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HomeMy WebLinkAboutTC Agd Pkt 1997-09-03 (2) TIBURON TOWN COUNCIL AGENDA REGULAR MEETING TOWN OF TIBURON 1505 TIBURON BL YD. MEETING DATE: MEETING TIME: CLOSED SESSION: SEPTEMBER 3, 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. A. ROLL CALL B. ANNOUNCEMENT OF CLOSED SESSION ACTION (If any) C. PUBLIC OUESTIONS AND COMMENTS Please confine your comments during this portion a/the agenda to matters not a/ready on this agenda, other than items 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. Matters requiring action will be referred to the appropriate Commission, Board, Committee or Staff for consideration and/or placed on a future meeting agenda, D. INTRODUCTION OF LEGAL INTERN 1) ERIC STERNBERGER E, COUNCIL, COMMISSION & COMMITTEE REPORTS 2) DOWNTOWN TASK FORCE - (Terry Koenig, Chair) 3) DOWNTOWN TRAFFIC CIRCULATION ENGINEER'S REPORT - (Council Subcommittee Thompson & Wolf) F. CONSENT CALENDAR The purpose of the Consent Calendar is to group items together which generally do not require discussion and which will probably be approved by one motion unless separate action is required on a particular item. Any member of the Town Council, Town Staff, or the Public may request removal of an item for discussion. 4) TOWN COUNCIL MINUTES - a) #1119, August 6,1997; b) #1120, August 14, 1997- (Approve) 5) ORDER TO SHOW CAUSE HEARING Re: Abatement of IDS Trestle Glen Terrace - (Consider Scheduling Hearing) 6) DENIAL OF APPEAL OF DESIGN REVIEW BOARD DECISION Re: Approval of a Variance for Lot Coverage and Site Plan and Architectural Review and Imposing Additional Conditions for Property Located at 11 Reed Ranch Road, AP#34-243-16, Dean & Debbie Lehr, Owners/Applicants; L. Didi Maillard, Appellant - (Adopt Resolution) G. UNFINISHED BUSINESS 7) RECOMMENDATION OF LANDS & DEVELOPMENT SUBCOMMITTEE CONCERNING REQUEST FOR WAIVER OF ANNEXATION FOR WINTER PROPERTY ON OLD LANDING ROAD - (possible Reconsideration ofItem from August 6,1997 Town Council Meeting) H. PUBLIC HEARING 8) APPEAL OF DESIGN REVIEW BOARD DECISION Re: Conditions of Approval and Variance to Project at 12 Tara Hill Road, AP# 1970 17, Bill McLaughlin, Developer; Property Owners, James & Debra Molakides; Alexander & Hedvig Margulis, 8 Tara Hill Road, Appellants I. NEW BUSINESS 9) 180 & 190 HACIENDA DRIVE: Request by Owner for Conveyance of Vacated Right of Way and Abandonment of Slope Easement - (Approve) 10) PERMANENT RESTROOMS AT BLACKIE'S PASTURE - Parks & Open Space Commission Recommendation re: Location - (Approve) 11)0 FY 1997-98 MUNICIPAL BUDGET PROGRAM- A) Approve Budget Revisions (Operating and Capital Improvements) B) Approve Fund Transfers C) Authorize Non-represented Employee Compensation Adjustments J. STAFF & TOWN MANAGER REPORTS K. COMMUNICA nONS L. ADJOURNMENT ~ Belvedere City Council Tiburon Town Council Traffic Subcommittee DOWNTOWN MAIN STREET ADA IMPROVEMENTS MEETING NOTICE Monday, August 25, 1997 7:30 p.m. Tiburon Town Hall 1505 Tiburon Boulevard Tiburon AGENDA I. Roll Call II. Presentation by DKS Associates, Oakland - Re: Downtown Traffic Circulation III. Questions & Comments by Elected Officials IV, Public Questions, Comments & Discussion V, Cost-Sharing & Funding Sources VI. Adjournment Distribution: Belvedere City Council & Tiburon Town Council Corinthian Island Residents Tiburon Peninsula Chamber of Commerce Downtown Main Street Businesses involved in Connallv Lawsuit Richard Skaff from Frankovich The Arkllndependent Journal