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HomeMy WebLinkAboutMIN 1998 0715 CC REGMINUTES OF THE CITY COUNCIL Moorpark, California July 15, 1998 A Regular Meeting of the City Council of the City of Moorpark was held on July 15, 1998 in the Council Chambers of said City located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: Mayor Hunter called the meeting to order at 7:21 p.m. 2. INVOCATION: Pastor Janet Kingsley, Joyful Life Center of Truth 3. PLEDGE OF ALLEGIANCE: Eagle Scout Christopher London led the Pledge of Allegiance. 4. ROLL CALL: Present: Councilmembers Evans, Perez, Teasley, Wozniak and Mayor Hunter. Staff Present: Steven Kueny, City Manager; John Nowak, Assistant City Manager; Cheryl Kane, City Attorney; Nelson Miller, Director of Community Development; Dirk Lovett, City Engineer; Don Reynolds, Administrative Services Manager; Wayne Loftus, Planning Manager; Captain Mike Lewis, Sheriff's Department; Deborah Traffenstedt, City Clerk and Lisa Pope, Deputy City Clerk. 5. PROCLAMATIONS AND COMMENDATIONS: A. Proclamation recognizing Captain Kissinger on his retirement from the California Highway Patrol Mayor Hunter presented Captain Kissinger with a certificate recognizing his retirement. Councilmember Evans presented Captain Kissinger with a certificate on behalf of Senator Cathie Wright. B. Recognition of Eagle Scout Christopher London Mayor Hunter presented Christopher London with a certificate on behalf of his achievement as Eagle Scout. Minutes of the City Council Moorpark, California Page 2 July 15, 1998 C. Recognition of Future Business Leaders of America Mayor Hunter presented a certificate to the Moorpark Future Business Leader's recognizing their accomplishments. D. Recognition of Winners of Assemblyman Takasugi's essay contest Mayor Hunter presented a Certificate of Recognition to Erin Scott, the second runner -up in the essay contest. E. Recognition of Outgoing Teen Councilmembers Emily Jacalone and Ginny Hankins Mayor Hunter presented a Certificate of Recognition to Ginny Hankins for her service on the Teen Council. F. Parks and Recreation Month Proclamation Mayor Hunter presented the proclamation to John Brand from the Moorpark Community Services Department. G. City Manager's Monthly Report Captain Lewis discussed the Dare program and announced Moorpark's First Neighborhood Night Out would be on August 22. He congratulated Captain Dave Kissinger on his retirement. Captain Kissinger introduced his replacement, Captain Rich Owen. Senior Deputy Kory Martinelli discussed the Sheriff's Department Trading Card Program which is funded by private citizens and businesses. Dianne Star presented the Council with a poster for the Ventura County Fair. 6. PUBLIC COMMENT: Kurt Fasmer, 10811 Citrus Drive, thanked Senior Deputy Martinelli for his participation in the swift water rescue program. He discussed the recent incident which caused the State Route 118, west of the City, to be Minutes of the City Council Moorpark, California Page 3 July 15, 1998 closed. He discussed the success of the buffer zone as an alternate route during the incident. Nancy Harris, 15310 Braun Court, urged Council to represent the people's wishes regarding open space. She stated the Council should not make any decisions regarding open space prior to the election. Gari Bruce, 15160 -C Varsity Street, addressed the Council regarding open space and development. Scott Green, 33 E. High Street, reported on High Street's First Annual Fourth of July event. He stated $600 would be donated to the Boys and Girls Club of Moorpark. He thanked the sponsors of the event. Donna Lacour, 6890 N. Auburn Court, asked that the Council listen to all speakers at each Council meeting -- and keep an open mind. Anne Hotchkiss, 14839 Marquette Circle, stated growth and open space preservation can be achieved. She urged Council to move slowly and to attain all necessary information prior to making decisions on projects. She recommended allowing the voters to decide future annexations. Carolyn Mallory, 6048 Fairview, Agoura, addressed the Council representing the Moorpark College Astronomy Department. She announced that on July 17th there would be a public star party at 8:30 p.m. and encouraged everyone to attend. Gerald Goldstein, 11932 Los Angeles Avenue, discussed his concerns regarding potential park closures and City bus breakdowns. Roseann Mikos, 14371 E. Cambridge Street, updated the Council on the signatures that had