HomeMy WebLinkAboutAgendas - June 6, 2001AGENDA - REGULAR MEETING
Date: June 6,2001
Time: Closed Session 530 p.m. Carnegie Forum
305 West Pine Street, Lodi
For information regarding this Agenda please contact:
Susan J. Blackston
City Clerk
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
Call to Order I Roll Call
Announcement of Closed Session
a) Pursuant to Government Code §54956.9(c); conference with legal counsel; anticipated
litigation/initiation of litigation regarding 1335 and 1477 Harney Lane, Lodi, CA
(APN 058-230-1 5 and 058-230-1 6 respectively) for the extension of Mills Avenue; one
potential case
Pursuant to Government Code §54956.9(c); conference with legal counsel; anticipated
litigation/initiation of litigation regarding 1723 W. Kettleman Lane, Lodi, CA
(APN 031-040-09); one potential case
Prospective acquisition of real property located at 302 E. Highway 12, Lodi, California
(APN 058-030-01); the negotiating parties are City of Lodi and Carolyn Reichmuth;
Government Code 954956.8
Prospective lease of property located at 217 N. School Street, (APN 043-023-04);
the negotiating parties are the City of Lodi and James and Donna Lockwood; price and terms of
the lease are under negotiation; Government Code $54956.8
b)
c)
d)
Adjourn to Closed Session
NOTE: THE FOLLOWING ITEMS WILL COMMENCE NO SOONER THAN 7:OO P.M.
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A.
6.
C. Pledge of Allegiance
D. Presentations
Return to Open Session I Disclosure of Action
Call to Order I Roll call
Invocation - Pastor Bill Crabtree, Emanuel Lutheran Church
D-I Awards - None
D-2 Proclamations
a) Race Unity Day
b) United States Army Week
a)
b)
c)
d)
e)
D-3 Presentations
Presentation by the Community Partnership for Families of San Joaquin (CM)
Update on the activities of the Lodi Arts Commission (COM)
Presentation by the Lodi Sports Foundation
Presentation regarding United 4 Youth Program grant of $65,000 (CM)
Update on the Great American Cleanup activities (CD)
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CITY COUNCIL AGENDA
JUNE 6, 2001
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Consent Calendar (Reading; comments by the public; Council action)
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Receive Register of Claims in the amount of $6,291,047.39
Minutes
a) May 1,2001 (Shirtsleeve Session)
b) May 2,2001 (Regular Meeting)
c) May 29, 2001 (Shirtsleeve Session)
d) May 29, 2001 (Special Meeting)
Approve specifications and authorize advertisement for bids for Electric Utility overhead and
underground distribution hardware supply contract for Fiscal Years 2001 -2003 (EUD)
Authorize advertisement for bids for polemount and padmount transformers for Fiscal Years
Approve specifications and authorize advertisement for bids for truck hauling services for
Asphalt Concrete, Asphalt Concrete Grinding, and Spoils (PW)
Approve specifications and authorize advertisement for bids for compressed natural gas
equipment (PW)
Adopt resolution awarding the bid for 600V XLPE underground triplex cable to the second-low
bidder in both size categories, Western States Electric, Portland, OR ($56,521.35) (EUD)
Adopt resolution awarding the bid for the purchase of two Self Supporting Direct Imbedded Steel
Poles to Thomas & Betts, Corp., of Hager, WI ($16,386.23) (EUD)
Adopt resolution awarding the contract for installation of streetlights on Streetlight Completion
Project, Phase 2, to Tim Paxin's Pacific Excavation, Inc., of Elk Grove ($367,221) (EUD)
Adopt resolution awarding contract for Stockton Street Reconstruction, Lodi Avenue to
Lockeford Street, to George Reed, Inc., of Modesto ($1,238,230); and appropriate funds for the
project (PW)
Adopt resolution awarding contract for Stockton Street Reconstruction, Tokay Street to Lodi
Avenue, to Dell Engineering, of Stockton ($792,600); and appropriate funds for the project (PW)
Adopt resolution awarding the contract for traffic safety improvements to CalTraffic, of Ceres
($6,820); and appropriate funds for the project (PW)
Accept improvements under contract for Beckman Road Reconstruction and Bike Lane Striping,
1,000 Feet South of Vine Street to 700 Feet North of Pine Street (PW)
Accept improvements under contract for Armory Park Field Lighting, 333 N. Washington Street,
