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Agenda 84-10-22 CITY OF CYPRESS CITY COUNCIL AGENDA October 22, 1984 CALL TO ORDER: 6:30 P.M., 5275 Orange Avenue, Cypress ROLL CALL: Council Members Coronado, Kanel, Lacayo, Mullen and Partin JOINT MEETING WITH THE SENIOR CITIZENS COMMISSION PLEDGE OF ALLEGIANCE: INVOCATION: ORAL COMMUNICATIONS: STAFF REPORTS & DISCUSSION: PUBLIC HEARINGS: 7:30 P.M. 1. Consideration of Public Hearing Re: Variance No. 84-5, Roof Mounted Satellite Dish Antenna, 6478 Pitcairn Street, Cypress. a. A Resolution of the City Council of the City of Cypress Approving/Denying Variance No. 84-5 - With Conditions. 2. Consideration of Public Hearing Re: Allocation of Special District Augmentation Funds. a. A Resolution of the City Council of the City of Cypress Allocating Special District Augmentation Fund. AWARD OF CONTRACTS: 3. Consideration of Award of Contract for Police Computer Modification, Ugrade and Addition of Terminal. 4. Consideration of Award of Contract for Computer Terminals and Printers, Request for Quotation No. 8485-05. 5. Consideration of Award of Two-Year Contract for LPG Fuel, Request for Quotation No. 8485-17. 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. 6. Motion to Approve City Council Minutes of the Regular Meeting of October 9, 1984. Recommendation: That the City Council approve the Minutes of October 9, 1984, with Councilman Coronado abstaining due to his absence at the meeting. 7. Motion to Introduce and/or Adopt All Ordinances Presented For Considera- tion by Title 0nly and to Waive Further Reading. 8. Consideration of Proclaiming November 18 - 25, 1984, as "Bible Week". Recommendation: That the Mayor and City Council officially proclaim November 18 - 25, 1984, as "Bible Week" in the City of Cypress. CITY COUNCIL AGENDA October 22, 1984 CONSENT CALENDAR(Continued) 10. 11. 12. 13. Consideration of Annual Arterial Highway Financing Program Submittals, City of Cypress Projects Nos. 8410-10 (Moody Street) and 8408-10 (Crescent Avenue). Recommendation: That the City Council adopt the Resolutions by title only, titles as follows, for the following projects requesting inclusion in the 1985/86 Fiscal Year Arterial Highway Financing Program: 1) Moody Street from Orange Avenue to Ball Road, and 2) Crescent Avenue from 550' west of Watson Street to Walker Street and a portion of the east side of Watson Street. A Resolution of the City Council of the City of Cypress Requesting the County of Orange to Include Within the Arterial Highway Financing Program the Development of Moody Street From Orange Avenue to Ball Road. A Resolution of the City Council of the City of Cypress Requesting the County of Orange to Include Within the Arterial Highway Financing Program the Development of Crescent Avenue From 550 Feet West of Watson Street to Walker Street and a Portion of East Side of Watson Street. Consideration of Acceptance of Weed Abatement of Seasonal and Recurring Weeds and Assessment for Weed and Rubbish Abatement for Phase I for the 1984-85 Program. Recommendation: That the City Council 1) Approve the contract with Edwin Webber, Inc., of Huntington Beach, CA, from the original award of $6,820 to the final cost of $10,322; 2) Authorize an appropriation from the fund balance of the General Fund and appropriate $3,502 to Account #4181-11-271-07; 3) Accept the work of weed and rubbish abatement as being satisfactorily completed in accordance with the specifications for the work; and 4) Adopt the Resolution by title only, title as follows, confirming the weed abatement assessments and imposing special assessments as a lien on the parcels shown on Exhibit "A". A Resolution of the City Council of the City of Cypress Confirming the Report of Costs of Abatement of Weeds, Rubbish, Refuse and Dirt Public Nuisances and Imposing Special Assessments as Liens on Parcels Within the City of Cypress. Consideration of Conceptual Approval of Design and Authorization to Advertise for Bids for the Council Chamber Renovation, City of Cypress Project No. 8518-90. Recommendation: That the City Council approve the conceptual plan for the Council Ch~nber Renovation, Project No. 8518-90, and authorize the City Clerk to advertise for bids. Consideration of Authorization for the City Manager to Attend the ASPA/WGRA Region X Conference. Recommendation: That the City Council authorize the City Manager to attend the ASPA/WGRA Region 10 Conference scheduled to be held in Palm Springs, California, on November 16 - 18, 1984, and be reimbursed for all actual and necessary expenses incurred. Consideration of Request by the City of Los Alamitos on Behalf of the Rancho Los Alamitos Bicentennial Foundation, Inc., for a Waiver of All City Fees in Conjunction with the Temporary Use Permit for a Festival and Carnival at the Los Alamitos Race Course. -2- CITY COUNCIL AGENDA October 22, 1984 CONSENT CALENDAR(Continued) Recommendation: That the City Council approve the waiver of all City fees associated with the proposed Fall Festival and Carnival presented by the Los Alamitos Bicentennial Foundation, Inc., to be held at the Los Alamitos Race Course on October 31 - November~ 4, 1984. 14. Consideration of Employment List - Police Dispatcher. Recommendation: That the City Council certify the employment list for the position of Police Dispatcher as submitted. Recreation & Park District Matters: 15. Consideration of Employment List - Clerk-Typist for the Cypress Recreation and Park District. Reconm~ndation: That the City Council, acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District, certify the employment list for the position of Clerk-Typist as submitted. DEFERRED BUSINESS: 16. Continuation of Consideration of CATV Commission Appointments. NEW BUSINESS: 17. Consideration of Newsletter Articles. 18. Consideration of Approval of Commercial Warrant List for Warrants No. 6486 - 6678. RECREATION & PARK DISTRICT MATTERS: The City Council Acting as the Ex Officio Governing Board of Directors of the Cypress Recreation and Park District. 19. Consideration of Oak Knoll Park Snack Bar Expansion. WRITTEN & ORAL COMMUNICATIONS: ADJOURNMENT: lh -3-