HomeMy WebLinkAboutAgendas - October 21, 1998AGENDA - REGULAR MEETING
Date: October 21, 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 I Telephone: (209) 333-6702
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 AND
ARE AVAILABLE FOR PUBLIC INSPECTION
Res. No. 98-154
Ord. No. 1669
A.
B.
C.
D.
E.
Roll call
Invocation - Pastor Ron Carlson, Fairmont Seventh-Day Adventist Church
Pledge of allegiance
Presentations
1. Awards - None
2. Proclamations
a) Grape Bowl Classic
b) National Breast Cancer Awareness Month
3. Presentations
a) Presentation by Greater Lodi Area Youth Commission regarding Honoring
Teens Program
Consent Calendar (Reading; comments by the public; action)
1. Claims - $4,471,108.66
2. Minutes
a)
b)
c)
October 6, 1998 (Special Meeting)
October 7, 1998 (Regular Meeting)
October 13, 1998 (Special Meeting)
3. Investment Account Disclosure
Res. No. 98-154 4.
Res. No. 98-1 55 5.
Res. No. 98-1 56 6.
Approve Annual Investment Policy and Internal Control Guidelines
Accept bid proposal for mail foldinghxerting equipment for the Finance Department
Accept improvements at 11 I1 East Kettleman Lane
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CITY COUNCIL AGENDA
OCTOBER 27, 7998
PAGE TWO
7.
Res. No. 98-157 8.
9.
Res. No. 98-158 10.
11
12.
F. Public Hearings
1.
G. Communications
1.
2.
3.
Final Map and Improvement Agreement for Sunwest XIV, Unit No. 1, Tract No. 2800,
and Purchase Agreement for Parcel “A” of Sunwest XIV, Unit No. 1
Amend Traffic Resolution to adopt County-proposed 45-mile-per-hour speed limit on
Guild Avenue north of Victor Road
Encroachment Permit and Hold Harmless Agreement for 2817 West Turner Road
Approve Measure K contract for multimodal station construction between San
Joaquin County Council of Governments (COG) and City of Lodi
Set Public Hearing for November 18, 1998 to consider the technical equipment
purchase proposal for Local Law Enforcement Block Grant Program
Authorize City Manager to sign Exclusive Right to Negotiate Agreement with ProStyle
sports
Public Hearing to consider unmet transit needs in the City of Lodi
Alcoholic Beverage Control License ApDlications
a) Bernard C. Kooyman to Mohammad Masood, El Molcajete, 360 East Lodi
Avenue, Lodi, Off-Sale Beer and Wine, Person to Person Transfer
Reports: (Boards/Commissions/ask Forces/Committees)
a) Planning Commission report of September 23, 1998
Miscellaneous
a) Letter from MediaOne regarding the use of “Next Guide” Interactive Program
Guide instead of Starsight Guide effective immediately
H. Regular Calendar - None
I. 0 rd i n ances
Ord. No.1668
(Adopt)
1. “An Ordinance Of The City Council Of The City Of Lodi Amending Chapter 13.20 Of
The Lodi Municipal Code By Repealing And Reenacting Section 13.20.240, Relating
To Electric Service - Rates”
J. Comments by the public on non-agenda items
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.
THE TIME ALLOWED PER NON-AGENDA ITEM FOR COMMENTS MADE BY THE PUBLIC IS
K. Comments by the City Council Members on non-agenda items
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CITY COUNCIL AGENDA
OCTOBER 21,1998
PAGE THREE
L. Closed Session
I. Conference with labor negotiator: Government Code 954957.6. Agency negotiator,
Joanne Narloch. Employee organization, Lodi Police Dispatchers Association
(LPDA)
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
2.
3.
M. Return to Open Session / 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.
City Clerk
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