been gathered for the new Moorpark Save Open Space and Agricultural Resources (SOAR) petition. She stated that the Council could end "— litigation and avoid a special election by placing the matter on the ballot legislatively. She further stated that the voters should have the opportunity to vote on the matter. Minutes of the City Council Moorpark, California Page 4 July 15, 1998 Lori Rutter, 11611 Pinedale Road, requested that the Council reconsider putting the Moorpark SOAR measure on the ballot. Richard Francis, 711 South `A', Oxnard, addressed the Council as an author of the SOAR initiative. He stated the Council could resolve the problem with the petition by legislatively placing the matter on the ballot. He discussed the cost to the City for a special election. John Buse, 844 E. Main Street, Ventura, addressed the Council as a representative of the Environmental Defense Center. He discussed the rules of procedure related to disqualification of a Councilmember. Councilmember Evans stated that Moorpark is the only City going into court to defend the SOAR measure. He asked for clarification from the City Attorney. In response to Councilmember Evans, Ms. Kane stated that the City was scheduled to go to court in order to defend the SOAR initiative. She explained the proposed stipulation to resolve the litigation and stated that no other cities had currently entered into the agreement and were still involved in the lawsuit. Councilmember Evans stated the SOAR measure would cost the City thousands of dollars in litigation expenses and would negate a prior General Plan approval. AT THIS POINT in the meeting, a recess was declared to convene the Redevelopment Agency. The time was 8:26 p.m. The Council reconvened at 8:27 p.m. 7. REORDERING OF, AND ADDITIONS TO, THE AGENDA: CONSENSUS: By consensus, the Council determined to take Item 10.A. off the agenda. Minutes of the City Council Moorpark, California Page 5 8. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS: July 15, 1998 Mayor Hunter announced that Spring Road between Tierra Rejada and Peach Hill Road would be closed beginning July 29th through late September and that Science Drive would be open to provide an alternate access. Mr. Kueny clarified that the south -bound lane would be open on Spring Road between Peach Hill Road and Tierra Rejada Road. Mayor Hunter announced the special student bus pass. Councilmember Perez requested an item be placed on a future agenda regarding Local Agency Formation Commission (LAFCO) discussion of the Sphere of Influence study. 9. PUBLIC HEARINGS: A. Consider Hidden Creek Ranch Specific Plan (Specific Plan No.8 /SP- 93 -1), General Plan Amendment No. 93 -1, Zone Change 93 -3 ( Prezoning), and Resolution Directing Filing of an Application Requesting Extension of the City's Sphere of Influence and Annexation of Properties Included Within the Hidden Creek Ranch Specific Plan. Applicant: Hidden Creek Ranch Partners (PUBLIC HEARING CLOSED - - CONTINUED FROM JULY 1, 1998). Staff Recommendation: 1) Consider draft resolution for denial of the proposed Hidden Creek Ranch Specific Plan, or draft resolution for adoption of the Findings of Fact and Statement of Overriding Considerations, adoption of a Mitigation Monitoring Program, approval of proposed Hidden Creek Ranch Specific Plan, and adoption of General Plan Amendment 93 -1; 2) If the Specific Plan is approved, consider draft Ordinance No. 244 for the prezoning of the properties covered by the Hidden Creek Ranch Specific Plan; and 3)If the Specific Plan is approved, consider resolutions for initiation of an amendment to the Sphere of Influence and annexation of the properties covered by the Hidden Creek Ranch Specific Plan. Councilmember Teasley discussed her reasons for not participating in the decision making for the Hidden Creek Ranch Specific Plan Project, due to an alleged conflict of interest that was based on her employment with a local Minutes of the City Council Moorpark, California Page 6 July 15, 1998 real estate company. She stated that she was leaving the meeting under protest. AT THIS POINT in the meeting, Councilmember Teasley left the dais. The time was 8:35 p.m. Councilmember Wozniak stated that his job as a Councilmember was to make decisions for the betterment of the City. He discussed a memorandum received from Messenger Investment Company following the Council meeting on July 1, which memorandum included a proposal to reduce the total yards