HomeMy WebLinkAboutTC Agd Pkt 1999-10-20 (2)
TIBURON TOWN COUNCIL
AGENDA
REGULAR MEETING
TOWN OF TIBURON
1505 TIBURON BLVD.
MEETING DATE:
MEETING TIME:
CLOSED SESSION:
INTERVIEWS:
October 20,1999
7:30 P.M.
None
7:15 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 - (DESIGN REVIEW BOARD VACANCY)
I) Jack Mavis, 7: IS p,m,
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 opportllllity to speak on each agenda item
at tlle 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. 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 fa Iscussion,
OWN COUNCIL MINUTES - No, 1171 - September I, 1999; No, 1172-
September IS, 1999 - (Adopt)
3) TOWN MONTHLY INVESTMENT SUMMARY - As of August 31, 1999 - (Accept)
,.J/ 4) MAIN STREET ACCESSIBILITY PROJECT - Memorandum of Understanding with /
(J"- Sanitary District No,S - (Authorize Execution) V
5) CYPRESS HOLLOW LIGHTING & LANDSCAPING DISTRICT - (Adopt /(,-::;-4
Resolution for Continued Maintenance and Operation of District) I J-
6'VSHORELINE PARK LIGHTING SYSTEM REPAIRS - (FY 99-2000 Budget
V Amendment)
7) TOWN HALL - SPRINT PCS SITE AGREEMENT - (Amendmen( ~'1M-ed )
G. APPOINTMENTS TO BOARDS COMMIS IONS & COMMITTEES
8) DESIGN REVIEW BOARD - (One Vacancy) () 2--c..
H. PUBLIC HEARING
9) NED'S WAY & TIBURON BOULEVARD: NED'S WAY GARDEN HOMES
PROJECT; Ned's Way Garden Homes, LLC, Applicant - AP No, 058-151-35,
The Town Council will hear public testimony on the merits of a proposed 25-unit
senior housing project located on 1,51 acres of land and will consider the .~~tion
of the Final Environmental Impact Report for the project, - (Resolution) V5 ::r s ;
v
~ 57(
I.
IO)MAIN STREET RECONSTRUCTION ACCESSIBILITY PROJECT - (1-55 Main
Street) - Adoption of Negative Declaration and Approval of a proposal to raise and
widen existing sidewalks, raise the street pavement level, create additional pedestrian
crosswalks, narrow an existing travel lane, and reduce on-street parking spaces on
Lower Main Street - (Resolution) ~? 1-~ ~
ll)ZELINSKY PARKJRAILROAD MARSH FLOODPLAIN PROJECT - Located
behind the Bel/Tib Library and Town Hall buildin~s (1501 & 1505 Tiburon d)~,
Ordinance Establishing Processing Procedures - (2" Reading and Adoptio Vf7;1f . J. ~
t)1t~4~_ ~df-
UNFINISHED BUSINESS t ~
12)DOWNTOWN FERRY DOCK REALIGNMENT PROJECT - ( onsider Status & e~
Review Options)
NEW BUSINESS 7 30 tf4i-......,
13) FIRST QUARTER BUDGET REPORT - FY ENDING 6/30/2000 ;;k-~
COMMUNICA nONS 5..~
14) SPECIAL EVENT PERMITS - (~, October 24, 1999)
A, Pet Paws Parade - (Lower Main Street)
R "Kosovo Sleep Safe Project" - (Walk along Multi-Use Path)
J.
K.
T~'vwfo-
L. ADJOURNMENT
Future Town Council Meetinl!s
-November 2, 1999 - Election
-November 3, 1999 - Regular Meeting
-November 9,1999 - Swearing In of Council-Elect
-November 17, 1999 - Regular Meeting
Future Aeenda Items
-- Traffic Safety Committee Meeting lvIinutes - October 1./, 1999 - (November 3)
--Introduction of Police Reserve Officers Higgins and Swift - (November 3)
--Design Review Board Appeal of Approval of Second residence at 160 Solano Drive - (November 3)
--Adopt new Chapter to Tiburon Municipal Code re: Regulation of Firearms - (November 3 -Introduction)
--Amendment to Mirajlores - 2 Mirojlores Lane, AP No, 39-27/-21 - (Applicant, Davood Sadeghi) - (November 17)
,
"
6, PARCEL MAP - 2336-2338 Mar East Street - Knowles & Sherry Hall, Owners and
Applicants - Consider Acceptance of Parcel Map f~wo-unit Condominium
Conversion; APNo 59-194-91 :3:3 rO/
UNFINISHED BUSINESS
E.
7,
MAIN STREET ASSESS:MENT DISTRICT PROCEEDINGS - (Adopt Resolution)
A) Preliminarily Approving Engineer's Report
B) Authorizing Town Engineer to Advertise for Bids
(November 10, 1999)
C) Setting Public Hearing Date - (December 1, 1999)
323+
& Set Bid Opening Date -
F.
PUBLIC HEARING
8, ZELINSKY PARKIRAlLROAD MARSH FLOODPLAIN PROJECT - Located behind Y
the Belvedere-Tiburon Library Building & Tiburon Town Hall (1501 & 150 'i1ron---
Boulevard) - Ordinance Establishing Processing Procedures - (1 st Reading) t..! 57 IV: S,
9, APPEAL OF DESIGN REVIEW BOARD DECISION- 430 Ridge Road - (Appeal of y;
( )],
Decision to grant variance for remodel of single family residence) - AP No, 55-212-04, ""V
Mark Garay, Applicant; Fred & Casey Hannahs, Appellants - Continuedfrom August 18,
September 1 & September 15 - (Notice of Withdrawal of Appeal - Letter from Hannahs'
Attorney John Sharp, dated September 29,1999)
G. STAFF & TOWN MANAGER REPORTS
H. ADJOURNMENT
Future Aeenda Items
-Precise Plan Amendment - 2 Miraflores Lane -AP#39-271-21 - Davood Sadeghi. Applicant - (October 20)
--Ned's Way Garden Homes Precise Development Plan - (October 20)
--Main Street Reconstruction Accessibility Project - Negative Declaration - (October 20)
-County-wide Ordinance banning "Junk Guns"- (October 20)
-Traffic Safety Committee Meeting Minutes of October 7, 1999 - (October 20)
-Introduction of new Town Employees Travis Higgins & Kevin Swift, Reserve Police Officers -(November 3)
--Appeal of Design Review Board Decision re: View Blockage by Second Residence at 160 Solano Drive - Leslie &
Maxine Hembree, Appellants; Margaret May, Applicant - (November 3)
-Greenwood Beach Drainage Project
--Downtown Ferry Dock Realignment Project
--Completion of Shoreline Light Replacement Project - Budget Amendment
--Community Garden
--New Police Department EOC Designation
-Amend Chapter 23 (Traffic Ordinance) to permit Rol/erblade Use