HomeMy WebLinkAboutCC Agenda 1998-03-16AGENDA
SAN RAFAEL CITY COUNCIL MEETING - MONDAY, MARCH 16, 1998
(WITH SUPPLEMENTAL INFORMATION FOR COUNCILMEMBERS)
COUNCIL CHAMBER, CITY HALL, 1400 FIFTH AVENUE, SAN RAFAEL, CALIFORNIA
Members of the public may speak on Agenda items.
CLOSED SESSION - 7:00 PM
Conference with Legal Counsel - Existing Litigation (Government Code Section 54956.9(a))
a) Case name: Oungoulian, Semik v. City of San Rafael, Marin County Courts, Case No. 171119
b) Case name: Suarez, Rod Manuel (Guardian for Kevin) v. City of San Rafael, Dixie School Dist
et al., Marin County Courts, Case No. 170780
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 CITY
CLERK BEFORE MEETING.
CONSENT CALENDAR
ALL MATTERS ON THE CONSENT CALENDAR ARE TO BE
APPROVED BY ONE MOTION, UNLESS SEPARATE ACTION
IS REQUIRED ON A PARTICULAR ITEM:
2. Approval of Minutes of Special Joint and Regular
Meetings of Tuesday, February 17, 1998 (CC)
3. Resolution of Appreciation to Phyllis Huffman, Personnel
Technician, Employee of the Year 1997 (CM)
4. Summary of Legislation Affecting San Rafael (CM)
5. Monthly Investment Report (Admin. Svcs.)
6. Agreement for Refuse Rate Review with Hilton Farnkopf
and Hobson, LLC (Admin. Svcs.)
7. SECOND READING AND FINAL ADOPTION OF
ORDINANCE NO. 1723 - An Ordinance of the City of
San Rafael Amending Title 4 of the Municipal Code of
the City of San Rafael, Sections 4.08.060 and 4.08.070
Prescribing Revised Regulations Governing Conditions
for Above -Ground Storage of Flammable and
Combustible Liquid and Liquified Petroleum Gases (FD)
8. SECOND READING AND FINAL ADOPTION OF
ORDINANCE NO. 1724 - An Ordinance of the City
Council of the City of San Rafael Amending Title 11,
Chapter 11.28, Section 11.28.090, of the San Rafael
Municipal Code, To Add New Subparagraphs, (c), (d),
and (e), Authorizing the City to Underground Utility
Connections to Private Property Where the Owners of
Such Property Have Failed to make Such Connections,
and Authorizing the City to Levy Assessments and Lien
Such Property for the Cost of the City's Work (PW)
RECOMMENDED ACTION
APPROVAL OF THE
FOLLOWING ACTION:
Approve as submitted.
Adopt Resolution.
Approve staff recommendation.
Accept report.
Adopt Resolution.
Approve final adoption of Ordinance
No. 1723.
Approve final adoption of Ordinance
No. 1724.
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.
CC -3-16-98
9. Resolution Approving the Final Map of Woodland Terrace
Homes (PW)
10. Request to Approve Recruitment for Engineer I (Traffic)
(PW)
11. City Hall Boiler Replacement - Resolution Adopting a
Proposal for a Complete "Turnkey" Project for the
Replacement of the Existing Kewanee Boiler at City Hall
(PW)
This item removed from the agenda at request of staff.
12. Ninth Annual Farmers Market Festival Report and
Request for Street Closures (RA)
13. Resolution Accepting San Anselmo as a Member of
MARINet and a Signatory to the MARINet Joint Powers
Agreement of July 8, 1997 (Lib)
14. Resolution Approving BMR (Below Market Rate)
Agreement for Woodland Terrace Homes Located at 157
Woodland Avenue (CD)
Adopt Resolution.
Approve staff recommendation.
Adopt Resolution.
Approve staff recommendation.
Adopt Resolution.
Adopt Resolution.
15. Appointments to the North San Rafael Vision "Guardians Approve staff recommendations.
Committee" (CD)
SPECIAL PRESENTATION:
16. Presentation of Resolution of Appreciation to Phyllis Huffman, Personnel Technician, Employee
of the Year 1997
Explanation: Presentation to be made at State of the City dinner.
PUBLIC HEARING:
17. Public Hearing - Discussion of One -Way Traffic Plan for East San Rafael and Report on Traffic
Workshop Comments and Suggestions (PW)
Explanation: See enclosed report.
Consider workshop comments and suggestions and direct staff on how to
proceed.
COUNCIL CONSIDERATION:
OLD BUSINESS:
18. Report on Community Policing (PD)
Explanation: See enclosed report.
MONTHLY REPORT:
19. City Manager's Report (CM)
Explanation: City Manager to give report.
20. COUNCILMEMBER REPORTS:
ADJOURNMENT:
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