HomeMy WebLinkAboutAgendas - September 3, 2003c *0
AGENDA - REGULAR MEETING
Carnegie Forum Date: September 3, 2003
Time: 7:OO p.m. 305 West Pine Street, Lodi
For information regarding this Agenda please contact:
Susan J. Blackston
City Clerk
Telephone: (209) 333-6702
__________ ___ ~
NOTE: All staff reports or other written documentation relating to each item of business referred to on the agenda are on
file in the Ofice of the City Clerk and are available for public inspection. If requested, the agenda shall be made available
in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with
Disabilities Act of 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereoJ
To make a request for disability-related modification or accommodation contact the City Clerk’s Ofice as soon as possible
and at least 24 hours prior to the meeting date.
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 FOL L 0 WING ITEMS WILL COMMENCE NO SOONER THAN 7:OU P. M.
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A.
B.
C.
D.
E.
Res.
Return to Open Session / Disclosure of Action - N/A
Call to Order / Roll call
Invocation - Pastor Paul Zimmerman, St. Peter Lutheran Church
Pledge of Allegiance
Presentations
D-1 Awards - None
D-2 Proclamations
a) International Literacy Day
b) San Joaquin Reads Week
a)
D-3 Presentations - None
Presentation to Diane Nguyen of San Joaquin Council of Governments recognizing
outstanding service to the City of Lodi in the delivery of transportation projects (PW)
Consent Calendar (Reading; comments by the public; Council action)
E-1
E-2 Approve minutes (CLK)
Receive Register of Claims in the amount of $2,968,222.19 (FIN)
a)
b)
c)
d)
e)
f)
g)
Approve plans and specifications and authorize advertisement for bids for the Alley South of
Pine Street Wastewater Main Rehabilitation Project (Church Street to Hutchins Street); and
adopt resolution authorizing the City Manager to award or reject the contract up to $90,000 and
appropriate funds (PW)
August 6, 2003 (Regular Meeting)
August 18, 2003 (Special Meeting)
August 19, 2003 (Shirtsleeve Session)
August 19, 2003 (Special Meeting 7:OO a.m.)
August 19, 2003 (Special Meeting 5:30 p.m.)
August 26, 2003 (Shirtsleeve Session)
August 26, 2003 (Special Meeting)
E-3
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CITY COUNCIL AGENDA
SEPTEMBER 3,2003
PAGE TWO
Res.
Res.
Res.
Res.
Res.
Res.
F.
G.
H.
1.
Res.
Res.
Res.
E-4
E-5
E-6
E-7
E-8
E-9
E-10
Adopt resolution awarding contract for Kettleman Lane (Route 12) Gap Closure Project from
Lower Sacramento Road to Ham Lane and from Stockton Street to Cherokee Lane to Teichert
Construction, of Stockton ($2,060,830); and appropriate funds ($2,450,000) (PW)
Adopt resolution authorizing the City Manager to execute the System Impact and Facilities Study
Agreement with Pacific Gas and Electric Company for increased electric service capacity at the
White Slough Wastewater Treatment Plant (EUD)
Adopt resolution authorizing the City Manager to execute a consulting services agreement with
Me1 DeRoza and Associates, Utility Consultant for Rubber Gloving certification for the Electric
Utility Department’s eligible Linemen, Foremen, and Troubleshooter classifications and approve
funding for the purchase of safety equipment needed for Rubber Gloving (not to exceed
$30,000) (EUD)
Adopt resolution amending Traffic Resolution 97-1 48 by approving two-hour parking restriction
on the north side of Pine Street from Stockton Street to 97 feet east of Stockton Street and on
the south side of Pine Street from Stockton Street to 11 7 feet east of Stockton Street (PW)
Adopt resolution approving the application to apply for grant funds for the Roberti-ZBerg-Harris
Urban Open Space and Recreation Program under the Safe Neighborhood Parks, Clean Water,
Clean Air, and Coastal Protection Bond Act of 2002 (PR)
Adopt resolution approving the application for grant funds for the Per Capita Grant Program
under the Safe Neighborhood Parks, Clean Water, Clean Air, and Coastal Protection Bond Act
of 2002 (PR)
Set public hearing for September 17, 2003, to consider the Technical Equipment Purchase
Proposal for Local Law Enforcement Block Grant Program (PD)
Comments by the public on non-agenda items
LIMITED TOM 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 - None
THE TIME ALLOWED PER NON-AGENDA ITEM FOR COMMENTS MADE BY THE PUBLIC IS
Communications
H-1
H-2 ReDorts: Boards/Commissions/Task Forces/Committees - None
H-3 ADDOintmentS
a)
H-4 Miscellaneous - None
Regular Calendar
Claims filed aqainst the Citv of Lodi - None
Appointments to the Lodi Arts Commission (COM)
1-1
1-2
1-3
1-4
State Budget update (CM)
Adopt resolution authorizing the City Manager to allocate Public Benefit Program funds in the
amount of $25,000 to create the Lodi’s Youth Helping Hands Project and to execute a contract
with Rising Sun Energy Center to provide initial coordination and technicalhraining support for
this residential program (EUD)
Adopt resolution establishing and adjusting Parks and Recreation facility fees, Lodi Lake vehicle
entrance fees, and non-resident fees (PR)
Adopt resolution authorizing the City Manager to execute a joint contract between the City of
Lodi and Lodi Memorial Hospital for operation of the Adult Day Care Program at the Hutchins
Street Square Senior Center and for operation of the Camp Hutchins Children’s Day Care
program at Hutchins Street Square through September 2006 (COM)
J:\CITYCLRK\FORMSbgn09-03-03.doc 8/28/03
CITY COUNCIL AGENDA
SEPTEMBER 3,2003
PAGE THREE
Res. 1-5
J. Ordinances
Ord. J-1
(Adopt)
Adopt resolution awarding the purchase of check endorser equipment to Wausau Financial
Systems, of Mosinee, Wisconsin ($54,491) (FIN)
Ordinance No. 1736 entitled, “An Ordinance of the City Council of the City of Lodi Amending
Title 2, Chapter 2.16, ‘Planning Commission,’ by Adding Section 2.16.010(C) Relating to
Planning Commission Membership, and Repealing and Reenacting Section 2.1 6.030 Officers-
Rules-Powers and Duties Relating to Planning Commission Powers”
K. Meeting of the Lodi Public Improvement Corporation
Res. K-1 Adopt resolution for the Lodi Public Improvement Corporation to authorize investment of monies
in Local Agency Investment Fund (FIN)
L. Comments by the City Council Members on non-agenda items
M. Comments by the City Manager on non-agenda items
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.
Susan J. Blackstou
City Clerk
J:\CITYCLRK\FORMS\agn09-03-03.doc 8/28/03
LODI CITY COUNCIL AGENDA - Lodi Public Improvement Corp.
Carnegie Forum Date: September 3, 2003
305 West Pine Street, Lodi Time: 7:OO p.m.
For information regarding this Agenda please contact:
Susan J. Blackston
City Clerk
Telephone: (209) 333-6702
A.
B.
Res. C.
D.
E.
MEETING OF THE
Public Improvement Corporation (PIC)
of the Citv of Lodi
Call to order - President
Roll call to be recorded by Secretary
Adopt resolution for the Lodi Public Improvement Corporation to authorize
investment of monies in Local Agency Investment Fund (FIN)
Comments by public on non-agenda items
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. z\ Susan J. Blackston 0 *u
Secretary
Lodi Public Improvement Corporation
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