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Home My WebLink AboutAgendas - November 20, 2002AGENDA - REGULAR MEETING Date: November 20,2002 Time: Closed Session 5:45 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-1 C-2 Announcement of Closed Session Call to Order I Roll Call a) b) c) Actual litigation: Government Code §54956.9(a); one case; Levei//e vs. City of Lodi et a/., US. District Court, Eastern District, Case No. CIV S-00-1729 DFL DAD Actual litigation: Government Code §54956.9(a); one case; Citizens for a Quiet Kofu Park vs. Cifv of Lodi, San Joaquin County Superior Court Case No. CV 014871 Actual litigation: Government Code §54956.9(a); one case; Cifv of Lodi vs. Williams-Anderson, &/., San Joaquin Superior Court Case No. CV 426433 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 LeRoy Olson, Bear Creek Community Church Pledge of Allegiance Presentations D-1 Awards - None D-2 Proclamations - None D-3 Presentations a) b) c) d) Presentation of Certificate of Recognition to Boy Scout Cameron John Heberle in recognition of his obtaining the rank of Eagle Scout Presentation by the Greater Lodi Area Youth Commission regarding Honoring Teens Program (COM) Presentation regarding the Lodi Adopt-A-Child Christmas program (CLK) Update on the activities and accomplishments of the Lodi Parks and Recreation Commission (PR) Consent Calendar (Reading; comments by the public; Council action) E-I E-2 Approve minutes (CLK) E-3 Receive Register of Claims dated November 6, 2002 in the amount of $4,856,868.31 (FIN) a) Accept scoreboard donation from Boosters of Boys and Girls Sports (BOBS) (PR) November 6, 2002 (Regular Meeting) J:\CITYCLRK\FORMSbgnl1-20-02.doc 11/14/02 Pulle d CIA’ COUNClL AGENDA NOVEMBER 20, 2002 PAGE THREE H. I. Res . Res . Res. Res. J. Ord. (Adopt) Ord. (Adopt) Ord. (Adopt) Communications H-I H-2 Reports: Boards/Commissions/Task Forces/Committees - None H-3 ADpointments Claims filed aqainst the City of Lodi - None a) b) Appointments to the East Side Improvement Committee and the Lodi Arts Commission Post for expiring terms on the Lodi Senior Citizens Commission and the Parks and Recreation Commission (CLK) Monthly Protocol Account Report (CLK) (CLK) H-4 Miscellaneous a) Regular Calendar 1-1 1-2 Adopt resolution designating the rose as the official flower of the City of Lodi (CM) Accept Supplement A to the City of Lodi’s Bicycle Transportation Master Plan to reflect completed work to date and adopt resolution approving the submittal of a grant proposal from the City of Lodi for the California Department of Transportation’s Bicycle Transportation Account Grant (PW) Authorize the City Manager to execute short-term funding agreements for the construction of the Harney Lane Lift Station and adopt resolution extending the deadline for final map approval and retention of prior development impact mitigation fees and payment procedures for the Century Meadows One, Two, and Three residential subdivision projects (PW) Review schematic design for Aquatics Facility project and authorize proceeding with construction documents phase (PR) Receive Downtown Lodi Business Partnership 2002103 Annual Report, adopt resolution of intent to levy annual assessment, and set public hearing for December 18, 2002 confirming the report and intent to levy annual assessment (CM) Authorize funds from the Protocol Account and direct the City Clerk to coordinate the City Council reorganization reception to follow the December 4, 2002 Council Meeting (approx. $1,300) and the annual City Employee Appreciation/Christmas Reception (approx. $1,700) (CLK) Hearing to consider the appeal of DC Builders to overturn the decision of the City Manager regarding the award of bid for the Henning Substation Block Wall and Gate Project (CA) 1-3 1-4 1-5 1-6 1-7 Ordinances J-1 J -2 J-3 Ordinance No. 171 9 entitled, “An Ordinance Adopting The ‘2001 California Building Code,’ Volumes 1, 2, And 3, Which Code Regulates The Design, Construction, Quality Of Materials, Use And Occupancy, Location, And Maintenance Of Buildings Or Structures In The City Of Lodi, Providing For The Issuance Of Permits And Collection Of Fees