HomeMy WebLinkAboutCC Agenda 2005-11-07AGENDA
SAN RAFAEL CITY COUNCIL MEETING — MONDAY, NOVEMBER 7, 2005
(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
NOW -
CLOSED SESSION — CONFERENCE ROOM 201
None
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
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 Regular Meeting of Monday, October 17, 2005 Approve as submitted.
(CC)
2. Resolution Requesting the Transfer of $100,000 Grant Funds for the Adopt Resolution.
Roberti- Z'Berg-Harris Grant Program Under the Safe Neighborhood
Parks, Clean Water, Clean Air and Coastal Protection Bond Act of
2002 to the County of Marin, for Construction of McInnis Park
Skatepark (CS)
3. Resolution Requesting the Transfer of $100,197 Grant Funds for the Adopt Resolution.
Per Capita Grant Program Under the Safe Neighborhood Parks,
Clean Water, Clean Air and Coastal Protection Bond Act of 2002 to
the County of Marin, for Construction of McInnis Park Skatepark (CS)
4. Resolution to Amend the Rental Agreement Between the City of San Adopt Resolution.
Rafael and Goodman Marketing for the Use of the Falkirk Cultural
Center for Administrative Office Space (CS)
5. Resolution To Quit Claim 4 Ft. Wide Sanitary Sewer Easement To Adopt Resolution.
CalTrans on A.P.N. 13-051-05 on Francisco Blvd. West (PW)
6. Resolution Accepting the Scope of Services and Authorizing the Adopt Resolution.
Public Works Director to Enter Into an Agreement with Kimley-Horn
and Associates, Inc. for Professional Engineering Services in an
Amount not to Exceed $72,000 to Design and Study the Effectiveness
of Traffic Calming and Safe Routes to Schools for Bahia Vista and
Vallecito Elementary Schools (PW)
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.
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CONSENT CALENDAR (Contd.):
RECOMMENDED ACTION:
7. Resolution Authorizing the Director of Public Works to Enter into an Adopt Resolution.
Agreement for Professional Services with Kimley-Horn and
Associates, Inc. to Design Signal Improvements for the Intersection of
Fifth and Irwin and Fifth and Lincoln, in an Amount not to Exceed
$16,445 (PW)
SPECIAL PRESENTATION:
8. Police Automated External Defibrillator (AED) Demonstration (PD)
Explanation: Sergeant Jonathan Bean will demonstrate the new Automated External
Defibrillator (AED) equipment that is now in all patrol cars for rapid response to
cardiac emergencies.
PUBLIC HEARING:
9. Consideration of Municipal Code Text and Zoning Map Amendments — Amendments to Various
Sections of the San Rafael Municipal Code (CD)
Explanation: Public Hearing to be continued to Meeting of 11/21/05 at request of staff.
CITY MANAGER'S REPORT:
10. City Manager to give report (CM)
COUNCILMEMBER REPORTS:
11. None
ADJOURNMENT:
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