HomeMy WebLinkAboutAgendas - July 21, 1999AGENDA - REGULAR MEETING
Date: July 21, 1999 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 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. 99-100
Ord. No. 1676
A.
B.
C.
D.
E.
Roll call
Invocation - Natalie Reyes, Baha'i
Pledge of allegiance
Presentations
1. Awards - None
2. Proclamations
a)
b) Lodi Adopt-A-Child Foundation Childspree
c) National Night Out
Firefighter Muscular Dystrophy Association Fundraiser
3. Presentations
a)
b)
c)
d)
Presentation by the Greater Lodi Area Youth Commission regarding Honoring
Teens Program: Erin Westgate
Presentation by A&W Rootbeer regarding the Lodi A&W Guinness World Book
Record Rootbeer Float Event
Presentation of Certificates of Appreciation in conjunction with the San Joaquin
County United Way Lodi Area Community Council
Presentation of the American Advertising Federation Addy Award to City of Lodi
Electric Utility
Consent Calendar (Reading; comments by the public; action)
1. Claims - $4,819,227.25
2. Minutes
a)
b)
c)
Report of the sale of scrap metal
July 7, 1999 (Regular Meeting)
July 8, 1999 (Special Meeting)
July 13, 1999 (Special Meeting)
3.
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CITY COUNCIL AGENDA
JULY 27, 7999
PAGE TWO
Res. No. 99-100
Res. No. 99-101
Res. No. 99-102
Res. No. 99-103
Res. No. 99-104
Res. No. 99-105
Res. No. 99-106
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
F. Public Hearings
Res. No. 99-1 07 1.
Res. No. 99-108 2.
G. Communications
1.
2.
Report of the sale of surplus equipment
Plans and specifications and advertisement for bids for Kettleman Lane (Highway 12)
and Crescent Avenue Traffic SignaVMedian Project
Reject bids and authorize re-advertisement for bids for Softball Complex Bleacher
Project
Purchase of 10,000 feet of 2/0 and 20,000 feet of #2 15kV primary underground
conductor ($31,085.88)
Award contract for destruction of eight water wells, East Lodi Avenue ($20,500)
Approve Fiscal Year 1998/99 Transportation Development Act (TDA) Claim
Approve Measure K Construction Cooperative Agreement #I for Lower Sacramento
Road widening, Turner Road to Kettleman Lane
Agreement with Resource Management International, Inc. to provide professional
services to the Electric Utility Department ($82,500)
Approve contract services for building plan check and inspections to BJY Inc.
Authorize City Manager to execute agreement for Internet Services with Pacific Bell
Internet (PBI)
Set Public Hearing for August 4, 1999 to consider the Planning Commission’s
recommendation that the City Council adopt a General Plan Amendment and Rezone
for 1245 Woodhaven Lane (Wine & Roses Country Inn)
Set Public Hearing for August 4, 1999 to consider the Planning Commission’s
recommendation that the City Council adopt a General Plan Amendment and Rezone
for 1549 and 161 1 West Kettleman Lane (Sasaki property)
Public Hearing to consider Intention to Vacate Vine Street from Southern Pacific
Railroad (SPRR) right of way to 100 feet east on Vine Street
Public Hearing to consider a resolution to adjust the Supplemental Specific Area Fee
for the Kettleman Lane Lift Station Service Area
Alcoholic Beveracle Control License Applications
a)
b)
Miscellaneous
a)
Ultramar Inc., Beacon, 35 North Cherokee Lane, Lodi, Off-Sale Beer and Wine,
Multiple Stock Transfer
Ultramar Inc., Ultramart, 2448 West Kettleman Lane, Lodi, Off-Sale Beer and
Wine, Multiple Stock Transfer
Notice of Application No. 99-03-013 from Pacific Gas 8, Electric (PG&E)
Company submitting cost and rate proposals on electric revenue cycle services
to comply with a CPUC Order
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PULLED
CITY COUNCIL AGENDA
JULY 21, 1999
PAGE FOUR
0. Return to Open Session I Disclosure of Action
P. 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.
IhA Fn . BIpuwLTAe)
Alice M. ReimcNe
City Clerk
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AGENDA - Lodi Public Improvement Corporation
Date: July 21,1999
Time: 7:OO p.m.
CITY OF LODI
Carnegie Forum
305 West Pine Street, Lodi I L JL
For information regarding this Agenda please contact:
Alice M. Reimche
City Clerk I Telephone: (209) 333-6702
A.
B.
Res. No. 99-1 C.
D.
MEETING OF THE
Public ImrDrovement Corporation (PIC)
of the Citv of Lodi
Call to order by President Land
Roll call to be recorded by Secretary
City of Lodi Electric System Revenue Certificates of Participation 1999 Series A
and 1999 Series B
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.
Alice M. Reimche
Secretary
Lodi Public Improvement Corporation
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