HomeMy WebLinkAboutAgendas - March 1, 2000AGENDA - REGULAR MEETING
Date: March 1, 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
A. Roll call
B.
C. Pledge of allegiance
D. Presentations
Res. No. 2000-27
Ord. No. 1687
Invocation - Pastor Norm Mowery, First United Methodist Church
1, Awards - None
2. Proclamations
a) California Public Schools Month
b) American Red Cross Month
a)
b)
c)
3. Prcsentations
Update on the activities of the Lodi Arts Commission
Presentation of Certificates of Appreciation to Information Technology
Committee members
Presentation by Greater Lodi Area Youth Commission regarding Honoring
Teens Program
E. Consent Calendar (Reading; comments by the public; action)
1.
2.
Res. No. 2000-27 3.
Res. No. 2000-28 4.
5.
6.
7.
Claims - $5,109,494.89
Minutes
a)
b)
c)
Award contract for East Lodi Avenue Parcel Site Clearing and Building Demolition,
1400 - 1500 Block of East Lodi Avenue ($1 7,970)
Award contract for Electric Utility Substructures, Turner Road/McLane Substation
($304,999)
Accept improvements under contract for Lane Line Painting, Various City Streets,
1999
Accept improvements under contract for Sacramento Street Reconstruction, Pine
Street to Oak Street
February 10, 2000 (Special Meeting)
February 16, 2000 (Regular Meeting)
February 17, 2000 (Special Meeting)
Authorize City Manager to execute a professional design services agreement for roof
replacements at the Municipal Service Center (MSC) ($1 8,000)
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8.
Res. No. 2000-29 9.
Res. No. 2000-30 10.
Res. No. 2000-31 11.
Res. No. 2000-32 12.
Res. No. 2000-33 13.
14.
15.
16.
Res. No. 2000-34
Res. No. 2000-35
Res. No. 2000-36
Res. No. 2000-37
Res. No. 2000-38
Res. No. 2000-39
Res. No. 2000-40
Res. No. 2000-41
Res. No. 2000-42 17.
Authorize City Manager to execute a professional services agreement for design
services for Elm Street Improvements, School Street to Sacramento Street ($35,000)
Resolution authorizing execution of a funding agreement with the California
Department of Conservation’s Farmland Conservancy Program, formerly known as
the Agricultural Land Stewardship Program, for open spacelagricultural land
preservation efforts
Amend contract between the City of Lodi and Food and Fun Concessions for
concession operations at Armory Park and Softball Complex
Authorize City Manager to execute contract with Moore, lacofano, Goltsman, Inc. for
greenbelt consulting services
Acceptance of the St. John’s Episcopal Church annexation LAFCO 18-99 to the City
of Lodi
Public Benefits Program - City of Lodi Energy Efficiency and Improvements Project
($630,000)
Set Public Hearing for April 5, 2000 to consider Refuse Rate Adjustment Application
from Central Valley Waste Services, Inc. (CVWS)
Set Public Hearing for April 5, 2000 to consider the technical equipment purchase
proposal for Local Law Enforcement Block Grant
Consideration of various matters pertaining to the November 7, 2000 General
Municipal Election:
Resolution calling and giving notice of the holding of a General Municipal
Election to be held November 7, 2000
Resolution adopting regulations pertaining to the Candidates’ Statements for the
November 7, 2000 General Municipal Election
Resolution determining whether or not there will be a filing fee for the November
7, 2000 General Municipal Election
Resolution approving entering into a contract with the County of San Joaquin for
the County Registrar of Voters to provide certain services for the November 7,
2000 General Municipal Election
Resolution providing for the appointment to the offices of this City that are to be
elected November 7, 2000 if there are not more candidates than offices to be
elected
Resolution providing that the determination of a tie vote by candidates who
receive an equal number of votes and the highest number of votes for one
office in the November 7, 2000 General Municipal Election will be by lot
Resolution regarding impartial analyses, arguments and rebuttal arguments for
any measure(s) that may qualify to be placed on the ballot for the November 7,
2000 General Municipal Election
Resolution establishing a cash deposit to be made by Council candidates to
ensure political signs are removed following the November 7, 2000 General
Municipal Election
Authorization to participate in Joint Countywide Feasibility Study to explore options for
Animal Shelter Operations
F. Public Hearings - None
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G. Communications
1. Claims filed aqainst the Citv of Lodi
a)
b)
c)
Alcoholic Beveraae Control License Apriications
a)
Pacific Bell, date of loss 5/11/99
Dwayne Henderson, date of loss 10/4/99
Arthur Altnow, date of loss 12/4/99
2.
Rick A. Darone to Rickie D. Inc., Tony's Pizzeria, 514 West Lodi Avenue, Lodi,
On-Sale Beer and Wine, Fiduciary Transfer
Planning Commission report of February 9, 2000
3. Reports: (Boards/Commissions/Task Forces/Committees)
4. Appointments
a)
a) Appointment to the Lodi Arts Commission
H. Regular Calendar
1. Lower Sacramento Road Widening Project, status report and discussion
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. Closed Session
1. Conference with Labor Negotiator, Human Resources Director Joanne Narloch, regarding
San Joaquin Public Employees Association (SJPEA) regarding General Services and
Maintenance and Operators (M&O); Lodi Police Dispatchers Association (LPDA); Lodi
Police Officers Association (LPOA); United Firefighters of Lodi (UFL); Confidential
Employees, Management and Mid-Management Employees pursuant to Government Code
54957.6
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
day.
Return to Open Session / Disclosure of Action
Alice M. Reihche
City Clerk
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