HomeMy WebLinkAboutAgendas - May 7, 1997AGENDA - REGULAR MEETING
Date: May 7, 1997
Time: 7:OO p.m.
CITY OF LODI
Carnegie Forum
305 West Pine Street, Lodi
For information regarding this Agenda please contact:
Jennifer M. Perrin
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. 97-49
Ord. No. 1648
A.
6.
C.
D.
E.
Roll call
Invocation - Pastor Greg Myers, Cornerstone E.F.C.A.
Pledge of allegiance
Presentations
1. Awards - None
2. Proclamations
a)
b) “National Public Works Week
“National Letter Carrier Food Drive Day”
3. Presentations
a) Summer Jobs ‘97 Presentation
b) Presentation by the Old Lodi Union High School Site Foundation regarding
Hutchins Street Square Theater Chairs
Consent Calendar (Reading; comments by the public; action)
1. Claims - $3,941,277.35
Disbursements through Wire Transfers - $1,968,238.32
2. Minutes
a)
b)
April 7, 1997 (Joint Meeting with Lodi Arts Commission)
April 16, 1997 (Regular Meeting)
3. Investment Account Disclosure
4.
5.
Report of the sale of surplus property
Plans and specifications and advertisement for bids for signal modifications at various
locations
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CITY COUNClL AGENDA
MAY 7, 1997
PAGE TWO
Res. No. 97-49
Res. No. 97-50
Res. No. 97-51
Res. No. 97-52
Res. No. 97-53
Res. No. 97-54
Res. No. 97-55
Res. No. 97-56
6.
7.
8.
9.
10.
1 I.
12.
13.
14.
15.
16.
17.
18.
19.
20.
21.
22.
23.
24.
25.
26.
27.
F. Public Hearings
Plans and specifications and advertisement for bids for Century Boulevard, Ham Lane
to Church Street, and Turner Road, Beckman Road to east end of Turner Road,
street overlays
Specifications and advertisement for bids for wood utility poles
Specifications and advertisement for bids for underground primary electrical cable
Specifications and advertisement for bids for front-mount rotary mower for Hutchins
Street Square
Purchase of notebook computer for the Finance Department ($4,391.72)
Purchase of utility vehicle for White Slough Water Pollution Control Facility ($7,060)
Purchase of portable lift system for Equipment Maintenance Division ($30,455)
Purchase of front-loading parts washer for Equipment Maintenance Division ($5,560)
Purchase of padmount transformers ($88,578.05)
Contract award for English Oaks and Candy Cane Playground ground cover material
Contract Change Orders for Hutchins Street Square Conference and Performing Arts
Center, 125 South Hutchins Street
Donation of surplus office equipment to Lodi Boys and Girls Club
Donation of light standard to Lodi Community Service Center ($40)
Final map and improvement agreement for Towne Ranch, Unit No. 5, Tract No. 2698
Acceptance of water main improvements for Lodi West, Unit No. 2, Tract No. 2658
Acceptance of improvements under Library Generator, 201 West Locust Street
con tract
Acceptance of improvements under Mistletoe Removal and Associated Tree
Trimming contract
Set Public Hearing for May 21, 1997 to consider Dial-A-Ride and Fixed-Route
changes
Confidentiality Agreement between Enron Capital & Trade Resources Corp. and
Enron Power Marketing, Inc. and City of Lodi
Letter to Governor Wilson regarding Educational Revenue Augmentation Fund
Downtown Business Improvement Area (BIA) feasibility study
Recommendation from the Contamination Advisory Committee regarding the
issuance of subpoenas
None
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ClTY COUNCIL AGENDA
MAY7, 1997
PAGE THREE
G. Communications
1. Claims filed aqainst the City of Lodi
a)
b)
c)
d)
e)
Trinidad and Catalina Talaro, date of loss 5/25/96
Gerties Place, date of loss 2/11/97
Linda French and Brian Crank, date of loss 8126/96
Richard Campa, date of loss 3/1/97
David Moore, date of loss 3/3/97
2. Alcoholic Beveraqe Control License Armlications
a) Gallien Inc., Mountain Mike's Pizza, 550 South Cherokee Lane, Suite E, Lodi,
On-Sale Beer and Wine, Original License
b) Mahmoud Bazaz to Cherokee Mini Mart and Liquor, Inc., Cherokee Mini Mart
and Liquor, 401 South Cherokee Lane, Lodi, Off-Sale General, Person to
Person Transfer
3. Reports: (Boards/Commissions/Task Forces/Committees)
a) Planning Commission report of April 14, 1997
H. Regular Calendar
1. Parking limits in the Downtown area
Res. No. 97-57 2. Hutchins Street Square After School Playground fees
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. 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.