HomeMy WebLinkAboutAgendas - September 18, 2002AGENDA - REGULAR MEETING
Date: September 18,2002 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) Actual Litigation: Government Code §54956.9(a); one case; Citizens for a Quiet Kofu Park vs.
City ofLodi, San Joaquin County Superior Court Case No. CV 014871 (CA)
C-3 Adjourn to Closed Session
NOTE: THE FOLLOWlNG ITEMS WlLL 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 - Captain Frank Severs, Lodi Salvation Army
Pledge of Allegiance
Presentations
D-I Awards - None
D-2 Proclamations - None
D-3 Presentations
a)
b)
c)
d)
Presentation of Certificate of Recognition to Alison Wong-Bertsch with Memories for the
Making (CM)
Presentation of Certificate of Recognition to Douglas Eigenhuis, Lodi City Cab (CLK)
Presentation by the Greater Lodi Area Youth Commission regarding Honoring Teens
Program (COM)
Update on the activities and accomplishments of the Library Board of Trustees (LIB)
Consent Calendar (Reading; comments by the public; Council action)
E-I
E-2 Approve minutes (CLK)
Receive Register of Claims in the amount of $2,095,679.45 (FIN)
a) August 21,2002 (Regular Meeting)
b) August 27,2002 (Shirtsleeve Session)
c)
Report of the sale of scrap metal (FIN)
Approve specifications and authorize advertisement for bids for 21,000 feet of #2 jacketed 15kv
underground electrical cable (EUD)
Approve plans and specifications and authorize advertisement for bids for one Multifunction
Primary Injection Test Set ($30,000) (EUD)
September 3, 2002 (Shirtsleeve Session)
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CIN COUNCIL AGENDA
SEPTEMBER 18,2002
PAGE TWO
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E-1 1
Adopt resolution approving replacement purchase of an AS400 mid-range computer from
Logical Design, Inc., of Rancho Cordova, CA ($120,817.78) (ED)
Adopt resolution authorizing the appropriation of an additional $1 5,200 for costs associated with
providing temporary office facilities and other associated costs not originally anticipated, such as
electric, data, and phone hookups, as well as providing for handicap access for the current
Animal Shelter (PD)
Accept improvements under contract for Type II Polymer Modified Slurry Seal, various City
streets, 2002 contract (PW)
Accept improvements under contract for Lodi Station Parking Structure, 50 North Sacramento
Street; and notification of Contract Change Orders (PW)
Adopt resolution appointing to the California Transit Insurance Pool (CalTIP) Board of Directors
the City of Lodi Senior Human Resources Analyst as Director, and the City of Lodi
Transportation Manager as Alternate Director (HR)
Set public hearing for October 16, 2002 to consider electric rate changes for all classes
excluding Residential SHARE Program and Residential Medical Rider due to California
Independent System Operator (CAISO) charges (EUD)
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.
THE TIME ALLOWED PER NON-AGENDA ITEM FOR COMMENTS MADE BY THE PUBLIC IS
Public Hearings
G-1 Public hearing to consider the Technical Equipment Purchase Proposal for Local Law
Enforcement Block Grant Program (PD)
Communications
H-1
H-2 ReDorts: Boards/Commissions/Task Forces/Committees - None
H-3 Amointments - None
H-4 Miscellaneous
Claims filed aclainst the Citv of Lodi - None
a) Monthly Protocol Account Report (CLK)
Regular Calendar
1-1 Adopt resolution authorizing the City Manager to execute a Memorandum of Understanding
between the City of Lodi and various railroads to construct track improvements allowing
abandonment of the existing Lodi Avenue railroad tracks; and adopt resolution authorizing the
City Manager to execute a contract with Mark Thomas & Company ($428,054) for final design
services and authorizing the City Manager to execute Measure K Cooperative Design and
Construction Agreements; and appropriate $7,275,000 for the project (PW)
Adopt resolution approving the City of Lodi Fire Department Paramedic Business Plan
(Ambulance Transportation Program) allowing the City to provide paramedic service and
implement an emergency transportation program (FD)
1-2
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CITY COUNClL AGENDA
SEPTEMBER 18,2002
PAGE THREE
J. Ordinances
Ord. J-1
(Adopt)
Ordinance No. 1717 entitled, “An Ordinance Of The City Council Of The City Of Lodi Repealing
Ordinance No. 171 3 Relating To The Adoption Of The Redevelopment Plan For The Lodi
Redevelopment Project No. 1” (CLK)
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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Susan J. Blackston
City Clerk