HomeMy WebLinkAboutCC Agenda 2004-09-20AGENDA
SAN RAFAEL CITY COUNCIL MEETING — MONDAY, SEPTEMBER 20, 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:
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:
Approval of Minutes of Regular Meeting of Tuesday, September 7, 2004 Approve as submitted.
(CC)
2. Resolution Approving and Authorizing the Mayor to Execute a Adopt Resolution.
Termination of a Covenant Running with the Land Owned by Faith
Lutheran Church and Located at 515 Northgate Drive, San Rafael
(APN: 175-060-54) (CD)
3. Summary of Legislation Affecting San Rafael (CM) Accept report.
4. Resolution Authorizing the Application for California Cultural And Adopt Resolution.
Historical Endowment Grant Funds Under the California Clean Water,
Clean Air, Safe Neighborhood Parks, and Coastal Protection Act of
2002 (CS)
5. Resolution Authorizing the City of San Rafael to Participate in the State Adopt Resolution.
Electronic Waste Recovery Payment Program (FD)
6. Resolution Approving the Law Enforcement and Rotation Towing Adopt Resolution.
Service Schedule of Fees (MS)
7. Resolution Authorizing an Agreement with Hilton, Farnkopf and Adopt Resolution.
Hobson, LLC to Perform a Review of Marin Sanitary Service's 2005
Rate Application (MS)
8. Report on Bid Opening and Resolution Awarding Contract for "Street Adopt Resolution.
Resurfacing 2003/2004", Project No. 11024-02, to Ghilotti Construction
Company. (Bid Opening Held on Tuesday, September 14, 2004) (PW)
9. Report on Bid Opening and Resolution Awarding Contract for Two (2) Adopt Resolution.
Harley Davidson FLHPI Road King Motorcycles, Project No. 600-44-
46001-9270, to Golden Gate Harley-Davidson. (Bid Opening Held on
Tuesday, September 14, 2004) (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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PUBLIC HEARING:
10. Public Hearing re Fair Political Practices Commission Requirements —2004: (CA/CC)
a) Consideration of Adoption of an Ordinance of the City of San Rafael Repealing Chapter 2.10 of
the San Rafael Municipal Code and Enacting a New Chapter 2.10 of the San Rafael Municipal
Code, to Provide a Conflict of Interest Code Pursuant to Government Code Section 87300
b) Resolution Repealing Resolution No. 11173 and Adopting a Revised List of Designated
Positions and a List of Disclosure Categories
Explanation: See enclosed material.
a) Recommend passing Ordinance to print.
b) Recommend adoption of Resolution.
COUNCIL CONSIDERATION:
NEW BUSINESS:
11. Consideration of Adoption of Resolution Granting a Permit to Allow St. Isabella's School to Hold a
Carnival October 8 — 10, 2004, with Rides Provided by Butler Amusements, an Astro Jumpy, Games,
Food, Beer and Wine (CD)
Explanation: See enclosed material.
Recommend adoption of Resolution.
CITY MANAGER'S REPORT:
12. City Manager to give report (CM)
COUNCILMEMBER REPORTS:
13. None.
ADJOURNMENT
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