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Home My WebLink AboutTC Agd PKt 1999-03-03 (2) TIBURON TOWN COUNCIL AGENDA REGULAR MEETING TOWN OF TIBURON 1505 TIBURON BLVD. MEETING DATE: MEETING TIME: CLOSED SESSION: INTERVIEWS: March 3, 1999 7:30 P,M, 7:00 P.M. 6:45 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) L1m~ Presentations to 3 minutes; (5) Speak Directly into Mk:rophone. A, INTERVIEWS - (Traute EckensdorfflParks & Open Space Commission) B, ROLL CALL Co 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 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 consideration and/or placed on a future meeting agenda. E, COUNCIL, COMMISSION & COMMITTEE REPORTS I) MILLENIUM COMMITTEE - Status Report - (Mary Catherine Bach, Larry Smith, Steve Sears, BB Bernheim) 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 dscussion. 2) TOWN MONTHLY INVESTMENT SUMMARY - January 30, 1999 - (Accept) 3) RICHARDSON BAY REGIONAL AGENCY (RBRA) - Harbor Administrator Infraction Citation Enforcement Authority - (Adopt Resolution) ,) 2- 2- G. APPOINTMENTS TO BOARDS, COMMISSIONS & COMMITTEES 4) CONSIDER APPOINTMENTS TO EXPIRING TERMS & CURRENT VACANCIES - A) PLANNING COMMISSION - (1) B) DESIGN REVIEW BOARD - (2) C) PARKS & OPEN SPACE COMMISSION - (2) D) IT. RECREATION COMMITTEE - (2) H, PUBLIC HEARING 5) APPEAL OF PLANNING COMMISSION DENIAL OF Rezoning, Lot Line Adjustment, and Amendments to Tiburon Highlands Master Plan & Precise Plan - AP Nos. 34-360-11, 38-182-30 & 38-322-11 (Fred Grange, Applicant & Appellant) - Continuedfrom February 3, 1999 I. NEW BUSINESS 6) TRAFFIC SAFETY COMMITTEE RECOMMENDATION - (proposal to Remove Median Island on Via Los Altos) 7) DOWNTOWN FEE PARKING LOT TRAFFIC COUNTS - 1998 - (Report) J, UNFINISHED BUSINESS 8) Connally v. Main Street Businesses & Town of Tiburon - Oral Report by Town Attorney - (Resolution Authorizing Settlement Agreement) K. STAFF & TOWN MANAGER REPORTS 9) CORTE MADERA HOUSING ELEMENT UPDATE [Robin Drive] - Oral Report L. COMMUNICA nONS 10) BUS SHELTER ADVERTISING - Response from GGBH&TD, dated February 24, 1999 M. ADJOURNMENT Future AI!enda Items -Ordinance Restricting Construction during Holiday Periods in Downtown - (2"" Read & Adoption) - (March 17) --Resolution adopting new Road Impact Fee Schedule for damage caused by construction activity - (March 17) --Town Council Policy on Use of Council Chambers - (March 17) --Joint Disaster Advisory Council Activities - (April 7) NOTICE OF STATUTORY AUTHORITY FOR HOLDING CLOSED MEETING OF THE TIBURON TOWN COUNCIL Pursuant to California Government Code Sections 54950 et seq., the Town Council will hold a Closed Session. More specific information regarding this meeting is indicated below: 1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Section 54956.9(a) Connallv v. Main Street Businesses & Town ofTiburon (USDC NO. C-95-00875) (4:00 P.M.) (4:10) (5:00) (6:00) (6:30) (7:15) (7:45) (8:00 P.M.) , .~~ OFHT/O(, ~ !O~~ I~~.'"" .0 _11"1" j 'f: . . ',,-z.\ \ ,.' _, ~, . '_ I,. ",('\,,,',;.-' d~" ,i,H' :;1....- ?