HomeMy WebLinkAboutAgendas - December 15, 1999AGENDA - REGULAR MEETING
Date: December 15,1999
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. 99-194
Ord. No. 1686
A.
B.
c.
D.
E.
Roll call
Invocation - Pastor Norm Mowery, United Methodist Church
Pledge of allegiance - Boy Scout Troop 299
Presentations
1. Awards - None
2. Proclamations - None
3. Presentations
a)
b)
c)
Presentation by the Greater Lodi Area Youth Commission regarding Honoring
Teens Program
Presentation of Wal-Mart Economic Development Grant to City of Lodi
Economic Development Department
Presentation by the Local Government Commission regarding the 1999
Ahwahnee Award
Consent Calendar (Reading; comments by the public; action)
1. Claims - $4,784,155.01
2. Minutes
a)
b)
c)
November 23, 1999 (Special Meeting)
November 30, 1999 (Special Meeting)
December 1, 1999 (Regular Meeting)
Res. No. 99-194 3.
Res. No. 99-195 4. Purchase of watthour meters ($10,737.07)
Res. No. 99-196 5. Purchase of wood utility poles ($8,323.69)
Res. No. 99-197 6.
Res. No. 99-198 7.
Purchase of copier for Recreation Division ($21,092.06)
Purchase of #2/0 15kV underground primary conductor ($25,994.69)
Award contract for Lodi Lake fishing dock, 1101 West Turner Road ($76,060)
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CITY COUNCIL AGENDA
DECEMBER 15, 1999
PAGE THREE
3. Funding request from North San Joaquin Water Conservation District
I. Ordinances - None
J. 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
K. Comments by the City Council Members on non-agenda items
L. Closed Session
1.
2.
3.
Actual litigation: Government Code §54956.9(a), one case, Marla Foreman v. City of
Lodi et a/. , San Joaquin County Superior Court Case No. CV 009074
Threatened litigation: Government Code §54956.9(b), one case, potential suit by
Deanna Griffen against City of Lodi based on personal injury accident
Actual litigation: Government Code §54956.9(a), one case, City of Lodi et a/. v.
Central California Traction CompanF, San Joaquin County Superior Court No. 272939
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.
City Clerk
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