HomeMy WebLinkAboutTC Agd Pkt 1998-04-15 (2)
TIBURON TOWN COUNCIL
AGENDA
REGULAR MEETING
TOWN OF TIBURON
1505 TIBURON BLVD.
MEETING DATE:
MEETING TIME:
CLOSED SESSION:
INTERVIEWS:
APRIL 15, 1998
7:30 P.M.
7:15 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 ofthe audIence should:
(1) Always Address the Chair; (2) State Name and Address; (3) State VIOWS Succinctly; (4) Umft Presentations to 3 minutes; (5) Speak
Directly into Microphone.
A. INTERVIEWS - Current Vacancies: I) It. Recreation Committee; 2) Parks & Open
Space Commission); 3) Disaster Advisory Council; 4) Belvedere-Tiburon Library Agency
Board of Directors
I) JUDY BURGIN
B. ROLL CALL
C. ANNOUNCEMENT OF CLOSED SESSION ACTION (If any)
D. PUBLIC QUESTIONS AND COMMENTS
Please confine your comments during this portion of 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.
E. COUNCIL, COMMISSION & COMMITTEE REPORTS
F. ~POINTMENTS TO BOARDS, COMMISSIONS & COMMITTEES
A jf. RECREATION COMMITTEE - ( Fill Current Vacancy)
/ 3) '---pARKS & OPEN SPACE COMMISSION - (Fill Current Vacancy)
Y' MARIN TELECOMMUNICATIONS AGENCY - (Appoint Alternate Representative
from Town Council)
G. 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.
5)
6)
TOWN COUNCIL MINUTES - (No.1 135, March 18, 1998) - (Approve) ....~
UPDATE TOWN CONFLICT OF INTEREST CODE - (Adopt Resolution) .f( ~ 1.-,)
7)
8)
9)
10)
II)
12)
H.
13)
I.
14)
15)
J.
16)
17)
K
18)
19)
L.
20)
21)
M.
TOWN MONTHLY INVESTMENT SUMMARY - February 28, 1998 - (Accept)
FY 1997-98 THIRD QUARTER BUDGET REPORT - (Accept)
MONTHLY POLICE STATISTICS - March, 1998 - (Accept)
MINUTES OF TRAFFIC SAFETY COMMITTEE MEETING - February 19, 1998-
(Accept)
MAJOR CRIMES TASK FORCE - ADDENDUM TO JPA - (Approve)
3636 PARADISE DRIVE - REQUEST FOR WAIVER OF DUAL ANNEXATION
POLICY - Dr. James Gallagher, Owner & Applicant; AP# 58-031021 ~~~
NEW BUSINESS
MARIN RIDES~S ~ROGRA1\1.r "We we a Carpool, Scho,9l" - (presentation by
Debra Hallock, Project Director) r (7) u. ~,....... U '^- V
PUBLIC HEARING
TIBURON PENINSULA SOCCER LEAGUE - (proposed Use of Portions ofBlackie's
Pasture for two Soccer Fields)
MARIN ANIMAL CONTROL ORDINANCE - Amend Chapter 20 of Town Municipal
Code to Incorporate Changes to Title 8 of County Code Re: Housing of Wild or ~
Undomesticated Animals in Areas Zoned Residential- (1st Reading by Title Only)
UNFINISHED BUSINESS
REDWOOD HIGH SCHOOL GRAD NIGHT - (Recommendation for Community
Service Project and Funding) fJ./J, r hut, iv fJ
COUNTY-WIDE MASTEYA - (Approve Phase II and Implementation Plan for
Master JP A Coordination) ~ bl/f..l
COMMUNICATIONS
REQUEST FOR USE OF BLACKIE'S PASTURE - JULY 12, 1998 -~SP cial Event
Permit Application by Marin Community F~undation al)d Hilarita- Tiburo Ecumenical
Association, Dated April 3, 1998) ~d.- ~ ~ .
LETTERS FROM U.S. POSTAL SERVICEJ.e: "Tiburon" Postal Address/Zip Code-
(April 7 & 8,1998) V\A '~d:- J
STAFF & TOWN MANAGER REPORTS
STATUS OF COMPUTER NETWORKS AT TOWN HALL - (Report by Town Clerk &
Finance Director)
PLAZA TREE REMOVAL - (Oral Report by Town Manager)
ADJOURNMENT