</;~" .::~ >::J;...q,fIJ~ ~ ~IVIA \,.c.',,,. , TOWN COUNCIVDEPT. HEAD RETREAT GUAYMAS RESTAURANT 5 Main Street - Tiburon, California TUESDAY, FEBRUARY 23, 1999 (4:00 - 8:00 P.M.) AGENDA I. OPENING REMARKS (Mayor Bach) II. TOWN COUNCIL COMMENTS/OUESTIONS/CONCERNS --Community's Expectations, Goals, Objectives & Vision (MissionNalues Statement) --Council's Expectations of Staff & Community m. TOWN STAFF OUESTIONS & RESPONSES --Policy Direction/Clarification --Prioritizing Programs, Projects & Activities IV. TOWN MANAGER REPORT -Financial AnalysislUpdate -Activities & Issues Status Report DINNER V, MISCELLANEOUS DISCUSSION ITEMS VI. SUMMARIZE TOWN'S LONG-RANGE GOALS & PRIORITIES VII. ADJOURN RETREAT DISCUSSION ITEMS 1) AnnexationlDual Annexation 13) Open Space Funds 2) Agenda Packets/Information 14) Multi-Use Path Maintenance 3) Community Survey 15) McKegney Green Soccer 4) Community Gardens 16) Permit & Fee Schedules 5) Council/Chambers Rental- 17) Pine Terrace Cleanup 18) Street Maintenance 6) Design Review Process 19) Town Newsletter (Annual or 7) Downtown Historic District Bi-Annual) 8) Downtown Shoreline Park 20) Tiburon Blvd. Maintenance Lights 21) TPC Master Plan/Fee Waiver 9) Easton Point Project 22) Tiburon General Plan Update 10) Emergency Preparedness 23) Training Seminars - RE Broker -EOC 11 ) Homeowner Assn. Workshop 24) Waiver of Fees 12) Neighbors-Conflict Resolution 25) Zelinsky Plaza 1998 MAJOR PROJECTS ,. New Police Building ,. Extensive Street Repairs ,. McKegney Green Restroom ,. Downtown Revitalization Task Force Report .,.. Cypress Hollow Annexation .,.. Town Hall Computer Network .,.. New Accounting Software Conversion , Downtown Main Street Gas Lamps February 23, 1999 8) 9) I, 10) 11) 12) J. 13) H. 7) PUBLIC HEARING APPROVAL OF PRECISE DEVELOPMENT PLAN AND MITIGATED NEGATIVE DECLARATION - Two Parcels off of High Meadow Lane, AP Nos. 58-121-14, 58-281- 15; 58-100-72, 58-100-73 - (Adopt Resolution) J, 3 2 D ORDINANCE PREVENTING CONSTRUCTION"fJURING HOLIDAY PERIODS ON MAIN STREET - (Introduction & 1st Reading) ADA MAIN STREET LITIGATION - Connally v. Main Street Businesses & Town of Tiburon - (Adoption of Settlement Agreement) NEW BUSINESS TOWN ENGINEER'S POSITION - (Authorization to Retain Contract Engineer, Irving Schwartz) CHAPTER 15 OF TIBURON MUNICIPAL CODE [TREE ORDINANCE] - (Discuss Possible Amendments pertaining to View Preservation) REQUEST FOR W AlVER OF BUILDING PERMIT FEES - (Remodel Project _ National Audubon Society, Richardson Bay Nature Sanctuary on Greenwood Beach Rd.) UNFINISHED BUSINESS DOWNTOWN TIBURON MAIN STREET ASSESSMENT DISTRICT - (Award Contract for a) Civil Engineering Design Improvements, and b) Assessment District Engineering-I.L. Schwartz Associates, Inc.) K COMMUNICA TIONS 14) LETTER FROM GGBH&TD TO TOWN MANAGER - Dated February 1, 1999 - (Bus Shelter Advertisements) L. STAFF & TOWN MANAGER REPORTS 15) STREET IMPROVEMENT PROJECT STATUS REPORT - (Finance Director) 16) REED RANCH ROAD/TIBURON BLVD. INTERSECTION PROPOSED IMPROVEMENTS - (Planning Director's Process Recommendations) 17) DATA COLLECTION SHEETS FOR MULTI-USE PATH SURVEY - (parks & Open Space Commission Recommendation) 18) MMWD FIRE FLOW PIPELINE WORK - (Blackie's Pasture & Greenwood Beach Road) M. ADJOURNMENT Future Allenda Items --Resolution adopting new Road Impact Fee Schedule for damage caused by construction activity _ (lJarch 17) -Joint Disaster Advisory Council Activities - (April 7)