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Home My WebLink AboutAGENDA 1993 0707 CC REG �3. Next Res. No. 93-958 Next Ord. 177 \ Pikl 41 fir ,all12141K•am", ' CITY COUNCIL MEETING AGENDA 4 WEDNESDAY, July 7, 1993 7 : 00 P.M. Moorpark Community Center 799 Moorpark Avenue 1. CALL TO ORDER: 2. PLEDGE OF ALLEGIANCE: 3. ROLL CALL: 4 . PROCLAMATIONS, COMMENDATIONS, AND SPECIAL PRESENTATIONS: A. Introduction of Sergeant Keith Parks, new Moorpark area Patrol Operations Sergeant. B. Introduction of Senior Deputy Ed Tumbleson, new Community Services Officer. C. Introduction of Miss Moorpark, Julie Owen, and Miss Teen Moorpark, Becky Bryan. 5. REORDERING OF, AND ADDITIONS TO, THE AGENDA: 6. PUBLIC COMMENT: 7. COMMITTEE REPORTS: 8.- CONSENT CALENDAR (Roll Call Vote) : I A. Consider Approval of Minutes of the Joint Meeting of the City Council and Planning Commission of May 17 , 1993 . Any member of the public may address the Council during the Public Comments portion of the Agenda, unless itis a Public Hearing or Discussion/Action item. Speakers who wish to address the Council concerning a Public Hearing or Discussion/Action item must do so during the Public Hearing or Discussion/Action 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 Discussion/Action items prior to the beginning of the first item of the Discussion/Action 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 Discussion/Action item speaker. City Council Agenda July 7, 1993 Page 2 8. CONSENT CALENDAR (Roll Call Vote) : (Continued) Consider Approval of Minutes of the Regular City Council Meeting of June 2, 1993 . Consider Approval of Minutes of the Special City Council Meeting of June 9, 1993 . Consider Approval of Minutes of the Special City Council Meeting of June 14 , 1993 . Consider Approval of Minutes of the Regular City Council Meeting of June 16. 1993 . Consider Approval of Minutes of the Special City Council Meeting of June 16, 1993 . Consider Approval of Minutes of the Town Hall Meeting of the City Council of June 19, 1993 . Consider Approval of Minutes of the Special City Council Meeting of June 19 , 1993 . Staff Recommendation: Approve minutes as processed. B. Warrant Register C. Consider Development Plan Permit No. 362 Minor Modification No. 1 (Heney Dong) Requesting the Approval to Install an Outdoor Patio at an Existing Industrial Building. Sta;f;f Recommendation: Receive and file this report. D. Consider Resolution No. 93- Approving the City ' s • Transportation Development Act 1993/94 Claim. Adopt Resolution No. 93- approving the City's Transportation Development Act 1993/94 Claim and authorize the City Manager to sign the Claim for submittal to the Ventura County Transportation Commission. E. Consider Resolution No. 93- Establishing NO STOPPING ANYTIME Zones on Tierra Relada Road from Spring Road Easterly to the Route 23 Freeway. Staff Recommendation : Adopt Resolution No. 93- establishing NO STOPPING ANYTIME on Tierra Rejada Road from Spring Road to the Route 23 freeway. City Council Agenda July 7, 1993 Page 3 8. CONSENT CALENDAR (Roll Call Vote) : (Continued) F. Consider Increasing the Scope of Work to be Provided by Valcon Engineering for the Tierra Relada Road Widening Protect. Staff Recommendation: 1) Approve an amendment to the agreement with. Valcon Engineering to add the work described in the report and increase the contract amount from $49 , 880 to $58 , 000; and, 2) Approve a ten per cent (10%) contingency for the above work and authorize the City Manager to approve additional work, if required, for an amount not to exceed ten per cent (10%) of the revised contract price. G. Consider Amendment to Contract with Picon, Inc. for Contract Administration Services for Arroyo Vista Community Park. Staff Recommendation: 1) Approve the additional services as described in the report and an increase in the contract fee from $40, 150 to $63 , 369 ; 2) Approve a ten per cent (10%) contingency and authorize the City Manager to approve additional work, if required, not to. exceed.ten percent of the revised contract amount; and 3) Authorize the City Manager to sign necessary contract documents. H. Consider Initiating Proceedings Required to Underground Utilities on Los Angeles Avenue. Staff Recommendation: Direct staff to proceed with the work program for the undergrounding of utilities on Los Angeles Avenue. I . Consider Plans and Specifications for Phase II of Assessment District 92-1 (Mission Bell Plaza) . Staff Recommendation: 1) Approve the plans and specifications subject to minor changes; 2) Authorize the Director of Public Works to approve any minor changes ; 3) Authorize staff to receive public bids. J. Consider Resolution No. 