HomeMy WebLinkAboutTC Agd Pkt 1998-01-21 (2)
TIBURON TOWN COUNCIL
AGENDA
REGULAR MEETING
TOWN OF TIBURON
1505 TIBURON BLVD.
MEETING DATE:
MEETING TIME:
CLOSED SESSION:
INTERVIEWS:
JANUARY 21, 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 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. INTERVIEWS
. JOHN SCHALLER - (TOWN TREASURER)
B. ROLL CALL
C. ANNOUNCEMENT OF CLOSED SESSION ACTION (If any)
D. 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 time it is called Presentations are limited to three (3) minutes. Matters requiring action will be
refen-ed to the appropriate Commission, Board, Committee or Staff for consideration and/or placed on a
future meeting agenda.
E. COUNCIL, COMMISSION & COMMITTEE REPORTS
F. APPOINTMENTS TO BOARDS, COMMISSIONS & COMMITTEES
1) A. PARKS & OPEN SPACE COMMISSION - (Current Vacancy)
B. TOWN TREASURER - (Current Vacancy)
C. IT. RECYCLING COMMITTEE - (Current Vacancy)
D. DOWNTOWN TASK FORCE - (Current Vacancy)
E. JT. RECREATION COMMITTEE - (Current Vacancy)
F. HERITAGE & ARTS COMMISSION - (Current Vacancy)
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 Tou'n Council, Town Staff, or the Public may request removal of an item for discussion.
2) TOWN COUNCIL MINUTES - #1129, December 3, 1997 - (Adopt)
3) TOWN MONTHLY INVESTMENT SUMMARY - (November, 1997) - (Accept)
4) MONTHLY POLICE STATISTICS - (November & December, 1997) - (Accept)
5) ANNUAL STATUS REPORT ON TIBURON GENERAL PLAN - (Accept)
6) REQUEST TO JOIN AMICUS PETITION: Del Monte Dunes v. City of Monterey -
(Approve)
7) UPHOLD PLANNING COMMISSION DECISION RE: Denial of Request to Convert
Pool House into Secondary Dwelling Unit - 31 Mark Terrace, AP#39-141-17; Carlos &
Ana Baradello, Appellants; Stephen Yafa and Bonnie Dahan, Applicants - (Adopt
Resolution) :) ),.) J
H. UNFINISHED BUSINESS
8) PERMANENT RESTROOMS IN BLACKIE'S PASTURE: FINALIZED COST
ESTIMATES - (project Consideration & Funding)
9) CYPRESS HOLLOW ANNEXATION INTEREST - 1) Consideration of Expenses
Relating to Possible Annexation; 2) Request LAFCO to Undertake Proceedings for
Annexation - (Adopt Resolution) ') Z 51
I. NEW BUSINESS
10) 1998-2000 BUDGET CALENDAR & MID-YEAR BUDGET REPORT - (Accept)
J. PUBLIC HEARING 3 J- (- G
1 I) HILARIT A ADDITION - PRECISE PLAN AMENDMENT - (Adopt Resolution)
12) APPEAL OF DESIGN REVIEW BOARD DECISION RE: Denial of Application for
Construction of new Single-Family Dwelling at 2225 Vistazo East, AP#59-091-55;
ApplicantlAppellantTom Frankovich - (SECOND REQUEST FOR CONTINUANCE)
13) MARIN TELECOMMUNICATIONS ORDINANCE - Establishment of the Marin
Telecommunications Agency, Delegating Authority thereto, Assigning Existing [Cable
TV] Contracts, and Repealing Conflicting Prior Actions - (Introduction of Ordinance &
First Reading by Title Only)
K. COMMUNICATIONS
L. STAFF & TOWN MANAGER REPORTS
14) WINDOW COVERINGS & TINTING - TOWN COUNCIL CHAMBERS
M. ADJOURNMENT
Future Ar;enda Items-
Main Street Parking Regulations/Signage - (February 4)
Rule 20A Funds for Undergrounding of Utilities - (February 4)
Formation of Countywide JP A for Marin Emergency Radio Authority - (February 4)