HomeMy WebLinkAboutAgendas - April 21, 1999CITY OF LODI
Carnegie Forum
305 West Pine Street, Lodi
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AGENDA - REGULAR MEETING
Date: April 21, 1999
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. 99-59
Ord. No. 1669
A.
B.
C.
D.
E.
Roll call
Invocation - Reverend Bill Crabtree, Emanuel Lutheran Church
Pledge of allegiance
Presentations
1. Awards - None
2. Proclamations
a) Sexual Assault Awareness Month
3. Presentations
a)
b)
c)
Presentation by the Greater Lodi Area Youth Commission regarding Honoring
Teens Program
Presentation of the California Career Education Association Award to the
Greater Lodi Area Youth Commission
Presentation to winners of the Year 2000 Steering Committee Place Mat
Contest
Consent Calendar (Reading; comments by the public; action)
1. Claims - $4,464,621.71
2. Minutes
a)
b)
Report of the sale of scrap metal
April 7, 1999 (Regular Meeting)
April 13, 1999 (Special Meeting)
3.
Res. No. 99-59 4. Resolution in opposition of the Governmental Accounting Standards Board’s (GASB)
Plans to mandate infrastructure reporting in financial statements
5. Advertisement for bids for the sale of IBM AS1400
6. Specifications and advertisement for bids for one material handling bucket truck
($1 79,000)
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City Council Agenda
April 21, 1999
Page Two
Res. No. 99-60
Res. No. 99-61
Res. No. 99-62
Res. No. 99-63
Res. No. 99-64
Res. No. 99-65
Res. No. 99-66
7.
8.
9.
10.
11.
12.
13.
14.
15.
16.
17.
F. Public Hearings
Ord. No. 1669 1.
(Introduce)
Res. No. 99-67
Ord. No. 1670 2
(Introduce)
G. Communications
1.
Specifications and advertisement for bids for one digger-derrick truck ($1 75,000)
Specifications and advertisement for bids for one aerial bucket truck ($1 15,000)
Purchase of irrigation materials for Lodi Lake South ($7,506.34)
Award contract for Lodi Lake Park Storage Building, 1101 West Turner Road
($55,380)
Reallocation of Park Naturalist Position to Program Coordinator
Agreement for use of Tony Zupo Baseball Field by Stockton Ports baseball team
Authorize City Manager to submit Congestion Mitigation and Air Quality (CMAQ)
Grant Applications for $3,000,000 for the Lodi Multimodal Park-and-Ride Structure,
$700,000 for three Compressed Natural Gas (CNG) buses, and other projects staff is
currently researching, to the San Joaquin County Council of Governments (COG)
Exhibit C. Revision 2 to United States of America Department of Energy Western
Area Power Administration (Western) Contract No. 96-SNR-00110 with the City of
Lodi
Public Benefits Program Grant - Demand-side Management / Research,
Development and Design Project: Lodi Academy ($31,500) and Public Benefits
Program Grant - Low-income Customer Assistance Project: The Salvation Army
($36,500)
Request from Bone Cuisine a la Carte to operate a hot dog cart on the sidewalk
fronting the County Court at 31 5 West Elm Street
Set Public Hearing for May 19, 1999 to consider revision of massage ordinance and
fees
Public Hearing to consider police alarm ordinance and fees
Public Hearing to consider introducing an ordinance to add Lodi Municipal Code
Chapter 10.43, “Regulations for Roller Skating”, and amend Chapters 10.40,
“Regulations for Bicycles”, and 10.42, “Skateboards”
Alcoholic Beverage Control License Applications
a)
b)
c)
Ronald E. Anderson, Legends Unlimited, Inc., Legends, 27 West Elm Street,
Lodi, On-Sale General Eating Place, Person to Person Transfer
Ronald David Santini, Santini Wholesale Wine, 1649 East Victor Road, Suite
483, Lodi, Beer and Wine Wholesale, Premise to Premise Transfer
Judy R. Hub1 to Sherry Yvonne Williams, Sports Shack, 1420 West Kettleman
Lane, Suite M, Lodi, On-Sale General Eating Place, Person to Person and
Premise to Premise Transfer
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City Council Agenda
April 21, 1999
Page Three
H. Regular Calendar
Res. No. 99-68 1. Approve fee adjustments for Public Works, Community Development, Parks and
Recreation and the Police Department
Ord. No. 1671 2.
(Introduce) with State law
Introduction of ordinance amending Card Room Ordinance to bring into compliance
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.
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
L. Closed Session
1. Prospective lease of City property (275+ acres adjacent to White Slough Water Pollution
Control Facility); the negotiating parties are ProStyle Sports and the City of Lodi. Price
and terms are under negotiation
Actual litigation: Government Code §54956.9(a). One case. Fireman's Fund
Insurance Company v. City of Lodi, eta/., United States District Court, Eastern District
of California Case No. CIV-S-98-1489 LKK PAN
Actual litigation: Government Code §54956.9(a). One case. Kathwn Clark. et a/. v. City of
mi. San Joaquin County Superior Court Case No. CV004935
2.
3.
M. Return to Open Session I 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.
I
Alice M. Reimkhe
City Clerk
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