HomeMy WebLinkAboutAgendas - February 16, 2000AGENDA - REGULAR MEETING
Date: February 16,2000
Time: 7:OO p.m.
CITY OF LODI
Carnegie Forum
305 West Pine Street, Lodi
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. 2000-14
Ord. No. 1687
A.
B.
C.
D.
E.
Roll call
Invocation - Natalie Reyes, Bahai’i
Pledge of allegiance - Boy Scout Troop 199
Presentations
1. Awards - None
2. Proclamations - None
3. Presentations
a)
b)
c)
d)
e)
Presentation of Certificates of Appreciation to Year 2000 Steering Committee
members
Presentation by the Greater Lodi Area Youth Commission regarding Honoring
Teens Program: Melissa Altnow and Kevin Sakai
Presentation of Certificates of Appreciation to General Mills, Inc. and Meehleis
Modular
Presentation by Mike Phillips regarding trip to Lodi, Italy
Presentation of check by the Hutchins Street Square Foundation
Consent Calendar (Reading; comments by the public; action)
1. Claims - $2,718,213.08
2.
3.
4.
Minutes - February 2, 2000 (Regular Meeting)
Donation of vehicle for police mounted unit
Donation of retired vehicle to City of lone
Res. No. 2000-14 5. Purchase of Lodi Post-top Luminaires ($31,564.72)
Res. No. 2000-15 6.
Res. No. 2000-16 7.
Res. No. 2000-17 8.
Purchase of automatic watthour meter test system ($32,325)
Purchase of padmount liquid insulated vacuum switchgear ($247,387.80)
Purchase of solid-state demand and time-of-use electric meters ($57,500)
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CITY COUNCIL AGENDA
FEBRUARY 16, 2000
PAGE TWO
Res. No. 2000-18 9.
10.
Res. No. 2000-19 11.
Res. No. 2000-20 12.
Res. No. 2000-21 13.
Res. No. 2000-22 14.
Res. No. 2000-23 15.
Res. No. 2000-24 16.
F. Public Hearings
Res. No. 2000-25 1.
G. Communications
I.
2.
Contract award for rental and cleaning of safety clothing for the Electric Utility
Department ($8,556)
Removal of Olive trees, 400 block of West Oak Street
Authorize City Manager to execute contract with Lodi Memorial Hospital for Adult
Day Care Services
Authorization to disband the Information Technology Committee
Authorization to disband the Year 2000 Steering Committee
Adopt resolution setting the filing fee for Live Entertainment Permits
Adopt resolution approving the proposed redevelopment survey area
Revision to United States Department of Energy Western Area Power
Administration Contract 92-SAO-20056
Public Hearing to consider and approve funding proposals from the community and
City staff for expenditures of the City’s 2000-01 Federal Allocation of Community
Development Block Grant (CDBG) and HOME funds
Claims filed against the City of Lodi
a)
b)
c)
Appointments
a)
b)
Christopher Harr, date of loss 8/7/99
Jil Nastasia, date of loss 12/10/99
Arvisto Martinez, Jr., date of loss 10/1/99
Announcement concerning vacancy on the Lodi Arts Commission
Reappointments to the East Side Improvement Committee
H. Regular Calendar
Res. No. 2000-26 1. Public Benefits Program Grant - Farmers & Merchants Bank, Demand-side
Management Project ($22,530.75)
2. Year End Celebration Presentation by Dorean Rice
3. Water Well #26 site location options within Katzakian Park
4. Discussion regarding City Council Travel Policy
I. Ordinances - None
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CITY COUNCIL AGENDA
FEBRUARY 16, 2000
PA G E THREE
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
2. Actual Litigation: Government Code §54956.9(a). One case. People of the State of
California; and the City of Lodi, California v. Randtron, a dissolved California
Corporation, Sacramento County Superior Court Case No. 99AS02335.
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.
Alice M. Reimche
City Clerk
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