HomeMy WebLinkAboutAgendas - October 7, 1998AGENDA - REGULAR MEETING
Date: October 7, 1998 CITY OF LODI
Carnegie Forum
305 West Pine Street, Lodi Time: 7:OO p.m.
For information regarding this Agenda please contact:
Alice M. Reimche
City Clerk
Telephone: (209) 333-6702
ALL STAFF REPORTS OR OTHER WRllTEN 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
A. Roll call
B.
C. Pledge of allegiance
D. Presentations
Res. No. 98-141
Ord. No. 1668
Invocation - Pastor Layne Van Noy, Church of Jesus Christ of Latter-Day Saints
1. Awards - None
2. Proclamations
a) Lodi Sandhill Crane Festival
b) Make a Difference Day 1998
c) First Annual Lodi Salmon Festival
d) Domestic Violence Awareness Month
3. Presentations
a)
b)
c)
Update on the activities of the Lodi Arts Commission
Presentation by the Lodi Senior Citizens Commission regarding Elder Abuse
Conference
Redesignation of the Crepe Myrtle as the official tree of the City of Lodi Res. No. 98-141
E. Consent Calendar (Reading; comments by the public; action)
1. Claims - $3,669,706.80
2. Minutes
a)
b)
c)
d)
e)
September 15, 1998 (Special Meeting)
September 16, 1998 (Regular Meeting)
September 16, 1998 (Adjourned Special Meeting)
September 18, 1998 (Joint Meeting with the East Side Improvement Committee)
September 29, 1998 (Special Meeting)
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CITY COUNCIL AGENDA
OCTOBER 7, 7998
PAGE TWO
Res. No. 98-142
Res. No. 98-143
Res. No. 98-144
Res. No. 98-145
Res. No. 98-146
Res. No. 98-147
Res. No. 98-148
Res. No. 98-149
Res. No. 98-150
Res. No. 98-151
Res. No. 98-152
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
16.
17.
18.
19.
20.
21.
22.
Plans and specifications and advertisement for bids for Century Boulevard and
Rivergate Drive electric substructures
Reject bids and authorize readvertisement for bids for Lodi Lake Wading Pool, 1101
West Turner Road
Purchase of voice recording equipment for Electric Utility Department Operations
Center ($6,938.75)
Purchase of polemount and padmount transformers ($23,205.04)
Purchase of personal computers and PC memory upgrades for the Finance
Department ($1 9,940)
Upgrade Finance Department's ltron Meter Reading System to Year 2000 compliance
($34,435)
Contract award for security services at Hutchins Street Square
Contract award for Elm Street Reconstruction and Bike Lane Striping, Hutchins Street
to Lower Sacramento Road ($390,670)
Contract award for Armory Park Improvements, 333 North Washington Street
($1 3,100)
Acceptance of improvements under contract for Lodi Lake Park Entrance
Improvements, 1101 West Turner Road
Acceptance of improvements under contract for Hutchins Street Square Conference
and Performing Arts Center, 125 South Hutchins Street, and final Contract Change
Orders
Acceptance of improvements under contract for Legion Park Basketball Court, 835
South Hutchins Street
Acceptance of improvements under contract for Type II Slurry Seal, Various City
Streets, 1998
Addendum to Improvement Agreement for Lodi West, Unit No. 3, Tract No. 2659
Encroachment Permit and Hold Harmless Agreement for 2220 West Kettleman Lane
Agreement with SFPP, L.P. (Santa Fe Pacific Pipelines) for relocation of pipeline at
the Multimodal Station Site
Reclassification of one Associate Civil Engineer position to Senior Civil Engineer
Set Public Hearing for November 4, 1998, to consider approval of Federal Transit
Administration (FTA) fiscal year 1998/99 application
Set Public Hearings for October 14, 1998, and October 21, 1998, to consider unmet
transit needs
Amendment No. 1 and Revision 1 to Contract No. 94-SAO-00047 for funding of
maintenance work at the Shasta Powerplant
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CITY COUNCIL AGENDA
OCTOBER 7, 1998
PAGE THREE
Ord. No. 1668
(Introduce)
23. Electric Rate Schedule GI (General Service - Group 1 Commercial/lndustrial)
change - five percent reduction
24. Request that City join Amicus Brief in the case of Howard Jarvis Taxpayers
Association et a/. v. Cifv of San Dieqo, Fourth District Court of Appeal No. DO31 3448
Res. No. 98-153 25. Approve Burdens of Proof to be applied in Municipal Administrative Proceedings
conducted pursuant to §8.24.060(B) of the Lodi Municipal Code
F. Public Hearings - None
G. Communications
1. Claims filed against the City of Lodi
a) Gladys Kauk, date of loss 6/16/98
b) Rose Filippini, date of loss 7/2/98
c) Michael Singh, date of loss 8/12/98
2. Alcoholic Beveraqe Control License Applications
a) Cherokee Mini Mart & Liquor, 401 South Cherokee Lane, Lodi, Off-Sale
General, Stock Ownership
3. Reports: (Boards/Commissions/Task Forces/Committees)
a) Planning Commission report of September 9, 1998
4. Appointments
a) Appointments to the Greater Lodi Area Youth Commission
H. Regular Calendar
Ord. No. 1669
(Introduce)
1. Amend Lodi Municipal Code Chapter 9 and 10 relative to vending of products
and/or services on streets, sidewalks and private property
I. Ordinances
Ord. No. 1664
(Adopt)
I, “An Ordinance Of The Lodi City Council Authorizing An Amendment To The Contract
Between The City Council Of The City Of Lodi And The Board Of Administration Of
The Public Employees’ Retirement System (PERS)”
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.
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CITY COUNClL AGENDA
OCTOBER 7, 1998
PAGE FOUR
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)
2. Actual litigation: Government Code §54956.9(a). One case. People of the State
of California; and the City of Lodi, California v. Randtron, a dissolved California
Corporation, Oldco Holz, Inc., a suspended, bankrupt, and defunct California
Corporation, to the extent of their interest in the combined single limits of liability
coverage under certain policies of insurance issued by Employers Insurance Of
Wausau, A Mutual Company, United States District Court, Eastern District of
California Case No. CIV-598-O62O(DFL)(DAD)
Actual litigation: Government Code §54956.9(a). One case. Fireman's Fund
Insurance Company v. City of Lodi, et al., United States District Court, Eastern
District of California Case No. CIV-S-98-1489 LKK PAN
Prospective acquisition of 15 West Elm Street, Lodi, CA. The negotiating parties are City of
Lodi and Frank Hall, owner. Government Code 954956.8
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.
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