HomeMy WebLinkAboutAgendas - November 18, 1998CITY OF LODI
Carnegie Forum
305 West Pine Street, Lodi
AGENDA - REGULAR MEETING
Date: November 18,1998
Time: 7:OO p.m.
I For information regarding this Agenda please contact:
Alice M. Reimche
City Clerk
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
ADDENDUM
G. Communications
3. Appointments
b) Appointment to the San Joaquin Partnership
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 schedule meeting at a place freely accessible to the public 24
hours a day.
J \CITYCLRK\FORMS\ADDENDUM DOC 11/13/98
AGENDA - REGULAR MEETING
Carnegie Forum
305 West Pine Street, Lodi Time: 7:OO p.m.
For information regarding this Agenda please contact:
Alice M. Reimche
City Clerk
P I
ALL STAFF REPORTS OR OTHER WRIITEN 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
ADDENDUM
L. Closed Session
Res. No. 98-173 3. Personnel - Performance Review of Council Appointees (Government Code
s54957) - City Clerk, City Attorney and City Manager; and appropriate action
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 schedule meeting at a place freely accessible to the public 24
hours a day.
J.\ClTYCLRK\FORMS\ADDENDUM DOC 11/13/98
I AGENDA - REGULAR MEETING
Date: November 18,1998
Time: 7:OO p.m.
CITY OF LODI
Carnegie Forum
305 West Pine Street, Lodi I
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. 98-164
Ord. No. 1669
A.
B.
C.
D.
E.
Roll call
Invocation - Natalie Reyes, Baha'i
Pledge of allegiance
Presentations
I. Awards - None
2. Proclamations - None
3. Presentations
a) Presentation by the Greater Lodi Area Youth Commission regarding Honoring
Teens Program
Presentation regarding Lodi Adopt-A-Child Christmas Wish Program b)
Consent Calendar (Reading; comments by the public; action)
1. Claims - $5,555,259.57
2.
3.
Minutes - November 4, 1998 (Regular Meeting)
Specifications and advertisement for bids for 1999 Sidewalk Repair Program and
Miscellaneous Concrete Work
Res. No. 98-164 4. Purchase of Rainbird Maxicom irrigation components for Armory, Hale and Blakely
Parks ($26,571.71)
Res. No. 98-165 5. Award contract for Electric Utility substructures on Century Boulevard and Rivergate
Drive ($21 8,450)
6. Accept improvements under contract for Lodi Lake South Playground
Improvements, 1101 West Turner Road
Res. No. 98-166 7. Accept improvements in Towne Ranch, Unit No. 6, Tract No. 2810
Res. No. 98-167 8. Accept improvements at Lodi Retirement Residence, 2145 West Kettleman Lane
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CITY COUNCIL AGENDA
NOVEMBER 18, 1998
PAGE TWO
Res. No. 98-168 9.
Res. No. 98-169 10.
11.
12.
13.
14.
Res. No. 98-170 15.
F. Public Hearings
Res. No. 98-171 1.
Approve Final Map and Improvement Agreement for Millsbridge, Tract No. 2788, and
No-Parking Zones on Mills Avenue north of Kettleman Lane, and Creekwood Drive
east of Mills Avenue
Amend Traffic Resolution to adopt speed limit modifications on Harney Lane and
Turner Road
Authorize City Manager to execute professional services agreement for Wastewater
Treatment Master Plan
Approve agreement with Downtown Lodi Business Partnership for Downtown events
Authorize City Manager to execute professional services contract with Wenell
Mattheis Bowe for Phase 2 of the Municipal Service Center Expansion Planning
($1 4,000)
Authorize issuance of Request for Proposals (RFP) for G-Area Drainage Study and
authorize City Manager to make organizational changes and budget amendments
to place storm drainage responsibilities within Wastewater Utility
Resolution of Intention accepting the Business Improvement Area (BIA) Annual
Report expressing the Council’s intention to levee an assessment and setting Public
Hearing for December 16, 1998
Public Hearing to consider the technical equipment purchase proposal for Local Law
Enforcement Block Grant Program
G. Communications
1. Claims filed against the Citv of Lodi
a)
b)
Norman Hubner, date of loss 7/17/98
Olga Silva, date of loss 7/20/98
2. Reports: (Boards/Commissions/Task ForcesiCommittees]
a) Planning Commission report of October 28, 1998
3. Appointments
a) Post for expiring terms on various boards and commissions
4. Miscellaneous
a) Letters from MediaOne regarding rate changes and adjustment of telephone
and lobby hours
H. Regular Calendar
Res. No. 98-172 1. Naming of Bridgetown Development Park
I. Ordinances - None
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CITY COUNCIL AGENDA
NOVEMBER 18, 1998
PAGE THREE
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.
Comments by the City Council Members on non-agenda items K.
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.
J:\CITYCLRK\FORMS!agnll-18.doc 11/11/98