HomeMy WebLinkAboutAgendas - March 19, 1997AGENDA - REGULAR MEETING
Date: March 19, 1997
Time: 7:OO p.m.
CITY OF LODI
Carnegie Forum
305 West Pine Street, Lodi
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. 97-33
Ord. No. 1643
A.
B.
C.
D.
E.
Roll call
Invocation - Pastor Bill Sherrill, Faith Fellowship Church
Pledge of allegiance
Presentations
1. Awards - None
2. Proclamations
a) Resolution of Appreciation to Debi Baker and Allstate Insurance for supporting
Public Fire Education
b) “DeMolay Week”
3. Presentations
a) Presentation by Greater Lodi Area Youth Commission regarding Honoring
Teens Program
Consent Calendar (Reading; comments by the public; action)
1. Claims - $2,729,110.33
2.
3.
Minutes - March 5, 1997 (Regular Meeting)
Authorization to advertise for bids for asbestos abatement and demolition of
collapsing commercial structure located at 17 East Elm Street as an abatement action
Specifications and advertisement for bids for front-loading parts washer for
Equipment Maintenance Division
Specifications and advertisement for bids for notebook computer and LCD projector
Acceptance of improvements under Recreation Office Reception and Lobby
Remodel, 125 North Stockton Street contract
4.
5.
6.
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7.
8.
9.
10.
11.
12.
13.
14.
15.
16.
Res. No. 97-33 17.
Ord. No. 1643 18.
(Introduce)
Res. No. 97-34 19.
20.
F. Public Hearings
Ord. No. 1644 1.
Ord. No. 1645
Ord. No. 1646
(Adopt Urgency Ords.)
G. Communications
1.
2.
Acceptance of improvements under Police Department Carnegie Basement Remodel
contract
Fee Payment Agreements, Improvement Deferral Agreement, and Encroachment
Permit and Hold Harmless Agreement for 300 South Beckman Road
Encroachment Permit and Hold Harmless Agreement for 40 East Neuharth Drive
Final map for Oaks Duplexes, Tract No. 2623
Dial-A-Ride Operations (information only)
Professional Service Agreement for Peterson Park Improvements Project
Construction Staking ($14,000)
Request that City join Amicus Brief in the case of San Dieao Gas & Electric Co. v.
City of Carlsbad, et a/., Fourth District Court of Appeal No. DO27407
Request that City join Amicus Brief in the case of West Coast General Cow. v. City of
Carlsbad, et a/., Fourth District Court of Appeal
Request that City join Amicus Brief in the case of In re G.I. Industries. Inc.
(Bankruptcy Proceedings), United States District Court, Central District of California
Request that City join Amicus Brief in the case of San Jose Mercurv News v. City of
San Jose, Sixth District Court of Appeal
Fleet Policies and Procedures
Ordinance establishing the exemption of the purchase and disposition of vehicles
from the City’s Purchasing System
Display of the POWlMIA flag
Set Public Hearing for April 16, 1997 to consider the Planning Commission’s
recommendation to adopt an amendment and additions to Section 17.03 and 17.57 of
the Zoning Ordinance of the Lodi Municipal Code
Public Hearing to consider refuse rate adjustment application from California
Waste Removal Systems
Claims filed asainst the City of Lodi
a)
b)
Alcoholic Beverage Control License Application
a)
Virginia Bowen, date of loss 1/23/97
Brian Huck, date of loss 1/28/97
Petra Flores, Casa Flores, 400 East Kettleman Lane, Building C, Suite 5 & 6,
Lodi, On-Sale Beer and Wine, Original License
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3. Appointments
a) Post for vacancy on the East Side Improvement Committee
b) Appointments to the Information Technology Committee
H. Regular Calendar
1. Lodi Multimodal Station Project Site Plan, Sacramento Street between Oak Street
and Elm Street
2. Mills Avenue Crossing at Woodbridge Irrigation District Canal
3. Federal Transit Administration (FTA) 1996197 Program of Projects and specifications
and advertisement for bids for portable lift system for Equipment Maintenance
Division
I. Ordinances - None
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. 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.
Jeddfer M. Pbhin CiFClerk v
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