HomeMy WebLinkAboutTC Agd Pkt 1997-06-04 (2)
TIBURON TOWN COUNCIL
AGENDA
REGULAR MEETING
TOWN OF TIBURON
1505 TIBURON BL YD.
MEETING DATE:
MEETING TIME:
CLOSED SESSION:
JUNE 4,1997
7:30 P.M.
7:15 P.M.
PLEASE NOTE: In order to give all interested persons an opportunity to be heard, and to ensure the presentalion of all points 0'
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
Directty into Microphone.
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact Town Hall
(415) 43&7373. NotifICation 48 hours prior to the meeting will enable the Town to make reasonable arrangements to ensure accessibility to
this meeting [28 CFR 35.102-35.104 ADA Title i1)
A. ROLL CALL
B. ANNOUNCEMENT OF CLOSED SESSION ACTION (If any)
C. PUBLIC OUESTIONS AND COMMENTS
Please confine your comments during this portion of the agenda to malters not already on this agenda, other
than items on the Consent Calendar. The public wi/! 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. COUNCIL. COMMISSION & COMMITTEE REPORTS
I) EAR CECILIA PLACE PROJECT - Progress Report - (Judy Saffran)
2) HILLHA VEN UNDERGROUNDING DISTRICT SURPLUS DISTRIBUTION STATUS -
(Councilmember Wolf)
E. CONSENT CALENDAR
The purpose of the Consent Calendar is La group items logether 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.
3) TOWN COUNCIL MINUTES #1113. May 21, 1997 - (Adopt)
4) TOWN COUNCIL MINUTES #1114. May 22. 1997 - (Adopt)
5) TOWN MONTHLY INVESTMENT SUMMARY - As of April 30, 1997 - (Accept)
6) TIBURON POLICE ASSOCIATION LABOR CONTRACT - (Accept)
7) 1972 OPEN SPACE GENERAL OBLIGATION BONDS OVERRIDE TAX RATE FOR
FY96-97 - (Adopt Resolution)
8) GANN LIMIT (ARTICLE XIIIB) APPROPRIATION LIMIT FOR FY97-98 - (Adopt
Resolution)
9) POINT TIBURON COMMUNITY FACILITIES DISTRICT 1985-1 - Special tax Levy for
Fiscal (& Tax) Year 1997-98 - (Adopt Resolution)
F. UNFINISHED BUSINESS
10) HERITAGE & ARTS COMMISSION FUNDING REQUEST - Fee for Consultant Study
of Downtown Historic District - (Approve)
G. NEW BUSINESS
II) SPRINT ANTENNA - Consider Proposed Lease between Town and Sprint for Town Hall
Antenna Site
12) TIBURON'S EMERGENCY PREPAREDNESS - Consider Annual Assistance by County
of Marin's Office of Emergency Services - (Memorandum of Understanding)
13) DOWNTOWN MAIN STREET TRAFFIC ENFORCEMENT - Consider Implementation
of Certain Suggestions & Recommendations from Joint TiburonlBelvedere Council
Workshop
H. PUBLIC HEARING
I. COMMUNICA nONS
14) LETTER FROM CELSOC TO TOWN MANAGER DATED 5/28/97 - (Government Cost
Savings and Taxpayer's Protection Amendment Initiative)
J. STAFF & TOWN MANAGER REPORTS
K. ADJOURNMENT
Future Apenda /tems
--Las Palmas Way - 2nd Request for Renaming of Street - (June 18)
--Appeal of Planning Commission Decision re Denial of Expanded ParkIng Lot at Congregation Kol Shofar - (June 18)
--Appeal of Planning Commission Decision re: Denial of Permit for Sprint Antenna at 145 SugarloafDrive - (July 2)