Therefore; Providing Penalties For The Violations Thereof; Repealing And Re-Enacting Sections 15.04.01 0, 15.04.020, 1 5.04.030, 1 5.04.040, 1 5.04.050, 1 5.04.055, 1 5.04.060, 1 5.04.070, 1 5.04.080, And 1 5.04.090 Inclusive Of The Code Of The City Of Lodi, And All Other Ordinances And Parts Of Ordinances In Conflict Therewith” (CLK) Ordinance No. 1720 entitled, “An Ordinance Adopting The ‘2001 California Plumbing Code’ Providing For The Establishing Of Minimum Regulations For The Installation, Alteration, Or Repair Of Plumbing And Drainage Systems And The Inspection Thereof; Providing Penalties For The Violations Thereof; And Repealing And Re-Enacting Sections 15.02.01 0 Through 15.12.050 Inclusive Of The Code Of The City Of Lodi, And All Other Ordinances And Parts Of Ordinances In Conflict Therewith” (CLK) Ordinance No. 1721 entitled, “An Ordinance Adopting The ‘2001 California Mechanical Code,’ Which Code Provides Regulations Controlling The Design, Construction, Installation, Quality Of Materials, Location, Operation, And Maintenance Of Heating, Ventilating, Comfort Cooling, Refrigeration Systems, Incinerators And Other Heat Producing Appliances In The City Of Lodi, Providing For The Issuance Of Permits And Collection Of Fees Therefore; Providing Penalties For The Violations Thereof; And Repealing And Re-Enacting Sections 15.08.01 0, 15.08.020, J:\CITYCLRK\FORMS\agnli-20-02.doc 11/14/02 CITY COUNCIL AGENDA NOVEMBER 20, 2002 PAGE FOUR Ord. J-4 (Adopt) Ordinance No. 1722 entitled, “An Ordinance Adopting The ‘2001 California Electrical Code,’ Which Code Regulates The Installation, Alteration, Or Addition Of Electrical Wiring, Devices, Appliances, Or Equipment In The City Of Lodi; And Repealing And Re-Enacting Sections 15.1 6.01 0 Through 15.1 6.050 Of The Codes Of The City Of Lodi, And All Other Ordinances And Parts Of Ordinances In Conflict Therewith” (CLK) Ord. J-5 Ordinance No. 1723 entitled, “An Ordinance Adopting That Portion Of The State Building (Adopt) Standards Code That Imposes Substantially The Same Requirements As Are Contained In The Uniform Fire Code, 2000 Edition Published By The Western Fire Chiefs Association And The California Building Standards Commission With Errata, Together With Those Portions Of The ‘Uniform Fire Code 2000 Edition,’ And The Appendixes I-A, I-C, 11-A, 11-6, 11-C, 11-D, 11-E, Ill-A, 111-8, Ill-C, Ill-D, IV-A, IV-6, V-A, VI-A, VI-6, VI-C, VI-D, VI-G, VI-H, Vl-I, VI-J, VI-K, The Uniform Fire Code Standards, ‘1997 Edition’ As Amended By The ‘Uniform Fire Code Standards, 2000 Edition,’ Published By The Western Fire Chiefs Association, Not Included In The State Building Standards Code, As Modified And Amended By This Chapter, Are Adopted By This Reference Into This Chapter, And Are Hereby Collectively Declared To Be The City Of Lodi Fire Code Thereto, Which Code Provides Regulations Governing The Conditions Hazardous To Life And Property From Fire Or Explosion; Repealing And Reenacting Sections 15.20.01 0 Through 15.20.370 Inclusive Of The Code Of The City Of Lodi And All Other Ordinances And Parts Of Ordinances In Conflict Therewith” (CLK) Ordinance No. 1724 entitled, “An Ordinance Of The Lodi City Council Amending The Official District Map Of The City Of Lodi And Thereby Prezoning The Parcels Located At 1243, 1301, 1335, And 1477 East Harney Lane (APN 058-230-14, 13,22, And 21) From San Joaquin County AU-20 To R-2, Single Family Residential” (CLK) Ordinance No. 1725 entitled, “An Ordinance Of The Lodi City Council Amending The Official District Map Of The City Of Lodi And Thereby Prezoning The Parcel Located At 13814 Lower Sacramento Road (APN 058-230-03) From R-VL (County), Residential Very Low Density To R-LD, Residential Low Density; And Further Prezoning A Four-Acre Portion Of 302 East Highway 12 (APN 058-030-07) From AU-20 (County), Agriculture-Urban Reserve To PUB, Public” (CLK) Ord. J-6 (Adopt) Ord. J-7 (Adopt) K. L. M. Adjournment Comments by the City Council Members on non-agenda items Comments by the City Manager on non-agenda items 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. City Clerk J:\CITYCLRK\FORMS\agnl1-20-02.doc 11/14/02