of grading by 20 percent, to grade the golf course at a separate time from grading for home sites, to construct a connector roadway to a future Alamos Canyon freeway offramp subject to specified conditions and environmental clearance, and to provide a conservation easement for approximately 260 acres east of the Specific Plan area boundary that would act as a buffer zone. In response to Councilmember Wozniak, Mr. Kueny clarified that the applicant had also agreed that no building permits in excess of 2,000 dwelling units could be applied for, if the level of service at the Collins Road /Campus Park Drive intersection was below level of service "C." Councilmember Wozniak stated that based on the applicant's revised proposal, he believed that the project can now work. He further stated that this was the most difficult decision he has ever made as a Councilmember. Councilmember Evans stated that the focus of each of the Councilmembers on different issues had resulted in a better overall project. He further stated that his focused interest had been on circulation, including how the project could guarantee the State Route 118 bypass. Councilmember Perez stated that he had no conflict of interest related to his wife's occupation. In response to Mayor Hunter, Mr. Miller stated that the Council had received a copy of the revised Specific Plan and that all required changes had been made, consistent with the Planning Commission and Council direction. Minutes of the City Council Moorpark, California Page 7 July 15, 1998 AT THIS POINT in the meeting, the Council took a recess. The time was 9:03 p.m. The Council reconvened at 9:33 p.m.; Councilmember Teasley was absent. Mr. Miller stated that the applicant had requested an action be taken to allow filing of a Sphere of Influence and annexation application with LAFCO. Councilmember Evans suggested adopting the General Plan amendment, Specific Plan, and zoning subject to approval of the development agreement. Ms. Kane recommended adding a Section 9 to the resolution approving the General Plan amendment and Specific Plan to read as follows: "This resolution shall not become effective until the date that both the ordinance adopting zoning and the ordinance adopting the development agreement become effective." Mr. Kueny suggested that the Council should determine whether there was consensus on several issues as identified in the staff report. Mr. Miller explained the issues which remained for discussion including transferrable development rights and Moorpark College's request regarding the observatory site. In response to Mayor Hunter, Mr. Miller stated that staff had identified an alternative location for the observatory site, which was still in a planned open space area, but near the road that serviced oil wells. Councilmember Perez stated that the Council had consensus on transfer of development rights at its June 17, 1998, meeting. He also stated that he did not believe that an observatory was a compatible use in a planned natural open space area. CONSENSUS: By consensus, the Council determined that any observatory site within Specific Plan No. 8 would be determined by the City Council at a later date. Mr. Kueny asked if there was Council consensus to leave the High School site as currently shown on the land use plan. Minutes of the City Council Moorpark, California Page 8 July 15, 1998 CONSENSUS: By consensus, the Council determined that the high school site should be shown on the land use plan as Planning Unit 39C. Mr. Kueny asked if there was Council consensus to not show an extension on Campus Park Drive west, but that such an extension would be discussed as part of the development agreement. CONSENSUS: By consensus, the Council determined that the Specific Plan would not show an extension of Campus Park Drive to the west, but that such an extension would be discussed as part of the development agreement. MOTION: Councilmember Perez moved and Councilmember Wozniak seconded a motion to adopt Resolution No. 98 -1487 for adoption of Findings of Fact and Statement of Overriding Considerations, adoption of a Mitigation Monitoring Program, adoption of General Plan Amendment 93 -1 and approval of proposed Hidden Creek Specific Plan (SP- 93- 1 /SP -8), as amended to add Section 9 as follows: "This resolution shall not become effective until the date that both the ordinance adopting zoning and the ordinance adopting the Development Agreement become effective." The