HomeMy WebLinkAboutAgendas - August 6, 1997AGENDA - REGULAR MEETING
Date: August 6, 1997 CITY OF LODI
Carnegie Forum 305 West Pine Street, Lodi Time: 7:OO p.m.
For information regarding this Agenda please contact:
Alice M. Reimche
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
A.
8.
C.
D.
E.
Roll Call
Invocation - Pastor David Hill, Grace Presbyterian Church
Pledge of Allegiance
Presentations
1. Awards - None
2. Proclamations
a) “Habitat for Humanity”
3. Presentations
Res. No. 97-103
Ord. No. 1651
a) Plaques Presented to T.O.P.P.S. (Targud Opportunities to Preven Pollution in
San Joaquin County) 1996 Awards for Excellence in Pollution Prevention
Recipients
Presentation of Certificates Recognizing City Employees Arranging for the 1996
“Tree of Lights”
Introduction of Class #8 of Lodi Police Partners
b)
c)
Consent Calendar (Reading; comments by the public; action)
Claims - $1,438,255.04 (June in July); and 1.
Register of Claims in the Amount of $2,014,225.07; and
Disbursements Through Wire Transfers - $224,400.45 (June in July)
2. Minutes -July 16, 1997 (Regular Meeting) and July 29, 1997 (Special Meeting)
Res. No. 97-1 03 3.
4.
Destruction of Records Retained by the City Clerks Office
Plans, Specifications and Advertisement of Bids for Blakely Park Fence Project
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5.
6.
7.
8.
9.
10.
Res. No. 97- 104 11.
Res. No. 97- 105 12.
Res. No. 97- 106 13.
Res. No. 97- 107 14.
Res. No. 97- 108 15.
Res. No. 97- 109 16.
Res. No. 97- 110 17.
Res. No. 97- 11 1 18.
19.
20.
Res. No. 97- 112 21.
Res. No. 97- 11 3 22.
Res. No. 97- 114 23.
Plans, Specifications and Advertisement of Bids for Kofu Park Ramp and Handrail
Project
Plans, Specifications and Advertisement of Bids for Tennis Court Resurfacing Project
(Legion and Kofu Parks)
Plans, Specifications and Advertisement of Bids for White Slough Water Pollution
Control Facility Sludge Lagoon Biosolid Removal
Plans, Specifications and Advertisement of Bids for White Slough Water Pollution
Control Facility Holding Pond No. 4 Embankment Rehabilitation
Specifications and Advertisement for Bids for Watthour Meters
Set a Public Hearing for September 3, 1997 to Consider Request from Gordon B.
Roget, M.D., for Waiver of Development Impact Mitigation Fees for Parks and
Recreation Facilities for 409, 51 1, 51 9 and 527 South Orange Avenue
Purchase of Phone Switch Software (upgrade) for Municipal Service Center (MSC)
Contract Award for Vibratory Roller with Tandem Trailer for Street Division ($34,520)
Contract Award for One-Ton Dump Truck for Street Division ($25,120)
Contract Award for One-Ton Pick-Up Truck with Utility Bed for Street and
WaterNVastewater Divisions ($24,670)
Participation in California Department of General Services (CMAS) Contracts for
Purchase of Desktop Computers
Purchase of Padmount Transformers ($83,523.50)
Purchase of Polemount Transformers ($8,735.29)
Equipment Purchase - Salas Park Sports Area Lighting Project ($1 8,748.50)
Contract Change Orders for Well 4R Water Storage Tank and Pump Station Project,
1215 Thurman Street
Contract Change Orders for Central City Revitalization Improvement Project,
Downtown and Cherokee Lane
Traffic Resolution Amendment - Intersection Control, Mission Street at Washington
Street, and Laurel Avenue at Lake Home Drive
“No Parking” on Century Boulevard West of Ham Lane, 195 Feet on South Side
Authorize Fiscal Year 1996/97 Transportation Development Act Claim for $2,270,919
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, 24. ~
I Res. No. 97- 115 25.
Res. No. 97- 116 26.
Res. No. 97- 117 27.
28.
Res. No. 97- 118 29.
30.
31.
32.
F. Public Hearings
Ord. No. 1651 1.
(Introduced)
2.
G. Communications
1.
2.
3.
Purchase of DAVE Transportation Services, Inc. by Laidlaw Transit Services, Inc.
Approve Salary Range for Accounting Manager Position
Approve Resolution on Safety Disability Retirement Procedure and Rescinding
NO. 92-179
Approve Agreement Between San Joaquin County Data Processing and the City of
Lodi Police Department
Investment Account Disclosure
Contract with Lampe Engineering for Design Work on Fallen Tree Removal:
Mokelumne River and City Properties ($7,890.00)
Encroachment Permit and Hold Harmless Agreement for 1145 North Junewood Drive
Agreement for Right-of-way Acquisition at 21 1 South Hutchins Street
Acquisition of Additional Land at Pixley Park
To Consider Adoption of California Fire Code 1995 Edition
To Consider the Appeal of a Use Permit to Allow the Construction of a 36-Unit
Apartment Complex, at a Density of 15 Units per Acre, to be Located Within Planned
Development #24 at 21 50 W. Kettleman Lane
Claims Filed Aaainst the City of Lodi
a) C. Russell Hayward Date of Loss: 5/12/97
b) Pauline Meyer
c) William Moran
Date of Loss: 5/15/97
Date of Loss: 5/21/97
Reports: (Boards/Commissions/Task Forces/Committees)
a) Planning Commission Report of July 28, 1997
Appointments
a) Appointment to Water Related Boards
b) Appointment to Greater Lodi Area Youth Commission
CITY COUNCIL AGENDA
AUGUST 6, 1997
PAGE FOUR
H. Regular Calendar
1. Century Bouvard Between Stockton Street and Cherokee Lane, Truck Travel
Restriction and Related Issues
2. Cherokee Lane Median Update
I. Ordinances
Ord. No. 1650
(Adopt)
1. An Ordinance of the City Council of the City of Lodi Amending Title 8, Health and
Safety, Thereby Creating Chapter 8.24 of the Lodi Municipal Code Entitled Health and
Sanitation.
J. Comments by the public on non-agenda items
THE TIME ALLOWED PER NON-AGENDA ITEM FOR COMMENTS MADE BY THE PUBLIC IS
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.
K. Comments by the City Council Members on Non-Agenda Items
L. Closed Session
a) Labor Relations - United Firefighters of Lodi (UFL) Negotiator: Human Resources
Director Joanne Narloch (Gov. Code Subsection 54957.6)
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
City Clerk
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