HomeMy WebLinkAboutAgendas - July 1, 1998AGENDA - REGULAR MEETING
Date: July 1, 1998
Time: 7:OO p.m.
Carnegie Forum
For information regarding this Agenda please contact:
Alice M. Reimche
City Clerk I Telephone: (209) 333-6702
ALL STAFF REPORTS OR OTHER WRITEN 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. 98-105
Ord. No. 1661
A.
B.
C.
D.
E.
Roll call
Invocation - Pastor David S. Hill, Grace Presbyterian Church
Pledge of allegiance
Presentations
1. Awards - None
2. Proclamations
a) July is Parks and Recreation Month
3. Presentations
a) Presentation of Certificates of Appreciation to partners, volunteers and
employees of the Parks and Recreation Department
Presentation of plaque to Recreation Supervisor Lisa Rudloff for National Level
Umpire and employee recognition
Presentation regarding Lodi Adopt-A-Child Child Spree
b)
c)
Consent Calendar (Reading; comments by the public; action)
1. Claims - $2,708,524.23
2. Minutes
a)
b)
c)
Specifications and advertisement for bids for 16,000 feet of #477 bare aluminum
conductor
Specifications and advertisement for bids for utility bill folder/inserter
June 10, 1998 (Joint Meeting with Lodi-Woodbridge Winegrape Commission)
June 17, 1998 (Regular Meeting)
June 19, 1998 (Special Meeting)
3.
4.
J:\CITYCLRK\FORMS\agn7-l.doc 6/24/98
CIN COUNClL AGENDA
JULY 1, 1998
PAGE TWO
Res. No. 98-105 5. Purchase of a transformer turns ratio tester ($9,482.00)
Res. No. 98-106 6. Contract award for White Slough Water Pollution Control Facility Holding Pond No. 1
Embankment Rehabilitation ($91,310)
Res. No, 98-1 07 7. Contract award for maintenance of landscape areas for fiscal year 1998/99 ($51,650)
8. Contract Change Orders for Hutchins Street Square Conference and Performing Arts
Center, 125 South Hutchins Street
9. Improvement Deferral Agreement for 731 Peach Street
10. Encroachment Permit and Hold Harmless Agreement for 1301 West Kettleman Lane
1 I. Encroachment Permit and Hold Harmless Agreement for 601 East Kettleman Lane
12. Authorize installation of Police Radio Infrastructure by Motorola, Inc. to support new
radio frequency awarded by FCC
Res. No. 98-108 13. Resolution declaring weeds a public nuisance and initiating abatement proceedings
on various parcels throughout the City and setting the matter for Public Hearing on
August 5, 1998
Res. No. 98-109 14. Intention to Vacate the south 174 feet of Sacramento Street
F. Public Hearings - None
G. Communications
1. Claims filed aqainst the Citv of Lodi
a)
b)
Danny Berry, date of loss 10/31/97
Del Daniel, date of loss 3/4/98
2. Reports: (Boards/Commissions/Task Forces/Committees)
a) Planning Commission report of June 10, 1998
3. Appointments
a) Post for vacancies and expiring terms on the Greater Lodi Area Youth
Commission
H. Regular Calendar
1. Lower Mokelumne River Watershed Stewardship Plan
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.
J \CITYCLRK\FORMS\agn7-1 doc 6/24/98
CIN COUNCIL AGENDA
JULY 1, 1998
PAGE THREE
K. Comments by the City Council Members on non-agenda items
L. Closed Session
1. Conference with labor negotiator: Government Code s54957.6. Agency negotiator,
Joanne Narloch. Employee organization, Lodi Police Dispatchers Association
(LPDA)
Conference with labor negotiator: Government Code $54957.6. Agency negotiator,
Joanne Narloch. Employee organization, San Joaquin Public Employees
Association (SJPEA) for Maintenance and Operators
Conference with labor negotiator: Government Code 554957.6. Agency negotiator,
Joanne Narloch. Employee organization, San Joaquin County Public Employees
Association (SJPEA) for General Services
Conference with labor negotiator: Human Resources Director, Joanne Narloch, regarding
United Firefighters of Lodi (UFL) pursuant to Government Code 554957.6
2.
3.
4.
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. Reihche '
City Clerk
J \CITYCLRK\FORMS\agn7-1 doc 6/24/98