motion carried 3 -1, with Mayor Hunter dissenting and Councilmember Teasley absent. MOTION: Councilmember Perez moved and Councilmember Wozniak seconded a motion to adopt Resolution No. 98 -1488 for initiation of an amendment to the Sphere of Influence and annexation of the properties covered by the Hidden Creek Ranch Specific Plan. The motion carried 3 -1, with Mayor Hunter dissenting and Councilmember Teasley absent. Ms. Kane read the ordinance title for Ordinance No. 244. MOTION: Councilmember Perez moved and Councilmember Wozniak seconded a motion to waive further reading. The motion carried 3 -1, with Mayor Hunter dissenting and Councilmember Teasley absent. MOTION: Councilmember Perez moved and Councilmember Wozniak seconded a motion to declare Ordinance No. 244 introduced for first reading. The motion carried 3 -1, with Mayor Hunter dissenting and Councilmember Teasley absent. B. Consider Proposed Development Agreement Between the City of Moorpark and Hidden Creek Ranch, L.P., Owners of Land Within Minutes of the City Council Moorpark, California Page 9 July 15, 1998 Hidden Creek Ranch Specific Plan No. 8 (Development Agreement No. 96 -2) (CONTINUED FROM JULY 1, 1998). Staff Recommendation: 1) Accept public testimony; 2) Close the public hearing; and 3) If Specific Plan No. 8 is approved, consider introduction for first reading of Ordinance No. , adopting proposed Development Agreement, with any modifications deemed appropriate. Mr. Miller gave the staff report Mr. Kueny stated it was staff's intent to meet with the developer to discuss the language revisions required to address the following: State Route 118 bypass, obligation to construct Campus Park westerly extension if the General Plan Circulation is later amended to allow such an extension, and limiting construction of dwelling units to no more than 2,000 if the level of service (LOS) at the Collins /Campus Park intersection is reduced to less than LOS "C." Tim Saivar, 15594 Mallory Court, discussed his concerns with the roadway connection north of Moorpark College. He suggested limiting the grading when there were high winds. Mayor Hunter stated that the wind threshold for ceasing grading had already been reduced from 20 miles per hour (mph) to 15 mph. Councilmember Evans suggested that the Council discuss controls for maintaining moist soils during grading. Lori Rutter, 11611 Pinedale Road, discussed her concerns regarding affordable housing and imported water. Roseann Mikos, 14371 E. Cambridge Street, requested a summary of the action taken on the Specific Plan. She stated it would be helpful for the public to understand the timing and procedure. Councilmember Perez stated that the development agreement would ensure that a minimum of 13 percent of the total units would be developed as affordable. In response to Councilmember Wozniak, Mr. Kueny stated that the final development agreement would be prepared by Minutes of the City Council Moorpark, California Page 10 July 15, 1998 staff prior to whatever date the Council selected for continuance of the hearing. MOTION: Councilmember Evans moved and Councilmember Perez seconded a motion to schedule the Council's regular meeting for August 5, 1998 and to continue the public hearing for the development agreement to August 5. The motion carried by unanimous voice vote 4 -0, Councilmember Teasley absent. AT THIS POINT in the meeting, Councilmember Teasley returned to the dais. The time was 10 :07 p.m. C. Consider Resolution of the City Council of the City of Moorpark, California Approving Industrial Planned Development Permit No. 98 -1 on Lot 2 of Tract 3492 (APN 513 -0- 060 -285) Industrial Planned Development Permit No. IPD 98 -2 on Lot 3 of Tract 3492 (APN 513 -0- 060 -035) on the Application of the Jerrold S. Felsenthal Trust and Industrial Planned Development Permit No. IPD -98 -3 on Lot 1 of Tract 3492 (APN 513 -0- 060 -275) on the Application of J &L Investments on the Northeast Corner of Condor Drive. Staff Recommendation: 1) Open the public hearing, accept public testimony and close the public hearing; 2) Consider the Mitigated Negative Declaration prepared for the requested entitlements prior to making a recommendation to the City Council for approval or denial of the projects; and 3) Adopt Resolution No. 98 -1489 approving the Industrial Planned Development Permits. Mr. Loftus gave the staff report. Jerrold Felsenthal, 9201 Wilshire Blvd. #301, Beverly Hills, stated that