HomeMy WebLinkAboutAgendas - January 21, 1998AGENDA - REGULAR MEETING
Date: January 21,1998 CITY OF LODI
Carnegie Forum
305 West Pine Street, Lodi Time: 7:OO p.m.
For information regarding this Agenda please contact:
Alice M. Reirnche
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. 98-09
Ord. No. 1655
A.
B.
C.
D.
E.
Roll call
Invocation - Pastor Norm Mowery, First United Methodist Church
Pledge of allegiance
Presentations
1. Awards - None
2. Proclamations - None
3. Presentations
a) Presentation by the Greater Lodi Area Youth Commission regarding the
Honoring Teens Program
Consent Calendar (Reading; comments by the public; action)
1. Claims - $2,514,591.01
Disbursements Through Wire Transfers - $2,450,162.42
Minutes -January 7, 1998 (Regular Meeting) 2.
3. Investment Account Disclosure
4.
5.
6.
Credit Card Authorization for Police Chief
Specifications and advertisement for bids for Parks Division maintenance equipment
Specifications and advertisement for bids for 20,000 feet of #2/0 15kV underground
cable
Specifications and advertisement for bids for 1998 Sidewalk Repair Program and
Miscellaneous Concrete Work
7.
Res. No. 98-09 8. Purchase of photocopier for the Municipal Service Center ($10,700)
J:\CITYCLRK\FORMS\Agnl-21 doc 1/13/98
CITY COUNCIL AGENDA
JANUARY 21,1998
PAGE TWO
Res. No. 98-10
Res. No. 98-11
Res. No. 98-12
Res. No. 98-13
Res. No. 98-14
Res. No. 98-15
Res. No. 98-16
Res. No. 98-17
Res. No. 98-18
Res. No. 98-19
9.
10.
11.
12.
13.
14.
15.
16.
17.
18.
19.
20.
21.
Purchase of polemount transformers ($9,856.97)
Purchase of padmount transformers ($63,267.58)
Contract award for printed envelopes, 1998 requirements ($1 5,554.74)
Acceptance of improvements under Signal Modifications, Various Locations contract
Information on dust control for construction projects
Power Supply Contract between the City of Lodi and Pacific Coast Producers, Inc.
Public Benefits Charge Grant to Pacific Coast Producers, Inc.
Agreement to provide engineering services for the design of 230/60kV Interconnect
Substation and associated transmission facilities ($525,054)
Report on Measure K Noncompetitive Bicycle Projects
Class specification and salary range for Senior Human Resources Analyst
Approve Broker of Record for employee benefits
Destruction of certain records retained by the City Clerk's office
Report on Request for Proposal for General Liability Claims Administrator
F. Public Hearings - None
G. Communications
1. Claims filed against the City of Lodi
a)
b)
c)
d)
Alcoholic Beveraqe Control License Applications
a)
Tony Catelli, date of loss 6/8/97
Kathryn Clark, date of loss 711 9/97
Donald Cantaloupi, date of loss 11/14/96
Richard Janecky, date of loss 10/31/97
2.
Lidia F. Gutierrez to Lidia F. and Otilia F. Gutierrez, Ritmos, 112 South
Cherokee Lane, Lodi, On-Sale Beer and Wine, Exchange License
3. Appointments
a)
b)
Post for vacancy on the East Side Improvement Committee
Appointment to the East Side Improvement Committee
J:\CITYCLRK\FORMS\Agnl-Zl doc 1/13/98
CITY COUNCIL AGENDA
JANUARY 21, 1998
PAGE THREE
H. Regular Calendar
1. Review of City Code pertaining to alcoholic beverages and City sidewalk
encroachments for seating
2. Consider procedure for filling of Council vacancy
Res. No. 98-20 3. Discussion regarding increasing City Manager's salary
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. Closed Session
1. Threatened Litigation: Government Code §54956.9(b). One case. Potential suit by
Kelly Roberts against City of Lodi based on vehicle accidentlpersonal injury
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.
City Clerk
J:\CITYCLRK\FORMS\Agnl-21 .doc 1/13/98
AGENDA - REGULAR MEETING
Date: January 21,1998
Time: 7:OO p.m.
Carnegie Forum
305 West Pine Street, Lodi
For information regarding this Agenda please contact:
Alice M. Reimche
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
ADDENDUM
L. Closed Session
2. Conference with labor negotiator, Human Resources Director Joanne Narloch,
regarding International Brotherhood of Electrical Workers (IBEW) pursuant to
Government Code 954957.6
3. Conference with labor negotiator, Human Resources Director Joanne Narloch,
regarding United Firefighters of Lodi (UFL) pursuant to Government Code 354957.6
M. Return to Open Session I Disclosure of Action
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 schedule meeting at a place freely accessible to the public 24
hours a day.
J:\CITYCLRK\FORMS\ADDENDUM.DOC 1/15/98