HomeMy WebLinkAboutAgendas - March 20, 2002AGENDA - REGULAR MEETING [ Date: March 20,2002 J
Time: Closed Session 6:OO 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
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)
b)
Actual litigation: Government Code §54956.9(a); one case; Wood vs. City of Lodi et a/., San
Joaquin County Superior Court Case No. CV 0141 52
Threatened litigation: Government Code §54956.9(b); one case; potential suit by Timothy
Kruppe and others relating to enforcement of the Adult Entertainment Ordinance
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.
Return to Open Session I Disclosure of Action
Call to Order I Roll call
Invocation - Pastor Steve Jarrett, New Hope Community Church
Pledge of Allegiance
Presentations
D-I Awards - None
D-2 Proclamations
a) Keep California Beautiful 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 $6,026,234.06 (FIN)
a)
b)
c)
d)
e)
February 12, 2002 (Shirtsleeve Session)
February 19, 2002 (Shirtsleeve Session)
February 20, 2002 (Regular Meeting)
March 5, 2002 (Shirtsleeve Session)
March 12, 2002 (Shirtsleeve Session)
E-3
E-4
Contract Change Order No. 2 and accept improvements under contract for Katzakian Park
Improvements, 2735 West Turner Road (PW)
Contract Change Orders No. 1 through 3 and accept improvements under contract for Stockton
Street Reconstruction, Tokay Street to Lodi Avenue (PW)
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MARCH 20, 2002
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Res.
Res.
Res .
F.
G.
Res.
H.
1.
Res.
Res .
Res .
Res.
Res.
E-5
E-6
Approve improvement deferral agreement for 880 East Victor Road and authorize the City
Manager and City Clerk to execute the agreement on behalf of the City (PW)
Adopt resolution authorizing San Joaquin County Public Works Director to submit all necessary
grant applications for the purposes of securing solid waste grant funds on behalf of the City of
Lodi (PW)
Adopt resolution authorizing the Lodi Fire Department to apply for assistance to the Firefighters
Grant Program (Fire Act) (FD)
Adopt resolution approving an agreement between the City of Lodi and Spare Time, Inc., dba
Twin Arbor Athletic Club, for use of pools at Twin Arbor Athletic Club facilities for the period of
June 3,2002 to July 28,2002 (PR)
Request to join in amicus brief in the case of Harvest Church v. Citv of Concord, No. A096604
(Ist District) (CA)
E-7
E-8
E-9
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
G-1
THE TIME ALLOWED PER NON-AGENDA ITEM FOR COMMENTS MADE BY THE PUBLIC IS
Public hearing to consider the Planning Commission's recommendation that the City Council
adopt the 2001 Growth Management Allocations (CD)
Communications
H-I Claims filed aqainst the Citv of Lodi
a)
b)
c)
a)
Diana Kaul, date of loss 1/29/02
Don Tonkin, date of loss 1/14/02
Richard Woodward, date of loss 1/3/02
Planning Commission report of February 27, 2002
H-2 Reports: Boards/Com m issions/Task ForceslCom m i ttees
H-3 Appointments - None
H-4 Miscellaneous
a) Monthly Protocol Account Report
Regular Calendar
1-1
1-2
1-3
1-4
1-5
Adopt resolution accepting recommendations from the Animal Shelter Task Force approving site
location for the new Animal Shelter at Lodi Avenue and Guild Avenue (PD)
Adopt resolution approving an additional Maintenance Worker Ill for the Street Division for the
purpose of increasing street sweeping frequency (PW)
Adopt resolution approving the purchase of a Tymco Model 600 Regenerative Air Sweeper for
the Street Division from GCS Western Power and Equipment, of Sacramento ($133,500); and
appropriate funds for the purchase (PW)
Adopt resolution authorizing the City Manager to execute a professional services agreement with
Black & Veatch Corporation, of Sacramento, to assist the City of Lodi with the Stormwater
Management Plan and Permit ($55,000) (PW)
Adopt resolution authorizing the lease agreement between the City of Lodi and the State of
California, acting by and through its Director of General Services, with the consent of the Military
Department for the use of the National Guard Armory building (PR)
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PAGE THREE
Res. 1-6 Adopt resolution awarding the contract for the California Army National Guard Building retrofit
work, 333 North Washington Street ($79,321.91), to Diede Construction; and appropriate
$91,500 for entire project (PR)
Res. 1-7 Adopt resolution authorizing the City Manager to enter into a professional services agreement
with Universal Field Services, Inc. for the Elm Street relocation services necessary to begin the
new police facility project (PW)
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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