HomeMy WebLinkAboutTC Agd Pkt 1997-09-17 (2)
TIBURON TOWN COUNCIL
AGENDA
REGULAR MEETING
TOWN OF TlBURON
1505 TlBURON BLVD,
MEETING DATE:
MEETING TIME:
CLOSED SESSION:
SEPTEMBER 17, 1997
7:30 P,M.
7:00 P,M.
PLEASE NOTE: In order to give all interested persons an opportunity to be heard, and to ensure the presentation of all points of
view, members of the audience should:
(1) Always Address the Chair; (2) State Name and Address; (3) State Views Succinctly; (4) Limit Presentations to 3 minutes; (5) Speak
Directly into Microphone.
REDEVELOPMENT AGENCY
A, ROLL CALL
B. APPROVAL OF MINUTES
1) RA #54-96 (September 4, 1996) & RA #55-96 (October 2, 1996)
C. ANNUAL MEETING
2) FY ]996-97 FINANCIAL REPORT
3) FY 1997-98 BUDGET REVIEW & MODIFICATIONS
D. ADJOURNMENT
A. ROLL CALL
TOWN COUNCIL
B. ANNOUNCEMENT OF CLOSED SESSION ACTION (If any)
C. PUBLIC QUESTIONS AND COMMENTS
Please confine your comments Juring thiS portion of the agenda to matters not already on this agenda, other
than ifems on the Consent Calendar. The public will be given an opportunity to speak on each agenda item at
the time it is called Presentations are limited to three (3) minutes. i.dotters requiring action will be referred to
the appropriate Commissiun, Board. Committee ur Staff for consideralion and/or placed on afuzure meeting
agenda.
D,' COUNCIL, COMMISSION & COMMITTEE REPORTS
E. CONSENT CALENDAR
The pwpose of the Consenf Calendar is to group items together which general(v do nol require discussion and
which wi/I probah(v he approved hy one motion unless separate action is required on a particular item. Any
member of the Town ('ounell. 'i'own .'-;tal/, or lhe I)ublic may req.uesl removal of an item for discussion.
1) TOWN MONTHL Y INVESTMENT SUMMARY - July 31, 1997 - (Accept)
2) DOWNTOWN TASK FORCE - (Authorize Town Portion of Funding for Downtown Study)
3) ORDER TO SHOW CAUSE - (Schedule Abatement Hearing for 105 Trestle Glen Terrace)
4) 1997 STREETS MAINTENANCE PROJECT 97-SM-OI- (Award of Contract)
5) TOWN MONTHLY POLlCE STATISTICS - August, 1997 - (Accept)
6) TIBURON PENINSULA CITIZEN OF THE YEAR - Terry Koenig - (Adopt Resolution)-
(To be submitted)
G. UNFINISHED BUSINESS
7) MAIN STREET TRAFFIC SAFETY IMPROVEMENTS - Authorize recommendation of
Traffic Safety Committee
8) ACQUISITION OF ONE-BEDROOM BMR UNIT @ PI. Tiburon Marsh Complex (Unit
#18) - (Authorize)
H, PUBLIC HEARING
9) APPEAL OF DESIGN REVIEW BOARD DECISION RE Conditions of Approval and
Variance to Project at 12 Tara Hill Road, AP#297017, Bill McLaughlin, Developer; James
& Debra Molakides, Owners; Alexander & Hedvig Margulis, 8 Tara Hill Road, Appellants -
(Cof1tlf1l1edjrom September 3, 1997)
I. NEW BUSINESS
10) COPS Program - Approve Police Plan for Expenditure of 1997-1998 Allocation
J. COMMUNICA nONS
11) LETTER FROM U.S, DEPT. OF INTERIOR TO MAYOR HENNESSY Re: Angel Island
Immigration Station - National Historic Landmark Status - (September 4, 1997)
12) LETTER FROM STATE ARCHITECT MARY HOY TO TOWN MANAGER KLEINERT
Re Police Building Seismic Retrofit Grant - (August 20, 1997)
K. ST AFF & TOWN MANAGER REPORTS
13) FLOOD PLAIN IMPROVEMENTS & STATUS OFZELlNSKY PARK - (Planning
Director)
14) CORINTHIAN ISLAND STEPS ACQUISITION - Status Report - (Planning Director)
L. ADJOURNMENT
Future A (!enda Items
--Permanent Restrooms at Blackie's Pasture (October I or 15)
-.Introduction of New Tc)\\,n PubliC W()rks Employee (October I)
--Appomtment of Communi tv Celebration Coordinating Committee (Oelora 15)