HomeMy WebLinkAboutAgendas - September 15, 1999AGENDA - REGULAR MEETING
Date: September 15, 1999
Time: 7:OO p.m.
CITY OF LODI
Carnegie Forum
305 West Pine Street, Lodi
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
ADDENDUM
L. Closed Session
4. Review ground lease amendment of City property; the negotiating parties are
Lodi Boys and Girls Club and the City of Lodi
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 schedule meeting at a place freely accessible to the public 24
hours a day.
/&& 7h .BLMlH 1
Alice M. Reimche’
City Clerk
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AGENDA - REGULAR MEETING
Date: September 15, 1999
Time: 7:OO p.m.
Carnegie Forum
305 West Pine Street, Lodi
For information regarding this Agenda please contact:
Alice M. Reimche
City Clerk I Telephone: (209) 333-6702
ALL STAFF REPORTS OR OTHER WRITEN 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. 99-137
Ord. No. 1681
A.
B.
C.
D.
E.
Roll call
Invocation - Pastor Ron Payne, Cornerstone Church
Pledge of allegiance - Boy Scouts of America
Presentations
1. Awards - None
2. Proclamations
a) National Emblem Week
b) Constitution Week
3. Presentations
a) Presentation by the Greater Lodi Area Youth Commission regarding Honoring
Teens Program: Lorena Magana-Ortiz and Tacie Kiser
Consent Calendar (Reading; comments by the public; action)
1.
2.
Res. No. 99-137 3.
Res. No. 99-138 4.
Res. No. 99-139 5.
Res. No. 99-140 6.
7.
Claims - $3,014,251 59
Minutes
a)
b)
c)
Submittal of Annual Investment Policy and Internal Control Guidelines for approval
Purchase of padmount transformers ($27,086.20)
Award contract for Softball Complex Bleacher Replacement, 401 North Stockton
Street ($56,196.29)
Award contract for five compressed natural gas (CNG) buses ($1,764,000)
Multimodal Station Contract Change Orders
August 25, 1999 (Special Meeting)
September 1, 1999 (Regular Meeting)
September 7, 1999 (Special Meeting)
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CITY COUNCIL AGENDA
SEPTEMBER 15, 1999
PAGE TWO
Res. No. 99-141
Res. No. 99-142
Res. No. 99-143
Res. No. 99-144
Res. No. 99-145
Res. No. 99-146
Res. No. 99-147
Res. No. 99-148
8.
9.
10.
11.
12.
13.
14.
15.
16.
17.
18.
19.
20.
F. Public Hearings
Res. No. 99-149 1.
Accept improvements under contract for Tienda Drive at Mills Avenue Sanitary Sewer
Pump Station Improvements
Accept improvements in Bridgetowne, Unit No. 3, Tract No. 2864
Accept improvements at 1300 East Vine Street
Authorize City Manager to submit local, state and federal grant applications for design
and engineering, remodeling and construction grants for the Public Safety Building
Project
Authorize City Manager to submit claims to the San Joaquin Council of Governments
(SJCOG) for the Measure K Bicycle Program
Downtown Lodi Business Partnership (DLBP) 2000 Annual Report and Budget
Professional services contract with Resource Management International, Inc. (RMI)
for Electric Distribution Assistance ($1 21,000)
Augmentations and transfers of Electric Utility Capital Projects Appropriations through
fiscal year 1998-99 ($2,200,629)
Request that the City join amicus brief in the case of Brewer v. City of Nam, Ninth
Circuit Court of Appeals, Case No. 98-16460
Plans and specifications and advertisement for bids for constructing portions of Lodi
Lake Beach and West Side Trail Improvements
Accept improvements under contract for Lodi Lake Wading Pool, 1101 West Turner
Road
Authorize City Manager to sign construction agreement with Job Corps/Operating
Engineers for construction of Lodi Lake Beachwest Side Trail Project
Authorize City Manager to submit a grant application for the Recreational Trails
Program (RTP) for the west side of Lodi Lake
Public Hearing to consider a resolution to establish a policy for payment of fence and
landscape maintenance in new developments
G. Communications
1. Claims filed aqainst the Citv of Lodi
a) Cynthia May Flaherty, date of loss 7/2/99
b) Marla Baker, date of loss 7/27/99
c) Carmen Vallejo, date of loss 8/10/99
Alcoholic Beveracle Control License Applications
a) Lucky Stores Inc. to Albertsons Inc., Albertsons, 530 West Lodi Avenue, Lodi,
Off-Sale General, Fiduciary Transfer
Post for vacancies on the Greater Lodi Area Youth Commission (adult advisor)
and the San Joaquin County Federal Emergency Management Agency (FEMA)
Board
2.
3. Appointments
a)
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CITY COUNClL AGENDA
SEPTEMBER 15, 1999
PAGE THREE
H. Regular Calendar - None
I. Ordinances
Ord. No. 1680
(Adopt)
1. “An Ordinance Of The City Council Of The City Of Lodi Amending Title 10 - Vehicles
And Traffic By Repealing And Reenacting Section 10.44.020(F) ‘Prohibited Stopping,
Standing Or Parking’, Section 10.44.070 ‘Parking Not To Obstruct Sight Distance’,
And Section 10.52.050 ‘Parking Restrictions’, To The Lodi Municipal Code Relating
To Truck Parking”
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 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 954956.9(a). One case. Fireman‘s fund
insurance Companv v. Citv of Lodi, et a/., United States District Court, Eastern District
of California Case No. CIV-S-98-1489 LKK PAN
Conference with labor negotiator, Human Resources Director Joanne Narloch,
regarding Lodi Police Officers’ Association (LPOA) pursuant to Government Code
954957.6
Conference with labor negotiator, Human Resources Director Joanne Narloch,
regarding Lodi Police Dispatchers’ Association (LPDA) pursuant to Government Code
954957.6
2.
3.
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.
At .(i?&w!!
Alice M. Reimche
City Clerk
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