HomeMy WebLinkAboutAgendas - October 15, 1997L \f
AGENDA - REGULAR MEETING
Date: October 15, 1997 CITY OF LODI
Carnegie Forum
305 West Pine Street, Lodi Time: 7:OO p.m.
I For information regarding this Agenda please contact:
Alice M. Reimche
City Clerk I Telephone: (209) 333-6702
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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
Res. No. 97-159
Ord. No. 1653
A.
B.
C.
D.
E.
Roll call
Invocation - Pastor Hans Wersma, St. Paul’s Lutheran Church
Pledge of allegiance
Presentations
1. Awards - None
2. Proclamations
a) “Day of Unity - Soroptimist Workplace Campaign To End Domestic Violence”
3. Presentations
a) Presentation by Greater Lodi Area Youth Commission regarding Honoring
Teens Program
Consent Calendar (Reading; comments by the public; action)
1. Claims - $2,904,957.1 1
Disbursements Through Wire Transfers - $2,314,142.89
2. Minutes
a)
b)
Report of the sale of surplus vehicles
Plans and specifications and advertisement for bids for Mokelumne River Tree
Removal
Plans and specifications and advertisement for bids for Pleasant Avenue
Telecommunications Conduit - Elm Street to 300 Feet North of Locust Street (Public
Safety Building to the Library Building)
September 9, 1997 (Joint Meeting with Lodi Unified School District)
October 1, 1997 (Regular Meeting)
3.
4.
5.
J:\CIlYCLRK\FORMS\AGNlW15.DOC 10/8/97
CITY COUNClL AGENDA
OCTOBER 15, 1997
PAGE TWO
Res. No. 97-166
Res. No. 97-167
Res. No. 97-168
Res. No. 97-169
Res. No. 97-170
Res. No. 97-171
Res. No. 97-172
Res. No. 97-173
Res. No. 97-159
thru No. 97-165
Res. No. 97-174
Res. No. 97-175
Res. No. 97-176
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Specifications and advertisement for bids for uniforms for certain field and warehouse
employees
Receive bids and approve purchase of 30,000 feet of #477MCM bare aluminum
conductor, and 40 each 55-foot Class 2 wood utility poles (estimated cost $45,000)
Purchase of mounting racks and additional tactical rifles for the Police Department
under COPS Grant Funding ($16,606.43)
Purchase of padmount transformers ($148,979.46)
Purchase of basketball backboards ($1 2,999.72)
Purchase of sewer hydrocleaner truck for WaterNVastewater Division ($223,850)
Purchase of one 60 - 12kV power transformer, B2805 ($392,288.66)
Donation of range hood from Main Street Fire Station
Contract award for White Slough Water Pollution Control Facility Boiler #I
Replacement ($91,250)
Contract Change Orders for Central City Revitalization Improvement Project,
Downtown and Cherokee Lane
Contract Change Orders for Well 4R Water Storage Tank and Pump Station, 1215
Thurman Street
Acceptance of improvements under Well 4R Pump and Motor, 1215 Thurman Street
contract
Improvement Agreement Addendum and acceptance of improvements in
Bridgetowne, Unit No. 1, Tract No. 2133
Improvement Agreement and Improvement Deferral Agreement for Lodi Retirement
Residence, 2145 West Kettleman Lane
Improvement Agreement Addendum for Towne Ranch, Unit No. 5, Tract No. 2698
Improvement Agreement for 11 11 East Kettleman Lane
Program Supplements to State-Local Transportation Partnership Program Agreement
No. SLTPP-5154 and ISTEA Local-State Agreement No. 10-51 54
Letter of Agreement (LOA) for services between City of Lodi and the Northern
California Power Agency (NCPA) for Customer Information System (CIS) Project
Phase II
“No-Parking” zone for striping modifications on West side of Cherokee Lane South of
Century Boulevard
Appointment of Hearing Officers called for in Section 8.24.060 of the City’s
Comprehensive Municipal Environmental Response and Liability Ordinance
Reclassification of two Building Service Workers to Building Maintenance Workers in
the Public Works Department
J \CITYCLRK\FORMS\AGNlC#l5 DOC 1018197
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CITY COUNCIL MEETlNG
OCTOBER 15, 1997
PAGE FOUR
L. Comments by the public on non-agenda items
THE TIME ALLOWED PER NON-AGENDA ITEM FOR COMMENTS MADE BY THE PUBLIC IS
LIMITED TO FlVE 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.
M. Comments by the City Council Members on non-agenda items
N. Closed Session
1. Conference with labor negotiator, Human Resources Director Joanne Narloch,
regarding United Firefighters of Lodi (UFL) pursuant to Government Code $54957.6
0. Return to Open Session I Disclosure of Action
P. 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 acc~ssib!e ts the public 24 hours a
day.
Alice M. Reim’che
City Clerk
J:\CIlYCLRK\FORMS\AGNl0#15.DOC 1018197
Date: October 15,1997
Carnegie Forum Time: 7:OO p.m. 305 West Pine Street, Lodi
I For information regarding this Agenda please contact:
Jennifer M. Perrin
City Clerk I Telephone: (209) 333-6702
Industrial Development Authoritv [IDA)
A.
B.
C.
Call to order - Chairperson Phillip A. Pennino
Roll call to be recorded by Secretary
Approval of transfer documents for Industrial Development Authority (IDA) of the
City of Lodi Variable Rate Demand Limited Obligation Revenue Bonds (Dart
Container Corporation of California Project) Series 1984
Res. No. IDA-16
D. Adjournment
Pursuant to Section 54956.2(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 th
public 24 hours a day.
Secretary
Industrial Development Authority
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