and Softball Complex Field Lighting, 401 N. Stockton Street (PW)
Adopt resolution accepting improvements in Towne Ranch, Unit No. 8, Tract No. 3037 (PW)
Adopt resolution accepting improvements at 200 W. Lodi Avenue (PW)
Adopt resolution authorizing the City Manager to execute a professional services agreement with
Blymyer Engineering, Inc., of Alameda, for the final design, engineering, and construction
management for the Municipal Service Center compressed natural gas station ($24,500); and
appropriate funds for the project (PW)
Adopt resolution authorizing the City Manager to provide a Public Benefits Program Grant in the
amount of $33,144 to fund the Salvation Army Demand-side Management Project (EUD)
Adopt resolution authorizing the City Manager to provide a Public Benefits Program Grant in the
amount of $30,000 to fund the Lodi Energy Efficient Windows & Shade Screen Program (EUD)
Adopt resolution authorizing the City Manager to provide a Public Benefits Program Grant in the
amount of $17,765.50 to fund the Lodi Export Group Load Management Pilot Project (EUD)
2001-2003 (EUD)
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CIN COUNCIL AGENDA
JUNE 6, 2001
PAGE THREE
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Adopt resolution authorizing the City Manager to provide a Public Benefits Program Grant in the
amount of $90,731 to fund the Mondavi Distribution Center Demand-side Management Project
Adopt resolution approving the master lease agreement between the City of Lodi and the Lodi
Grape Festival and National Wine Show Association, Inc., for use of the Festival Grounds for the
period of July 1,2001 to June 30,2006 (PR)
Adopt resolution approving the application for grant funds for the Per Capita Grant Program
under the Safe Neighborhood Parks, Clean Water, Clean Air, and Coastal Protection Bond Act
of 2000 (PR)
Adopt resolutions of the City of Lodi declaring its intent to reimburse certain expenditures from
proceeds of indebtedness for City facilities (Public Safety, Parks and Recreation, and general
government projects) (CM)
Adopt resolution authorizing the City Manager to file the revised claim for 2000/01
Transportation Development Act (TDA) funds and file the claim for 2001/02 TDA funds in the
amount of $2,046,897 from the Local Transportation Fund (LTF) and $26,151 from State
Transit Assistance (STA) (PW)
Adopt resolution amending Traffic Resolution approving speed limits on Pine Street (PW)
Adopt resolution authorizing the City Manager to enter into agreements with the State of
California's Department of California Highway Patrol for police officer training (PD)
Authorization to disband the Gang Alternative Project (GAP) (CC)
Information regarding Summer programs for North County youth administered by the City of
Lodi's Parks and Recreation Department (CM)
(EUD)
Comments by the public on non-agenda items
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.
Public Hearings
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THE TIME ALLOWED PER NON-AGENDA ITEM FOR COMMENTS MADE BY THE PUBLIC IS
Continue Public Hearing to August 15, 2001 to consider an appeal from Wayne Ogren regarding
Notice and Order to Repair and Notice and Order to Vacate issued for his property located at
225 N. Rush Street, Lodi (CD)
Public Hearing to consider the request of the Community Development Department for la) Land G-2
(Introduce)
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Use General Plan Amendment changing the designation from PQP, Public Quasi-Public to LDR,
Low Density Residential for the Century Meadows 4 Subdivision (parkland portion); 1 b)
Rezoning from PUB, Public to R-2, Single Family for the Century Meadows 4 Subdivision
(parkland portion); 2a) Land Use General Plan Amendment changing the designation from LDR,
Low Density Residential to PQP, Public Quasi-Public for the Bridgetown Subdivision (parkland
portion) and 2b) Rezoning from R-1, Single Family to PUB, Public for the Bridgetown
Subdivision (parkland portion) (CD)
Res.
H. Communications
H-I Claims filed aqainst the City of Lodi
a)
b)
c)
d)
e)
Frederick and Jean Gebhard, date of loss 11/11/00
Paul Lauchland, date of loss 2/13/01
Lydia Mueller, date of loss 2/9/01
Janet Thomsen, date of loss 8/8/00
Auzalia Utz, date of loss 7/5/00
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