HomeMy WebLinkAboutAGENDA 2000 1220 CC REGOrdinance No. 270
Resolution No. 2000 -1799
CITY COUNCIL
REGULAR MEETING AGENDA
WEDNESDAY, DECEMBER 20, 2000
6:30 P.M.
Moorpark Community Center
1. CALL TO ORDER:
2. INVOCATION:
799 Moorpark Avenue
Pastor Dave Wilkinson, Moorpark Presbyterian Church.
3. PLEDGE OF ALLEGIANCE:
4. ROLL CALL:
5. PROCLAMATIONS AND COMMENDATIONS:
A. City Manager Monthly Report (defer to January)
6. PUBLIC COMMENT:
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Any member of the public may address the Council during the Public Comments portion of the
Agenda, unless it is a Public Hearing or a Presentation /Action /Discussion item. Speakers who wish
to address the Council concerning a Public Hearing or Presentations /Action/ Discussion item must
do so during the Public [fearing or Presentations /Action /Discussion portion of the Agenda for that
item. Speaker cards must be received by the City Clerk for Public Comment prior to the beginning
of the Public Comments portion of the meeting and for Presentation /Action /Discussion items prior
to the beginning of the first item of the Presentation /Action /Discussion portion of the Agenda.
Speaker Cards for a Public Hearing must be received prior to the beginning of the Public Hearing.
A limitation of three minutes shall be imposed upon each Public Comment and
Presentation /Action /Discussion item speaker. A limitation of three to five minutes shall be
imposed upon each Public Hearing item speaker. Written Statement Cards may be submitted in lieu
of speakinq orally for open Public Hearings and Presentation /Action /Discussion items. Copies of
each item of business on the agenda are on file in the office of the City Clerk and are available
for public review. Any questions concerning any agenda item may be directed to the City Clerk at
517 -6223.
City Council Agenda
December 20, 2000
Page 2
7. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
(Pursuant to Council Rules of Procedure, Section 2.9, Items to be
withdrawn from the Consent Calendar shall be identified at this time.)
8. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
9. PUBLIC HEARINGS:
10. PRESENTATION /ACTION /DISCUSSION:
* A. Consider Solid Waste Ad Hoc Committee Report.
(Continued from 12/6/2000 City Council Meeting.) Staff
Recommendation: 1) Approve an extension of the City's
Franchise Agreements with Moorpark Rubbish Disposal
and GI Industries for eighteen months; 2) Authorize
the City Manager to execute amendments to the Solid
Waste Franchise Agreements changing the residential
franchise fee rate from 4% to 50, and extending the
term of the agreement eighteen months until June 30,
2002; 3) Approve the annual solid waste fee adjustment
with the City of Moorpark Franchise Haulers, as show
in Attachment "'A" to the agenda report; and 4) Adopt
Resolution No. 2000- , which extends the term of
the Franchise Agreements for eighteen months, and
updates the 2001 Solid Waste Collection Fees, and
replaces Exhibit G of the Franchise Agreements with a
new rate schedule, effective January 1, 2001.
B. Consider Changing the Name of Miller Drive (Formerly
Science Drive) to Miller Parkway. Staff
Recommendation: Direct staff as deemed appropriate.
11. CONSENT CALENDAR:
A. Consider Approval of Minutes of a Regular Meeting of
November 15. 2000.
Staff Recommendation: Approve minutes as processed.
* City Manager deems these items to be of High Priority.
City Council Agenda
December 20, 2000
Page 3
11. CONSENT CALENDAR: (continued)
B. Consider Approval of Warrant Register - December 20,
2000.
Manual Warrants 104342 & 104344 - $ 38,373.56
104346 & 104348
Voided Warrants 103630, 104211, ($ 2,590.13)
104260, 104285 &
104316
(Pentamation additional 104343 & 104347
remittance copies
Payroll Liability 104349 - 104357 $ 13,995.77
Warrants
Regular Warrants 101362 - 101487 $366,819.99
Staff Recommendation: Approve the Warrant Register.
C. Consider a Budget Amendment Resolution Allocating
Funds for Arroyo Vista Community Park Phase II
Restroom Project. Staff Recommendation: Approve
Resolution No. 2000- transferring $120,000 from
the Community Park Improvement Fund balance to the
Park Improvement Expenditure budget. (ROLL CALL VOTE
REQUIRED)
12. ORDINANCES:
13. CLOSED SESSION:
A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Pursuant to Government Code Section 54956.8)
Property: 500 Block (East Side) of Spring Rd.,
Moorpark CA 93021; (7.52 Acre portion of Lot A, Tract
1266 -1, Moorpark Industrial Tract)
Agency Negotiator: Steven Kueny, City Manager
Negotiating Parties: The City of Moorpark and M.V.S,
Inc.
Under Negotiation: Price and terms of payment
City Council Agenda
December 20, 2000
Page 4
13. CLOSED SESSION: (continued)
B. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: Assistant City Manager, Assistant to the City
Manager /City Clerk, City Manager, City Attorney, City
Engineer, Chief of Police, Director of Administrative
Services, Director of Community Development, Director
of Community Services, Director of Public Works.
C. CONFERENCE WITH LABOR NEGOTIATOR
(Pursuant to Government Code Section 54957.6)
Agency Designated Representative: Steven Kueny
Employee Organization: Service Employees International
Union, AFL -CIO, CLC, Local 998
D. CONFERENCE WITH LABOR NEGOTIATOR
(Pursuant to Government Code Section 54957.6)
Agency Designated Representative: Steven Kueny
Unrepresented employees: Assistant City Manager,
Director of Administrative Services Manager, Assistant
to the City Manager /City Clerk, Director of Community
Development, Director of Community Services, Director
of Public Works, Finance /Accounting Manager, Planning
Manager, Principal Planner, Recreation Superintendent,
and Senior Management Analyst
In compliance with the Americans with Disabilities Act, if you need assistance to participate in
this meeting, please contact the City Clerk's Department at (805) 517 -6223. Notification 48 hours
prior to Lhe meeting will enable the City to make reasonable arrangements to ensure accessibility
to this meeting (CFR 35.102- 35.104 ADA Title II).