HomeMy WebLinkAboutAgendas - June 16, 19991
CITY OF LODI
Carnegie Forum
305 West Pine Street, Lodi
AGENDA - REGULAR MEETING
Date: June 16, 1999
Time: 7:00 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
Res. No. 99-82
Ord. No. 1675
A. Roll call
B. Invocation — Pastor Bo Crow, Congregational Christian Church
C. Pledge of allegiance
D. Presentations
1. Awards — None
2. Proclamations — None
3. Presentations
a) Reappointments/Appointments to various boards and commissions and
introductions of newly -appointed commissioners
b) Presentation by the Greater Lodi Area Youth Commission regarding Honoring
Teens Program: Frances Richardson and Jennifer Ibardoleza
c) Presentation of June Community Improvement Award
d) Presentation regarding Oooh Ahhh Festival
E. Consent Calendar (Reading; comments by the public; action)
1. Claims — $4,137,445.81
2. Minutes — June 2, 1999 (Regular Meeting)
3. Advertisement for bids for Electric Utility Overhead and Underground Distribution
H�'dware Supply Contract for fiscal years 1999-2001
4
N)\/Advertisement for bids for Peterson Park restroom facility
5. Plans and specifications and advertisement for bids for destruction of eight water
wells, East Lodi Avenue
6. Specifications and advertisement for bids for 10,000 feet of #2/0, and 20,000 feet of
#2AWG 15kV primary underground conductor
Res. No. 99-82 7. Purchase material handling bucket truck ($197,645.83)
Res. No. 99-83 8. Purchase Digger -Derrick truck ($189,180.00)
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CITY COUNCIL AGENDA
JUNE 16, 1999
PAGE TWO
Res. No. 99-84 9. Purchase Protective Relay Test Set ($44,258.31)
Res. No. 99-85 10. Accept improvements in Millsbridge, Tract No. 2788
11. Accept improvements under contract for Guild Avenue Street Improvements, Vine
Street to 660 Feet North of Vine Street
Res. No. 99-86
12. Improvement Deferral Agreement for 724 Willow Avenue and 2121 West Cochran
Road
13. Authorize City Manager to submit Transportation Enhancement Act (TEA) Project
Applications to San Joaquin County Council of Governments (COG) and Caltrans
Res. No. 99-87 14. Public Benefits Program Grant — Lodi Community Service Center ($3,920)
Res. No. 99-88 15. Continue participation in California Department of General Services CMAS contracts
for purchase of desktop computers
Res. No. 99-89 16. Agreement between San Joaquin County Data Processing and the City of Lodi Police
Department for data processing
Res. No. 99-90 17. Resolution of support for Animal Friends Connection's application for a grant from
Matties Fund
18. Set Public Hearing for July 21, 1999 to consider a resolution to adjust the
Supplemental Specific Area Fee for the Kettleman Lane Lift Station Service Area
F. Public Hearings — None
G. Communications
1. Claims filed against the City of Lodi
a) Todd Williams, date of loss 5/1/99
b) Theresa Pearson, date of loss 12/24/98
c) Pacific Bell, date of loss 117/99
d) Deanna Griffen, date of loss 3/17/99
2. Reports: (Boards/Commissions/Task Forces/Committees)
a) Planning Commission report of May 26, 1999
H. Regular Calendar
Res. No. 99-91 1. Adopt 1999-2001 Operating and Capital Improvement Budgets and the 1999-2001
Appropriation Spending Limit
Ord. No. 1675 2. Introduction of ordinance establishing the Redevelopment Agency of the City of Lodi
(Introduce)
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 FIVE 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
JUNE 16, 1999
PAGE THREE
K. Comments by the City Council Members on non -agenda items
L. Closed Session
a) 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
b) Prospective lease of City property (400± 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
c) Conference with labor negotiator, Human Resources Director Joanne Narloch,
regarding Lodi Police Officers' Association (LPOA) pursuant to Government Code
§54957.6)
d) Prospective offer to purchase City property at 130 West Elm Street; the negotiating parties are
Anthony and Edward Barkett and the City of Lodi; price and terms are under negotiation.
Government Code §54956.8
e) Prospective lease of City property at 2 East Pine Street in association with the Downtown Park
and Ride Structure; the negotiating parties are Anthony and Edward Barkett and the City of Lodi;
price and terms of the lease are under negotiation. Government Code §54956.8
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.
/kw hi lyet,;„dd
Alice M. Reimche
City Clerk
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