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Agenda 84-5-14 CITY OF CYPRESS CITY COUNCIL AGENDA May 14, 1984 CALL TO ORDER: 7:30 P.M., 5275 Orange Avenue, Cypress ROLL CALL: Council Members Coronado, Kanel, Lacayo, Mullen, and Partin PLEDGE OF ALLEGIANCE: INVOCATION: ORAL COMMUNICATIONS: PRESENTATIONS: 1. Presentation of Community Service Plaque to former Recreation & Community Services Commissioner Jeanne Hawkins. Consideration of Administering the Loyalty Oath and Presentation of Certificate of Appointment to Newly Appointed Recreation & Community Services Commissioner Harold Diaz. STAFF REPORTS & DISCUSSION: PUBLIC HEARINGS - 7:30 P.M. o Continuation of Consideration of Public Hearing Re: Application for Special Permit - Duke the Jeweler, 5488 Lincoln Avenue, Cypress. Consideration of Public Hearing Re: Application for Special Permit - Danny Terrell Lewis (Painting of house numbers on street curbs). Consideration of Public Hearing Re: Conditional Use Permit No. 84-7, A-4 Market, 8842 Walker Street (Offsite sale of alcoholic beverages). A Resolution of the City Council of the City of Cypress Approving/Denying Conditional Use Permit No. 84-7 - With Conditions. Consideration of Public Hearing Re: Conditional Use Permit No. 84-12, Naugles Drive-thru Restaurant, Mission Center Shopping Center, S/W corner of Lincoln Avenue and Denni Street. A Resolution of the City Council of the City of Cypress Approving/Denying Conditional Use Permit No. 84-12 - With Conditions. AWARD OF CONTRACTS: 7. Consideration of Award of Contract for Traffic Signs, Request for Quotation No. 8384-52. 8. Consideration of Award of Three (3) Year Contract for City/District Audit Services, Request for Quotation No. 8384-47. 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. Motion to Approve City Council Minutes of Adjourned Regular Meeting of April 19, 1984 and Regular Meeting of April 23,1984. Recommendation: That the City Council approve the Minutes of April 19, 1984 and April 23, 1984 as submitted. 10. Motion to Introduce and/or Adopt All Ordinances Presented for Consideration by Title Only and to Waive Further Reading. CITY COUNCIL AGENDA May 14, 1984 CONSENT CALENDAR(Continued): 11. 12. Consideration of a Request From the St. Irenaeus Fiesta Committee for Waiver of Fees for the St. Irenaeus Catholic Church's Annual Fiesta. Recommendation: That the City Council grant the request to waive all required fees for the St. Irenaeus Catholic Church's 21st Annual Fiesta to be held on June 23 & 24, 1984, with the condition that no-fee building and electrical permits be obtained for the carnival activities. Consideration of Proclaiming June 1984, as "Recreation and Parks Month". Recommendation: That the Mayor and City Council officially proclaim June 1984, as "Recreation and Parks Month" in the City of Cypress. 13. Consideration of Proclaiming May 28, 1984, as a "Day of Prayer". 14. Recommendation: That the Mayor and City Council officially proclaim May 28, 1984, as a "Day of Prayer" in the City of Cypress. Consideration of Claim Filed by Benjamin F. Card, Attorney, on Behalf of Louis & Clare Fezza. Recommendation: That the City Council reject the subject claim and refer it to the City's Claim Adjuster, Carl Warren & Co., for appropriate disposition. 15. Consideration of Claim Filed by Douglas and Melinda Cox. 16. 17. Recommendation: Receive and file. Consideration of Claim Filed by Maureen J. Fitzpatrick on Behalf of Spurgeon Associates. Recommendation: Receive and file. Consideration of Adoption of Resolution of. Commendation for Mr. A. E. "Pat" Arnold. Recommendation: That the City Council adopt the Resolution by title only, title as follows, commending Mr. A. E. "Pat" Arnold upon his retirement as a member of the Orange County Board of Education. A Resolution of the City Council of the City of Cypress Commending Mr. A. E. "Pat" Arnold Upon His Retirement as a Member of the Orange County Board of Education. 18. Consideration of Promotional Employment List - Dispatcher. 19. Recommendation: That the City Council certify the Promotional Employment List for the position of Dispatcher as submitted. Consideration of Contractor's Request for Extension of Time for the Installation of Street Lights for the Community Development Project, 8th Year Program - Bishop, Watson, and Grindlay Streets, City of Cypress Project No. 7938-10. Recommendation: That the City Council approve Traffic Signals, Etc.'s request for a seventy (70) working day extension of time to August 28, 1984. - 2 - CITY COUNCIL AGENDA May 14, 1984 CONSENT CALENDAR(Continued): 20. Consideration of Acceptance of Final Parcel Map No. 84-1109 (Katella Avenue, north side, west of Knott Street). Recommendation: That the City Council approve Final Parcel Map No. 84-1109 and accept the bond for public improvements in the amount of $48,600.00, which is not less than 50% nor more than 100% of the total improvements and authorize the City Clerk to sign the record map. 21. Consideration of Proclaiming May 1984, as "Older Americans Month". 