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Agenda 87-6-08 CITY OF CYPRESS CITY COUNCIL AGENDA June 8, 1987 CALL TO ORDER: 5:30 p.m., 5275 Orange Avenue, Cypress ROLL CALL: Council Members Arnold, Coronado, Davis, Mullen and Kanel PLEDGE OF ALLEGIANCE: INVOCATION: PRESENTATION: Presentation of an Award of Financial Reporting Achievement to Mr. Lawrence D. Hurst, Finance Director, Awarded by The Government Finance Officers Association of the United States and Canada. ORAL COMMUNICATIONS: (Each speaker is limited to Five Minutes and total "Oral Communications" allotted time shall not exceed One Hour.) Motion to Allow for the Extension of Time or Declining to Extend Time as the City Council May Deem Appropriate. PUBLIC HEARINGS: - 7:30 p.m. 1. Continuation of Consideration of Public Hearing Re: Variance No. 87-4 and Design Review Committee 87-14, Dental Office/Retail Building, 9032 Walker Street. a. A Resolution of the City Council of the City of Cypress Approving/Denying Variance No. 87-4 - With Conditions. e Continuation of Consideration of Public Hearing Re: ~nendment to Conditional Use Permit ~ No. 87-2, Construction of a Swirmning Pool at a Motel, 5311 Lincoln Avenue. A Resolution of the City Council of the City of Cypress Approving/Denying an Amendment to Conditional Use Permit No. 87-2 - With Conditions. Consideration of Public Hearing Re: Modification of Cypress Corporate Center Landscape Maintenance District No. 1, Bounded on the North by Katella Avenue, on the East by Knott Street, on the South by the Stanton Channel, and on the West by Valley View Street, City of Cypress Project No. 8615-90. A Resolution of the City Council of the City of Cypress, California, Ordering the Modification of the Cypress Corporate Center Landscape Maintenance District No. 1 Pursuant to the Landscaping and Lighting Act of 1972 and Confirming the Diagram and Assessment Thereof. Consideration of Public Hearing Re: Variance No. 87-5 and Design Review Committee 87-22, Reconstruction of a Single-Family Residence at 10272 Kristen Street. a. A Resolution of the City Council of the City of Cypress Approving/Denying Variance No. 87-5 - With Conditions. 5. Consideration of Public Hearing Re: Conditional Use Permit No. 87-10, Car Wash and Service Station, 4001 Ball Road. A Resolution of the City Council of the City of Cypress Approving/Denying Conditional Use Permit No. 87-10 - With Conditions. CITY COUNCIL AGENDA June 8, 1987 AWARD~OF CONTRACTS: Consideration of Award of Contract for Materials Testing and Inspection for Street Maintenance Services - Slurry Seal of Various Streets in the City of Cypress, Project No. 8759-90. Consideration of Award of Contract for Maintenance Services - Slurry Seal of Various Streets in the City of Cypress, Project No. 8759-90. 8. Consideration of Contract Renewal for Weed Abatement for Fiscal Year 1987/88. Consideration of Award of Contract for the Installation of Time Base Traffic Signal Coordinators, City of Cypress Project No. 8762-50. 10. Consideration of Award of Contract for the Installation of Emergency Vehicle Pre-empt System at the Intersection of Katella Avenue and Knott Street, City of Cypress Project No. 8763-50. 11. Consideration of Award of Contract for Computer Hardware and Software. 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. 12. Motion to Approve City Council Minutes of the Regular Meeting of May 26, 1987. Recommendation: That the City Council approve the Minutes of May 26, 1987, as submitted. 13. Motion to Introduce and/or Adopt All Ordinances Presented for Consideration by Title Only and to Waive Further Reading. 14. Consideration of an Application for Alcoholic Beverage License Transfer Filed by Eddie C. Munoz, Rachel O. Munoz and Richard O. Munoz, D.B.A. Andy's Liquor, 6271 Ball Road, Cypress. Recommendation: Receive and file. 15. Consideration of Monthly Investment Report for the Month of April 1987. Recommendation: Receive and file. 16. Consideration of Proclaiming June 24 - 26, 1987, as "Cypress Rotary Club Days" in the City of Cypress. Recommendation: That the Mayor and City Council officially proclaim June 24 - 26, 1987, as "Cypress Rotary Club Days" in the City of Cypress, in recognition of the Club's 10th Anniversary. 17. Consideration of Employment List - Maintenance Worker I. Recommendation: That the City Council certify the Employment List for the position of Maintenance Worker I as submitted. -2- CITY COUNCIL AGENDA June 8, 1987 CONSENT CALENDAR(Continued): 18. 19. 20. 21. 22. 