HomeMy WebLinkAboutTC Agd Pkt 1997-08-06 (2)
TIBURON TOWN COUNCIL
AGENDA
REGULAR MEETING
TOWN OF TIBURON
1505 TIBURON BLVD.
MEETING DATE:
MEETING TIME:
CLOSED SESSION:
AUGUST 6, 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 already 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, Commillee or Sraffforconsideration and/or placed on afuture meeting
agenda.
D. COUNCIL, COMMISSION & COMMITTEE REPORTS
E. CONSENT CALENDAR
The purpose of the Consent Calendar is to group items together which generally do not require discussion and
which will probab~v be approved h.v one motion unless separate action is required on a particular item. Any
member a/the Town COl/ned, Town S'taff, or the Public may request removal of an item for discussion.
I) TOWN COUNCIL MINUTES - #1116, June 18, 1997; #1117, July 2,1997; #1118, July 16,
1997 - (Approve)
2) WORKERS' COMPENSATION INSURANCE COVERAGE OF TOWN EMPLOYEES
AND VOLUNTEERS - (Adopt Resolution)
3) PROPOSITION 218 - Request by County of Marin for Agreement for Collection of Special
Taxes, Fees, Charges and Assessments - (Approve)
4) MONTHLY POLICE STATISTICS, June, 1997 - (Accept)
5) OLD LANDING ROAD AREA, Request by Winter Properties (AP#38-162-51) for Town
to Waive Dual Annexation Policy for Purposes of Processing a Lot Split Application,
(Accept Lands & Development Subcommittee Recommendation)
6) NEW TOWN HALL - Interior Improvements - (Accept Town Manager's Report)
F. PUBLIC HEARING
7) APPEAL OF DESIGN REVIEW BOARD DECISION Re: Approved Plans for Chimney
Caps and Color Modifications at lOSt. Bernard Lane - Mr. & Mrs. Allan Fingerhut, Owners;
Hill Haven Homeowners' Association, et aI., Appellants - (Continuedfrom Ju/y 16)
A) Reconsideration of Decision Upholding the Appeal
B) Adoption of Resolution Upholdng the Appeal
8) APPEAL OF PLANNING COMMISSION DECISION denying Minor Subdivision No
69602 at 885B, C & D Tiburon Boulevard (Lot Split) - AP#55-26I,I I; Dixon and Sharon
Power, Applicant! Appellant
....
9) NEW POLICE BUILDING PROGRAM -
A) Ordinance Establishing Planning Procedures for Proposed Police Station at 1101
Tiburon Boulevard - (Second Reading & Adoption)
B) Further Review of Schematics & Submittal and Authorization to Proceed with Design
Completion and Working Drawings - (Building Advisory Committee)
C) Environmental & Design Review Status/Comments - (Planning Director)
D) Report Regarding RUSD Slope Easement, Project Scheduling and Funding - (Town
Manager)
G. NEW BUSINESS
10) 1101-1182 TIBURON BOULEY ARD ' (Reed Union School District/Belvedere, Tiburon
Child Care Center/Town of Tiburon)
A) Quitclaim Deeds
B) Amendment to Agreement
II) DONAHUE BUILDING, Landmark's Society Restoration and Repair
H. UNFINISHED BUSINESS
12) HARROMAN PROPERTY - Authorize Execution of Documents concerning Payment on the
Note and Conveyance of Property to the Marin County Open Space District - (Adopt
Resolution)
I. COMMUNICA nONS
13) MEMORANDUM TO TOWN COUNCIL FROM TffiURON PENINSULA RECYCLING
COMMITTEE - (July, 1997)
14) LETTER FROM SAUSALITO COUNCILMAN PAUL ALBRITTON Re Cost Sharing of
July 4 Fireworks - (July 21, 1997)
J. STAFF & TOWN MANAGER REPORTS
15) REQUEST BY MMWD FOR PUBLIC MEETING Re Installation of Water Tank at Spring
Lane - (Planning Director)
16) PARKS & OPEN SPACE RECOMMENDATIONS Re AYALA DAY - (Planning Director)
K. ADJOURNMENT
Lands & Development Subcommittee
of the Tiburon Town Council
MEETING NOTICE
Tuesday, July 29, 1997
7:00 p.m.
Tiburon Town Community Room
1505 Tiburon Boulevard, 2nd FI.
Tiburon, CA 94920
AGENDA
I. Roll Call
II. Public Questions & Comments
III. Business Item -
Old Landino Road Area: Request by Winter Properties
for Town to Waive Dual Annexation Policy for the
Purposes of Processing a Lot Split Application; AP#38-
162-51 - (Marty Winter, Owner)
IV. Adjournment
Distribution
Town Council
Town Manager
Planning Director
The Ark & Marin Independent Journal
Posted at Town Hall on 7/23/97