HomeMy WebLinkAboutAgendas - October 17, 2001AGENDA - REGULAR MEETING
Date: October 17,2001
Time: Closed Session 6:15 p.m. Carnegie Forum
305 West Pine Street, Lodi
For information regarding this Agenda please contact:
Susan J. Blackston
City Clerk I 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
C-2 Announcement of Closed Session
Call to Order I Roll Call
a) Negotiate modification(s) to land IeaseAeases for White Slough Water Pollution Control Facility
property; negotiating parties are Bechthold-Kirschenman Farms; Government Code s54956.8
C-3 Adjourn to Closed Session
NOTE: THE FOLLOWING ITEMS WILL COMMENCE NO SOONER THAN 7:OO P.M.
c -4
A.
B.
C.
D.
E.
Res .
Return to Open Session I Disclosure of Action
Call to Order I Roll call
Invocation - Pastor Steve Jarret, New Hope Community Church
Pledge of Allegiance
Presentations
D-I Awards - None
D-2 Proclamations
a) Domestic Violence Awareness Month
D-3 Presentations
a) Presentation by the Greater Lodi Area Youth Commission regarding Honoring Teens
Program (COM)
Consent Calendar (Reading; comments by the public; Council action)
E-I
E-2 Minutes (CLK)
Receive Register of Claims in the amount of $8,500,363.29 (FIN)
a)
b)
c)
Receive PCE/TCE Report of Expenditures in the amount of $506,196.00 (FIN)
Adopt resolution approving the Annual Investment Policy and Internal Control Guidelines (FIN)
Approve specifications and authorize advertisement for bids for wood utility poles (EUD)
Approve specifications and authorize advertisement for bids for twenty-five post-top luminaires
August 29, 2001 (Special Town Hall Meeting)
September 19, 2001 (Special Meeting)
October 2, 2001 (Shirtsleeve Session)
E-3
E-4
E-5
E-6
(EUD)
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CITY COUNCIL AGENDA
OCTOBER 17, 2001
PAGE THREE
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Authorize the City Manager to execute a contract with ACRT, Inc. for the Urban Forest
Management Plan and software; and appropriate funds for the contract (PW)
Reaffirm $40,000 appropriation for the All Veterans’ Plaza Project (CM)
J. Ordinances - None
K. Comments by the City Council Members on non-agenda items
L. Comments by the City Manager on non-agenda items
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.
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