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HomeMy WebLinkAboutAgenda K � of SEpreF AGENDA C oeEfi 21 REGULAR MEETING OF THE CITY COUNCIL CITY OF SEAL BEACH, CALIFORNIA Monday, May 24, 1999, 7:00 PM City Hall Council Chambers 211 Eighth Street Seal Beach, California PAUL YOST MAYOR Third District SHAWN BOYD PATRICIA CAMPBELL COUNCIL MEMBER MAYOR PRO TEM First District Fourth District PAUL SNOW BILL DOANE COUNCIL MEMBER COUNCIL MEMBER Second District Fifth District Next Council Resolution: Number 4708 Next Council Ordinance: Number 1446 This Agenda contains a brief general description of each item to be considered. Except as otherwise provided by law,no action or discussion shall be taken on any item not appearing on the agenda. Supporting documents, including staff reports,are available for review at City Hall in the City Clerk's Office,211 Eighth Street, Seal Beach, California or contact Joanne Yeo, City Clerk, at lit(562)431-2527, Monday through Thursday,between the hours of 7 AM and 6 PM and Fridays,between the hours of 8 AM and 4 PM. In compliance with the Americans with Disabilities Act, if you require special assistance to participate in this meeting,you should contact the City Clerk. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to the meeting. Televised live on Seal Beach TV-3, replayed Sunday at 4 PM City of Seal Beach Virtual City Hall Web Site B ci.seal-beach.ca.us AGENDA A CALL TO ORDER PLEDGE OF ALLEGIANCE COUNCIL ROLL CALL CITY COUNCIL REORGANIZATION A . Selection of Mayor Selection of Mayor Pro Tem PRESENTATIONS: B 1. SANE Essay Contest Winners B2. Storm Drain Master Plan APPROVAL OF AGENDA By motion of* City Council this is the time to: notify the public of any changes to the agenda and/or rearrafige the order of the agenda. PUBLIC COMMENT: At this time members of the public may address the Council regarding any items within the subject matter jurisdiction of the City Council. Pursuant to the Brown Act, the Council cannot discuss or take action on any items not on the agenda unless authorized by law. Matters brought before the Council that are not on the agenda may, at the Council's discretion, be referred to staff and placed on a future agenda. Those members of the public wishing to address the Council are asked to come forward to the microphone and state their name for the record. All speakers will be limited to a period of five (5) minutes. Any documents for Council review should be presented to the City Clerk for distribution to Members of the Council. CONSENT: Items on the consent calendar are considered to be routine and are enacted by a single motion with the exception of items previously removed by Council, staff or a member of the public. AGENDA—CITY COUNCIL MEETING,MONDAY,MAY 24,1999 1 AGENDA *C. WAIVER OF FULL READING OF RESOLUTIONS & ORDINANCES: With no Member of the Council dissenting. Council to waive full reading of all Resolutions and Ordinances introduced and or acted upon at this meeting. *D. Approve by Minute Order Demands on Treasury Warrants: 23339-23555 $505,900.35 Year-to-Date:$12,580,095.51 Payroll: 3590-3735,27645-46 $147,885.62 Year-to-Date:$3,954,623.58 *Year-to-Date are actual cash disbursements and do not reflect actual expenditures for FY 98/99 due to year end accruals. *E. Combined Concrete Maintenance Contract - Main Street/Sidewalks/Central Avenue Roundabout- Award Bid to Nobest, Inc., lowest responsible bidder in the amount of$98,498 and authorize City Manager to execute contract documents. *F. Supply & Installation of Hypochlorite Generation System - Approve Plans and Specifications and authorize advertisement of bids. *G. Citywide Street Sealing Project - Approve Plans and Specifications and authorize advertisement of bids. *H. Harvard Lane Overlay Project- Approve Plans and Specifications and authorize advertisement of bids for Harvard Lane Rehabilitation Project. *I. Annual Street Lighting Assessment District - Adopt Proposed Resolution No. 4708 initiating assessment, adopt Proposed Resolution No. 4709 approving Engineer's Report and adopt Proposed Resolution 4710 setting public hearing date on June 14, 1999. *J. Minutes of May 10, 1999 Regular Session - Approve by Minute Order *K. Sr. Nutrition Transportation Program - Approve contract amendment #3 extending transportation service for additional 4 months and authorize execution of contract documents. *L. Monthly Investment Report- April, 1999 - Receive and file report. AGENDA—CITY COUNCIL MEETING, MONDAY, MAY 24, 1999 M• AGENDA PUBLIC HEARINGS: /1/ 1 M. Taxicab Fees/Fares - Conduct public hearing to co sider fares related to taxicabs, hold 1s`reading of Proposed Ordinance No. adding taxicab regulations to Code, adopt Proposed Resolution No. 4711 adopting OCTA taxicab fares/regulations and authorize execution of Inter-Agency Agreement. N. Underground Utility District 99-1 -Conduct public hearing to consider undergrounding utilities on Seal Beach Boulevard from Lopez Drive to Electric Avenue and adopt Proposed Resolution No. 4712 making findings for removal of overhead utilities. CONTINUED BUSINESS: O. Charter Amendment Procedures- Councilmember Boyd CITY ATTORNEY'S REPORT: Quinn Barrow, Esq. CITY MANAGER REPORTS: Keith R. Till, City Manager PUBLIC COMMENT: At this time members of the public may address the Council regarding any items within the subject matter jurisdiction of the City Council. Pursuant to the Brown Act, the Council cannot discuss or take action on any items not on the agenda unless authorized by law. Matters brought before the Council that are not on the agenda may, at the Council's discretion, be referred to staff and placed on a future agenda for action. Those members of the public wishing to address the Council are asked to come forward to the microphone and state their name for the record. All speakers will be limited to a period of five (5) minutes. Any documents for Council review should be presented to the City Clerk for distribution to Members of the Council. COUNCIL COMMENT CLOSED SESSION: P. Personnel Matters, G.C. 54957 City Manager City Attorney ADJOURN AGENDA—CITY COUNCIL MEETING,MONDAY,MAY 24, 1999