HomeMy WebLinkAboutAgendas - October 4, 2000AGENDA - REGULAR MEETING
Date: October 4, 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
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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
Roll call
Invocation - Natalie Reyes, representative of the Baha’i
Pledge of Allegiance
Presentations
D-I Awards
D-2 Proclamations
a)
a) Voter Registration Week
b) Domestic Violence Awareness Month
c)
a)
b)
Presentation of Community Improvement Award
National Breast Cancer Awareness Month
Presentation to Recreation Supervisor Lisa Rudloff for her participation in the 2000
Summer Olympics in Sydney, Australia
Update on the activities of the Lodi Arts Commission
Consent Calendar (Reading; comments by the public; action)
D-3 Presentations
E- 1
E-2
E-3
E-4
E-5
E-6
E-7
Claims - $3,424,099.1 I
Minutes
a)
b)
c)
d)
e)
Adopt resolution approving the Annual Investment Policy and Internal Control Guidelines
Authorize retention of Delta Microfilm to film City of Lodi Disbursement Claims and approve
destruction of records once filming is complete ($7,000)
Approve final map and improvement agreement for Richards Ranch, Tract No. 2636, and
Thayer Ranch, Tract No. 2850; appropriate funds for applicable fee credits and reimbursements
for the cost of street frontage improvements; and amend Traffic Resolution to approve two-way
stop controls on Schaffer Drive at Bluejay Way, and on Melby Drive at Culbertson Drive
Adopt Resolution approving Program Supplement No. 040-M to State Agreement No. 10-51 54
and authorizing the Public Works Director to sign the Supplement for the Kettleman Lane
(Highway 12) and Crescent Avenue Traffic SignaVMedian Project
Adopt Resolution authorizing the Public Works Director to accept and sign the master
agreement entitled, “Administering Agency-State Agreement for Federal Aid Projects” for all
Program Supplements to Administering Agency-State Agreement No. 10-51 54, updated June 4,
September 5, 2000 (Shirtsleeve Session)
September 6, 2000 (Regular Meeting)
September 12, 2000 (Shirtsleeve Session)
September 12, 2000 (Special Meeting)
September 19, 2000 (Shirtsleeve Session)
1997, procedures for Federal aid funding of City of Lodi transportation projects .
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CITY COUNCIL AGENDA
OCTOBER 4, 2000
PAGE THREE
K. Comments by the City Council Members on non-agenda items
L. Closed Session - None
M. Return to Open Session I Disclosure of Action - None
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.
Susan J. Blacksto
City Clerk
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