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HomeMy WebLinkAboutTC Agd Pkt 1999-05-05 (2) TIBURON TOWN COUNCIL AGENDA REGULAR MEETING TOWN OF TIBURON 1505 TIBURON BLVD. MEETING DATE: MEETING TIME: CLOSED SESSION: May 5, 1999 7:30 P.M. NONE 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 Nsme and Address; (3) State Views Succinctly; (4) L1m~ Presentations to 3 minutes; (5) Speak Directly into Microphone. 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 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 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) TOWN COUNCIL/HOMEOWNER'S ASSOCIATION WORKSHOP - April 27, 1999 - (Vice Mayor Gram) E. 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. 2) TOWN COUNCIL MINUTES - #1161 - April 7,1999 - (Approve) 3) NATIONAL PUBLIC WORKS WEEK - May 16-22, 1999 - (proclamation) 4) TOWN MONTHLY INVESTMENT SUMMARY - March 31, 1999 - (Accept) 5) AMICUS BRIEF REQUEST - Haggis v. City of Los Angeles - California Supreme Court (Review Granted December 16,1998) - (Approve) F. PUBLIC HEARING 6) STREET IMPACT MITIGATION FEE (For all new Construction in Tiburon) - (Adopt Resolution) G. NEW BUSINESS 7) POLICE DEPARTMENT REORGANIZATION - (Eliminate Corporal Classification & Replace with Additional Sergeant Position) 8) HERITAGE & ARTS COMMISSION - (Consider Increase in Commission Membership from Five to Seven Members) - (Resolution) H. UNFINISHED BUSINESS 9) DOWNTOWN TmURON IDSTORIC RESOURCES STUDY - (Consider Acceptance of Study and Recommendations) I. COMMUNICA nONS J. STAFF & TOWN MANAGER REPORTS 10) SHORELINE PARK LIGHTING - (Replacement of lights near Elephant Rock Fishing Pier) I 1) MARTHA COMPANY UPDATE - (Oral Report - Planning Director) 12) STAFF LEVEL DESIGN REVIEW PROCESS - (Oral Status Report - Planning Director) 13)REDWOOD IDGH SCHOOL SENIOR GRAD NITE TmURON PROJECT - (planning Director) K. ADJOURNMENT Future Al!enda Items -.Jt. Recreation Commillee Annual Report- (May 19) -Presentation of Heritage & Arts Commission Annual Preservation Award - (May 19) --Appeal of Planning Commission Denial- Tiburon Highlands - (May 19) --Improvements to Stewart Dr./Tiburon Blvd Intersection - Reed Hts/Tiburon Knolls Property Owners - (June 2) -Resolutions Consolidating & Calling November 2. 1999 Electionfor Two Council Seats - (June 16) TIBURON TOWN COUNCIL AGENDA -~ -IT ( d-.;JfJ ) REGULAR MEETING TOWN OF TIBURON 1505 TIBURON BLVD. MEETING DATE: MEETING TIME: CLOSED SESSION: May 5, 1999 7:30 P.M. NONE 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) Limft Presentations to 3 minutes; (5) Speak Directly into Microphone. A. ROLL CALL B. ANNOUNCEMENT OF CLOSED SESSION ACTION (If any) C. PUBLIC QUESTIONS 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 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) TOWN COUNCIL/HOMEOWNER'S ASSOCIATION WORKSHOP - April 27, 1999 - (Vice Mayor Gram) E. 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. ~ 2) TOWN COUNCIL MINUTES - #1161 - April 7, 1999 - (Approve)V ~ NATIONAL PUBLIC WORKS WEEK - May 16-22, 1999 - (proclamation) A.,ff TOWN MONTHLY INVESTMENT SUMMARY - March 31, 1999 - (Accept) 5) AMICUS BRIEF REQUEST - Haggis v. City of Los Angeles - California Supreme Court (Review Granted December 16, 1998) - (Approve) F. PUBLIC HEARING 6) STREET IMPACT MITIGATION FEE (For all new Construction in Tiburon) - (Adopt Resolution) j)30 G. NEW BUSINESS 7) POLICE DEPARTMENT REORGANIZATION - (Eliminate Corporal Classification & Replace with Additional Sergeant Position) 8) HERITAGE & ARTS COMMISSION - (Consider Increase in Commission Membership from Five to Seven Members) - (Resolution) )) 2- (./ H. UNFINISHED BUSINESS 9) DOWNTOWN TmURON mSTORIC RESOURCES STUDY - (Consider Acceptance of Study and Recommendations) I. COMMUNICATIONS J. STAFF & TOWN MANAGER REPORTS ~ SHO LINE PARK LIGHTING - (Replac nt oflights near Elephant Rock Fishing Pier) II)MARTHA 12) STAFF LEVEL D REVIEW PROCESS - (Oral Status Report - Planning Director) 13) REDWOOD Director SENIOR GRAD NITE TmURON PROJECT - (planning K. ADJOURNMENT Future Al!enda Items -...ft. Recreation Committee Annual Report- (May 19) --Presentation of Heritage & Arts Commission Annua/ Preservation Award - (May 19) --Appeal of Planning Commission Denial - Tiburon Highlands - (May J 