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HomeMy WebLinkAboutAgendas - April 5, 2000AGENDA - REGULAR MEETING Date: April 5, 2000 Time: 7:OO p.m. CITY OF LODI Carnegie Forum 305 West Pine Street, Lodi I I For information regarding this Agenda please contact: Alice M. Reimche City Clerk 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 ADDENDUM E. Consent Calendar 22. Authorize City Manager to execute a contract with Energy Masters International, Inc., for Phase I Interim HVAC Improvements to the Public Safety Building ($95,000) 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 schedule meeting at a place freely accessible to the public 24 hours a day. J.\ClTYCLRK\FORMS\ADDENDUM DOC 3/31/00 I CITY OF LODI Carnegie Forum 305 West Pine Street, Lodi ~ AGENDA - REGULAR MEETING Date: April 5, 2000 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. 2000-45 Ord. No. 1687 A. B. C. D. E. Roll call Invocation - Pastor Steve Newman, First Baptist Church Pledge of allegiance Presentations 1. Awards a) Presentation of the April Community Improvement Award 2. Proclamations a) b) Sexual Assault Awareness Month a) b) Presentation regarding Census 2000 Consent Calendar (Reading; comments by the public; action) National Boys and Girls Club Week 3. Presentations Update on the activities of the Lodi Arts Commission 1. Claims - $9,147,536.74 2. Minutes a) February 28, 2000 (Special Meeting) b) March 1,2000 (Regular Meeting) c) March 21, 2000 (Special Meeting) d) March 28, 2000 (Special Meeting) Plans and specifications and advertisement for bids for White Slough Water Pollution Control Facility Pond Recirculation Pump Replacements Plans and specifications and advertisement for bids for Landscape and Irrigation Installation at Water Well #I 1, 824 East Turner Road Plans and specifications and advertisement for bids for Elm Street Parcels Building Demolition and Site Clearing (Elm Street Parking Lot Project) Specifications and advertisement for bids for two bucket trucks 3. 4. 5. 6. Res. No. 2000-45 7. Award contract for 2000 Sidewalk Repair Program and Miscellaneous Concrete Work J:\CITYCLRK\FORMS\agn4-5.doc 3/30/00 Pulled ClJY COUNClL AGENDA APRIL 5, 2000 PAGE THREE H. 3. Amointments a) b) Creation of and appointments to the Ad Hoc Veteran’s Day Advisory Committee Post for vacancies and expiring terms on various boards and commissions Regular Calendar 1. 2. Approve proposal for All Military Veterans Monument Consider modifications to Lodi Municipal Code Section 10.52.050, “Commercial Vehicle Parking” Water Well #26 site location options within Katzakian Park 3. Res. No. 2000-55 4. Ord. No. 1690 (Introduce) Resolution of intention to approve an amendment to contract between Public Employee’s Retirement System (PERS) and City of Lodi and ordinance introduction 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. 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 J.\CITYCLRK\FORMS\agn4-5 doc 3/30/00