93- Approving Salary Plan for Competitive and Non-Competitive Service Employees . Staff Recommendation: Approve Resolution No. 93- 9. PUBLIC HEARINGS: 10. COMMENTS FROM COUNCIL MEMBERS: City Council Agenda July 7, 1993 Page 4 11. ACTION/DISCUSSION ITEMS: A. Consider a Request by H. E. L. P. (Pete Peters) to Conduct Bingo Games Within the Rural Exclusive Property (RE) . Staff Recommendation: Direct staff as deemed appropriate. (Continued Item 11. F. from 5/26/93 ; continued Item 11.A. from 6/16/93) B. Consider Tuscany Homeowners ' Association Request Concerning Planning Commission Action on Appeal 93-3 . Staff Recommendation: Direct staff as deemed appropriate. C. Consider a Request by Gerald Bridqeman Regarding Offsite Improvements for LDM 90-7. Staff Recommendation: 1) Authorize staff to collect additional plan check fees to cover costs incurred to date and for further plan check; and either of the following courses of action: 2) Modify street improvement conditions as deemed appropriate; or 3) Require no change to the condition but the applicant to be allowed to pay for the costs of improvements in lieu of construction at this time with additional stipulations. * D. Consider Approval of the Preliminary Design and Proposed Alignment for the Arroyo Vista Community Park Pedestrian/Equestrian/Bicycle Bridge . Staff Recommendation: Approve the preliminary design and proposed alignment for the Arroyo Vista Community Park Bridge. o E. Consider Resolution'No. 93- Establishing a Permit Only Parking Program. Staff Recommendation: Adopt the Resolution No. 93- establishing a PERMIT ONLY parking program. F. Consider Ventura Council of Governments ' Graffiti Ordinance. Staff Recommendation: Direct staff as deemed appropriate. * G. Consider Draft Legislation Establishing the Ventura County Waste Management Authority. Staff Recommendation: Direct staff as deemed appropriate. * Discussion/Action items which are judged by the City Manager to be of high priority City Council Agenda July 7, 1993 Page 5 11. ACTION/DISCUSSION ITEMS: (Continued) H. Consider Alternative Proposal for Disposal of West Ventura County Solid Waste at the Simi Valley Landfill and Other Facilities. Staff Recommendation: Direct staff as deemed appropriate. * I . Consider Cancellation of City Council Meetings for the Month of August, 1993 . Staff Recommendation: Direct staff as deemed appropriate. J. Consider Adoption of Cat Licensing Program. Staff Recommendation: Authorize staff to develop an ordinance to establish Cat Licensing Program. K. Consider Ventura County Library Services Agency Proposed Closure of the Moorpark Branch Library. Staff Recommendation: Direct staff as deemed appropriate. * L. Consider Proposed 1993/94 Objectives. Staff Recommendation: Direct staff as deemed appropriate. (Continued Item 11.L. from 6/16/93) 12. ORDINANCES: A. Consider Second Reading and Adoption of Ordinance No. 173 Eliminating Smoking in Work Places and Enclosed Public Places. B. Consider Second Reading and Adoption of Ordinance No. 176 to Change Parking. Violations from Criminal to Civil Infractions. 13. FUTURE AGENDA ITEMS: 14. CLOSED SESSION: A. Personnel. B. Personnel pursuant to Government Code Section 54957 . 6 . C. Potential litigation pursuant to Government Code Section 54956 . 9 (b) (1) . D. Potential litigation pursuant to Government Code Section 54956. 9 (c) . City Council Agenda July 7, 1993 Page 6 14 . CLOSED SESSION: (Continued) E. Negotiations for Real Property on the South Side of High Street (Southern Pacific/VCTC) pursuant to Government Code Section 54956.8 . F. Negotiations for Real Property at 280 Casey Road (Moorpark Unified School District) pursuant to Government Code Section 54956. 8 . G. Litigation concerning Conejo Freeway Properties, LTD. vs. City of Moorpark. H. Litigation concerning Villa del Arroyo vs. City of Moorpark (Case No. 105170) 15. ADJOURNMENT: 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/529-6864 . CITY OF MOORPARK COUNTY OF VENTURA ) ss STATE OF CALIFORNIA ) I, Dorothy J. Vandaveer, duly appointed Deputy City Clerk of the City of Moorpark, County of Ventura, State of California, do hereby certify under penalty of perjury, that I posted a copy of the Moorpark City Council agenda on July 2, 1993 for the Regular Meeting of the Moorpark City Council held on July 7, 1993 at the following location: Moorpark Community Center 799 Moorpark Avenue Moorpark, California 93021 Said agenda shall remain in place until after the meeting so that it is available for public review for at least 72 hours prior to the meeting, pursuant to Section 54954 et. seq. of the California Government Code. 1 Dorothy ✓Vaav Det Clerk P Y Y Dated: November 3, 1993