22. 23. 24. 25. 26. Recommendation: That the Mayor and City Council officially proclaim May 1984, as "Older Americans Month" in the City of Cypress. Consideration of a Resolution Adopting a New Fee Schedule for Animal Shelter and Animal Control Services. Recommendation: That the City Council adopt the Resolution by title only, title as follows, adopting the new animal shelter and animal control fee schedule. A Resolution of the City Council of the City of Cypress Adopting a New Fee Schedule for Animal Shelter and Animal Control Services, Effective July 1, 1984. Consideration of Resolution of Commendation for Eagle Scout Antoine David Simmons. Recommendation: That the City Council adopt the Resolution commending Boy Scout Antoine David Simmons on attaining the rank of Eagle Scout. A Resolution of the City Council of the City of Cypress Commending Boy Scout Antoine David Simmons on Achieving the Rank of Eagle Scout. Consideration of Acceptance of Final Tract Map No. 12149 (Moody Street, east side, south of Lincoln Avenue). Recommendation: That the City Council approve Final Tract Map No. 12149 and accept the landscape bond in the amount of $6,400.00 and authorize the City Clerk to sign the record map. Consideration of Time Extension of Variance No. 83-2, Increase in Density Allowed and Decrease in Parking Requirements (5701 Vonnie Lane). Recommendation: That the City Council grant a one-year extension to Variance No. 83-2 whereby said Variance will expire on June 27, 1985. Consideration of Ordinance Relating to Exemptions to Sales and Use Taxes for Operators of Waterborne Vessels. Recommendation: That the City Council adopt the Ordinance by title only, title as follows, adding to Exemptions in Section 26-9.6 of the City Code relating to Sales and Use Taxes. An Ordinance of the City Council of the City of Cypress Adding to Exemptions in Section 26-9.6 Relating to Sales and Use Taxes. -3 - CITY COUNCIL AGENDA May 14, 1984 CONSENT CALENDAR(Continued): 27. Consideration of an Application for an Original Alcoholic Beverage License Filed by Gloria Gertrude Tuinhout, D.B.A. Dutch Dairy, 11741 Valley View, Cypress. Recommendation: Receive and file. 28. Consideration of Resolution of Commendation for Eagle Scout Warren Kyle Brodowski. Recommendation: That the City Council adopt the Resolution by title only, title as follows, commending Eagle Scout Warren Kyle Brodowski. A Resolution of the City Council of the City of Cypress Commending Boy Scout Warren Kyle Brodowski on Achieving the Rank of Eagle Scout. Recreation & Park District Matters: 29. Consideration of an Application for Leave to Present a Late Claim Filed on Behalf of Brian Belcher by Kenneth A. Satin, Attorney. Recommendation: That the City Council, acting as the ex officio governing Board of Directors for the Cypress Recreation and Park District, officially deny the Application for Leave to Present a Late Claim filed by Kenneth A. Satin, Attorney, on behalf of Brian Belcher. DEFERRED BUSINESS: 30. Continuation of Consideration of Appointment to the Cypress Recreation and Community Services Commission. NEW BUSINESS: 31. Consideration of the Cable Television Regulating Ordinance and an Agreement Granting a Non-exclusive CATV Franchise to Copley/Colony Cablevision of Cypress, Inc. ao An Ordinance of the City Council of the City of Cypress Adding Chapter 6 to the Cypress City Code Regulating Community Antenna Television Franchising and Operation. An Ordinance of the City Council of the City of Cypress Granting a Non-exclusive Franchise to Copley/Colony Cablevision of Cypress, Inc. to Operate a Cable Television System in the City of Cypress. 32. Consideration of Amendment to Landscape Plan for Conditional Use Permit No. 83-5, Four-Unit Apartment Complex, 5662 Bishop Street. 33. Consideration of Ordinance of the City Council of the City of Cypress Providing for the City of Cypress Economic Development Revenue Bond Law. An Ordinance of the City Council of the City of Cypress Providing for the City of Cypress Economic Development Revenue Bond Law. 34. Consideration of Ordinance Declaring that an Industrial Development Authority is Needed and Shall Function in the City of Cypress. An Ordinance of the City Council of the City of Cypress Declaring that an Industrial Development Authority is Needed and Shall Function in the City of Cypress. -4- CITY COUNCIL AGENDA May 14, 1984 NEW BUSINESS(Continued): 35. Consideration of Status Report on Neighborhood Problem at Acacia Street, North of Crescent Avenue. 36. Consideration of Approval of Commercial Warrant List for Warrants No. 4224 - 4386. WRITTEN & ORAL COMMUNICATIONS: ADJOURNMENT: lh -5 -