HomeMy WebLinkAboutAgendas - September 18, 1996AGENDA - REGULAR MEETING
Date: September 18, 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 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. 96-125
Ord. No. 1638
A.
B.
C.
D.
E.
Roll call
Invocation - Pastor Gary Wall, Vinewood Community Church
Pledge of allegiance
Presentations
1. Awards
a) Presentation of award for Municipal Treasurer’s Association (MTA) Investment
Policy Certification Program
2. Proclamations
a) “California Rideshare Week ‘96”
b) “Pollution Prevention Week
3. Presentations
Consent Calendar (Reading; comments by the public; action)
1. Claims - $3,786,241.52
2.
3.
4.
Minutes - September 4, 1996 (Regular Meeting)
Report of sale of scrap metal
1996/97 Tax Rate for General Obligation Bond Interest and Redemption (information
only)
5. Approve preparation of plans and specifications and authorize advertisement for bids
for standby generators at water well sites 22, 23 and 24
Res. No. 96-125 6. Plans and specifications and advertisement for bids for asphalt concrete overlay for
the southbound lanes of Hutchins Street, Kettleman Lane to Harney Lane, and
approve Program Supplement Agreement No. 038
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ClTY COUNClL AGENDA
SEPTEMBER 18, 1996
PAGE TWO
Res. No. 96-126
Res. No. 96-127
Res. No. 96-128
Res. No. 96-129
Res. No. 96-130
Res. No. 96-131
Res. No. 96-132
Res. No. 96-133
Res. No. 96-134
Ord. No. 1638
(Introduce)
Res. No. 96-135
Res. No. 96-136
Res. No. 96-137
Res. No. 96-138
Res. No. 96-139
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Plans and specifications and advertisement for bids for Central City Revitalization
downtown underground utilities improvements
Specifications and advertisement for bids for lane line painting, various City streets,
1996
Specifications and advertisement for bids for forms burster/imprinter/output stacker
for Finance Department’s Accounting Division
Purchase of padmount transformers ($140,055.62)
Purchase of polemount transformers ($39,576.58)
Purchase of 12 KV padmounted switchgear ($129,504.29)
Purchase of Office Systems Furniture for Finance MIS Division offices ($24,153.67)
Purchase of Harley Davidson Police motorcycle ($1 2,590)
Purchase of photocopy machine for Lodi Police Department Records Unit ($8,393.72)
Contract award for Legion Park improvements, 835 South Hutchins Street ($21 3,680)
Personal Services Contract with R.W. Beck and Associates to assist the Electric
Utility Department in long-range competitive planning ($50,000)
Agreement with McCaw Communications of Stockton, Inc. for lease of property at
2101 West Turner Road
Agreement with CRSS Constructors, Inc. to perform contract scheduling review on
Hutchins Street Square Conference and Performing Arts Center Project ($1 0,000)
No-parking zones at Wine Country Plaza, Kettleman Lane west of Ham Lane
Electric Rate Schedule 11, General Service - Group 5 - Commercial/lndustriaI -
Optional
Receive Memorandum of Understanding (MOU) for Police Officers Association of
Lodi (POAL)
Salary increase for Police supervisory/mid/senior management
Approval of amended job specifications for Transportation Coordinator
Letter to Governor regarding AB2797 - cap on transfer of Education Revenue
Augmentation Fund (ERAF) revenues
Resolution designating the Mayor as Voting Delegate and Mayor Pro Tempore as
Voting Alternate for future League of California Cities and National League of Cities
annual business meetings
Annual Investment Policy and Internal Control Guidelines
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ClTY COUNClL AGENDA
SEPTEMBER 18, 1996
PA G E THREE
F. Public Hearings
1. Public Hearing to consider appeal received from Byron Weisz regarding his
application to install a pool at 1936 Edgewood Drive, Lodi
Ord. No. 1639
( I n t rod uce)
2. Public Hearing to consider introduction of ordinance for certain Central City
Revitalization incentives
Res. No. 96-140 3.
Ord. No. 1640
(Introduce)
Public Hearing to consider adopting an ordinance and resolution, amending the
Planning Development Fee Schedule, to incorporate an Administrative Deviation Fee
G. Communications
1. Alcoholic Beverage Control License Application
a) Michael Lee Pickett to Joe and Sharon Metcalf, The Avenue Grill, 506 West
Lodi Avenue, Lodi, On Sale Beer and Wine, Person to Person Transfer
2. Reports: (Boards/Commissions/ask Forces/Committees)
a) Planning Commission report of September 9, 1996
H. Regular Calendar
Res. No. 96-141 1. Adopt resolution entering into an agreement with DAVE Transportation Service, Inc.
for transit service to the City of Lodi and approve related actions
I. Ordinances - None
J. 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.
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
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