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Home My WebLink AboutAgendas - August 7, 1996AGENDA - REGULAR MEETING Date: August 7, 1996 CITY OF LODI Carnegie Forum 305 West Pine Street, Lodi Time: 7:OO p.m. For information regarding this Agenda please contact: Jennifer M. Perrin City Clerk I Telephone: (209) 333-6702 ALL STAFF REPORTS OR OTHER WRITEN 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. 96-104 Ord. No. 1637 A. B. C. D. E. Roll call Invocation - Pastor Jean Lebbert, Emanuel Lutheran Church Pledge of allegiance Presentations 1. Awards a) Presentation of Award of Financial Reporting Achievement 2. Proclamations a) Proclamation to General Mills in appreciation of its contributions to the Lodi community 3. Presentations a) Presentation by San Joaquin County Council of Governments (COG) regarding Regional Transportation Program Update Presentation by Lodi Arts Commission regarding Drama Fest 1996 b) Consent Calendar (Reading; comments by the public; action) 1. Claims a) $ 705,317.30 (1995-96) b) $5,054,500.33 (1996-97) 2. 3. 4. Minutes -July 17, 1996 (Regular Meeting) Specifications and advertisement for bids for 12 KV padmounted switchgear Specifications and advertisement for bids for rental of safety clothing for the Electric Utility Department Res. No. 96-104 5. Purchase of Motorola Secure Channel Radios J \CITYCLRKIFORMS\Agn6#7 doc 1\12/98 CITY COUNCIL AGENDA AUGUST 7, 1996 PAGE TWO Res. No. 96-105 6. Purchase of Central City Revitalization Improvement Project, School Street and Cherokee Lane street trees ($57,545) Res. No. 96-106 7. Contract award for White Slough Water Pollution Control Facility Holding Pond No. 3 Embankment Rehabilitation, 12751 North Thornton Road ($79,340) Res. No. 96-107 8. Contract award for Hutchins Street Square Community Center Southeast Parking Lot Expansion ($73,500) Res. No. 96-108 9. Contract award for construction of Henning Substation Control Building 10. Acceptance of improvements under Civic Center Improvements, Entry/Plaza Renovation 11. Acceptance of improvements under 1995 Tree Trimming contract 12. Acceptance of improvements under White Slough Water Pollution Control Facility Chain Link Fence contract 13. Acceptance of improvements under Blakely Park Pool Balance Tank and Filtration System Replacement contract 14. Acceptance of improvements under Street Light Installation Project, Various Arterial and Collector Streets contract 15. Acceptance of improvements under Fiberglassing Enze/Field Pool - Blakely Park con tract Res. No. 96-109 16. "No Parking" on Vine Street west of Stockton Street at Pacific Coast Producers 17. Agreement between City of Lodi and Grape Festival and National Wine Show, Inc. for lease of festival grounds 18. Agreement between City of Lodi and Lodi Boys and Girls Club, Inc. for use of facility 19. Addendum to Lodi Boys and Girls Club, Inc. lease amending lease area Res. No. 96-1 10 20. Reclassification of Administrative Clerk 1/11 to Department Secretary in the Community Center Res. No. 96-1 11 21. Reclassification of Building Maintenance Worker to Senior Building Maintenance Worker in the Community Center Res. No. 96-1 12 22. Class specification and salary range for Arts Coordinator 23. Approve policy for expanding the Lodi Electric Assistance Program (LEAP) donation program to allow donations to other non-profit entities affiliated with City-sponsored programs Res. No. 96-1 13 24. Concealed weapon processing fee increase Res. No. 96-1 14 25. Transfer of control of cable television franchise from Continental Cablevision, Inc. to US WEST, Inc. 26. Temporary fencing at Hutchins Street Square J \CITYCLRK\FORMS\Agn8#7 doc 1/12/98 CITY COUNCIL AGENDA AUGUST 7, 1996 PAGE THREE Ord. No. 1637 (Introduce) 27. Ordinance adding s307, Declaration of Public Nuisance, and amending 9401.2, Notice and Order, to the Uniform Code for Abatement of Dangerous Buildings, 1994 Edition F. Public Hearings - None G. Communications I. Claims filed aqainst the City of Lodi a) b) c) Equitable/Partial Equitable Indemnity Hancock v. Human Services Project, Inc. Gary/Linda Rice, date of loss 2/25/96 Delores Adams, date of loss 5/25/96 2. Alcoholic Beverage Control License Applications a) Elizabeth R. Montgomery to John and Lori Denigris, El Papagallo Mexican Restaurant, 1024 Victor Road, Lodi, On-Sale Beer and Wine, Person to Person Transfer b) John Maalouf to John and Mirna Maalouf and Marcel Mojalli, E & L Market, 844 South Central Avenue, Lodi, Off-Sale Beer and Wine, Person to Person Transfer 3. Appointments a) b) c) Post for vacancies on various boards and commissions Appointment to Greater Lodi Area Youth Commission Appointment to the East San Joaquin Parties Water Authority H. Regular Calendar Res. No. 96-1 15 1. Purchase of Library generator, 201 West Locust Street ($29,850) 2. Annexation Agreement with San Joaquin County I. Ordinances Ord No. 1636 (Adopt) 1. An Ordinance entitled, “An Ordinance of the City Council of the City of Lodi Amending Chapter 17.30 of the Lodi Municipal Code by Repealing and Reenacting Section 17.30.030, Adding Thereto Section 17.30.035 Relating to C-S, Commercial Shopping District, and Amending Chapter 17.60 Off-Street Parking Section 17.60.1 00 Relating to Spaces Required” J. Comments by the public on non-agenda items THE TIME ALLOWED PER NON-AGENDA ITEM FOR COMMENTS MADE BY THE PUBLIC IS LIMITED TON 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. J:\CITYCLRK\FORMS\AgnB#7.doc 1/12/98 CITY COUNCIL AGENDA AUGUST 7, 1996 PAGE FOUR K. Comments by the City Council Members on non-agenda items L. 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\Agn8#7.doc 1/12/96