HomeMy WebLinkAboutAgendas - December 1, 2010 N:\Administration\CLERK\Agenda\COUNCIL\2010\agn12-01-10.doc 11/23/2010 8:17 AM
LODI CITY COUNCIL
Carnegie Forum
305 West Pine Street, Lodi
TM
AGENDA – REGULAR MEETING
Date: December 1, 2010
Time: 7:00 p.m.
For information regarding this Agenda please contact:
Randi Johl, City Clerk
Telephone: (209) 333-6702
6:55 p.m. Invocation/Call to Civic Responsibility. Invocations may be offered by any of the various religious
and non-religious organizations within and around the City of Lodi. Invocations are voluntary offerings of private
citizens, to and for the benefit of the Council. The views or beliefs expressed by the Invocation Speaker have not been
previously reviewed or approved by the Council, and the Council does not endorse the beliefs or views of any speaker.
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 available 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. Pledge of Allegiance
C. Presentations
C-1 Presentation to Retiring Members of Boards, Committees, Commissions, and Task Forces
C-2 Presentation of Mayor’s Community Service Award
C-3 Firefighter Muscular Dystrophy Association "Fill the Boot" Fundraiser
D. Consent Calendar (Reading; Comments by the Public; Council Action)
D-1 Receive Register of Claims in the Amount of $4,007,499.24 (FIN)
D-2 Approve Minutes (CLK)
a) November 12, 2010 (Special Meeting)
b) November 15, 2010 (Special Meeting)
c) November 16, 2010 (Special Shirtsleeve Session)
D-3 Receive Report of Sale of Surplus Vehicles and Equipment (PW)
Res. D-4 Adopt Resolution Awarding Contract for Municipal Service Center (MSC) Compressed Natural
Gas (CNG) Compressor No. 1 Rebuild Project and CNG Fueling Station Maintenance to
GreenField Compression, Inc., of Richardson, Texas ($39,890); Awarding Contract for MSC
CNG Upgrade of Compressor No. 1 Control Panel to D. L. Payne, Inc., of Lodi ($35,952); and
Authorizing the City Manager to Execute Contract Extension (PW)
N:\Administration\CLERK\Agenda\COUNCIL\2010\agn12-01-10.doc 11/23/2010 8:17 AM
CITY COUNCIL AGENDA
DECEMBER 1, 2010
PAGE TWO
E. 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.
F. Comments by the City Council Members on Non-Agenda Items
G. Comments by the City Manager on Non-Agenda Items
H. Public Hearings – None
I. Communications
I-1 Post for Three Vacancies on the Lodi Budget/Finance Committee (CLK)
J. Regular Calendar – None
K. Ordinances – None
L. Reorganization of the City Council
Res. L-1 Resolution Certifying the Election Results of the November 2, 2010, General Municipal Election
L-2 Presentation to Outgoing Mayor
L-3 Presentation to Outgoing Council Member(s)
L-4 City Clerk to Administer the Oath of Office to Lodi City Council Members Elect and Present
Certificates of Election
L-5 Reorganization of the Lodi City Council
Res. a) Election of Mayor
Res. b) Election of Mayor Pro Tempore
M. 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