HomeMy WebLinkAboutCC Agenda 2004-04-05AGENDA
SAN RAFAEL CITY COUNCIL MEETING — MONDAY, APRIL 5, 2004
(WITH SUPPLEMENTAL INFORMATION FOR COUNCILMEMBERS)
COUNCIL CHAMBER, CITY HALL, 1400 FIFTH AVENUE, SAN RAFAEL, CALIFORNIA
Members of the public may speak on Agenda items.
OPEN SESSION — COUNCIL CHAMBER — 7:00 PM
Mayor Boro to announce Closed Session item.
CLOSED SESSION — CONFERENCE ROOM 201 — 7:00 PM
None.
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
:11:r
THIS PORTION OF THE MEETING RESERVED FOR PERSONS DESIRING TO ADDRESS THE CITY
COUNCIL ON URGENCY MATTERS NOT ON THE AGENDA. PRESENTATIONS ARE GENERALLY LIMITED
TO ONE MINUTE. ALL MATTERS REQUIRING A RESPONSE WILL BE REFERRED TO STAFF FOR REPLY
IN WRITING AND/OR PLACED ON A FUTURE MEETING AGENDA. PLEASE CONTACT THE CITY CLERK
BEFORE MEETING.
CONSENT CALENDAR: RECOMMENDED ACTION:
ALL MATTERS ON THE CONSENT CALENDAR ARE TO BE APPROVED APPROVAL OF THE
BY ONE MOTION, UNLESS SEPARATE ACTION IS REQUIRED ON A FOLLOWING ACTION:
PARTICULAR ITEM:
Approval of Minutes of Special and Regular Meetings of Monday, Approve as submitted.
March 15, 2004 (CC)
2. Summary of Legislation Affecting San Rafael (CM) Approve staff
recommendation.
3. Accepting Findings and Recommendations of a Seismic, Modernization Accept report.
and Deferred Maintenance Study of City Owned Facilities Conducted
by Group 4 Architecture, Research and Planning, Inc. (CM/PW)
4. Feasibility Study for the Possible Expansion of the San Rafael Public Accept Feasibility Study
Library (Lib) report.
5. Monthly Investment Report for Month Ending February 2004 (MS) Accept report.
6. (See Old Business Item #11)
7. Resolution Accepting a Proposal from CSW/Stuber-Stroeh for Design Adopt Resolution.
Services for Improvements to Kerner Boulevard and Francisco
Boulevard East (Rossi) Pump Stations, and Authorizing the Director of
Public Works to Execute the Professional Services Agreement (PW)
8. Resolution of Appreciation to Peacock Garden Club (PW) Adopt Resolution.
American Sign Language interpreters and assistive listening devices may be requested by calling (415) 485-3198 (TDD) or
(415) 485-3064 (voice) at least 72 hours in advance. Copies of documents are available in accessible formats upon
request.
Public transportation is available through Golden Gate Transit, Line 20 or 23. Paratransit is available by calling
Whistlestop Wheels at (415) 454-0964.
To allow individuals with environmental illness or multiple chemical sensitivity to attend the meeting/hearing,
individuals are requested to refrain from wearing scented products.
[Ver.1 ] CC -04/05/2004
PUBLIC HEARING:
9. Public Hearing — Draft Wireless Communication Facilities Ordinance; Consideration of Request for
Adoption of a New Zoning Ordinance Chapter to Provide Standards for Development of New Wireless
Communication Facilities in San Rafael and Approval of a Negative Declaration Pursuant to the
California Environmental Quality Act (CEQA); Citywide Application; City of San Rafael, Applicant (CD)
Explanation: See enclosed material.
a) Recommend adoption of Resolution.
b) Recommend passing Ordinance to print.
COUNCIL CONSIDERATION:
OLD BUSINESS:
10. Consideration of Proposed Library Hours of Operation for FY 2004-2005 (CM)
Explanation: See enclosed material.
11. Report on Bid Opening and Resolution Awarding Contract re Santa Margarita Creek Improvements at
Del Ganado Road (Rebid); Project No. 10783; (Bid Opening Held on Tuesday, March 30, 2004) (PW)
Explanation: See enclosed material.
Recommend adoption of Resolution.
CITY MANAGER'S REPORT:
12. City Manager to give report (CM)
COUNCILMEMBER REPORTS:
13. None.
ADJOURNMENT
[Ver.1] 2 - CC -04/05/2004