HomeMy WebLinkAboutCity Council Agenda 04/07/1980 (1).... .. .... ......
SPECIAL MEETING MONDAY, APRIL 7, 1980
ROLL CALL 4:00 p.m.
PLEDGE OF ALLEGIANCE
MINUTES March 17, 24, 31
CONSENT CALENDAR (Items I - 10 )
The following items which are noncontroversial and have been reviewed by
the City Council and staff will be enacted by one motion unless a member
of the Council or audience has a question regarding a particular item
and asks that it be withdrawn from the Consent Calendar. The Mayor shall
then reschedule, in any order he deems appropriate, the removed 'item
on the agenda.
1. Resolution approving claims and bills
2. Resolution awarding bid for installation automatic irrigation system
in Kenilworth Park - Trinity Landscaping - $12,230
3. Note receipt of Army Corps of Engineers letter agreeing to 120 day delay
in study on marina
4. Resolution accepting completion of irrigation improvements at Wickersham
Park
5. Resolution authorizing conveyance of land to Duffel Financial in return
for dedication of alternative real property - Shelter Hills
6. Note receipt of letter from City of Tiburon thanking for $100 assistance
in amicus brief - Agins v. City of Tiburon
7. Introduce ordinance amending Zoning Ordinance revising Council procedures
for Council modification to zoning proposals on PUD and PCD developments
8. Resolution declaring weeds a nuisance and setting hearing date April 21
9. Resolution urging early construction of Lakeville/101 signal by CALTRANS
in the 1980-81 fiscal year rather than 1981-82 fiscal year
10. Introduce ordinance adopting Uniform Construction Codes and Building
Regulations
APPOINTMENT TO PARKING AND BUSINESS IMPROVEMENT AREA COMMITTEE
11. Council consideration of appointment to fill vacancy created by
resignation of George Sutherland
City Council Special Meeting Agenda
Page -2-
Afternoon, Monday, April 7, 1980
STAFF REPORTS
12. Resolution adopting schedule computing permit fees and building valuation
data
13. Introduce ordinance requiring installation smoke detectors upon transfer
of real property
14. Consideration of contract for wastewater design engineer for Step II
improvements to treatment plant
15. City Engineer report on engineering firms to design traffic signal installations
16. Consideration of Payran Street extension
17. Resolution authorizing execution of grant easement to PG&E and PT&T for
relocation of overhead utilities - Country Club Estates
18. Sonoma County Aggregate Resource Management Plan - staff report
19. Agreement with CALTRANS regarding park/ride area to be constructed on State
lands at 101/116 interchange - City share $5,000
20. Authorize filing application with MTC for allocation of State Transit funds
21. Authorize filing 1980-81 claim for Transportation Development Act Funds
22. Award contract for radio maintenance to North Bay Communications at an
annual cost of $9,528.
23. Resolution approving final map McNear Manor (Scenic Properties project)
CITY COUNCIL REPORTS
24. Marina Committee report
EXECUTIVE SESSION
ADJOURN Council will reconvene at 7:00 p.m.