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HomeMy WebLinkAboutAgendas - October 16, 1996AGENDA - REGULAR MEETING Date: October 16, 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. 96-148 Ord. No. 1642 A. B. C. D. E. Roll call Invocation - Pastor Larry Gedde, St. Paul’s Lutheran Church Pledge of allegiance Presentations 1. Awards - None 2. Proclamations - None 3. Presentations a) Presentation regarding United Way Campaign Consent Calendar (Reading; comments by the public; action) 1. Claims - $3,741,670.51 2. 3. Investment Account disclosure 4. Minutes - October 2, 1996 (Regular Meeting) Plans and specifications and advertisement for bids for Peterson Parklbasin improvements, 199 Evergreen Drive Plans and specifications and advertisement for bids for Police Department Carnegie Basement Remodel 5. Res. No. 96-148 6. Purchase of two Police radios Res. No. 96-149 7. Contract award for watermain installations, Turner Road and Laurel Avenue, and Lodi Lake Park ($168,000) Res. No. 96-150 8. Contract award for lane line painting, various City streets, 1996 ($20,270) J \CITYCLRK\FORMS\Agnl0#16 doc 1/12/98 CITY COUNCIL AGENDA OCTOBER 16, 1996 PAGE TWO 9. 10. Res. No. 96-151 11. 12. 13. Res. No. 96-152 14. F. Public Hearings Res. No. 96-1 53 1. G. Communications 1. 2. Acceptance of improvements under White Slough Water Pollution Control Facility Holding Pond No. 3 embankment rehabilitation, 12751 North Thornton Road contract Request for marked pedestrian crosswalk across Pine Street at Central Avenue Land lease at White Slough Water Pollution Control Facility (270 acres) Hold Harmless Agreement for permanent encroachment permit for 1150 East Thurman Street Agreement for exchange of fire protection and rescue services with the Woodbridge Fire District Resolution declaring official intent of City to reimburse certain expenditures from proceeds of indebtedness Public Hearing to consider Planning Commission’s recommendation that City Council adopt the 1996 Growth Management Allocations Claims filed aqainst the City of Lodi a) Jeanette Brooks, date of loss 8/30/96 b) Carol DeGrandmont, date of loss 811 0196 c) Michael Maciel, date of loss 6/20/96 d) Joy Smith, date of loss 8/10/96 e) Gabe Subry, date of loss 5/31/96 f) Dorothy Thompson, date of loss 6/26/96 g) Geraldine Wolfe, date of loss 8/10/96 Alcoholic Beverage Control License Applications a) Ka Kam Lee to Sun Ming Lau and Ben Z. Li, The Golden Rice Bowl, 100 West Turner Road, Suite E, Lodi, On-Sale Beer and Wine, Person to Person Transfer b) Nader Haddad to Makhan S. and Surinder Kaur Bhatti, Tokay Liquors, 8 East Lockeford Street, Lodi, Off-Sale General, Person to Person Transfer c) Fred B. Reynolds, Stogies, 230 West Pine Street, Lodi, On-Sale Beer and Wine, Original License H. Regular Calendar 1. Kettleman Lane and Harney Lane wastewater lift stations and adjacent development Res. No. 96-1 54 2. Contract award for Central City Revitalization, downtown underground utilities improvements J \CITYCLRK\FORMSWgnlO#l6 doc 1/12/98 CITY COUNClL AGENDA OCTOBER IS, 1996 PAGE THREE I. Ordinances Ord. No. 1641 (Adopt) 1. An Ordinance entitled, “An Ordinance of the City Council of the City of Lodi Amending Chapter 13.20 of the Lodi Municipal Code by Repealing and Reenacting Sections 13.20.240 and 13.20.250, Relating to Electric Service - Rates” 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. Closed Session 1. Threatened Litigation: Government Code §54956.9(b). One case. Potential suit by M & M Electric based on contract dispute 2. Threatened Litigation: Government Code §54956.9(b). One case, Potential suit by State of California against City of Lodi based on alleged groundwater contamination by PCE/TCE M. Return to Open Session / Disclosure of Action 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\FORMSWgnl0#16 doc 1112198