G.1 Report/RegularAdopt a Resolution Approving Amendments to the Job Classifications of Electrical Engineer and Senior Power Engineer to Provide for Flexible Staffing (HR)   Not available Not available
24-486 H.1City Council SalariesOrdinanceWaive the Second Reading and Adopt an Urgency Ordinance No. 2027 to Repeal and Replace Lodi Municipal Code 2.08 City Councilmember Salaries In Its Entirety Pursuant to SB 329 and to Allow Salary Increases to Begin With the December 2024 Council Term (CLK)   Not available Not available