HomeMy WebLinkAboutAgendas - August 15, 2001AGENDA - REGULAR MEETING
Date: August 15,2001
Time: Regular Meeting 7:OO p.m.
LODICITYCOUNCK
Carnegie Forum
305 West Pine Street, Lodi
For information regarding this Agenda please contact:
Susan J. Blackston
City Clerk
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
C-I Call to Order I Roll Call - N/A
C-2 Announcement of Closed Session - None
C-3 Adjourn to Closed Session - N/A
NOTE: THE FOLLOWING ITEMS WILL COMMENCE NO SOONER THAN 7:OO P.M.
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Return to Open Session I Disclosure of Action - N/A
Call to Order I Roll call
Invocation - Natalie Reyes, representative of the Baha’i
Pledge of Allegiance
Presentations
D-I Awards - None
D-2 Proclamations - None
D-3 Presentations
a)
b)
c)
d)
e)
f)
g)
Presentation by the Greater Lodi Area Youth Commission regarding Honoring Teens
Program (COM)
Presentation of Certificates of Appreciation to retiring members of the Greater Lodi Area
Youth Commission (COM)
Resolution of Appreciation to Assemblyman Anthony Pescetti (CM)
Presentation of the Community Improvement Award (CD)
Presentation regarding the Lodi and Woodbridge Firefighters “Fill the Boot” Campaign (FD)
Presentation regarding “Success by Six,” a parent education program (CM)
Presentation regarding Household Hazardous Waste event in Lodi, August 24 - 25 (PW)
Consent Calendar (Reading; comments by the public; Council action)
E-I
E-2 Minutes (CLK)
Receive Register of Claims in the amount of $6,755,950.37 (FIN)
a)
b)
c)
d)
July 24, 2001 (Shirtsleeve Session)
July 24, 2001 (Special Meeting)
July 31, 2001 (Shirtsleeve Session)
August 1, 2001 (Regular Meeting)
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CITY COUNCIL AGENDA
AUGUST 15. 2001
PAGE TWO
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Approve plans and specifications and authorize advertisement for bids for Traffic Signal and
Lighting Improvements at Intersection of Harney Lane and Stockton Street (PW)
Approve plans and specifications and authorize advertisement for bids for Hale Park
Resurfacing Improvements (PR)
Approve specifications and authorize advertisement for bids for 20,000 feet of 750kcmil XLPE
primary underground cable (EUD)
Approve request for proposal and authorize advertisement of bids for Armory Park bleacher
replacement (PR)
Approve and authorize issuance of request for qualifications for the design of an indoor sports
center (PR)
Approve and authorize issuance of request for qualifications for the design of an aquatic
complex (PR)
Approve and authorize issuance of request for qualifications for the design of DeBenedetti Park
Adopt resolution authorizing the sole-source purchase of a 15kV Outdoor Vacuum Circuit
Breaker SDV4A from Siemens ($29,619.58) (EUD)
Adopt resolution awarding contract for Asphalt Materials for Fiscal Year 2001/02 to Granite
Construction Company, of Stockton ($141,920) (PW)
Accept improvements under contract for Salas Park Playground Improvements, 2001 South
Stockton Street, Hutchins Street Square, 600 West Oak Street, Century Park Playground
Improvement, Century Boulevard and Church Street (PW)
Accept improvements under contract for Lodi Lake Bicycle/Pedestrian Corridor Project
(Phase I), 1101 West Turner Road (PW)
Adopt resolution accepting Almond Drive and Stockton Street Improvements in Colvin Ranch,
Tract No. 2430 (PW)
Approve final map and improvement agreement for Parisis Ranch, Tract No. 31 11; and
authorize the City Manager to execute an addendum to the improvement agreement, if
necessary, to coordinate the construction of the Parisis Ranch project improvements with the
City traffic signal project at the intersection of Stockton Street and Harney Lane; and appropriate
funds for applicable fee credits (PW)
Adopt resolution authorizing the City Manager to execute an encroachment agreement with
Union Pacific Railroad and appropriate funds in the amount of $76,600 (EUD)
Adopt resolution approving the Established Overall Annual Disadvantaged Business Enterprises
(DBE) Goal of 7% for Federal Fiscal Year 2001/02 (PW)
Adopt resolution authorizing the City Manager to accept and sign the Master Agreement for
State Funded Projects No. 000154 and all future agreements and related documents for state
transportation projects, and adopt resolution authorizing the City Manager to accept and sign all
future agreements and related documents for federal aid projects, effective August 1, 2001 (PW)
Adopt resolution declaring the City of Lodi’s intent to reimburse certain expenditures from
proceeds of indebtedness for the City’s White Slough Water Pollution Control Facility (PW)
Adopt resolution approving the allocation formula providing funding for the City of Lodi’s portion
of the operating costs for the Local Agency Formation Commission ($13,300) (CM)
Authorize the City to join Amicus Brief in the case of Barden v. City of Sacramento, Ninth Circuit
Court of Appeals (CA)
Authorize the City to join Amicus Brief in the case of Charter Communications, Inc., v. County of
Sanfa Cruz, Ninth Circuit Court of Appeals (CA)
(PR)
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CITY COUNClL AGENDA
AUGUST 75, 2007
PAGE FOUR
M. 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.
Susan J. Blackston
City Clerk
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