HomeMy WebLinkAboutAgendas - February 4, 1998AGENDA - REGULAR MEETING
Date: February 4, 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. 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
Res. No. 98-21
Ord. No. 1655
A.
B.
C.
D.
E.
Roll call
Invocation - Pastor David S. Hill, Grace Presbyterian Church
Pledge of allegiance
Presentations
I. Awards - None
2. Proclamations
a) "Spay Day USA 1998"
b) Resolution of Appreciation honoring Animal Shelter volunteers
3. Presentations
a) Presentation by Mayor to Parks and Recreation Commissioner Robert Johnson
for 1997 Parks and Recreation Commission Chairmanship
Consent Calendar (Reading; comments by the public; action)
1. Claims - $2,763,671.93
Disbursements Through Wire Transfers - $446,464.30
Minutes - January 21, 1998 (Regular Meeting)
Report of the sale of surplus vehicles
Plans and specifications and advertisement for bids for Industrial Substation,
Transformer #3 addition
Specifications and advertisement for bids for wood utility poles
2.
3.
4.
5.
Res. No. 98-21 6. Purchase of equipment for the Animal Shelter
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PULLED
ClTY COUNClL AGENDA
FEBRUARY 4, 1998
PAGE THREE
L. Closed Session
1. Conference with labor negotiator, Human Resources Director Joanne Narloch,
regarding International Brotherhood of Electrical Workers (IBEW) pursuant to
Government Code s54957.6
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.
F City Clerk
J:\ClTYCLRKlFORMS\Agn24doc 1/28/98
AGENDA - REGULAR MEETING
Date: February 4,1998 CITY OF LODI
Carnegie Forum
305 West Pine Street, Lodi Time: 7:OO p.m.
I 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. Actual Litigation - Government Code §54956.9(a). Henrv Howard v. City of Lodi et
- a/., San Joaquin County Superior Court No. 002379
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.
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