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Home My WebLink AboutTC Agd Pkt 1999-01-06 (2) TIBURON TOWN COUNCIL AGENDA . REGULAR MEETING TOWN OF TIBURON 1505 TIBURON BL YD. MEETING DATE: MEETING TIME: CLOSED SESSION: JANUARY 6, 1999 7:30 P.M. 7:00 P.M. PLEASE NOTE: the audience should: In order to give all interested persons an opportunity to be heard, and to ensure the presentation of all points of view, members of (1) AlN2tfs Address the Chair; (2) State Name and Address: (3) State Views Succinctly: (4) Limn 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 /0 speak on each agenda item at the time it is called. Presentations are limited /0 three (3) minUlef. Matters requiring action will be reftn-ed to the appropriate Commission, Board, Committee or Staff for consideration and/or placed on a future meeting agenda. D. COUNCIL. COMMISSION & COMMITTEE REPORTS E. APPOINTMENTS TO BOARDS. COMMISSIONS & COMMITTEES I) MOSQUITO AND VECTOR CONTROL DISTRICT - (Consider Reappointment of Roger Smith, Term Expired December 31, 1998) 2) COMMISSION TERMS EXPIRING IN FEBRUARY, 1999 _ A. Announcement of Expiring Terms B. Set Interview Schedule F. CONS EM' CALENDAR The purpose of the Consent Calendar is 10 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. 3) 1998 TOWN OF TffiURON APPOINTMENTS LIST - (Annual Adoption of List) 4) TOWN MONTHLY INVESTMENT SUMMARY - October & November, 1998 - (Accept) 5) AMICUS BRIEF REQUESTS - A) Ventura Group Ventures, Inc. (VGV) v. Ventura Port District (the Port), et al. (U.S. Court of Appeals for the Ninth Circuit, Case No. 97-55269); B) Bernard Long, et al. v. City of Rialto, et al. (San Bernardino County Superior Court, Case No. SCV27138; Fourth District Court of Appeal Case No. Fourth Civil E022019) - (Approve) . 6) ADVANCE FUNDS FOR STREET IMPROVEMENT PROJECTS - (Loan of Un allocated Reserve Monies to Gas Tax Fund for FY 1999-00 Planned Street Improvements) - (Approve) 7) Y/2K ISSUE - Town's Responses to Marin County Grand Jury Report - (Approve) 8) STORM DAMAGE REIMBURSEMENT FROM STATE OFFICE OF EMERGENCY SERVICES- Designation of Town's Agent - (Adopt Resolution) G. NEW BUSINESS 9) SANITARY DISTRICT NO.5 - Courtesy Presentation of Preliminary Plans for Addition to District Administrative Offices at 2001 Paradise Drive - (Architect Gus Strotz) 10) MARIN EMERGENCY RADIO AUTHORITY - Approve Operating Agreement & Supporting Documents - (Adopt Resolution) II) TOWN TRANSITION PLAN FOR INSTALLATION OF CURB CUTS FOR DISABLED ACCESS- (Adopt Resolution) H. PUBLIC HEARING 12) APPEAL OF DESIGN REVIEW BOARD APPROVAL OF EXTERIOR ALTERATION OF EXISTING COMMERCIAL BUILDING AT 13 MAIN STREET - Main Street Properties, Appellant; Waypoint Holding Company/Woodson, Applicants 13) ZONING ORDINANCE TEXT AMENDMENTS - To Site Plan and Architectural Review Section 4.02; File Z98-01; (Ordinance 2nd Reading & Adoption) 14) SETTLEMENT AGREEMENT: CONNALLY V. MAIN STREET BUSINESSES & TOWN OF TIBURON - (Adopt Resolution) I. STAFF & TOWN MANAGER REPORTS 15) TOWN COUNCIL/DEPT. HEADS WORKSHOP - (Confirm Date) 16) CYPRESS HOLLOW AREA ANNEXATION - January 4, 1999 Completion - (Oral Report) J. COMMUNICATIONS 17) SPECIAL EVENT PERMIT - National Multiple Sclerosis Society Walk from Blackie's Pasture through Belvedere on Sunday, April 18, 1999 18) RECEIPT OF STATE TRANSPORTATION FUNDS - Letter from Marin County Congestion Management Agency regarding allocation of funds to Marin Cities, dated December 10, 1998 K. ADJOURNMENT Future A~enda