the projects comply with all City codes, there were no requests for variances, the landscaping was in excess of the code requirements, and there have been no complaints by neighbors. He discussed the amendments to the conditions and stated they had complied with the Planning Commission's requests to add additional exterior articulation for the buildings. Ray Musser, 7112 Los Coyotes Place, Camarillo, stated that he was available to answer any architectural questions. In response to Mayor Hunter, Mr. Loftus stated that the Planning Commission had indicated that the condition of approval regarding roof - mounted equipment was adequate. Minutes of the City Council Moorpark, California Page 11 July 15, 1998 In response to Mayor Hunter, Mr. Loftus stated that the Planning Commission had discussed the issue of loading doors and had recommended requiring two sets of doors, so that the loading area would not be visible. Mr. Miller discussed various options for loading areas. He stated they had generally tried to avoid having loading doors facing the street. In response to Councilmember Evans, Mr. Miller stated other requirements for loading areas had been initiated with the Litton project. He stated there was a concern regarding the ability to enforce the loading area condition. In response to Councilmember Teasley, Mr. Miller stated the purpose of the double doors was to screen the view of the loading area activities from the street. CONSENSUS: By consensus, the Council determined to remove the condition regarding double loading doors. CONSENSUS: By consensus, the Council determined to approve the condition regarding the design feature on the north side of the building. CONSENSUS: By consensus, the Council determined to maintain the condition regarding chain -link fencing around construction areas. MOTION: Councilmember Evans moved and Councilmember Wozniak seconded a motion to adopt Resolution No. 98 -1489, as amended, approving Industrial Planned Development Permits No. 98 -1, 98 -2, and 98 -3. The motion carried by unanimous voice vote. D. Consider Resolution No. 98- Enabling the Enforcement of the California Vehicle Code on Science Drive (Carlsberg: Tracts 4973, 4975, 4976, 4977 and 4980) . Staff Recommendation: Adopt Resolution No. 98- finding Science Drive between New Los Angeles Avenue and Tierra Rejada Road, to be subject to the provisions of the California Vehicle Code. Mr. Kueny gave the staff report. MOTION: Councilmember Perez moved and Councilmember Wozniak seconded a motion to adopt Resolution No. 1490, finding Minutes of the City Council Moorpark, California Page 12 July 15, 1998 Science Drive between New Los Angeles Avenue and Tierra Rejada Road to be subject to the provisions of the California Vehicle Code. The motion carried by unanimous voice vote. E. Consider Public Hearing on Proposed Special Tax Measures. Staff Recommendation: Affirm its actions of June 24, 1998, and approve the placing of the ordinance adopting a special tax for open space acquisition and the ordinance adopting a special tax for legal defense costs on the November 3, 1998 election ballot. Mr. Nowak gave the staff report. Lori Rutter, 11611 Pinedale Road, urged the Council to consider further study of the issues prior to placing the measures on the ballot. In response to Councilmember Evans, Ms. Kane stated the citizen's petition SOAR initiative was on the ballot. MOTION: Councilmember Evans moved and Councilmember Perez seconded a motion to affirm the Council's actions of June 24, 1998, and approve the placing of the ordinance adopting a special tax for open space acquisition and the ordinance adopting a special tax for legal defense costs on the November 3, 1998 election ballot. The motion carried by unanimous voice vote. 10. PRESENTATION /ACTION /DISCUSSION: A. Consider Discussion of Proposal from Moorpark College to Convert a Portion of Campus Road (Private) to Southbound One -Way Traffic Only. Staff Recommendation: Receive and file the report. In response to the request of the Moorpark College President, this item was taken off calendar. B. Consider Revisions to the Citv's Police Service Rates and False Alarm Billing Rate. Staff Recommendation: Adopt Resolution No. 98 -1491, establishing approval of Police Service Fees for 1998/99, and rescinding Resolution No. 97 -1273. Mr. Reynolds gave the staff report. Mayor Hunter indicated that the Budget and Finance Committee concurred with the recommendation. Minutes