HomeMy WebLinkAboutAgendas - November 20, 1996AGENDA - REGULAR MEETING
Date: November 20,1996 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. 96-169
Ord. No. 1642
A.
B.
C.
D.
E.
Roll call
Invocation - Pastor Mike Reed, Lodi Avenue Baptist Church
Pledge of allegiance
Presentations
1. Awards
a) Receive Department of Toxic Substances Control Equipment Grant Award for
Fire Department
2. Proclamations - None
3. Presentations - None
Consent Calendar (Reading; comments by the public; action)
1. Claims - $3,586,587.17
2.
3.
4.
Minutes - November 6, 1996 (Regular Meeting)
Report of sale of scrap metal
Specifications and advertisement for bids for compact pickup truck for the Street
Division
Specifications and advertisement for bids for financing two 1750 GPM Class A
Custom Fire Apparatus
Specifications and advertisement for bids for Fire Department copy machine
5.
6.
Res. No. 96-169 7.
Res. No. 96-170 8.
Purchase of two one-ton cab and chassis for Electric Utility Department
Contract award for Police Department Carnegie Basement remodel ($45,320)
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NOVEMBER 20, 1996
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Res. No. 96-171
Res. No. 96-172
Res. No. 96-173
Res. No. 96-174
Res. No. 96-175
9.
10.
11.
12.
13.
14.
15.
16.
17.
18.
19.
20.
21.
Contract Change Orders for well 4R water storage tank and pump station project,
121 5 Thurman Street
Acceptance of improvements under Hutchins Street Square Community Center
southeast parking lot expansion contract
Acceptance of improvement in Johnson Ranch, Unit No. 4, Tract No. 2588
Final map and Improvement Agreement for Bridgetowne, Unit No. 1, Tract No. 2133
and set Public Hearing for December 18, 1996 to consider requiring street
improvements on adjacent parcel (APN 01 5-230-035)
Approval of professional services for test well drilling 1997/98
Tax-exempt financing for termination payment of Power Supply Contract with
Washington Water Power Company
Class specification and salary range for Park Naturalist
Revised class specification for Deputy City Manager
Destruction of certain Human Resources records
Request that City join Amicus Brief in Roman Catholic Archbishop of San Francisco v.
The City of San Mateo (First Appellate District, Division Four)
Request that City join Amicus Curiae Brief in Metropolitan Water District of Southern
California v. Francis N. Domenigoni et al.
Report on alternative methods of City transit bus maintenance
Contract for development of Cost Allocation Plan
F. Public Hearings
Res. No. 96-176 1.
2.
3.
G. Communications
1.
Public Hearing to review Cost Report of Weed Abatement Program for 1996
Public Hearing to consider unmet transit needs
Table indefinitely Public Hearing to consider appeal received from Byron Weisz
regarding his application to install a pool at 1936 Edgewood Drive
Claims filed aqainst the City of Lodi
a) Anita Fehling, date of loss 8/28/96
b) Paul Montalvo, date of loss 7/18/96
c) Pacific Gas & Electric, date of loss 7/16/96
d) Pacific Gas & Electric, date of loss 9/24/96
e) Susan Young and Mathew Brown, date of loss 6/1/96
CITY COUNClL AGENDA
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CITY COUNClL AGENDA
NOVEMBER 20, 1996
PAGE THREE
2. Alcoholic Beveraqe Control License Auplication
a) loannis E. Patronas, Golden Ox Restaurant, 410 West Kettleman Lane, Lodi,
On-Sale Beer and Wine, Original License
3. Reports: (Boards/Commissions/Task Forces/Committees)
a) Planning Commission report of November 11, 1996
4. Appointments
a) Appointments to Lodi Arts Commission
b) Post for vacancy on the Parks and Recreation Commission
H. Regular Calendar
Res. No. 96-177 1. Plans and specifications and advertisement for bids for Central City Revitalization
improvements Project - Downtown and Cherokee Lane, and related actions
2. Comprehensive Annual Financial Report and Single Audit (Fiscal Year 1995/96)
3. Request for marked pedestrian crosswalk across Turner Road at Casa de Lodi
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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