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HomeMy WebLinkAboutAgendas - February 18, 1998AGENDA - REGULAR MEETING Date: February 18, 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 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. 98-25 Ord. No. 1656 A. B. C. D. E. Roll call Invocation - Pastor Steve Darling, First United Methodist Church Pledge of allegiance Presentations 1. 2. 3. Awards - None Proclamations a) b) "Newspaper In Education Week" c) d) Presentations a) "Senior Citizens Club 40th Anniversary" "Future Farmers of America Week' Certificate of Excellence presented to Abrahamson Printing, Inc. Presentation by the Greater Lodi Area Youth Commission regarding Honoring Teens Program Message from outgoing Public Works Director b) Consent Calendar (Reading; comments by the public; action) 1 ~ Claims - $2,870,250.88 Disbursements Through Wire Transfers - $2,552,088.74 2. Minutes a) February 4, 1998 (Regular Meeting) b) February 10, 1998 (Special Meeting) J:\ClTYCLRK\FORMS\Agn2-18,doc 2/10/98 PULLEDPULLED CITY COUNCIL AGENDA FEBRUARY 18, 1998 PAGE THREE H. Regular Calendar 1. 2. Res. No. 98-31 3. Res. No. 98-32 4. I. Ordinances Ord. No. 1655 1. (Adopt) Report to the Council - Financial Audit for Fiscal Year 1996-97 Vehicles for sale on City streets - discussion and direction Traffic resolution amendment - angle parking on Pine Street and Oak Street, between Church Street and Sacramento Street Certify mitigated Negative Declaration as adequate environmental documentation for Highway 12/99 Interchange Improvement Project "An Ordinance of the Lodi City Council Repealing Ordinance Nos. 1525, 1638 and 1641 and Enacting a New Ordinance Establishing Rates for the Sale of Electric Energy by the City of Lodi to Become Effective on Applicable Electric Utility Billings Prepared by the City on or After May 1, 1998" 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 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. K. Comments by the City Council Members on non-agenda items L. Closed Session 1. Conference with labor negotiator, Human Resources Director Joanne Narloch, regarding International Brotherhood of Electrical Workers (IBEW) pursuant to Government Code 354957.6 2. Actual Litigation - Government Code §54956.9(a). Henw Howard v. City of Lodi et - a/., San Joaquin County Superior Court No. 002379 M. Return to Open Session I 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. Alice M. Reimchh City Clerk J:\CITYCLRK\FORMS\AgnZ-lB.doc 2/10/98