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HomeMy WebLinkAboutAgendas - August 2, 2000AGENDA - REGULAR MEETING Date: August 2, 2000 CITY OF LODI Carnegie Forum 305 West Pine Street, Lodi I Time: 7:OO p.m. For information regarding this Agenda please contact: Susan J. Blackston 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. 2000-132 Ord. No. 1692 A. B. C. D. E. Roll call Invocation - Pastor Dennis Fakes, St. Paul Lutheran Church Pledge of Allegiance Presentations 1. Awards - None 2. Proclamations a) World Breastfeeding Week 3. Presentations a) b) Update on the activities of the Lodi Arts Commission Presentation of the Distinguished Budget Presentation Award to the City of Lodi by the Government Finance Officers Association Consent Calendar (Reading; comments by the public; action) 1. 2. 3. 4. 5. 6. 7. Res. No. 2000-132 8. Res. No. 2000-133 9. 10. Claims - $3,154, 980.92 Minutes - July 19, 2000 (Regular Meeting) Investment Account Disclosure Report of the sale of scrap metal Plans and specifications and advertisement for bids for electrical improvements to the Softball Complex and Armory Park Specifications and advertisement for bids for 6,000 feet of insulated copper cable Specifications and advertisement for bids for Latex Modified Chip Seal for Various City Streets, 2000 Purchase of four additional portable lifts for the Equipment Maintenance Division ($32,250) Award contract for Type I1 Polymer Modified Slurry Seal for Various City Streets, 2000 ($64,950) Accept improvements under contract for Lower Sacramento Road, 1,000 Feet South of Lodi Avenue, Culvert Extension J:\CITYCLRK\FORMS\agn8-2.doc 7/27/00 CITY COUNClL AGENDA AUGUST 2, 2000 PAGE TWO 11. Res. No. 2000-134 12. Res. No. 2000-135 13. Res. No. 2000-136 14. Res. No. 2000-137 15. Res. No. 2000-138 16. 17. 18. Res. No. 2000-141 19. Accept improvements under contract for Lodi Lake Fishing Dock, 1101 West Turner Road, and notification of final Contract Change Order Accept improvements in Lodi West, Unit No. 6, Tract No. 2914 Accept improvements at Business Park Drive Approval of location of the San Joaquin County Household Hazardous Waste Consolidation Facility Authorize the City Manager to execute Department of Energy Western Area Power Administration Contract 92-SAO-20056, Exhibit A, Revision 4 Approval of a Public Benefits Program Grant to establish a pilot project for the Lodi Lawn Mower Rebate Program ($25,000) Set Public Hearing for August 16, 2000 to consider electric residential and commercial rate changes Set Public Hearing for August 16, 2000 to consider the Planning Commission’s recommendation of approval to the City Council for a General Plan Amendment GPA-LU-00-01 and Rezoning 2-00-03 to change from PQP (Public-Quasi Public) designation with a P (Public) zoning, to LDR (Low-Density Residential) designation with an R-1 (Single Family), and certification of Negative Declaration ND-00-04 as adequate environmental documentation on behalf of First Baptist Church of Lodi and Lodi Unified School District (LUSD) for a property located at 109 North Mills Avenue Award contract for Well 26 Well Drilling, 1020 Bridgetowne Drive ($1 11,430) F. Public Hearings - None G. Communications 1. Claims filed against the City of Lodi a) Alcoholic Beveraqe Control License Amlications a) b) Erma Zielski, date of loss 5/30/00 Cheryl A. Rau to Brian Douglas Baumbach et al., Lakewood Liquors, 215 Lakewood Mall, Lodi, Off-Sale General, Person to Person Transfer Bert L. Heim to Nahla lbrahim Warra, Hollywood Cafe, 315 South Cherokee Lane, Lodi, On-Sale Beer and Wine, Person to Person Transfer Planning Commission report of July 12, 2000 Appointments/Reappointments to the Greater Lodi Area Youth Commission Appointment to the East Side Improvement Committee 2. 3. Reports: Boards/Commissions/Task Forces/Committees a) a) b) 4. Appointments 5. Miscellaneous - None H. Regular Calendar 1. Authorize City Manager to execute a professional services agreement for design of a Veterans Monument Mayor’s Ad Hoc Skate Park Committee Report, authorize the City Manager to negotiate the construction and operation of the Skate Park with Spohn Ranch, and approve the location at Kofu Park 2. J:\CITYCLRK\FORMS\agn8-2.doc 7/27/00 Pulled