HomeMy WebLinkAboutAgendas - November 4, 1998AGENDA - REGULAR MEETING
Date: November 4,1998
Time: 7:OO p.m.
Carnegie Forum
305 West Pine Street, Lodi
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. 98-160
Ord. No. 1669
A.
B.
C.
D.
E.
Roll call
Invocation - Pastor Norm Mowery, First United Methodist Church
Pledge of allegiance
Presentations
1. Awards - None
2. Proclamations
a) National Home Care Month
b)
c)
National Animal Shelter Appreciation Week
Mayor's Annual Holiday Child Share Program
3. Presentations
a)
b)
c)
d)
Update on the activities of the Lodi Arts Commission
Presentation of Certificate of Recognition to Jane Buchan, Finance Department
Volunteer Coordinator
Presentation regarding Hospice Tree Lighting and 3rd Annual Parade of Lights
Phillips Vineyard presentation of their gold medal winning wine Symphony
Consent Calendar (Reading; comments by the public; action)
1. Claims - $3,021,704.88
2. Minutes
a)
b)
c)
d)
October 14, 1998 (Joint Meeting with the Lodi-Woodbridge Winegrape
Commission)
October 20, 1998 (Special Meeting)
October 21, 1998 (Regular Meeting)
October 27, 1998 (Special Meeting)
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CITY COUNCIL AGENDA
NOVEMBER 4, 1998
PAGE 7WO
Res. No. 98-160
Res. No. 98-161
Res. No. 98-162
3.
4.
5.
6.
7.
8.
9.
10.
F. Public Hearings
Res. No. 98-163 1.
Report of the sale of surplus vehicles
Report of the sale of scrap metal
Specifications and advertisement for bids for watthour meters
Purchase of Lodi post-top luminaires ($1 3,199.38)
Authorize City Manager to execute Hold Harmless Agreements required for issuance
of Encroachment Permits for structural or long-term encroachments
Approve Wide Area Network (WAN) project as prepared by Angus-Hamer, Inc.
($235,000)
Set Public Hearing for November 18, 1998 to consider the Planning Commission's
recommendation that the City Council adopt the Growth Management Allocations
Approve extension of Memorandum of Understanding (MOU) for the Lodi Police
Dispatchers Association (LPDA) and approve salary increase
Public Hearing to consider approval of Federal Transit Administration (FTA) Fiscal
Year 1998199 Application
G. Communications
1. Claims filed against the Citv of Lodi
a) Charles Roosma, date of loss 811 1/98
2. Reports: (BoardsiCommissionslTask ForceslComrnittees)
a) Planning Commission report of October 14, 1998
3. Miscellaneous
a) Set Public Hearing for December 16, 1998 to consider appeal from Tim and
Emily Howard regarding Planning Commission decision on Use Permit #98-07,
Lodi Memorial Hospital
Set Public Hearing for November 18, 1998 to consider appeal from Richard
Gerlack, et al. regarding Planning Commission decision on Negative
Declaration #98-09 and Growth Management Plan #GM98001, Vintners Square
Apartments, 1265 Lower Sacramento Road
b)
H. Regular Calendar - None
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.
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CITY COUNCIL AGENDA
NOVEMBER 4, 1998
PAGE THREE
K. Comments by the City Council Members on non-agenda items
L. Closed Session
1. 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.
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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