HomeMy WebLinkAboutAgendas - February 7, 2001b I
LODICITYCOUNCIL
Carnegie Forum
305 West Pine Street, Lodi
AGENDA - REGULAR MEETING
Date: February 7,2001
Time: 7:OO p-m.
For information regarding this Agenda please contact:
Susan J. Blackston
City Clerk I Telephone: (209) 333-6702
A.
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C.
D.
E.
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 - Reverend Wayne Kildall, Ebenezer Congregational Church
Pledge of Allegiance
Presentations
D-I Awards
a) Presentation of the Community Improvement Award (CD)
D-2 Proclamations
a)
b)
Creating A Healthy Family (CC)
Prevent A Litter Month and Spay Day USA
D-3 Presentations
a)
b)
c)
d)
Introduction of newly appointed Literacy Project Coordinator (LIB)
Update on the activities of the Lodi Arts Commission (COM)
Presentation of the San Joaquin County Mayors Committee Employer of the Month Award
to the City of Lodi for its support of disabled persons programs (CM)
Presentation of Certificate of Recognition to retiring Site Plan and Architectural Review
Committee member, Leonard Bull (CM)
Consent Calendar (Reading; comments by the public; action)
E-I
E-2 Minutes (CC)
Receive Register of Claims in the amount of $4,957,589.36 (FIN)
a) December 20, 2000 (Regular Meeting)
b) January 16, 2001 (Shirtsleeve Session)
c) January 16, 2001 (Special Meeting)
d) January 30, 2001 (Shirtsleeve Session)
e) January 30, 2001 (Special Meeting)
f) January 31,2001 (Special Meeting)
Accept Quarterly Investment Account report as required by law SB564 (FIN)
Approve plans and specifications and authorize advertisement for bids for Well 26 Pump and
Motor, 1020 Bridgetowne Drive (Katzakian Park) (PW)
Approve specifications and authorize advertisement for bids for 2001 Handicap Ramp Retrofit
Project (PW)
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CITY COUNClL AGENDA
FEBRUARY 7, 2001
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(Introduce)
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Approve specifications and authorize advertisement for bids for forty Post-Top luminaires (EUD)
Approve specifications and authorize advertisement for bids for four replacement
Communications Radio Base Station/Transmitters (FD)
Adopt resolution approving City of Lodi participation in Sacramento County contract for
purchase of office supplies (FIN)
Adopt resolution awarding the contract for Eastside Lighting Project, Phase 3, to Clayborn
Contracting Group ($1 99,860); and appropriate $220,000 for the project (PW)
Adopt resolution awarding the contract for North School Street Sycamore Tree Trimming to
Berndt Tree Service ($8,890); and appropriate $9,890 for the project (PW)
Adopt resolution awarding the contract for 2001 Sidewalk Repair Program and Miscellaneous
Concrete Work to Popuch Concrete Contracting ($1 83,580); and appropriate $200,000 for the
project (PW)
Adopt resolution accepting the Beckman Road CanaVPipeline Improvements (PW)
Lodi Lake Bicycle/Pedestrian Corridor Project - Phase 1 Contract Change Order (Information
Adopt resolution approving a rental agreement between the City of Lodi and Sherry Beltz and
Emily Wolfe, dba Jazzercise Fitness Center, for use of 11 1 N. Stockton Street, Unit B, Lodi (PR)
Adopt resolution approving a rental agreement between the City of Lodi and Richard Mojica, dba
Mojica’s Batting Cages, for use of 125 E. Elm Street, Lodi, Unit D, Lodi (PR)
Adopt resolution authorizing the City Manager to execute a professional engineering services
contract with Mark Thomas i3 Company, Inc., and appropriate $31 9,540 for design work for
Lower Sacramento Road Widening Project, between Harney Lane and Kettleman Lane (PW)
Adopt resolution authorizing the City Manager to execute a professional services agreement with
Y&C Transportation Consultants, Inc. for Traffic Signal and Signal Interconnect Design for
Harney Lane and Stockton Street, Lodi Avenue and Mills Avenue, and Century Boulevard and
Ham Lane Intersections, and Lodi Avenue Interconnect System; and appropriate $1 06,000 for
the design work (PW)
Adopt resolution authorizing the City Manager to execute a Work Order for Mark Thomas i3
Company, Inc., for design of Kettleman Lane Widening Project from Woodbridge Irrigation
District Canal to Tienda Drive and Stockton Street to Cherokee Lane; and appropriate $152,650
Adopt resolution authorizing the City Manager to file the claim for 2000/2001 Transportation
Development Act (TDA) funds in the revised amount of $1,782,114 (PW)
Adopt resolution authorizing the City Manager to sign a consulting services agreement with
Navigant Consulting, Inc. to provide professional services to the Electric Utility Department (not
to exceed $88,000) (EUD)
Authorize the Treasurer and Deputy Treasurer to enter into agreements with the Farmers and
Merchants Bank of Central California for the issuance of a City credit card for Fire Chief Michael
E. Pretz (FIN)
Introduction of ordinance amending Title 2 - Administration and Personnel, Chapter 2.04 by
repealing and reenacting Section 2.04.010 “Regular Meetings - Day and Time,” and Section
2.04.1 00 “Order of Business - Assembly of Officers” of the Lodi Municipal Code Relating to City
Council meetings; and adopt resolution establishing agenda order (CA)
Adopt resolution certifying the Environmental Assessment and the Negative Declaration for the
Lodi Station Parking Structure
only) (PW)
(PW)
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CITY COUNClL AGENDA
FEBRUARY 7, 2001
PAGE FOUR
K. Comments by the City Council Members on non-agenda items
L. Closed Session - None
M. Return to Open Session I Disclosure of Action
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.
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Susan J. Blackston 0
City Clerk
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