HomeMy WebLinkAboutAgendas - December 4, 2002AGENDA - REGULAR MEETING
Carnegie Forum Date: December 4,2002
305 West Pine Street, Lodi Time: 7:OO p.m.
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-1 Call to Order / Roll Call - N/A
C-2 Announcement of Closed Session - None
C-3 Adjourn to Closed Session - N/A
NOTE: THE FOLLOWING ITEMS WILL COMMENCE NO SOONER THAN 7:OO P.M.
c-4
A.
6.
C.
D.
E.
Res.
Res.
Res.
Res .
Res.
Return to Open Session / Disclosure of Action - N/A
Call to Order / Roll call
Invocation - Pastor Mari Thorkelson, St. Paul’s Lutheran Church
Pledge of Allegiance
Presentations
D-1 Awards
D-2 Proclamations - None
D-3 Presentations - None
Consent Calendar (Reading; comments by the public; Council
a) Mayor’s Community Service Awards
ction)
E-1
E-2 Approve minutes (CLK)
Receive Register of Claims in the amount of $3,703,983.22 (FIN)
a) November 12, 2002 (Shirtsleeve Session)
E-3 Adopt resolution rejecting the apparent low bid as non-responsive and awarding the bid for
Parks and Recreation Tabloid Booklet printing services to the second low bidder, Commerce
Printing Services, of Sacramento ($6,831.35) (PR)
Adopt resolution rejecting the apparent low bid as non-responsive and awarding the purchase of
20,000 feet of #1/0 600-volt underground triplex cable to the second low bidder, Stephens,
McCarthy, Lancaster LLC, of Novato, CA ($1 2,908.45) (EUD)
Adopt resolution awarding the bid for the purchase of 20,000 feet of #2/0 jacketed 15kV
underground conductor to the low bidder, Western States Electric, of Portland, OR ($1 8,748.50)
Adopt resolution awarding the purchase of 384 watthour meters to the low bidder, lngalls Power
Products, of Oakland, CA ($9,516.48) (EUD)
Adopt resolution awarding the purchase of one Multifunction Primary Injection Test Set to the
sole bidder, George E. Honn Co., Inc., of Vacaville, CA ($30,708); and appropriate funds (EUD)
E-4
E-5
WD)
E-6
E-7
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