23. Consideration of Acceptance of Abatement of Seasonal and Recurring Weeds and Assessment for Weed and Rubbish Abatement for Phase II of the 1986-87 Program. Recommendation: That the City Council: 1) Approve a contract change with Edwin Webber, Inc., of Huntington Beach, CA, from the original award of $6,330.00 to the final cost of $7,400.44, based on actual areas abated; 2) Accept the work of weed and rubbish abatement as being satisfactorily completed in accordance with the specifications for the work; and 3) Adopt a Resolution by title only, title as follows, confirming weed abatement assessments and imposing special assessments as a lien on the parcels shown on Exhibit "A" of said Resolution. ae A Resolution of the City Council of the City of Cypress Confirming the Report of Costs of Abatement of Weeds, Rubbish, Refuse, Dirt and Public Nuisances and Imposing Special Assessments as Liens on Parcels Within the City of Cypress. Consideration of Recommendations of Traffic Commission Meeting of May 19, 1987. Recommendation: Receive and file. Consideration of Acceptance of the Renovation of the Civic Center Public Restrooms, City of Cypress Project No. 8628-90. Recommendation: That the City Council: 1) Approve a contract change to Tucker Construction Company from $13,777.00 to $14,990.93; and 2) Accept the Civic Center Public Restroom Renovation, Project No. 8628-90, as being satisfactorily completed in accordance with the Plans and Specifications. Consideration of Annual Requalification of Participating Cities in the County of Orange Arterial Highway Financing Program Recommendation: That the City Council adopt a Resolution by title only, title as follows, informing the AHFP Advisory Committee that the Circulation Element of the Cypress General Plan conforms to the County Master Plan of Arterial Highways. A Resolution of the City Council of the City of Cypress Informing the Orange County Arterial Highway Financing Program Advisory Committee that the Circulation Element of the Cypress General Plan Conforms to the County Master Plan of Arterial Highways. Consideration of Promotional Employment List - Maintenance Worker II. Recommendation: That the City Council certify the Promotional Employment List for the position of Maintenance Worker II as submitted. Consideration of Extension of Tentative Tract Map No. 12385 and Conditional Use Permit No. 85-7 (10-Unit Condominium Project, 5462 De Long Street). Recommendation: That the City Council approve a one-year extension of Tentative Tract Map No. 12385 and Conditional Use Permit No. 85-7 to expire on June 10, 1988. -3- CITY COUNCIL AGENDA June 8, 1987 CONSENT CALENDAR(Continued): 24. Consideration of Friends of Darrell Essex Committee's Funding Request. Recommendation: That the City Council authorize an expenditure up to $300 out of Account #4206-11-112-02 for the Friends of Darrell Essex Committee, if the total cost of the July 12, 1987 event exceeds the amount collected. 25. Consideration of Amendment to Agreement With the City of Garden Grove for Nutrition Services. Recommendation: That the City Council approve the Amendment to Agreement dated March 28, 1977 between the City of Cypress and the City of Garden Grove to provide nutrition services for the period of July 1, 1987 through June 30, 1988, and authorize the Mayor to sign and the City Clerk to attest the Amendment. Recreation & Park District Matters: 26. Consideration of Amendment to the Cypress School Lease Agreement. Reco~nendation: That the City Council, acting as the ex officio governing Board of Directors for the Cypress Recreation and Park District, approve the Lease Agreement Number 3. DEFERRED BUSINESS: 27. Continuation of Consideration of Communication From the Cypress High School Business Department Requesting Financial Assistance to Purchase a Desktop Publishing System. 28. Continuation of Consideration of Request for a Time Extension of Conditional Use Permit No. 86-14, Two Additional Apartments, 9372 Valley View Street. 29. Continuation of Consideration of a No Smoking Ordinance. 30. Continuation of Consideration of Discussion on Written Bid Procedures. 31. Continuation of Consideration of Design Criteria for Small Commercial Developments in the CG Commercial General and CN Commercial Neighborhood Zones of the City of Cypress. 32. Continuation of Consideration of Budget Workshop. 33. Continuation of Consideration of Negotiations. Employer/Employee NEW BUSINESS: 34. Consideration of Public Works Contract Change Order Administration Policy. 35. Consideration of Expiration of Terms of Recreation & Community Services Commissioners. 36. Consideration of Approval of Commercial Warrant List for Warrants No. 20762 - 20964. WRITTEN & ORAL COMMUNICATIONS: lh -4-