HomeMy WebLinkAboutAgendas - January 16, 2002AGENDA - REGULAR MEETING
Date: January 16,2002
Time: Closed Session 545 p.m.
Regular Meeting 7:OO 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
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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) Prospective acquisition of real property located at 307 West Elm Street, Lodi, CA (APN 037-270-
17); the negotiating parties are City of Lodi and James E. and Carol A. Dean TR.; Government
Code $54956.8 (CD)
Prospective acquisition of real property located at 541 East Locust Street, Lodi, CA (APN 043-
202-14); the negotiating parties are City of Lodi and Pete and Helen Perlegos; Government
Code $54956.8 (CA)
Review of Council Appointees - City Manager, City Attorney, and City Clerk (Government Code
b)
c)
Adjourn to Closed Session
$54957)
NOTE: THE FOLLOWING ITEMS WILL COMMENCE NO SOONER THAN 7:OO P.M.
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A.
B.
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D. Presentations
D-I Awards
D-2 Proclamations - None
D-3 Presentations
Return to Open Session I Disclosure of Action
Call to Order I Roll call
Invocation - Pastor Glen Barnes, First Baptist Church
Pledge of Allegiance - Cub Scout Pack 295
a) Community Improvement Award (CD)
a)
b)
Presentation by the Greater Lodi Area Youth Commission regarding Honoring Teens
Program (COM)
Presentation of Certificate of Appreciation to Nancy Bergeron for her significant
contributions to the Lodi Animal Shelter (PD)
E. Consent Calendar (Reading; comments by the public; Council action)
E-I
E-2 Minutes (CLK)
Receive Register of Claims in the amount of $5,587,730.03 (FIN)
a) December 4, 2001 (Shirtsleeve Session)
b) December 18,2001 (Shirtsleeve Session)
c) December 25, 2001 (Shirtsleeve Session)
d) January 1, 2002 (Shirtsleeve Session)
e) January 8,2002 (Shirtsleeve Session)
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CITY COUNCIL AGENDA
JANUARY 16, 2002
PAGE TWO
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Authorize the sale of scrap wire and metal during 2002 (FIN)
Approve specifications and authorize advertisement for bids for 384 watthour meters (EUD)
Adopt resolution rejecting bid from Gateway Landscape and awarding contract for 2001 -2002
City-wide Handicap Ramp Retrofit Project to Diede Construction, of Lodi ($1 58,590); and
appropriate $232,000 for the project (PW)
Adopt resolution awarding contract for Maintenance of Landscape Areas for Calendar Year 2002
to Greenline Landscaping and Maintenance, of Stockton ($1 03,100) (PW)
Adopt resolution awarding contract for Mistletoe Removal and Tree Trimming to Arbor Care, of
Sacramento ($22,350); and appropriate $24,500 for the project (PW)
Adopt resolution authorizing the City Manager to request the Transportation Enhancement
Activities Grant be transferred to the Kettleman Lane Gap Closure Project from the Lodi Lake
Bike Path Project (Phase II) (PW)
Adopt resolution authorizing the City Manager to sign assurances to San Joaquin Council of
Governments for Lodi Lake Bicycle Path Project (Phase II) (PW)
Approve the use of a privately owned and maintained drainage basin to meet the storm
drainage needs of existing and future development on parcels located at 333 South Lower
Sacramento Road (APN 027-040-04) and 61 7 South Lower Sacramento Road (APN 027-040-35)
until public storm drain facilities are available (PW)
Adopt resolution authorizing the City Manager to execute a professional services agreement with
George Miers & Associates for Space Needs Master Plan and Pre-Schematic Design for
renovation of Fire Station #2, 705 East Lodi Avenue; and appropriate $25,000 for the project
Adopt resolution approving the form of and authorizing the execution and delivery of a Standby
Certificate Purchase Agreement relating to Electric System Revenue Variable Rate Demand
Certificates of Participation, 2002 Series A (EUD)
(FD)
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 - None
THE TIME ALLOWED PER NON-AGENDA ITEM FOR COMMENTS MADE BY THE PUBLIC IS
Communications
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H-2 Reports: Boards/Commissions/Task Forces/Committees - None
H-3 Appointments
H-4 Miscellaneous
Claims filed aqainst the Citv of Lodi - None
a)
a) Monthly Protocol Account Report
Reappointment to the San Joaquin County Mosquito Control and Vector District
Regular Calendar
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Authorize the City Manager to negotiate a lease for the New Shanghai Restaurant property,
100 East Pine Street (PW)
Approve Legislative and Priority Projects/lssues for State and Federal Advocacy (CM)
Discussion of Council Appointee compensation and benefits - City Manager, City Attorney, and
City Clerk (Government Code s54957)
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CIN COUNCIL AGENDA
JANUARY 16, 2002
PAGE THREE
J. Ordinances
Ord. J-I
(Adopt)
Ordinance No. 1708 entitled, “An Ordinance Of The Lodi City Council Amending The Official
District Map Of The City Of Lodi And Thereby Rezoning 314 And 322 West Locust Street (APN
037-270-1 1) From RE-1, Single-Family Residential Eastside To RCP, Residential Commercial
Professional”
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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