Loading...
HomeMy WebLinkAboutAgendas - June 18, 1997AGENDA - REGULAR MEETING Date: June 18, 1997 CITY OF LODI Carnegie Forum 305 West Pine Street, Lodi Time: 7:OO p.m. 1 For information regarding this Agenda please contact: Alice M. Reimche Acting City Clerk I Telephone: (209) 333-6702 ALL STAFF REPORTS OR OTHER WRITEN 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. 97-73 Ord. No. 1650 A. B. C. D. E. Roll call Invocation - Pastor Bill Crabtree, Emanuel Lutheran Church Pledge of allegiance Presentations 1. Awards - None 2. Proclamations - None 3. Presentations a) Presentation by the Greater Lodi Area Youth Commission regarding Honoring Teens Program Presentation by Virginia Snyder, Eastside Improvement Committee, regarding "Charting The Course" and designation of funds received from the Bungalow Tour b) Consent Calendar (Reading; comments by the public; action) I. Claims - $2,804,208.32 Disbursements through wire transfer - $2,116,453.60 Minutes - June 4, 1997 (Regular Meeting) Plans and specifications and advertisement for bids for security retrofit of Library stairwells Specifications and advertisement for bids for one-ton pickup truck with utility bed for Street and Waterwastewater Divisions Specifications and advertisement for bids for vibratory roller with tandem trailer for Street Division 2. 3. 4. 5. ~~ J \CINCLRK\FORMS\AgnG#18 doc 115198 CITY COUNCIL AGENDA JUNE 18, 1997 PAGE TWO Res. No. 97-73 Res. No. 97-74 Res. No. 97-75 Res. No. 97-76 Res. No. 97-77 Res. No. 97-78 Res. No. 97-79 Res. No. 97-80 Res. No. 97-81 Res. No. 97-82 Res. No. 97-83 Res. No. 97-84 Res. No. 97-85 Res. No. 97-86 Res. No. 97-87 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. 22. 23. 24. 25. F. Public Hearings Res. No. 97-88 1. Specifications and advertisement for bids for purchase of rifles for Police Department. Specifications and advertisement for bids for one-ton dump truck for Street Division Specifications and advertisement for bids for polemount and padmount transformers Purchase of underground primary electrical conductor ($42,730.47) Purchase of one LCD projector ($6,771.01) Purchase of one covered truck service body ($14,021 50) Purchase of computerized irrigation software (Maxicom) ($8,076.87) Purchase of Police surveillance camera equipment for City parks ($30,000) Contract award for Fairmont Avenue Street Improvements (Kettleman Lane to Vine Street) and Lockeford Street Street Improvements (500 feet west of Ham Lane to Ham Lane, and California Street to Pleasant Avenue) ($256,380) Contract award for Century Boulevard Street Overlay (Ham Lane to Church Street) and Turner Road Street Overlay (Beckman Road to east end of Turner Road) ($256,550) Contract award for Signal Modifications, Various Locations ($31,500) Contract award for Maintenance of Landscape Areas for Fiscal Year 1997/98 ($43,460) Contract award for Asphalt Material for Fiscal Year 1997/98 ($109,060) Contract award for Rock and Sand Material for Fiscal Year 1997198 (approximately $8,000) Addition of Section 7 (Insurance) to Fleet Polices and Procedures Traffic resolution amendment - Aspen Grove Drive, Banyan Drive and Vineyard Drive, through-street study Modification of Community Oriented Policing (COPS) Grant Federal Transit Administration Contract, Grant No. CA-90-X815, for Fiscal Year 1995/1996 California Energy Commission Grant for Compressed Natural Gas Engines for Transit Buses Appropriate funds for playground equipment replacement Public Hearing to receive public comment on the Northern California Power Agency Integrated Resource Plan (IRP) and to approve the IRP for submittal J:\CITYCLRK\FORMS\Agn6#18.doc 1/5/96 ClTY COUNCIL AGENDA JUNE f8, 7997 PAGE THREE Res. No. 97-89 2. Public Hearing to consider the technical equipment purchase proposal for local Law Enforcement Block Grant Program G. Communications 1. Alcoholic Beveraqe Control License Application a) Kenneth J. Schmollinger, Capri Pizza, 114 West Pine Street, Lodi On-Sale Beer and Wine, Premise to Premise Transfer Stockton Savings Bank to Charles W. and Clara J. Hess, Cherokee Lounge, 920 South Cherokee Lane, Suite D, Lodi, On-Sale General, Person to Person and Premise to Premise Transfer William Condon to Kirsten K. Younkin, 116 West Turner Road, Suite D, Lodi, On-Sale General, Person to Person Transfer b) c) 2. Postinq for Vacancies and Appointments - Various Citv Boards and Commissions a) b) Posting for vacancies on the Planning Commission Appointments to various City Boards and Commissions H. Regular Calendar Res. No. 97-90 1. 2. 3. Res. No. 97-91 4. I. Ordinances Ord. No. 1649 1. (Adopt) California Waste Recovery Systems request for approval of assignment of their agreement with the City of Lodi for Refuse Collections and Processing Basketball court construction Disposition of City owned property adjacent to 1801 -2028 Edgewood Drive. Adopt 1997/1998 Operating and Capitol Improvements budgets and to approve the projected 199811 999 Operating and Capitol Improvement budgets Ordinance entitled, “An Uncodified Ordinance of the Lodi City Council Adopting the Downtown Development Standards and Guidelines for Property Generally Located South of Lockeford Street, West of the Southern Pacific Railroad Right-of-way and Parcels Along Lodi Avenue to the South and East of Pleasant Avenue” J. Comments by the public on non-agenda items THE TIME ALLOWED PER NON-AGENDA ITEM FOR COMMENTS MADE BY THE PUBLIC IS LIMITED TOE 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 J:\CITYCLRK\FORMS\AgnG#I8.doc 1/5/98 CITY COUNCIL AGENDA JUNE 18, 1997 PAGE FOUR L. Closed Session 1. Labor Relations - United Firefighters of Lodi (UFL) and Progress Report Regarding Grievance Arbitration. Negotiator: Human Resources Director Joanne Narloch M. Return to Open Session / 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. Alice M. Reimche Acting City Clerk J:\CITYCLRK\FORMSWgnWlB.doc 1/5/98