9) --Improvements to Stewart Dr./Fiburon Blvd. Intersection - Reed Hts/Fiburon Knolls Properly Owners - (June 2) -Resolutions CO!:!F.!ipating & Calling tvr,ember 2,1999 Electionfor Two Council Seats- (June 16) - At#: /0 ~A~ -l ~ (f-) _ - ~ i> ~ So rtI~ fJu~ :)14 - ~t-rtf) TOWN COUNCIL/HOMEOWNERS' ASSOCIA TIONS WORKSHOP Tuesday, April 27, 1999 Community Room - Town Hall 7:30 I. Welcome & Introductions (Mayor Bach) 7:45 II. Town Activities Update (Town Manager) 8:00 III. Neighborhood Issues, Concerns, Questions & comments (Residents) 9:00 IV. Summary (Mayor) 9:30 V. Adjournment 4J 7PttJAJ ~I/~t!,t. - ~h1eOklUe~J" AUlJcwrTlo)/ tvPI?Kl'lIpfl?-- 1i7/qq !!Iftlte ~ /PI! j ) Dz' ,,'8 A f.{[ '0 ~ I'/a~'-U'y /7", /3. uY'-'O ~ ~~ . iJ ~1?6e:5eY 1/A/<?A~4Xd 7F=-ci~~/~<5-- 11 1JL;S PlF~/7N /7 L~~~HVt!$71f~ ri~~ ~ 'Jr' fA o~"_ ;;: CO;;,"" "'J 0 ,"'o-.t-lf'/I G~4 tJ ~: t;e~.,d5 1~.dT;~4-e 1:;::.~:'f~~1!:!r~ . ,_ 7). )oA (V'\I~b.z~l-~ \\<)' ~oeJ\i'hh,k ~~ V\l.c:,(\\ri\ I.\(IC\I{D, ~~So~ I'" 0) "0 ?J I;:d;;;~h:m~;:;l ~r~~f,~, . {0)4/rd-~~ o?otc/&/7.o&4?6-r~..2... It }VIJ1/ ID E)(L U,J j) G H !l1l1Jt..r OcR, .DeL /I1/Jrl. V I'/t.Uj fclJ. IZ) ~\~\A-o"'<., /2"t,,<,,,,,> /o'J.... "Y>-:)~o<'o iJ"-'--'j)'(I.....~ (;-I;'(//-!rwe. /3) ,dee-"' -;1~~ ~:;;L-...Ttu-".,.. T"J-n~1J Co <:;v-p'"'p' . /4) ~~,.I )I-.~bW g~~ik7:l~~ ~~ fr} Milv->- tb>..~..Q 21 Q.~A""~ J\O?.. \)00G^A \J.-,U t.:')~>v IL) 11 _ ,\,) -'20 .-oiQ3 iX ~ r ,[I' If! tT8-~I..j k'NPQ" k3i .3 ~~,{~c k:<.v''''' I,-re-Yi,,,> ~"'- - C '" 111.0 vl~ ,) 1, . /- "I 1.0 j 1 ti;, lNC(.!r7 l-rleaY\Jal\' Lo)< '1~~ /'1(trt"nero UmeJ('slt-/sSoc.,Li . ~ 1/::.(t~~s ~,,:/#to/7Jkr: . ~) ~-a-J. /~~~ . L;!, 7'?-S-~),<fD " )i! !J:0,'l'ih 5je;ut'lJ !1U~~~CiEi:. d~tr ?dU{C";c'ltdj(,L).JiZ'Z- ' 11. )_' .'-....JLE /-1 Oz.5.:..;;/i I ,-~~== V!V:>::~{) "jl::::r!UJ /7L+-t 23) tt:G kklvlerr-- ~wn ~// {fjr-72t:J} NOTES TOWN COUNCIL/HOMEOWNERS ASSOCIATION WORKSHOP APRIL 27, 1999 - TOWN HALL COMMUNITY ROOM Vice-Mayor Gram, Councilmembers Matthews and Thompson Town Manager Kleinert POA Representatives: See Reverse Side Attendees: PROBLEMS/ISSUES DISCUSSED: r Town should provide program costs for Pnblic works Department expenditures, i.e. McKegney Green. Blackies Pastnre, Multi-Use Path, etc. ,. How can Tiburon blvd. trash be picked up or removed on regular basis. r On-street parking problem in Hawthorne Terrace area resulting in street sweeping problems. r Unsafe trees located on private property. How can they be abated? r TPC Master Plan Amendment and impacts upon road realignment. marsh area. etc. r Stmma\ problem at Los Lomas Lane r Easton property development - concerns primarily with traffic & ingress/egress. ,. Emergency preparedness activities in various Tlburon neighborhoods. Medical cache locations III Old Tiburon. r Trce and view problems - El Marinero area. What other solutions to resolve disputes other than mediation') r Problem with hedges growing over sidewalk areas III Reedlmlds. r Enforcement of Town parking. traffic and IlLIlSanCe ordinances in Greenwood Beach Road area. Status of Greenwood Beach Road drainage project. r Neighborhood safety concerns associated with parents picking up and dropping off students at the schools, primarily Del Mar School. Need for coordinated plan between School District, residents and Town. ,. Street sweeping needs along Avenida Miraflores median strip. ,. Major pedestrian and vehicular safety problems at the intersections of Tiburon Blvd. and Stewart Dr., Reed Ranch Rd. and Cecilia Way. >- Construction problems associated with building tear-downs and on street parking taken up by construction vehieles. >- Concerns relating to the status and maintenance of the Downtown Marsh. >- Speeding and parking problems in the vicinity of Centro West and Esperanza. Traffic safety committee should review. ,. Parking problem at the end of Hacienda Drive and along Tiburon Ridge trail on private property. >- Status of downtown historical district and consultants recommendations. >- Corte Madera's proposed affordable housing project and zoning by Robin Drive adjacent to Tiburon's boundary. ,. Appropriate fencing to provide residential security and protection from deer, yet esthetically acceptable. ,. Large teenage parties and activities on Rmg Mountain during late evening hours.