of the City Council Moorpark, California Page 13 July 15, 1998 MOTION: Councilmember Perez moved and Councilmember Wozniak seconded a motion to adopt Resolution No. 98 -1491, establishing approval of Police Service Fees for 1998/99, and rescinding Resolution No. 97 -1273. The motion carried by unanimous voice vote. C. Consider Resolution No. 98 -1492 To Establish a Bail Schedule for Violations of the Municipal Traffic Code, Which Apply to Vehicle Parking. Staff Recommendation: Adopt Resolution No. 98 -1492 establishing a new bail schedule for violations of the municipal traffic code which apply to vehicle parking. Mr. Kueny gave the staff report. MOTION: Councilmember Evans moved and Councilmember Perez seconded a motion to adopt Resolution No. 98 -1492, establishing a new bail schedule for violations of the municipal traffic code which apply to vehicle parking. The motion carried by unanimous voice vote. D. Consider Authorization to Issue Request for Proposal (RFP) for Bypass Studies and Traffic Mitigation Fee Study. Staff Recommendation: Concur with revised Request for Proposal and authorize staff to issue the RFP. Mr. Miller gave the staff report. In response to Mayor Hunter, Mr. Miller stated that the first phase of the bypass study would revisit the issues studied in the prior cost study done by Charles Abbott Associates, Inc., in 1994. He stated the second phase would be a precise alignment for the State Route 118 bypass and development of a final fee program. MOTION: Councilmember Perez moved and Councilmember Evans seconded a motion to authorize staff to issue the revised RFP. The motion carried by unanimous voice vote. E. Consider Minor Modification No. 1 to Amendment No. 1 of Specific Plan 92 -1 (Simi Moorpark Freeway Properties), Request for the Temporary Use of Rock Crushing on the Carlsberg Site Adjacent to the 23 Freeway for a Period of Six Months on a One and a Half Acre Site, (APN Nos. 513- 0- 050 -110 and 513 -0- 050 -170). Staff Recommendation: Minutes of the City Council Moorpark, California Page 14 July 15, 1998 Adopt Resolution No. 98 -1493 approving Minor Modification No. 1 to Specific Plan 92 -1. Mr. Miller gave the staff report. Lloyd Laycook, addressed the Council representing the Carlsberg Specific Plan area property owner. He emphasized the importance of the location of the equipment. In response to Mayor Hunter, Mr. Laycook stated the noise level of the rock crusher was 75 decibels and that 70.7 decibels was the normal operating level. In response to Mayor Hunter, Mr. Miller stated the noise level along Los Angeles Avenue was in excess of 75 decibels in the vicinity of the State Route 23 freeway. CONSENSUS: By consensus, the Council determined to reduce the wind speed to 15 mph at which time rock crusher operations must cease. MOTION: Councilmember Perez moved and Councilmember Teasley seconded a motion to adopt Resolution No. 98 -1493 approving Minor Modification No. 1 to Specific Plan 92 -1, including the modification to the condition to reduce the wind speed threshold to 15 mph. The motion carried by unanimous voice vote. F. Consider Resolution No. 98- Amending the FY 1998/99 Budget Appropriating Funds to Replace the Conference Room Refrigerator. Staff Recommendation: Adopt Resolution No. 98- , amending the FY 1998/99 Budget appropriating $870 from the Equipment Replacement Fund (403) to the Community Center budget (703) for the purchase of a small sized refrigerator similar to the original unit (ROLL CALL VOTE REQUIRED). Councilmember Teasley stated her concern about the cost. Mr. Brand indicated the ice - making capabilities and the size were the reasons for the higher cost. MOTION: Councilmember Evans moved and Councilmember Teasley seconded a motion to adopt Resolution No. 98 -1494 ,amending the FY 1998/99 Budget by appropriating $870 from the Equipment Replacement Fund (403) to the Community Center budget (703) Minutes of the City Council Moorpark, California Page 15 July 15, 1998 for the purchase of a standard size refrigerator. The motion carried by unanimous roll call vote. G. Consider Resolution No. 98 -1495 Adopting Revised Rules of Procedure for Council Meetings and Related Functions and Activities and Rescinding Resolution No. 98 -1416. Staff Recommendation: Adopt Resolution No. 98 -1495, approving Revised Rules of Procedure. Ms. Traffenstedt gave the staff report. Mayor Hunter discussed the Special meeting agenda format and directed that the pledge