HomeMy WebLinkAboutCC Agenda 2005-02-22AGENDA
SAN RAFAEL CITY COUNCIL MEETING — TUESDAY, FEBRUARY 22, 2005
(WITH SUPPLEMENTAL INFORMATION FOR COUNCILMEMBERS)
COUNCIL CHAMBER, CITY HALL, 1400 FIFTH AVENUE, SAN RAFAEL, CALIFORNIA
Members of the public may speak on Agenda item.
OPEN SESSION — COUNCIL CHAMBER — 7:00 PM
None
CLOSED SESSION — CONFERENCE ROOM 201 — 7:00 PM
None
SPECIAL PRESENTATION:
Report by Marin/Sonoma Mosquito and Vector Control District Board member Lila McCarthy.
Explanation: See enclosed material.
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:00 PM
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:
2. Approval of Minutes of Special Meeting of Tuesday, October 5, 2004 Approve as submitted.
(CC)
3. Call for Applications for Appointments to Fill Two, Four -Year Terms on Approve staff
the Fire Commission to the End of March 2009, Due to Expiration of recommendation.
Terms of Richard Heine and Mary Ellen Irwin (Current Terms to Expire
End of March, 2005) (CC)
4. Summary of Legislation Affecting San Rafael (CM) Approve staff
recommendation.
5. Monthly Investment Report for Month Ending December 2004 (MS) Accept report.
6. FY 2003-2004 Annual Financial Audit Report; The Gann Appropriation Accept reports and letter.
Limit Report, and the Management Letter/Report (MS)
7. Resolution Awarding Purchase Order for One -Half Ownership in One Adopt Resolution.
2005 Vac -Con Combination Sewer and Storm Drain Cleaner Truck from
Municipal Maintenance Equipment Company in the Amount of
$118,392.00 (PW)
CITY MANAGER'S REPORT:
8. City Manager to give report (CM)
COUNCILMEMBER REPORTS:
9. None.
ADJOURNMENT
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 22 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 02/22/2005