HomeMy WebLinkAboutAgendas - October 6, 1999AGENDA - REGULAR MEETING
Date: October 6,1999
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. 99-149
Ord. No. 1681
A.
B.
C.
D.
E.
Roll call
Invocation - Pastor Bo Crow, United Congregational Christian Church
Pledge of Allegiance - Girl Scouts Tierra del Oro Council Color Guard Unit
Presentations
I. Awards
a) Presentation of October Community Improvement Award
2. Proclamations
a)
b)
Knights of Columbus Help People With Mental Retardation Days
Salmon FestivallSilver Arrow Pow Wow Day
3. Presentations
a)
b)
c)
d)
e)
Update on the activities of the Lodi Arts Commission
Presentation to winners of the Year 2000 Steering Committee Poetry Contest
and Essay Contest
Presentation of Congratulations to Parks Supervisor Lisa Rudloff, recently
selected to officiate softball at the next Olympics
Presentation of California Integrated Waste Management Board Certificate of
Achievement to Administrative Assistant Sharon Blaufus
Presentation of Woodbridge Golf and Country Club's 75th Anniversary
Commemorative Souvenir Book by Author Elvera Melby
Consent Calendar (Reading; comments by the public; action)
1. Claims - $6,043,814.13
2. Minutes
a)
b)
c)
d)
September 14, 1999 (Special Meeting)
September 15, 1999 (Regular Meeting)
September 21, 1999 (Special Meeting)
September 28, 1999 (Special Meeting)
J \CITYCLRK\FORMS\agnlOd doc 9/30199
CITY COUNCIL AGENDA
OCTOBER 6, 7999
PAGE TWO
Res. No. 99-149
Res. No. 99-150
Res. No. 99-151
Res. No. 99-152
Res. No. 99-153
Res. No. 99-154
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
16.
17.
18.
19.
20.
21.
22.
Accept Improvements at 1300 East Vine Street, Phases 1 and 2
Plans and specifications and advertisement for bids for Well 26 Well Drilling, 2640
Regent Street
Plans and specifications and advertisement for bids for Lower Sacramento Road
Woodbridge Irrigation District Box Culvert Improvements and Hold Harmless
Agreement
Specifications and advertisement for bids for Radio Equipment for Police Partners
Program
Specifications and advertisement for bids for 15,000 feet of #750 600-volt XHHW
aluminum conductor
Specifications and advertisement for bids for 15 50-fOOt Class 3 wood utility poles
Amend Traffic Resolution to adopt angle parking on Walnut Street between Church
Street and Sacramento Street
Amend Traffic Resolution to adopt commercial-vehicle parking and height restrictions
Approve Final Map and Improvement Agreement for Lodi West, Unit No. 6,
Tract No. 2914
Approve Final Map and Improvement Agreement for Lodi West, Unit No. 8,
Tract No. 2929
Authorize City Manager to execute agreements for Central City Railroad Safety
Improvement Project
Authorize City Manager to execute agreements for Multimodal Station Parking
Structure Project
Award contract for Lane Line Painting, Various City Streets, 1999 ($23,690)
Authorize use of Asset Seizure Funds for equipment purchase
Credit card authorization for Library Services Director Nancy Martinez
Public Benefits Program Grant - Phase It Study: Comprehensive Engineered/Energy
Analysis for lnterlake Material Handling, Inc. ($7,996)
Amendment to salary range for Community Center Director
Authorize the City Manager to execute the sale agreement to Edward and Anthony
Barkett for City-owned property located at 130 West Elm Street, Lodi
Set Public Hearing for October 20, 1999 to consider Planning Commission's
recommendation that the City Council adopt a General Plan Amendment, and Prezone
requested by the Episcopal Church of St. John the Baptist for the property located at
15567 Lower Sacramento Road
Set Public Hearing for October 20, 1999 to consider the Planning Commission's
recommendation that the City Council adopt a Prezone requested by Oliver
Tecklenburg and William Beckman for the property located at 5215 & 5333
East Kettleman Lane
J \CITYCLRK\FORMS\agnlO47 doc 9/30/99
CITY COUNCIL AGENDA
OCTOBER 6, 7999
PAGE THREE
F.
G.
H.
I.
J.
K.
L.
M
Public Hearings - None
Communications
1. Claims filed aqainst the Citv of Lodi
a) Domenic Small, date of loss 10/7/97
b) Bernice Everett, date of loss 6/20/99
Alcoholic Beveraqe Control License Applications
a)
b)
2.
Jim Murdaca to Pietros of Lodi, 317 East Kettleman Lane, Lodi, On-Sale Beer
and Wine, Fiduciary Transfer
C R Star, Inc. to Safeway, Inc., 2449 West Kettleman Lane, Lodi, Off-Sale
General, Person to Person Transfer and Premise to Premise Transfer
3. Reports: (Boards/Commissions/ask Forces/Committees)
a) Planning Commission report of September 22, 1999
4. Appointments
a) Appointments to the Lodi Arts Commission
Regular Calendar - None
Ordinances - None
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
Comments by the City Council Members on non-agenda items
Closed Session
1. Actual litigation: Government Code §54956.9(a). One case. Fireman's Fund
insurance Company v. City 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
554957.6
Conference with labor negotiator, Human Resources Director Joanne Narloch,
regarding Lodi Police Dispatchers' Association (LPDA) pursuant to Government Code
$54957.6
Review ground lease amendment of City property; the negotiating parties are
Lodi Boys and Girls Club and the City of Lodi
2.
3.
4.
Return to Open Session / Disclosure of Action
J \ClTYCLRK\FORMS\agnl0-6 doc 9/30/99
CITY COUNCIL AGENDA
OCTOBER 6, 7999
PAGE FOUR
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.
J \CITYCLRK\FORMS\agnlOB doc 9130/99