of allegiance be included. CONSENSUS: By consensus, the Council determined to have the roll call start with the maker of the motion followed by the second, with the roll call for the remainder of the members called in rotated order. In response to Councilmember Evans, Ms. Traffenstedt stated that for language not covered in the Council Rules of Procedure pertaining to a motion to lay on the table or take from the table, Robert's Rules of Order would be followed. In response to Mayor Hunter, Ms. Traffenstedt stated that the current Council Procedures allowed the Mayor, at the beginning of a public hearing, to limit public testimony to no less than three minutes. In response to Mayor Hunter, Ms. Kane explained that a General Plan amendment approval required the affirmative vote of the total membership of the legislative body, which meant that at least three affirmative votes are required. CONSENSUS: By consensus, the Council determined to defer a decision on revisions to procedures pertaining to time limits for speakers at a public hearing, any revisions regarding a motion to lay on the table or take from the table, and language regarding votes required for a General Plan amendment, and to refer these issues to the Ad Hoc Committee for Council Rules of Procedure for a recommendation. MOTION: Councilmember Evans moved and Councilmember Teasley seconded a motion to adopt Resolution No. 98 -1495, as amended, Minutes of the City Council Moorpark, California Page 16 July 15, 1998 approving revised Council Rules of Procedure. The motion carried by unanimous voice vote. 11. CONSENT CALENDAR: MOTION: Councilmember Wozniak moved and Councilmember Perez seconded a motion to pull Item 11.C. and approve the balance of the Consent Calendar. The motion carried by unanimous roll call vote. A. Consider Approval of Warrant Register of July 15, 1998. Fiscal Year 1997/98 Manual Warrants 42027 $ 409.23 Voided Warrants 41836 $ ( 40.16) Regular Warrants 42037 - 42053 - D $ 115,367.90 42054 - 42107 - V $ 43,366.23 B. Consider Approval of Warrant Register of July 15, 1998. Fiscal Year 1998/99 Manual Warrants 42028 - 42036 $ 29,699.07 Regular Warrants 42108 - 42111 - D $ 1,913.91 42112 - 42119 - V $ 8,692.92 Staff Recommendation: Approve the Warrant Register. D. Consider Resolution No. 98 -1496 Adopting a Revised Salary Schedule Pursuant to the Memorandum of Agreement. Staff Recommendation: Adopt Resolution No. 98 -1496 adopting a revised Salary Schedule for City of Moorpark employees. The following item was pulled from the Consent Calendar for individual consideration: C. Consider Request to Waive Park Rental Fees. Staff Recommendation: Approve the request by the Moorpark Sharks Fastpitch Softball Team to waive the use fee for the two softball fields and the City's field preparation equipment for Saturday, July 26. Minutes of the City Council Moorpark, California Page 17 July 15, 1998 Councilmember Teasley stated that the park rental fees needed to be reviewed and that she was concerned regarding waiving fees. Mayor Hunter suggested allowing the Parks and Recreation Commission to develop guidelines for park rental fee waivers. MOTION: Councilmember Teasley moved and Councilmember Perez seconded a motion to approve the staff recommendation. The motion carried 4 -1, Councilmember Evans dissenting. 12. ORDINANCES: A. Consider Adoption of Noise Ordinance by Adding Chapter 17.53 - Noise Ordinance to the Municipal Code, Which Will Implement the Noise Element and Establish Standards and Procedures to Control Noise in the City of Moorpark; Zoning Code Amendment 97 -07 (CONTINUED FROM JUNE 3, 1998). Staff Recommendation: Introduce for first reading Ordinance No. 245 amending the Moorpark Municipal Code by adding Chapter 17.53 titled Noise Ordinance. Ms. Kane read the ordinance title for Ordinance No. 245. MOTION: Councilmember Teasley moved Wozniak seconded a motion to waive fu motion carried by unanimous voice vote. MOTION: Councilmember Teasley moved Wozniak seconded a motion to declare introduced for first reading. The motion voice vote. and Councilmember -they reading. The and Councilmember Ordinance No. 245 carried by unanimous Minutes of the City Council Moorpark, California Page 18 13. CLOSED SESSION: None was held. 14. ADJOURNMENT: MOTION: Councilmember Wozniak Teasley seconded a motion to adjo unanimous voice vote. The time W ATTEST: Deborah S. Traffe edt, City Cler moved July 15, 1998 and Councilmember motion carried by