HomeMy WebLinkAboutTC Agd Pkt 1997-01-15 (2)
TIBURON TOWN COUNCIL
AGENDA
REGULAR MEETING
TOWN OF TIBURON
1101 TIBURON BLVD.
MEETING DATE:
MEETING TIME:
INTERVIEWS:
JANUARY 15, 1997
7:30 P.M.
7:00 P.M.
PLEASE NOTE: In order '" gIYe all interested persons an opport1Jnity to be heard, and to ensure the presentation of all point. of
w.r, Ir_I4-laofthe audience should:
(1) Always Address the Cheir; (2) Slate Name and Address; (3) state VIews Succinctly; (4) Umil P......,lations to 3 minutes; (5) Speak
OInoclly into Microphone.
In compIiInoe 'Nith the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact Town Hall
(415) 435-7373. NotifIClltIon 48 hours prior to the meeting will enable the Town '" make reasonable errangements to ensure accessibility to
1I1ismeeting (28 CFR 35.102-35.104AOA nle II]
A.
B.
C.
ROLL CALL
ANNOUNCEMENT OF CLOSED SESSION ACTION (lfanv)
PUBLIC OUESTIONS AND COMMENTS
Please confine your comments during this portion of 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 lime i/ is called Presentations are limited to three (3) minutes. Mailers requiring action will be referred to
the appropriate Commission, Board, Committee or Staff for consideration and/or placed on afu/ure meeting
agenda.
COUNCIL. COMMISSION & COMMITTEE REPORTS
D.
E.
1)
APPOINTMENTS TO BOARDS. COMMISSIONS & COMMITTEES
A. DESIGN REVIEW BOARD
B. PARKS & OPEN SPACE COMMISSION
C. APPOINTMENT PROCESS
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 f~sion.
TOWN COUNCIL MINUTES #1103, December 16,1996 - (Adopt)V
TOWN MONTHLY INVESTMENT SUMMARY - November 30,1996 - (Receive)
PURCHASE OF PUBLIC WORKS VEHICLE - FY96-97 BUDGET - (Approve)
PARADISE DRIVE WINTER, IJ95 STORM CLEAN-UP - ACCEPT STATE FUNDS-
(Adopt Resolution) ~.:LfJS-v
HARROMAN PROPERTY - Authorize Request for Extension of Final Payment Date Re:
Harroman Property Acquisition
2)
3)
4)
5)
6)
r
G. UNFINISHED BUSINESS
7) FINAL AMENDMENT TO COUNTY OPEN SPACE AGREEMENT - Creation of New
Community Facilities District - (Adopt Resolution) 3.2..0 Y, ./
8) NEW TOWN HALL -
A) STATUS OF FURNITURE BID PACKAGE & CONTRIBUTION UPDATE
B) GRAND OPENING SCHEDULE & COMMITTEE
9) NEW POLICE FACILITY-
A) FINAL PROGRAM POLICY DECISIONS
B) DESIGN SCHEDULE
--
I.
11)
12)
J.
13)
14)
K.
15)
16)
17)
L.
/
PUBLIC HEARING
REVISED ANIMAL CONTROL ORDINANCE - Amend Chapter 20 of Tiburon Municipal
Code to Incorporate Changes adopted by County Board of Supervisors - (2nd Reading and
Adoption)
NEW BUSINESS
LAST CHANCE COMMITTEE COMMUNITY SURVEY - (Request for Funding)
MID-YEAR FINANCIAL STATUS REPORT - (FY96-97)
COMMUNICA nONS
LETTER FROM MMWD RE: ADDITIONAL WATER TANK INSTALLATION ON
SPRING LANE - Dated 12/20/96
PARADISE DRIVE POA NEWSLETTER - (Community Meeting and Visioning Process -
November, 1996)
STAFF & TOWN MANAGER ORAL REPORTS
TOWN COUNCIL/STAFF RETREAT- (Wednesday, January 29,1997)
CHAMBER OF COMMERCErrOWN COUNCIL BREAKFAST MEETING - (Tuesday,
January 28, 1997)
MAIN STREET/ADA JOINT COMMUNITY WORKSHOP - (Schedule Date)
ADJOURNMENT
Future Aflenda Items
Police Report - 1996 - (February 5)
Revised Sign Ordinance - (February 5)
Greenwood Beach Drainage Project - Draft Negative Declaration - (February 19)