HomeMy WebLinkAboutAgendas - January 17, 2001AGENDA - REGULAR MEETING
Date: January 17,2001
Time: 7:OO p.m.
CITY OF LODI
Carnegie Forum
305 West Pine Street, Lodi I
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 - Auxiliary Captain Gerald Pigeon with the Lodi Salvation Army
Pledge of Allegiance
Presentations
D-1 Awards - None
D-2 Proclamations
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f)
Volunteer Blood Donor Month (CC)
Introduction of newly appointed Fire Chief and Parks and Recreation Director (CM)
Update on the activities of the Lodi Arts Commission (COM)
Presentation by the Greater Lodi Area Youth Commission regarding Honoring Teens
Program
Presentation of Certificates of Appreciation to the Public Works Department and the
Electric Utility Department (CM)
Certificate of Appreciation recognizing Officer Dennis Lewis for the Lodi Adopt-A-Child
Program (CM)
Lodi Sports Foundation to announce the completion of the Zupo Field project (CC)
D-3 Presentations
Consent Calendar (Reading; comments by the public; action)
E-I Receive Register of Claims - $10,503,539.41 (FIN)
E-2 Minutes (CC)
a) December 12,2000 (Shirtsleeve Session)
b) December 19, 2000 (Shirtsleeve Session)
c) December 26, 2000 (Shirtsleeve Session)
d) January 2, 2001 (Shirtsleeve Session)
e) January 3, 2001 (Regular Meeting)
f) January 9, 2001 (Shirtsleeve Session)
g) January 9, 2001 (Special Meeting)
Authorize sale of scrap wire and metal during 2001 (FIN)
Approve plans and specifications and advertisement for bids for design, construction and
delivery of two steel transmission poles ($1 5,000) (EUD)
E-4
E-
E-5 Approve request for proposal and authorize advertisement for bids for concession operations at
the Softball Complex and Armory Park (PR)
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CITY COUNCIL AGENDA
JANUARY 17, 2001
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Authorization to advertise for bids for asbestos abatement and demolition of the residential
structures and the detached accessory structure located at 220 E. Pine Street, 222 E. Pine
Street, and 11 S. Washington Street (APN 043-074-06) as an abatement action (CD)
Adopt resolution authorizing the purchase of one engineering inkjet plotter for Parks Division to
Sehi Computer Products of San Clemente ($5,741 58) (PR)
Adopt resolution authorizing the purchase of security software for the AS1400 to Safestone
Technologies, Inc. ($1 5,000) (IS)
Adopt resolution awarding the contract for the Lower Sacramento Road Widening Project,
Kettleman Lane to Turner Road, to George Reed, Inc.; authorize the City Manager to execute a
Work Order for design consultant, Mark Thomas and Company; and appropriate $7,030,000 for
the project (PW)
Adopt resolution awarding the contract for installation of utility conduits under the Woodbridge
Irrigation District’s canal to Clayborn Contracting Group, Inc. ($42,587.00) (EUD)
Adopt resolution accepting improvements in Bridgetowne, Unit No. 4, Tract No. 3007 (PW)
Adopt resolution authorizing the City Manager to sign a consulting services agreement for an
Electric Utility Cost of Service Study with EES Consulting, Inc. (not to exceed $32,000) (EUD)
Adopt a resolution authorizing the City Manager to execute a professional services agreement
with Y&C Transportation Consultants, Inc., for a Traffic Signal Location Study for Turner Road
and Loma Drive; and appropriate $9,350 for the study (PW)
Contract Change Order for CHEC Engineering Consultants for Pavement Management System
Rate City Street Network; and request and appropriation of $29,330 (PW)
Adopt resolution certifying that the City will sustain its level of expenditures for transportation
purposes for the allocation of funds from the State under Assembly Bill 2928 (PW)
Adopt resolution approving the destruction of certain records retained by the Lodi Police
Department (PD)
Approve donation of police cars to San Joaquin Delta College Police Academy (PD)
Adopt resolution establishing fees for administration of Adult-Oriented Business Ordinance (CA)
Set Public Hearing for February 7, 2001 to consider the Planning Commission’s
recommendation that the City Council adopt a General Plan Amendment to change from PR,
Planned Residential to NCC, Neighborhood Community Commercial; and 2) a Prezoning from
AU-20, Agriculture Urban Reserve to CS, Commercial Shopping, for a 15.5 acre portion of the
property located at 302 State Route Highway 12, APN No. 058-030-01 and to initiate annexation
of the property into the City of Lodi (CD)
Set Public Hearing for February 7, 2001 to consider the Planning Commission’s
recommendation that the City Council approve the prezoning of parcels 01 5-170-10 and
01 5-230-07 from San Joaquin County P-F, Public Facilities to PUB, Public for property located at
18500 N. Lilac Street, Woodbridge (Woodbridge Middle School) and to initiate annexation of the
properties into the City of Lodi (CD)
Set Public Hearing for February 7, 2001 to hold necessary hearing to assist Lustre-Cal
Nameplate Corp. in securing tax-exempt financing
Adopt Resolution of Intention to Vacate the 6-foot public utility easement along the north line of
Lot 189, Lakewood Subdivision, Unit No. 4, refer the matter to the Planning Commission; and
set a Public Hearing for February 21,2001 (PW)
Set Public Hearing for February 21, 2001 to consider a resolution establishing an area of benefit
and reimbursable costs for Tienda Drive improvements (APN 027-040-1 7 and APN 027-040-79,
respectively) (PW)
Public Hearings - None
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