HomeMy WebLinkAboutAgendas - November 19, 2003Date: November 19,2003
file in the Oflce of rlze City Clerk and nre available,farpublic inspection. Ifrequesied, the agenda shall be made available
riate altern.ative forinat.r to persons with a disability, as required by Section 202 of the Americans with
s Acz of 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in ivplenientation tliereoj
To make a request for disability-related modij?cution or acconimodation contact the City Clerk's Office as soon as possible
and at least 24 hours prior to the meeting date.
C-1 Call to Order
C-2 announce men^ o Session - None
C-3 Adjourn to CI
NOTE: TH€ FO~LO~IN WILL COMM€NC€ NO SOONER THAN 7:OO P.M.
C-4
A.
C.
D.
E.
Res
Res
Session I Disclosure of Action - N/A
Call to Order I Roll call
invocation - Pastor Bill Sherrill, Lodi Police Chaplains
Pledge of Alleg~ance
Presentations
D-1 Awards - None
D-2 Proclamations - None
0-3 Presentations
ion of Certificate of Recognition to First Church of Christ Scientist, which was
as an historical site by the Lodi Historical Society
b)
c)
Presentation of Resolution of Appreciation to Fran Forkas, retiring WaterNIlastewater
Superintendent (PW)
Presentation by Dennis Lewis regarding Lodi Adopt-A-Child Christmas Program
Consent Calendar (Reading; comments by the public; Council action)
E-1
E-2 Approve minutes (CLK)
Receive Register of Claims In the amount of $5,434,397 23 (FIN)
E-3
E-4 Adopt resolution ing the contract for the Eng Oaks Common Park S ructure,
Accept the quarterly investment account report as required by law SB564 (FIN)
21 84 Newbury C Riede Construction, of W bridge ($32,281.23), an priate
$35,000 (PR)
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CITY COUNCIL AGENDA
NOVEMBER 19,2003
PAGE TWO
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E-6
E-7
E-8
E-9
E-10
E-1 1
Comments by th on-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
Adopt resolution accepting a portion of the improvements in Century Meadows Three, Unit
No. 4, Tract No. 2769 (PW)
Adopt resolution accepting a portion of the improvements for the Harney Lane Sanitary Sewer
Lift Station (PW)
Adopt resolution authorizing a two-year contract extension to Out of Play Concessions fol
concession operations at Chapman Field/Armory Park and Softball Complex (PR)
Accept funds from the State Citizens Option for Public Safety (COPS) Grant and adopt
resolution accepting State Supplemental Law Enforcement Services funds of $1 00,000 (PD)
Adopt resolution approving Statement of Benefits between City of Lodi and Fire Mid-
Management (unrepresented) (HR)
Set public hearing for December 17, 2003, to consider unmet transit needs in Lodi (PW)
THE TIME ALL0 NON-AGENDA ITEM FOR COMMENTS MADE BY THE PUBLIC IS
Public hearing to consider resolution confirming the 2003-04 Annual Report and levy of
assessment for Downtown Lodi Business Improvement Area 1 (CM)
Communications
H-1
H -2 - None
H-3
H -4
ly Protocol Account Report (CLK)
Regular Calendar
1-1
1-2
1-3
1-4
(Introduce) rnI Ord. 1-5
(Introduce)
m
Ord. 1-6
(Introduce)
Discussion regarding proposed audit (agreed-upon procedures) of Envision Law Group’s billings
(CM)
Presentations of proposals by Bill Mathis of Mathls and Associates and Dale Edwards of Century
(CM)
execute or reject nec ntracts and agreements (PW)
Introduce ordinance amending Title 5, Permits and Regulations, Chapter 5.40, Adult Oriented
Church and selection of facilitator for team-building sessions with Council Members
Direct City Manager Finance Department office space and authorize City Manager to
Businesses, repealing and reenacting Sections 5.40.300, 5.40.305, 5.40.400, and 5.40.405 of
the Lodi Municipal Code relating to adult-oriented businesses (CA)
Introduce ordinance repealing and reenacting Lodi Municipal Code Chapter 12.06, Downtown
Lodi Business Improvement Area No. 1, Section 12.06.090, “Collection of Benefit Fee,” and
Chapter 3.01, Business Tax Certification, Section 3.01.460, “Enforcement,” relating to collection
and enforcement of various fees (CA)
Introduce ordinance amending Title 8, Health and Safety, Chapter 8.24, Comprehensive
Municipal Environmental Response and Liability, by repealing and reenacting Section 8.24.01 0,
“Definitions,” Subsection 2, and Section 8.24.040, “Liability,” Subsection F, to the Lodi Municipal
Code relating to abatement action costs and recovery issues (CA)
J:\CCITYCLRK\FORMS\a~nl1-19~03.dOc 11113103
CITY COUNCIL AGENDA
NOVEMBER 19,2003
PAGE THREE imEa (3rd. 1-7
(Introduce) Mun tat Response and Liabilit repealing and reenacting Section 8.24.090,
Introduce ordinance amending Title 8, Health and Safety, Chapter 8.24, Comprehensive
“Mis ions,” Subsections D an Subsection F to the Lodi
Municipal Code relating to the availability of c
J. Ordinances - None
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