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Agenda 91-5-28CITY OF CYPRESS CITY COUNCIL AGENDA May 28, 1991 CALL TO ORDER: 4:30 P.M., 5275 Orange Avenue, Cypress ROLL CALL: Council Members Age, Kerry, Nicholson, Partin and Bowman WORKSHOP SESSION: Joint Meeting With the Cultural Arts Commission a. Cypress Cultural Needs Assessment b. City Owned/Operated Cultural Arts Center c. Cypress Art in Public Places/Public Art Program ORAL COMMUNICATIONS: For Matters on the 5:30 P.M. Agenda CLOSED SESSION: For Matters of Personnel and/or Litigation AWARD OF CONTRACTS: 1. Consideration of Award of Contract for Law Enforcement Television Network. 2. Consideration of Award of Contract for Alarm Ordinance Administration. 3. Consideration of Award of Contract Renewal for Annual School Bus Contract, Request for Quotation No. 8990-30. 4. Consideration of Award of Contract Renewal for Annual Recliner Bus Contract, Request for Quotation No. 8990-31. 5. Consideration 6. Consideration 7. Consideration Quotation 8. Consideration Quotation of Additional Repairs to Tree Trimmers Boom Truck. of Renewal of City Photocopier Lease. of Award of Contract for Equipment Shelters, Request for No. 9091-20. of Award of Contract for 5K/10K Run T-Shirts, Request for No. 9091-21. CONSENT CALENDAR: All matters listed on the Agenda under "Consent Calendar" are to be considered by the City Council to be routine and will be enacted by one motion approving the recommendations listed on the Agenda. 9. Consideration of Approval of City Council Minutes of May 13, 1991. Recommendation: That the City Council approve the Minutes of May 13, 1991, as submitted. 10. Motion to Introduce and/or Adopt All Ordinances and Resolutions Presented for Consideration by Title Only and to Waive Further Reading. 11. Consideration of City Council Attendance at the League of California Cities' Mayors and Council Members Executive Forum. Recommendation: That the City Council authorize attendance of any interested Council Member to the Mayors and Council Members Executive Forum sponsored by the League of California Cities, scheduled for July 10-12, 1991, in Monterey, CA, and be reimbursed for all actual and necessary expenses incurred. 12. Consideration of Contract Renewal for Looseleaf Supplements With the Municipal Code Corporation. Recommendation: That the City Council approve the renewal of the contract with Municipal Code Corporation for looseleaf supplements for the period of August 1, 1991 through July 31, 1992, under the same terms and conditions of the current contract. 13. Consideration of Design Review Committee's Denial of DRC #91-8. Recommendation: Receive and file. CITY COUNCIL AGENDA May 28, 1991 14. Consideration of Storm Drain Reimbursement Agreement, Tract 14420, Henard Development, 5409-5433 Camp Street. Recommendation: The the City Council approve the subject Agreement with Mr. Kerry Henard as outlined in the report and authorize the Mayor to execute and the City Clerk to attest the Agreement. 15. Consideration of Renewal of Towing Service Contract. Recommendation: That the City Council approve the renewal of the contract for auto towing service with Cypress Auto Tow for the period of July 1, 1991 - June 30, 1994, at the new established hourly service fee schedule dated January 31, 1991. END OF CONSENT CALENDAR ORDINANCES (Second Reading) & RESOLUTIONS: 16. A Resolution of the City Council of the City of Cypress Approving Conditional Use Permit No. 91-7 - With Conditions (On site sale of beer and wine, Chinese restaurant, 6151 Ball Road). 17. A Resolution of the City Council of the City of Cypress Granting a Variance From the Terms of the Zoning Ordinance of the City of Cypress to Allow the Installation of Four Air-Conditioning Units in the Side Yard (9711 Graham Street). 7:30 P.M. SESSION: PLEDGE OF ALLEGIANCE: INVOCATION: ORAL COMMUNICATIONS: For Matters Not on the 7:30 P.M. Agenda (LIMITED TO TWO MINUTES PER SPEAKER) ORAL COMMUNICATIONS: For Clarification of Matters on the 7:30 P.M. Agenda. PUBLIC HEARINGS - 7:30 P.M. 18. 19. Consideration of Public Hearing Re: Application for Special Permit o Mr. Nathan T. Edwards - Austin Diversified Products, Inc. Consideration of Public Hearing Re: Conditional Use Permit No. 91-8, Convenience Market with Off Site Sale of Beer and Wine, 5591 Ball Road. 20. Consideration of Public Hearing Re: Conditional Use Permit No. 91-9, On Site Sale of Beer and Wine, China Dragon Chinese Restaurant, 6940 Katella Avenue. 21. Consideration of Public Hearing Re: Amendment to the Zoning Ordinance No. 90-4, Section 10.1 Commercial Uses. An Ordinance of the City Council of the City of Cypress Amending Section 10.1 of the Appendix I, "Zoning", of the Code of the City of Cypress. DEFERRED BUSINESS: 22. Continuation Consideration of Amendment to Zoning Ordinance No. 90-6, Section 9.3-A, "Performance Standards: Residential Zones" Permitting Air Conditioning Units and Mechanical Equipment in Side Yard Setbacks. An Ordinance of the City Council of the City of Cypress Amending Section 9.3.A "Performance Standards: Residential ZonesH of the Zoning Code of the City of Cypress Relative to Residential Zones and the Placement of Air Conditioning Units and Mechanical Equipment in the Side Yard Setbacks. 23. Continuation of Consideration of Discussion of Survey on Stanton Channel Bike Path. 24. Continuation of Consideration of Fence at LART Golf Course. NEW BUSINESS: 2 CITY COUNCIL AGENDA May 28, 1991 ORAL COMMUNICATIONS: WRITTEN COMMUNICATIONS: 25. Consideration of Agreement Required for Tentative Tract Map No. 90-245 and Conditional Use Permit No. 90-3, Grace Church Development. 26. Consideration of an Amendment to the City-Wide Street Sweeping Schedule and Changes in the Trash Routes Schedule. a. A Resolution of the City Council of the City of Cypress Adopting the City-Wide Street Sweeping Schedule. 27. Consideration of a Second Amendment to the CATV Franchise Agreement. a. An Ordinance of the City Council of the City of Cypress Amending the Cable Television Franchise Agreement Between the City of Cypress and Copley/Colony Cablevision of Cypress, Inc., Regarding the Use of the Institutional Network. 28. Consideration of Joint Cypress/La Palma CATV Franchise ~Fee Audit. 29. Consideration of Discussion Regarding Special Green Fees for Cypress Residents at the New Cypress Golf Club. 30. Consideration of Scheduling Oral Interviews With Applicants Interested in Serving on the Traffic Commission. 31. Consideration of Discussion of Ridesharing Leave Incentive. 32. Consideration of Discussion of Potential Hiring Freeze. 33. Consideration of Approval of Commercial Warrant List for Warrants No. 45035 - 45291. For Matters Not on the Agenda For Matters Not on the Agenda ADJOURNMENT: