HomeMy WebLinkAboutAgendas - January 19, 2000AGENDA - REGULAR MEETING
Date: January 19,2000 CITY OF LODI
Carnegie Forum
305 West Pine Street, Lodi Time: 7:OO p.m.
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. 2000-04
Ord. No. 1687
A.
B.
C.
D.
E.
Roll call
Invocation - Pastor Ron Payne, Cornerstone Church
Pledge of allegiance
Presentations
1. Awards - None
2. Proclamations
a) National Volunteer Blood Donor Month
3. Presentations
a)
b)
c)
Presentation by the Greater Lodi Area Youth Commission regarding Honoring
Teens Program
Presentation by Lodi Lions Club regarding repayment of loan
Certificate of Appreciation to Arwen E. Chenery, District Representative to
Senator Patrick Johnston
Consent Calendar (Reading; comments by the public; action)
1. Claims - $5,128,419.60
2. Minutes
a)
b)
Report of the sale of surplus equipment
Plans and specifications and advertisement for bids for East Lodi Avenue Parcel Site
Clearing and Building Demolition
Plans and specifications and advertisement for bids for Electric Utility Substructures,
Turner Road/McLane Substation
Specifications and advertisement for bids for Lodi Post-top Luminaires
Specifications and advertisement for bids for rental of safety clothing for the Electric
Utility Department
Specifications and advertisement for bids for polemount transformers
January 1, 2000 (Regular Meeting)
January 11, 2000 (Special Meeting)
3.
4.
5.
6.
7.
8.
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CITY COUNCIL AGENDA
JANUARY 19, 2000
PAGE TWO
9.
Res. No. 2000-04 10.
Res. No. 2000-05 11.
Res. No. 2000-06 12.
Res. No. 2000-07 13.
14.
Res. No. 2000-08 15.
Res. No. 2000-09 16.
Res. No. 2000-10 17.
Advertisement for bids for the sale of two surplus power transformers
Purchase of Lodi Replica Concrete Streetlight Standards ($28,571.25)
Accept improvements in Sunwest XIV, Unit No. 1, Tract No. 2800, and amend Traffic
Resolution establishing Tienda Drive as a through street
Professional services contract with Navigant Consulting, Inc. for Street Light
Consulting Assistance ($16,000)
Approve participation in contracts for replacement of Granular Activated Carbon
(GAC) for DBCP Treatment Systems
Letter to United States Environmental Protection Agency commenting on proposed
drinking water regulations concerning radon
Destruction of certain records retained by the Lodi Police Department
Destruction of certain records retained by the Human Resources Department
Resolution to support the passage of Proposition 26, "The Majority Rule Act for
Smaller Classes, Safer Schools and Financial Accountability" that is scheduled for the
March 7, 2000 election
F. Public Hearings - None
G. Communications
1. Claims filed aqainst the City of Lodi
a) John Ball, date of loss 9/22/99
b) Jacqueline Mackey-Mack, date of loss 1111 1/99
c) Greg Baroni, date of loss 12/4/99
H. Regular Calendar - None
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.
Comments by the City Council Members on non-agenda items
THE TIME ALLOWED PER NON-AGENDA ITEM FOR COMMENTS MADE BY THE PUBLIC IS
K.
L. Closed Session
1. Actual litigation: Government Code §54956.9(a). One case; San Joaquin County
Taxpayers Association v. City of Lodi, et al., San Joaquin County Superior Court,
Case No. CV009657
M.
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
Return to Open Session / Disclosure of Action
day.
Alice M. Rehche, City Clerk
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