LODI CITY COUNCIL
Carnegie Forum
305 West Pine Street, Lodi
AGENDA - Regular Meeting
Date: July 3, 2024
Time: 7:00 p.m.
Mayor Lisa Craig
Mayor Pro Tempore Cameron Bregman
Councilmember Mikey Hothi
Councilmember Alan Nakanishi
Councilmember Ramon Yepez
Notice Regarding Public Comments
Public Comment may be submitted in the following ways:
• In-person
• Email – [email protected]
> Received no later than two hours prior to the meeting • Mail – City Clerk’s Office, P.O. Box 3006, Lodi, CA 95241 • Hand delivered to: City Clerk’s Office, 221 W. Pine Street, Lodi, CA 95240 > Received no later than two hours prior to the meeting Public comment received via email, mail, or hand delivery will be provided to the City Council and included in the official minutes record of the meeting, but will not be read aloud at the meeting. 6:55 p.m. Invocation/Call to Civic Responsibility.
Invocations/Calls may be offered by any of the various religious and non -religious organizations within and around the City of Lodi. These are voluntary offerings of private citizens, to and for the benefit of the Council. The views or beliefs expressed by the Speaker have not been previously reviewed or approved by the Council, and the Council does not endorse the beliefs or views of any speaker. _________________________________________________________________________________ NOTE: THE FOLLOWING ITEMS WILL COMMENCE NO SOONER THAN 7:00 P.M.
A. Call to Order / Roll Call
B. Presentations
B.1 Parks and Recreation Month Proclamation: Where You Belong (PRCS) B.2 Present “Firefighter of the Year 2023” Plaque to Fire Captain Ryan Wentz C. Consent Calendar (Reading; Comments by the Public; Council Action) All matters listed on the consent calendar are considered to be routine and will be acted upon by one motion. There will be no separate discussion of these items. If a member of the public would like a consent calendar item pulled and discussed separately, refer to the Notice at the beginning of this agenda.
C.1 Receive Register of Claims for May 17, 2024 through June 13, 2024 in the Total Amount of $10,612,317.32 (FIN)
City Council AGENDA July 3, 2024
C.2 Receive and File Monthly Financial Report (FIN)
C.3 Adopt a Resolution Authorizing the City Manager to Execute Amendment No. 2 to the Dispatch Services Agreement with City of Stockton for Fire Dispatch Services (FD) Res.
C.4 Adopt a Resolution Authorizing the Lodi Police Department to Participate in the Cannabis Tax Fund Grant Program Funded by the California Highway Patrol (CHP), Approving the Execution of the Grant Documents by the Chief of Police on Behalf of the City of Lodi and Appropriating Funds ($92,061.33) (PD)
Res.
C.5 Adopt a Resolution Ratifying Expenses and Authorizing City Manager to Execute Change Orders for Hutchins Street Square Roof Replacement Project and Accept Improvements Under Contract for Hutchins Street Square Roof Replacement Project (PW)
Res.
C.6 Adopt a Resolution Authorizing City Manager to Execute Professional Services Agreement with Diede Construction, Inc., of Woodbridge, for Operations and Maintenance Services of Central Plume PCE/TCE Remedial Sites ($191,200), and Appropriate Funds ($69,389) (PW)
Res.
C.7 Approve Plans and Specifications and Authorize Advertisement for Bids for the 2024 Utility Frame Cover Adjustment Project at Various Locations (PW) C.8 Accept Improvements Under Contract for 2023/2024 Pavement Resurfacing Project (PW)
C.9 Accept Improvements Under Contract for 2023 Pavement Crack Seal Project (PW) D. Comments by the Public on Non-Agenda Items
THE TIME ALLOWED PER NON -AGENDA ITEM FOR COMMENTS MADE BY THE PUBLIC IS LIMITED TO FIVE MINUTES.
Public comment may only be made on matters within the Lodi City Council's jurisdiction (Government Code Section 54954.3, Lodi City Council Protocol Manual Section 6.3l). The Council cannot take action or deliberate on items that are not on this agenda unless there is an emergency and the need to take action on that emergency arose after this agenda was posted (Government Code Section 54954.2 (b)(2)). All other items may only be referred for review to staff or placement on a future Council agenda.
If you wish to address the Council, please refer to the Notice at the beginning of this agenda.
Individuals are limited to one appearance during this section of the Agenda.
E. Comments by the City Council Members on Non-Agenda Items F. Public Hearings
G. Regular Calendar
G.1 Adopt a Resolution Authorizing Fire Chief to Execute Advanced Life Support Authorization Agreement with San Joaquin County Emergency Medical Services Agency (SJC EMSA) to Increase the Level of Emergency Services from Basic Life Support in Accordance with SJC EMSA Policy 4010 (FD)
Res.
City Council AGENDA July 3, 2024
G.2 Adopt a Resolution Authorizing City Manager to Execute Agreements with the Following Entities: A) Haggerty Construction, Inc. dba Haggerty, of Stockton, for Construction ($12,636,753), and Authorize City Manager to Execute Change Orders ($950,000); B) Bickford Ventures Inc., dba Division 1 Construction Management Services of Lodi, for Construction Management Services ($227,126), and Appropriate Funds ($8,713,351) for the Construction of the City of Lodi Animal Shelter Project (PW) Res.
G.3 Adopt a Resolution Authorizing the City Manager to Execute Professional Services Agreement with RRM Design Group, a California Corporation, for the Preparation of the Downtown Specific Plan in an Amount not to Exceed $750,000 (CD) Res.
H. Ordinances
I. Adjournment
Pursuant to Section 54954.2 (a) of the Government Code of the State of California, this agenda was posted at least 72 hours in advance of the scheduled meeting at a public place freely accessible to the public 24 hours a day.
______________________________
Olivia Nashed
City Clerk
----------------------------------------------------------------------------------------------------------------------------------------------------- All staff reports or other written documentation relating to each item of business referred to on the agenda are on file in the Office of the City Clerk, located at 221 W. Pine Street, Lodi, and are available for public inspection .
Agendas and staff reports are also posted on the City’s website at www.lodi.gov. If requested, the agenda shall be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. To make a request for disability-related modification or accommodation contact the City Clerk’s Office as soon as possible and at least 72 hours prior to the meeting date. Language interpreter requests must be received at least 72 hours in advance of the meeting to help ensure availability. Contact Olivia Nashed at (209) 333-6702. Solicitudes de interpretación de idiomas deben ser recibidas por lo menos con 72 horas de anticipación a la reunión para ayudar a asegurar la disponibilidad. Llame a Olivia Nashed (209) 333-6702. ----------------------------------------------------------------------------------------------------------------------------------------------------- Meetings of the Lodi City Council are telecast on SJTV, Channel 26. The City of Lodi provides live and archived webcasts of regular City Council meetings. The webcasts can be found on the City's website at www .lodi.gov by clicking the meeting webcasts link. Members of the public may view and listen to the open session of this meeting at www.facebook.com/CityofLodi/.
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