HomeMy WebLinkAboutTC Agd Pkt 1999-04-07 (2)
TIBURON TOWN COUNCIL
AGENDA
REGULAR MEETING
TOWN OF TIBURON
1505 TIBURON BLVD.
MEETING DATE:
MEETING TIME:
CLOSED SESSION:
April 7, 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 Addr...; (3) State VlllWll Succinctly; (4) Lim~ Presentations to 3 minutes; (5)
Speak Directly into Microphone.
TIBURON REDEVELOPMENT AGENCY
A. ROLL CALL
B. APPROVAL OF MINUTES - (#04-98 - September 16, 1998)
C. BUSINESS MEETING - (Ned's Way Garden Homes, LLC - Proposal to Transfer
50% Interest to new Equity Partner, Taylor Woodrow Homes, Inc. - (Approve
Amendment to Disposition & Development Agreement)
D. ADJOURNMENT
TIBURON TOWN COUNCIL
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 a1ready 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 considemtion and/or placed on a
future meeting agenda.
D. COUNCIL, COMMISSION & COMMITTEE REPORT
1) POLICE BUILDING STATUS REPORT - (Chair Jim Wilson)
2) JOINT DISASTER ADVISORY COUNCIL REPORT - (Dr. Tom Cromwell &
Stephanie Sedlock)
3) TffiURON HIGHLMTI)S MASTER & PRECISE PLAN APPEAL STATUS REPORT -
(Mayor Bach)
4) MCCMC LEGISLATIVE COMMITTEE - ERAF Update - (Councilmember Matthews)
E. APPOINTMENTS TO BOARDS. COMMISSIONS. AND COMMITTEES
5) IT. RECREATION COMMITTEE - (One Vacancy)
6) PARKS & OPEN SPACE COMMISSION - (One Vacancy)
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 for
discussion.
7) TOWN COUNCIL MINUTES #1159 - March 3, 1999; #1160 - March 17, 1999 -
(Approve)
8) TOWN MONTHLY INVESTMENT SUMMARY - As of February 28, 1999 - (Accept)
9) TOWN ENGINEER - Approval of Contract between Town of Tiburon & I.L. Schwartz
Associates for Provision of Engineering Services - (Authorize Mayor to Execute
Agreement)
G. UNFINISHED BUSINESS
10) "MILLENIUM ON MAIN" - (proclaiming December 31, 1999 New Year's Eve
Celebration) - (Resolution)
H. PUBLIC HEARING
11) DOWNTOWN MAIN STREET ASSESSMENT DISTRICT PROCEEDINGS -
A) Appointment of District Engineer, Bond Counsel & Underwriter - (Resolution)
B) Intent to Make Acquisitions and Improvements - (Resolution)
C) Form of Petition for Property Owners
12) TWO-YEAR TOWN BUDGET - (FY 1999 & 2000) - (Approve FY98-99 Budget
Revisions)
I. NEW BUSINESS
13) REQUEST FOR WAIVER OF TOWN PERMIT FEES -
A) TffiURON PENINSULA CLUB EXPANSION PLAN
B) AUDUBON SOCIETY - REMODEL OF GREENWOOD BEACH FACILITY
14) ANNUAL GENERAL PLAN STATUS REPORT FOR CALENDAR YEAR 1998 -
(Accept)
15) SPECIAL EVENT PERMIT - (Request for Use of Town Council Chambers by Marin
Abused Women's Services & Rape Crisis Center for Rally on Monday, April 19, 1999)
16) TOWN DEPARTMENT STAFFING/PERSONNEL-
A) Planning Department - (Building Inspector)
B) Department of Public Works - (Maintenance Worker I)
17) UPDATE OF TOWN MUNICIPAL CODE - (Authorize Execution of Contract)
J. COMMUNICA nONS
18) BAY AREA HOUSING CRISIS - (press Release received from Association of Bay Area
Governments Regarding Town Hall Meeting in Petaluma on May 13, 1999)
K. STAFF & TOWN MANAGER REPORTS
19) STATUS OF TOWN WEB SITE - (Town Clerk & Councilmember Thompson)
20) MARTHAlEASTON PROPERTY DEVELOPMENT STATUS REPORT - (planning
Director)
L. ADJOURNMENT
Future Aee"da Items
. Marin County Congestion Management Agency Program - (Apri121)
. Presentation by American Association of University Women - Southern Marin - (April 21)
. Town Parks & Town Hall Facilities Rental Policy. (April 21)
. Tiburon Highlands Master & Precise Plan Appeal of Planning Commission Denial- (April 21)
. Jt. Recreation Committee Annual Report - (May 19)