Items - --Town Treasurer's Annual Report - January 20, 1999 --Mid- Y ear Budget Review - January 20, 1999 TIBURON TOWN COUNCIL AGENDA . REGULAR MEETING TOWN OF TIBURON 1505 TIBURON BL YD. MEETING DATE: MEETING TIME: CLOSED SESSION: JANUARY 6, 1999 7:30 P.M. 7:00 P.M. PLEASE NOTE: the audience should: In order to give all interested persons an opportunity to be heard, and to ensure the presentation of all points of view, members of (1) AtNays Address the Chair, (2) State Name and Address; (3) State Views Succinctly; (4) Limit Presentations to 3 minutes; (5) Speak Directly into Microphone. A. ROLL CALL B. C. D. E. I) 2) of:. ANNOUNCEMENT OF CLOSED SESSION ACTION (If any) PUBLIC OUESTIONS AND COMMENTS Please confine your comments during this portion of the agenda to malters 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. COUNCIL. COMMISSION & COMMITTEE REPORTS ~ MOSQUITO AND VECTOR CONTROL DISTRICT - (Cons' er Reappointment of Roger Smith, Term Expired December 31,1998) COMMISSION TERMS EXPIRING IN FEBRUARY, 1999- A. Announcement of Expiring Terms B. Set Interview Schedule F. /CONSENT CA~~R !tr()'V;v..et( -f L:p ~ -# /1 ~Xh&J?-,g:eo"p ~r '~e eonsent 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. 3) 1998 TOWN OF TffiURON APPOINTMENTS LIST - (Annual Adoption of List) 4) TOWN MONTHLY INVESTMENT SUMMARY - October & November, 1998 - (Accept) 5) AMICUS BRlEFREQUESTS - A) Ventura Group Ventures, Inc. (VGVJ v. Ventura Port District (the Port), et aI. (U.S. Court of Appeals for the Ninth Circuit, Case No. 97-55269); B) Bernard Long, et a/. v. City of Ria/to, et a/. (San Bernardino County Superior Court, Case No. SCV27138; Fourth District Court of Appeal Case No. Fourth Civil E022019) - (Approve) Ityr (rr~d . ADVANCE FUNDS FOR STREET IMPROVEMENT PROJECTS - (Loan of Un allocated Reserve Monies to Gas Tax Fund for FY 1999-00 Planned Street Improvements) - (Approve) Y/2K ISSUE - Town's Responses to Marin County Grand Jury Report - ( ove) STORM DAMAGE REIMBURSEMENT FROM STATE OFFICE MERGENCY SERVICES- Designation of Town's Agent - (Adopt Resolution) ~ ) It? G. NEW BUSINESS 9) L~ARY DISTRICT NO.5 - Courtesy Presentation of Preliminary Plans for Addition to District Administrative Offices at 2001 Paradise Drive - (Architect Gus Strotz) H. 10) MP TY - Appro~perating Agreement & Supporting 33/lpt/ II) ATION OF CURB CUTS FOR DISABLED ACCESS - \.. 12) APPEAL OF DESIGN REVIEW BOARD APPROVAL OF. TERATION OF EXISTING COMMERCIAL BUILDING AT 13 STREET - Main Str et Properties, Appellant; Waypoint Holding CompanyfWoodson, Applicants tAf I ~~ 13) ZONING ORDINANCE TEXT AMENDMENTS - Plan and Architectural Review Section 4.02; File Z98-01; (Ordinance 2nd Reading Adoption) .....----- 14) SETTLEMENT AGREEMENT: CONNALLY v.: MAIN STREET BUSINESSES & TOWN OF TIBURON - (A:dOpt Re~ulul;on) (( ~~ ) M1.J A..J<..f.d s , d~r -r "b.fa-yAA..- tJf~~. I4.N1I4JP, 1999 Completion - (Oral Report) r-' c.J/Mwi. 'l-~I '~ &{ftw- .L/t.. I. STAFF & TOWN MANAGER REPORTS 15) TOWN COUNCIL/DEPT. HEADS WORKSHO~rm D~ / 16) t~YPRESS HOLLOW TI ' A-v1fYllHt.... rut.;-tv!- To clM-cLft "-f 17) L/'SPE u: EVENT PERMIT - National Multiple Sclerosi !ety Walk from Blackie's Pasture through J. - anu 18) ,~EIPT OF STATE TRANSPORTATION FUNDS - Letter from Marin County Congestion L-Management Agency regarding allocation of funds to Marin Cities, dated December 10, 1998 K. ADJOURNMENT Future A {!enda Items - --Town Treasurer's Annual Report - January 20, 1999 --Mid- Y ear Budge! Review - January 20, 1999