HomeMy WebLinkAboutAgendas - May 20, 19981
CITY OF LODI
Carnegie Forum
305 West Pine Street, Lodi
AGENDA - REGULAR MEETING
Date: May 20, 1998
Time: 7:00 p.m.
1'
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
A. Roll call
B. Invocation - Pastor Ron Carlson, Fairmont Seventh Day Adventist Church
C. Pledge of allegiance
D. Presentations
1. Awards - None
2. Proclamations
a) Lodi Youth Kickin' Tobacco
3. Presentations
Res. No. 98-67
Ord. No. 1661
a) Presentation by the Greater Lodi Area Youth Commission regarding Honoring
Teens Program
b) Recognition of Council Member Johnson who received a Citation of Merit from
the National Recreation and Park Association
c) Presentation regarding "City Wide - Community Pride"
d) Piosentation honoring the 50th Anniversary of General Mills
Update regarding Hutchins Street Square celebration and construction project
f) Presentation of check from the Chamber of Commerce for proceeds from the
Lodi Street Faire
E. Consent Calendar (Reading; comments by the public; action)
1. Claims - $5,634,295.30
2. Minutes
a) April 28, 1998 (Special Meeting)
b) May 6, 1998 (Regular Meeting)
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CITY COUNCIL AGENDA
MAY 20, 1998
PAGE TWO
3. Report of sale of scrap metal
4. Specifications and advertisement for bids for electrical cable
5. Specifications and advertisement for bids for power utility duct and fittings for the
Electric Utility Department
6. Specifications and advertisement for bids for a Transformer Tums Ratio Test Set
7. Specifications and advertisement for bids for asphalt material for fiscal year 1998/99
8. Specifications and advertisement for bids for maintenance of landscape areas for
fiscal year 1998/99
Res. No. 98-67 9. Purchase of wood utility poles ($31,217.33)
10. Acceptance of improvements under contract for Van Buskirk Park Improvements, 600
North Pleasant Avenue
11. Improvement Deferral Agreement for 1365 East Tumer Road
12. Encroachment Permit and Hold Harmless Agreement for 1401 South Cherokee Lane
13. Water service for Sunnyside Estates Subdivision, outside of City limits
Res. No. 98-68 14. Agreement for sharing maintenance costs of traffic signals and other electrical
facilities on State Highways
Res. No. 98-71
Res. No. 98-69
Res. No. 98-70
15. City of Lodi Letter of Agreement with Western Area Power Administration (WAPA) to
perform required engineering studies on City of Lodi Direct Interconnect Project
($70,000)
16. Release of City of Lodi funds held by the Northern California Power Agency (NCPA)
for Geothermal/Hydroelectric Projects Debt Restructuring
V'A roval of temporary pp p ry part-time position of Electric Services Administrator / Customer
Programs
18. Approve KPMG Peat Marwick audit services contract
19. Ratification of San Joaquin County Council of Governments (COG) Annual Financial
Plan for fiscal year 1998/99
20. Access to west side of Lodi Lake Park through beach area
21. Amend Bridgetowne Park Improvement Agreement and accept deed
F. Public Hearings - None
G. Communications
1. Claim filed aqainst the City of Lodi
a) Jean Lew, date of loss 11/4/97
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C1TY COUNCIL AGENDA
MAY 20, 1998
PAGE THREE
2. Alcoholic Beverage Control License Applications
a) Anupam K. Sidhu, El Tokay Market, 548 South Sacramento Street, Lodi,
Off -Sale General, Premise to Premise Transfer
b) Richard D. Kelley to Walter S. Booth, 211 Club, 211 South Cherokee Lane,
Lodi, On -Sale General, Person to Person Transfer
c) Farouk Y. Diab to Cheryl C. Nelson, Little Joes of Lodi, 1230 West Kettleman
Lane, Lodi, On -Sale General Eating Place, Person to Person Transfer
H. Regular Calendar
Res. No. 98-72 1. CALFED Bay -Delta Program Programmatic Environmental Impact Statement /
Environmental Report
I. Ordinances
Ord. No. 1660 1. "An Ordinance of the Lodi City Council Amending Lodi Municipal Code Chapter
(Adopt) 12.12, Section 12.12.045 Relating to the Prohibition of Glass Bottles or Similar
Containers, Alcoholic Beverages and/or Tobacco Products in Certain Posted Parks or
Facilities"
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: Government Code §54957.6. Agency negotiator,
Joanne Narloch. Employee organization, Lodi Police Dispatchers Association
(LPDA)
2. Conference with labor negotiator: Government Code §54957.6. Agency negotiator,
Joanne Narloch. Employee organization, San Joaquin Public Employees
Association (SJPEA) for Maintenance and Operators
3. Conference with labor negotiator: Government Code §54957.6. Agency negotiator,
Joanne Narloch. Employee organization, San Joaquin County Public Employees
Association (SJPEA) for General Services
M. Return to Open Session / Disclosure of Action
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CITY COUNCIL AGENDA
MAY 20, 1998
PAGE FOUR
N. Adjournment
Pursuant to Section 54954.2(a) of the Govemment 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. Reim
City Clerk
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