HomeMy WebLinkAboutAgendas - July 17, 1996AGENDA - REGULAR MEETING
Date: July 17, 1996
Time: 7:OO p.m.
CITY OF LODI
Carnegie Forum
305 West Pine Street, Lodi
For information regarding this Agenda please contact:
Jennifer M. Perrin
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
Res. No. 96-93
Ord. No. 1636
A.
B.
C.
D.
E.
Roll call
Invocation - Pastor Dennis Johnson, Ebenezer Congregational Church
Pledge of allegiance
Presentations
1. Awards - None
2. Proclamations - None
3. Presentations
a) Presentation by Information SuperhighwayTask Force regarding Lodi's Home
Page
Consent Calendar (Reading; comments by the public; action)
1. Claims
a) $3,788,927.77
b) $ 39,676.83
Minutes - July 3, 1996 (Regular Meeting)
Specifications and advertisement for bids for polemount and padmount transformers
Specifications and advertisement for bids for a 1750 GPM Class A Custom Fire
Apparatus
2.
3.
4.
Res. No. 96-93
Res. No. 96-94
Res. No. 96-95
5.
6.
7.
Rejection of bids for mail courier service
Purchase of replacement photocopier for the Electric Utility Department ($8,078.87)
Contract award for construction of Henning Substation Control Building ($30,031 .OO)
J \CITYCLRK\FORMS\Agn7#17.doc 1/12/98
CITY COUNCIL AGENDA
JULY 17, 1996
PAGE TWO
Res. No. 96-96
Res. No. 96-97
Res. No. 96-98
Res. No. 96-99
Res. No. 96-100
8.
9.
10.
11.
12.
13.
14.
15.
16.
17.
18.
19.
20.
F. Public Hearings
1.
Ord. No. 1636 2.
(Introduce)
G. Communications
1.
2.
3.
Contract Change Orders for Civic Center Improvements (Phase II), City Hall Remodel
(information only)
Approve additional funding and Contract Change Order for Standby Generators for
Water Well and Storm Drain Pumping Stations for Sites 7, 9 and 16
Acceptance of improvements under Hutchins Street Striping and Bike Lanes,
Kettleman Lane to Lodi Avenue contract
Final map and Improvement Agreement for Century Meadows Two, Unit No. 3, Tract
No. 2719
Purchase Agreement for neighborhood park and street right-of-way at Tienda Drive
east of Target development ($330,000)
Traffic resolution amendment - speed limit survey on Ham Lane
Approval of additional benefits for laid-off employee
Class specification and salary range for Transit Coordinator
Personal Services Contract with Bob Christofferson
Power Sale Agreement with Shelter Cove Resort Improvement District No. 1
Investment Account Disclosure
Approval of a $15,000 loan to the Lodi Lions Club for construction of a picnic shelter
at Legion Park
Authorize Lodi Police Department to apply and accept Local Law Enforcement Block
Grant Program funds
Public Hearing to consider appeal received from Riney Bender on behalf of American
Legion Lodi Post #22 regarding the decision of the Recreation Commission to
increase rental fees for the use of the parks for American Legion baseball
Public Hearing to consider Planning Commission’s recommendation to amend
Lodi Municipal Code to permit full service car washes in CS, Commercial Shopping,
zones with a use permit and to adopt new off-street parking standard for such car
washes
Claim filed aqainst the City of Lodi
a) M & M Electric, date of loss 2/3/96
Reports: (BoardslCommissionsTask ForceslCommittees)
a) Planning Commission report of July 8, 1996
Appointments
a) Appointments/Reappointments to various boards and commissions
J \CITYCLRK\FORMS\Agn7#17 doc 1/12/98
CITY COUNCIL AGENDA
JULY 17, 1996
PAGE THREE
H. Regular Calendar
1. San Joaquin Partnership 1996-97 Fiscal Year Invoice
Res. No. 96-101 2. Approval of sale of bonds for Central City Revitalization Assessment District
Res. No. 96-1 02 3. Approval of execution of lease financing documents and sale of $1 0,120,000
Certificates of Participation (COP)
4. Approval of investment transfer of $350,000 from the Electric Utility Fund to the
General Government Capital Outlay fund
5. Consent to Lease Assignment on behalf of Boys and Girls Club, Inc.
I. Adjourn to meeting of the Lodi Public Improvement Corporation
Res. No. 96-1 1. Approval of execution of lease financing documents and sale of $1 0,120,000
Certificates of Participation (COP)
J. Reconvene City Council meeting
K. Ordinances - None
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 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. 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.
Jennifer M. Perrin
City Clerk
J:\CITYCLRK\FORMS\Agn7#17.doc 1 H 2/98