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HomeMy WebLinkAboutAgendas - August 5, 1998AGENDA - REGULAR MEETING Date: August 5, 1998 CITY OF LODI Carnegie Forum 305 West Pine Street, Lodf Time: 7:OO p.m. J\ J For information regarding this Agenda please contact: Alice M. Reirnche City Clerk I Telephone: (209) 333-6702 ALL STAFF REPORTS OR OTHER WRITFEN DOCUMENTATION RELATING TO EACH ITEM OF BUSINESS REFERRED TO ON THE AGENDA ARE ON FILE IN THE OFFICE OF THE CITY CLERK AND ARE AVAILABLE FOR PUBLIC INSPECTION Res. No. 98-117 Ord. No. 1661 A. B. C. D. E. Roll call Invocation - Pastor Bill Crabtree, Emanuel Lutheran Church Pledge of allegiance Presentations 1. Awards - None 2. Proclamations a) Hospice of San Joaquin Week 3. Presentations a) b) c) Presentation by the Old Lodi Union High School Site Foundation Update on the activities of the Lodi Arts Commission Update on the Lodi Boys and Girls Club Teen Center Consent Calendar (Reading; comments by the public; action) 1. Claims - $6,960,953.47 2. 3. Investment Account Disclosure 4. Minutes - July 15, 1998 (Regular Meeting) Plans and specifications and advertisement for bids for Elm Street Reconstruction and Bike Lane Striping, Hutchins Street to Lower Sacramento Road Specifications and advertisement for bids for transit buses' conversions to Compressed Natural Gas (CNG) 5. Res. No. 98-1 17 6. Res. No. 98-1 18 7. Purchase of 16,000 feet of #477MCM bare aluminum conductor ($9,102.72) Contract award for Recreation Program T-shirts ($8,632.12) PULLED CITY COUNCIL AGENDA AUGUST 5, 7998 PAGE THREE H. Regular Calendar Ord. No. 1661 (Introduce) 1. Introduction of ordinance amending Lodi Municipal Code Title 16 - Subdivisions, adding Chapters 16.22 and 16.23 relating to the merger of contiguous parcels and lot line adjustments Ord. No. 1662 (In trod uce) 2. Introduction of ordinance amending Lodi Municipal Code Title 15 - Buildings and Construction, addition Chapter 15.31 relating to weed and refuse abatement I. Ordinances - None J. Comments by the public on non-agenda items THE TIME ALLOWED PER NON-AGENDA ITEM FOR COMMENTS MADE BY THE PUBLIC IS LIMITED TO MINUTES. The City Council cannot deliberate or take any action on a non-agenda item unless there is factual evidence presented to the City Council indicating that the subject brought up by the public does fall into one of the exceptions under Government Code Section 54954.2 in that (a) there is an emergency situation, or (b) the need to take action on the item arose subsequent to the agenda's being posted. Unless the City Council is presented with this factual evidence, the City Council will refer the matter for review and placement on a future City Council agenda. K. Comments by the City Council Members on non-agenda items L. Closed Session 1. Conference with labor negotiator: Government Code 954957.6. Agency negotiator, Joanne Narloch. Employee organization, Lodi Police Dispatchers Association (LPDA) Conference with labor negotiator: Government Code 954957.6. Agency negotiator, Joanne Narloch. Employee organization, San Joaquin Public Employees Association (SJPEA) for Maintenance and Operators Conference with labor negotiator: Government Code 954957.6. Agency negotiator, Joanne Narloch. Employee organization, San Joaquin County Public Employees Association (SJPEA) for General Services Conference with labor negotiator, Human Resources Director Joanne Narloch, regarding Confidential Employees pursuant to Government Code 954957.6 2. 3. 4. M. Return to Open Session I Disclosure of Action N. 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. Alice M. Reimctfe City Clerk J.\CITYCLRI(\FORMSbgn8-5.doc 71291%