HomeMy WebLinkAboutAgendas - December 1, 1998 SMAGENDA - SPECIAL MEETING
Date: December 1,1998 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 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. 98-176
Ord. No. 1669
A.
B.
C.
D.
E.
Roll call
Invocation - Pastor Norm Mowery, First United Methodist Church
Pledge of allegiance
Presentations
1. Awards
a) Mayor's Community Service Award
2. Proclamations
a) Toys For Tots
3. Presentations
a) Presentation regarding Parks and Recreation Christmas events
Consent Calendar (Reading; comments by the public; action)
1.
2.
3.
4.
Res. No. 98-176 5.
6.
Res. No. 98-177 7.
Res. No. 98-178 8.
Res. No. 98-179
Claims - $2,334,052.74
Minutes
a)
b)
c)
November 10, 1998 (Special Meeting)
November 17, 1998 (Special Meeting)
November 18, 1998 (Regular Meeting)
Report of the sale of scrap metal
Specifications and advertisement for bids for electrical cable
Purchase of watthour meters ($10,737.07)
Request for Proposals (RFP) for design services for Lower Sacramento Road, Turner
Road to Kettleman Lane
Amendment of Deferred Compensation Plan document
Amendment to the Joint Powers Agreement establishing the San Joaquin Regional
Rail Commission and approval of lease lease-back transaction regarding ACE rolling
stock
F. Public Hearings - None
J \CITYCLRK\FORMS\agnl2-1 doc 11/23/98
CITY COUNCIL AGENDA
DECEMBER 1, 1998
PAGE TWO
G. Communications
1. Claims filed aqainst the Citv of Lodi
a) Sylvia Marshall, date of loss 9/19/98
b) Miller's Warehousing, date of loss 5/31/96
c) Rudy Moreno, date of loss 1111 1/98
Alcoholic Beverage Control License ADplications
a)
b)
2.
Raleys, 31 1 South Lower Sacramento Road, Lodi, Off-Sale General, Stock
Transfer
Kinfo Ju to Shanguo Ju, Yen Ching, 11 10 West Kettleman Lane #14, Lodi,
On-Sale Beer and Wine, Dropping Partner
3. Reports: (Boards/Commissions/ask Forces/Committees)
a) Planning Commission report of November 11, 1998
H. Regular Calendar - None
I. Ordinances - None
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.
Comments by the City Council Members on non-agenda items
Reorganization of the City Council
THE TIME ALLOWED PER NON-AGENDA ITEM FOR COMMENTS MADE BY THE PUBLIC IS
K.
L.
Res. No. 98-180 1.
2.
3.
4.
5.
Resolution certifying the election results of the November 3, 1998 General Municipal
Election
Presentation to outgoing members of the Lodi City Council
a) Council Member Johnson
b) Mayor Sieglock
City Clerk to administer the Oath of Office to Lodi City Council Members Elect
Hitchcock, Nakanishi and Pennino
Presentations to incoming members of the Lodi City Council
Reorganization of the Lodi City Council
a) Election of Mayor
b) Election of Mayor Pro Tempore
M. 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:\CIPICLRK\FORMS\agnl2-1 .doc 11/23/98