HomeMy WebLinkAboutAgendas - February 17, 1999I AGENDA - REGULAR MEETING
Date: February 17,1999
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. 99-24
Ord. No. 1669
A.
B.
C.
D.
E.
Roll call
Invocation - Pastor Ran Dodson, Heartland Community Church
Pledge of allegiance
Presentations
1. Awards - None
2. Proclamations - None
3. Presentations
a)
b)
c)
Presentation by the Greater Lodi Area Youth Commission regarding Honoring
Teens Program
Presentation of February Community Improvement Award by the East Side
Improvement Committee
Presentation to winners of the Year 2000 Steering Committee Place Mat
Contest - Track B
Consent Calendar (Reading; comments by the public; action)
1. Claims - $4,141,659.88
2.
3.
Minutes - February 3, 1999 (Regular Meeting)
Plans and specifications and advertisement for bids for Electric Utility Substructures
on Highway 99 south of Kettleman Lane and Thurman Street west of Guild Avenue
($52,000)
Res. No. 99-24 4. Purchase of polemount and padmount transformers ($95,188.51)
Res. No. 99-25 5. Purchase equipment for Police Investigations Division ($613)
6. Accept improvements under contract for 1998 Handicap Ramp Retrofit Project,
Various Locations
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CITY COUNClL AGENDA
FEBRUARY 17, 1999
PAGE TWO
Res. No. 99-26
Res. No. 99-27
Res. No. 99-28
Res. No. 99-29
Res. No. 99-30
Res. No. 99-31
Res. No. 99-32
Res. No. 99-33
Res. No. 99-34
7.
8.
9.
10.
11.
12.
13.
14.
Authorize City Manager to submit Reduce Motor Vehicle Emissions (REMOVE)
Grant applications for alternatively-fueled vehicles
Approve Program Supplement No. 01 9 to State-Local Transportation Partnership
Program Agreement No. SLTPP-5154 for Highway 12 - Kettleman Lane/Highway 99
Interchange Improvements
Authorize City Manager to submit application to San Joaquin County Council of
Governments (COG) for Measure K Funds for Downtown Park-and-Ride structure
Authorize City Manager to submit request to Congress for TEA21 Funding for three
Compressed Natural Gas (CNG) buses
Amend Traffic Resolution to adopt angle parking on Elm Street between Church
Street and Sacramento Street
Public Benefits Program Grant - Demand-side Management Projects: Wallace,
Incorporated ($52,736), Twin Arbors Athletic Club ($22,535) and Lodi Unified
School District ($48,180)
Set Public Hearing for March 3, 1999 to consider and approve community input and
proposals for uses of the City's 1999-2000 Federal Allocation of Community
Development Block Grant (CDBG) and HOME funds
Destruction of certain records retained by the City Clerks Office
F. Public Hearings - None
G. Communications
1. Claims filed aaainst the City of Lodi
a)
b)
c)
d)
Jeremy Spears, date of loss 9/17/98
Abraham Gamez, date of loss 12/17/98
Frances Burton, date of loss 12/18/98
Lorna McDowell, date of loss 7/31/98
2. Reports: (BoardslComrnissionsflask Forces/Committees)
a) Planning Commission report of January 27, 1999
3. Appointments
a)
b)
c)
Reappointments/Appointments to the East Side Improvement Committee
Appointment to the Year 2000 Steering Committee
Appointment to the San Joaquin County Council of Governments (COG)
4. Miscellaneous
a) Notice of Application from Pacific Gas & Electric Company for increases in
electric revenues and gas rates
H. Regular Calendar
Res. No. 99-35
Res. No. 99-36
1.
2.
Parking restrictions on Cherokee Lane north of Almond Drive, and on Beckman Road
north of Vine Street
East Side Improvement Committee phone survey results
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CITY COUNCIL AGENDA
FEBRUARY 17, 1999
PAGE THREE
I. Ordinances - None
J. Comments by the public on non-agenda items
THE TIME ALLOWED PER NON-AGENDA HEM 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.
K. Comments by the City Council Members on non-agenda items
L. Closed Session
1. Actual litigation: Government Code §54956.9(a). One case. Fireman's Fund
lnsurance Company v. City of Lodi, eta/., United States District Court, Eastern
District of California Case No. CIV-S-98-1489 LKK PAN
Prospective lease of City property (275k acres adjacent to White Slough Water
Pollution Control Facility); the negotiating parties are Pro Style Sports and the City of
Lodi. Price and terms of the lease are under negotiation.
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.
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