HomeMy WebLinkAboutCC Agenda 2003-09-02AGENDA
SAN RAFAEL CITY COUNCIL MEETING — TUESDAY, SEPTEMBER 2, 2003
(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:
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 BY APPROVAL OF THE
ONE MOTION, UNLESS SEPARATE ACTION IS REQUIRED ON A FOLLOWING ACTION:
PARTICULAR ITEM:
Approval of Minutes of Special Meeting of Monday, June 30, 2003 and Approve as submitted.
Regular Meeting of Monday, August 4, 2003 (CC)
2. Resolution Approving a Permit to Allow St. Isabella's School to Hold a Adopt Resolution.
Carnival October 10 — 12 with Rides Provided by Butler Amusements,
Games, Food, Beer and Wine (CD)
3. Summary of Legislation Affecting San Rafael (CM) Accept report.
4. Resolution of Appreciation to Dave Donery, Employee of the Quarter Adopt Resolution.
for the Second Quarter of 2003 (CS)
5. Resolution Approving the Application for Grant Funds from the Adopt Resolution.
Recreational Trails Program (CS)
6. Resolution Approving the Application for Grant Funds for the Local Adopt Resolution.
Agency Grant Program — Fiscal Year 2003 — 2004 Under the Habitat
Conservation Fund Program of the California Wildlife Protection Act of
1990 (CS)
7. Resolution Approving the Application for Grant Funds for the Per Capita Adopt Resolution.
Grant Program Under the California Clean Water, Clean Air, Safe
Neighborhood Parks, and Coastal Protection Act of 2002 (CS)
8. Resolution Approving the Application for Grant Funds for the Roberti- Adopt Resolution.
Z'Berg-Harris Block Grant Program Under the California Clean Water,
Clean Air, Safe Neighborhood Parks, and Coastal Protection Act of
2002 (CS)
9. SECOND READING AND FINAL ADOPTION OF ORDINANCE NO. Approve final adoption of
1810 —An Ordinance of the City of San Rafael Amending Chapter 3.34 Ordinance No. 1810.
of the San Rafael Municipal Code Establishing a Fee and Service
Charge Revenue/Cost Comparison System, by Revising Section
3.34.040 (MS)
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.
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10. Monthly Investment Report for Month Ending July 2003 (MS) Accept report.
11. Report on 2001-2003 Budget Objectives (24 -Month Review) (MS) Accept report.
12. SECOND READING AND FINAL ADOPTION OF ORDINANCE NO. Approve final adoption of
1811 —An Ordinance of the City of San Rafael Repealing Chapters Ordinance No. 1811.
10.48 and 10.50 and Section 5.40.110, and Adding New Chapter 10.48
to the San Rafael Municipal Code Entitled "Commercial Peddlers,
Solicitors and Itinerant Merchants" (CA)
13. Report on Bid Opening and Resolution Awarding Contract re Adopt Resolution.
Miscellaneous Vehicles to Victory Chevrolet, Inc. in the Amount of
$106,910.02 (Bid Opening Held on Tuesday, August 19, 2003) (PW)
SPECIAL PRESENTATION:
14. Presentation of Resolution of Appreciation to Dave Donery, Employee of the Quarter for Second
Quarter of 2003 (CS)
Explanation: Mayor Boro to make presentation.
PUBLIC HEARING:
15. Public Hearing — Vessel Sanitation and Dock Safety;
Consideration of an Ordinance of the City of San Rafael to Promote Proper Disposal of Sewage from
Vessels and to Ensure Dock Safety and Accessibility; City of San Rafael, Applicant (CD)
Explanation
COUNCIL CONSIDERATION
NEW BUSINESS:
See enclosed material.
Recommend passing Ordinance to print.
16. City Employee Van Pool Program Proposal (CM)
Explanation
CITY MANAGER'S REPORT:
See enclosed material.
Approve staff recommendation.
17. City Manager to give report. (CM)
COUNCILMEMBER REPORTS:
18. None.
ADJOURNMENT
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