HomeMy WebLinkAboutAgendas - December 5, 2007
N:\Administration\CLERK\Agenda\COUNCIL\2007\agn12-05-07.doc 11/30/2007 8:37 AM
LODI CITY COUNCIL
Carnegie Forum
305 West Pine Street, Lodi
TM
AGENDA – REGULAR MEETING
Date: December 5, 2007
Time: 7:00 p.m.
For information regarding this Agenda please contact:
Randi Johl
City Clerk
Telephone: (209) 333-6702
NOTE: 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 , located at 221 W. Pine Street, Lodi, and are available for public inspection. If
requested, the agenda shall be made a vailable in appropriate alternative formats to persons with a disability, as required
by Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Sec. 12132), and the federal rules and
regulations adopted in implementation thereof. To make a request for disability-related modification or accommodation
contact the City Clerk’s Office as soon as possible and at least 24 hours prior to the meeting date.
C-1 Call to Order / Roll Call – N/A
C-2 Announcement of Closed Session – N/A
C-3 Adjourn to Closed Session – N/A
NOTE: THE FOLLOWING ITEMS WILL COMMENCE NO SOONER THAN 7:00 P.M.
C-4 Return to Open Session / Disclosure of Action – N/A
A. Call to Order / Roll call
B. Invocation – Pastor Scott Hubbard, Crossroads Community Church
C. Pledge of Al legiance
D. Presentations
D-1 Awards
a) Presentation of Mayor’s Community Service Awards
D-2 Proclamations – None
D-3 Presentations
a) Presentation by the Lodi Public Library Foundation Regarding the $109.90 Centennial
Campaign (LIB)
E. Consent Calenda r (Reading; Comments by the Public; Council Action)
E-1 Receive Register of Claims in the Amount of $5,396,329.76 (FIN)
E-2 Approve Minutes (CLK)
a) November 20, 2007 (Shirtsleeve Session)
b) November 21, 2007 (Regular Meeting)
c) November 27, 2007 (Shirtsleeve Session)
Res. E-3 Adopt Resolution Rejecting Sole Bid for Wastewater Main Replacement Program, Project
No. 4, in the Vicinity of Kettleman Lane, Stockton Street, Central Avenue, and Mission Street
(PW)
Res. E-4 Adopt Resolution Awarding the Purchase of 14 Units of Lodi-48 Primary Vaults with Covers to
Jensen Precast of Sacramento, CA ($89,923.63) (EUD)
Res. E-5 Adopt Resolution Awarding the Purchase of 25,000 Feet of 1,100 kcmil 15kV Underground Cable
to The Okonite Company, of San Ramon, CA ($154,675.12) (EUD)
E-6 Accept Improvements under Contract for the Citywide School Safety Signage Project (PW)
N:\Administration\CLERK\Agenda\COUNCIL\2007\agn12-05-07.doc 11/30/2007 8:37 AM
CITY COUNCIL AGENDA
DECEMBER 5, 2007
PAGE TWO
F. Comments by the Public on Non-Agenda Items
THE TIME ALLOWED PER NON-AGENDA ITEM FOR COMMENTS MADE BY THE PUBLIC IS LIMITED
TO FIVE 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.
G. Comments by the City Council Members on Non-Agenda Items
H. Comments by the City Manager on Non-Agenda Items
I. Public Hearings – None
J. Communications
J-1 Claims Filed Against the City of Lodi – None
J-2 Appointments
a) Appointments to the Lodi Animal Advisory Commission (CLK)
J-3 Miscellaneous – None
K. Regular Calendar – None
L. Ordinances – None
M. Reorganization of the City Council
M-1 Present ation to outgoing Mayor by City Manager King
M-2 Reorganization of the Lodi City Council
Res. a) Election of Mayor
Res. b) Election of Mayor Pro Tempore
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.
________________________
Randi Johl
City Clerk