HomeMy WebLinkAboutAgendas - March 5, 1997AGENDA - REGULAR MEETING
Date: March 5, 1997 CITY OF LODI
Carnegie Forum 305 West Pine Street, Lodi Time: 7:OO p.m.
For information regarding this Agenda please contact:
Jennifer M. Perrin
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. 97-24
Ord. No. 1643
A.
B.
C.
D.
E.
Roll call
Invocation - Pastor Greg Myers, Cornerstone E.F.C.A.
Pledge of allegiance
Presentations
1. Awards - None
2. Proclamations - None
3. Presentations
a) Wastewater Treatment Plant of the Year Award
b) Presentation on Phase II of Community Oriented Policing Program
Consent Calendar (Reading; comments by the public; action)
1. Claims - $2,120,571.06
2.
3.
Minutes - February 19, 1997 (Regular Meeting)
Specifications and advertisement for bids for a Power Circuit Breaker Speed and
Travel Analyzer ($10,000)
Res. No. 97-24 4. Purchase of padmount transformers ($85,621.39)
Res. No. 97-25 5. Purchase of polemount transformers ($23,834.31)
Res. No. 97-26 6. Purchase of microcomputers for the Public Works Department and the Electric Utility
Department (approximately $41,000)
Res. No. 97-27 7. Bid award for printed envelopes, 1997 requirements ($16,098.39)
8. Professional engineering service contracts for 1997 Citywide aerial photograph
service ($9,488)
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CITY COUNCIL AGENDA
MARCH5, 1997
PAGE TWO
Res. No. 97-28 9.
Res. No. 97-29 10.
11.
12.
Res. No. 97-30 13.
F. Public Hearings
Res. No. 97-31 1.
2.
G. Communications
1.
2.
3.
4.
Professional engineering service contracts for Central City Revitalization
Improvement Project for Cherokee Lane construction ($78,010)
Engineering services for 230KV Interconnection Project Phase II ($75,020)
Consultant services - Hutchins Street Square facility utilization
Adult Day Care Services contract
Personal services agreement with Alice Reimche
Public Hearing to consider and approve funding proposals from the community and
City staff for expenditures of the City’s 1997-98 Federal allocation of Community
Development Block Grant (CDBG) and HOME funds
Continued Public Hearing to consider the appeal from Richard Galantine seeking
relief from the Notice and Order to Repair dated October 16, 1996 for his property
located at 31 1 Cherry Street
Claims filed against the City of Lodi
a) Queena and Travis Fullmer, date of loss 6/14/96
b) Steven A. Mindt, date of loss 1/13/97
c) Frank V. White, date of loss 8/10/96
Alcoholic Beveraae Control License Application
a) Jimmy W. Norton to Clyde W. Burrow and Jimmy W. Norton, El Rancho Bar
and Grill, 621 North Cherokee Lane, Lodi, On-Sale General and Caterer Permit,
Person to Person Transfer
Reports: (Boards/CommissionsTask Forces/Committees)
a) Planning Commission report of February 24, 1997
Appointments
a) Post for vacancies and expiring terms on the East Side Improvement
Committee
H. Regular Calendar
1. Highway 12/99 Interchange Improvement Project Concept Plan
2. Lodi Multimodal Station Project Site Plan, Sacramento Street between Oak Street
and Elm Street
Res. No. 97-32 3. Class specification and salary range for Information Systems Manager
I. Ordinances - None
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CITY COUNCIL AGENDA
MARCH5, 7997
PAGE THREE
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 §54956.9(a). One case. Ron firkia v. City of - Lodi, Workers' Compensation Appeals Board, Case No. 108610
2. Proposed Litigation. Initiation of Litigation Subdivision C S54956.9. One case
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.
- Jdifer M. ddrrin
Ck$ Clerk "
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