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Agenda 81-11-09 CITY OF CYPRESS CITY COUNCIL AGENDA November 9, 1981 CALL TO ORDER: 6:30 P.M., 5275 Orange Avenue, Cypress ROLL CALL: Council Members Coronado, Lacayo, Rowan, and Mullen PLEDGE OF ALLEGIANCE: INVOCATION: ORAL COMMUNICATIONS: MINUTES: Regular Meeting of October 26, 1981 STAFF REPORTS AND DISCUSSION: AWARD OF CONTRACTS: 1. Consideration of Award of Contract for Furnishing Grates for the Wash Rack at the Maintenance Yard,Request for Quotation #8182-21. 2. Consideration of Award of Contract for the Construction of the Police Building Addition and Remodeling, City of Cypress Project No. 8036-90. 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. 3. Motion to Introduce and/or Adopt All Ordinances Presented For Consideration by Title Only and to Waive Further Reading. 4. Consideration of Claim Submitted by Mr. James M. Steele. o Recommendation: That the City Council officially reject the subject claim and refer it to the City's Claim Adjuster, Carl Warren & Company, for appropriate disposition. Consideration of an Application for Alcoholic Beverage License Transfer Filed by Timoleon and Henrietta Litos, D.B.A. Liquor Emporium & Deli, 9175 Valley View Street, Cypress. o Recommendation: That the City Council receive and file this application contingent upon the future approval or disapproval of a conditional use permit. Consideration of an Application for an Original Alcoholic Beverage License Filed by Joseph Francis Brennan and Sandra Kay Nafzgar, D.B.A. Mr. Mug, 5892 Lincoln Avenue, Suite A, Cypress. Recommendation: That the City Council receive and file this application contingent upon the future approval or disapproval of a conditional use permit. Consideration of Acceptance of Traffic Signals Located at Ball Road/ Juanita Street and Crescent Avenue/Carob Street, City of Cypress Project No. 8027-50. Recommendation: That the City Council 1) Approve the Contract Change as outlined in the report; and 2) Accept the traffic signals located at Ball Road/Juanita Street and Crescent Avenue/Carob Street as being satisfactorily completed in accordance with the Plans and Specifications and authorize the City Clerk to release the Labor and Materials Bonds upon expiration of the required lien periods, providing no liens have been filed and to release the Faithful Performance Bonds upon expiration of one year's guarantee, providing no defects in material and workman- ship become evident. CITY COUNCIL AGENDA November 9, 1981 CONSENT CALENDAR(Continued): Consideration of Designation of Mayor Mullen as the Official City Representative to Receive the Keep America Beautiful Award. Recommendation: That the City Council designate Mayor Mullen to be the City of Cypress' official representative to receive the National Keep America Beautiful Award at the National Awards Luncheon in Washington, D.C., on Wednesday, December 9, 1981, and be reimbursed for all actual and necessary expenses. 9. Consideration of Adoption of a New Fee Schedule for Animal Control Services. Recommendation: That the City Council adopt the Resolution by title only, title as follows, adopting the new Animal Shelter 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 November 1, 1981. 10. Consideration of Acceptance of Traffic Signal at Katella Avenue and Holder Street, City of Cypress Project No. 8206-50. Recommendation: That the City Council accept the Katella Avenue and Holder Street signals as being satisfactorily completed in accordance with the Plans and Specifications and authorize the City Clerk to release the Labor and Material Bond upon expiration of the required lien period, providing no liens have been filed, and to release the Faithful Perfor- mance Bond upon expiration of one year's guarantee, providing no defects in material and workmanship become evident. Recreation and Park District Matters: 11. Consideration of Appropriation for Replacement of Two Microwave Ovens. Recommendation: That the City Council, acting as the ex-officio governing Board of Directors for the Cypress Recreation and Park District, authorize a budget transfer from the Cypress Recreation and Park District's general fund for the purchase of two formerly on-loan microwave ovens and appropriate $689 from the fund balance of the general fund account. PUBLIC HEARINGS - 7:00 P.M.: 12. 13. Consideration of Public Hearing Re: Application for Special Permit - Mr. Francisco Alvaro Angulo, D.B.A. Consolidated Gardening Service, 6392 Rosemary Drive, Cypress. Consideration of Public Hearing Re: Parcel Map No. 81-1138, Telephone Answering Bureau, 6122 Lincoln Avenue, Cypress. A Resolution of the City Council of the City of Cypress Approving/Denying Parcel Map No. 81-1138 - With Conditions. 14. Consideration of Public Hearing Re: Conditional Use Permit No. 81-30, RETS Electronic Schools, Oxford Junior High School Site, 5172 Orange Avenue, Cypress. A Resolution of the City Council of the City of Cypress Approving/Denying Conditional Use Permit No. 81-30 - With Conditions. - 2 - CITY COUNCIL AGENDA November 9, 1981 DEFERRED BUSINESS: 15. Continuation of Consideration of Staff Report on Councilman Coronado's Budget Recommendations. 16. Continuation of Consideration of Scheduling Interviews for Youth Com- mission Applicants. TABLED ITEM: 17. Continuation of Consideration of the Appeal by Felix M. Lopez of a One-Day Suspension. NEW BUSINESS: 18. Consideration of Recommendations of Traffic Commission Meeting of October 20, 1981. a. An Ordinance of the City Council of the City of Cypress Repealing Section 16-74 (e) of Chapter 16 of the Code of the City of Cypress, California, and Adding Section 16-74 (e) to the Code of the City of Cypress, California, for Restricted Use of Certain Streets - Truck Routes. 19. Consideration of Mayor Pro-tem Coronado's Communication Regarding Police Chief Replacement Moratorium. 20. Consideration of Appointment of Two Community Representatives to the Affirmative Action Committee. 21. Consideration of Approval of Commercial Warrant List for Warrants No. 60016 - 70079. RECREATION AND PARK DISTRICT MATTERS: The Cypress City Council Acting as the Ex-officio Governing Board of Directors of the Cypress Recreation and Park District. 22. Continuation of Consideration of the Park Anti-Vandalism Program. 23. Continuation of Consideration of Future City Anniversary Celebrations. 24. Consideration of Approval of Commercial Warrant List for Warrants No. 13645 - 13698. WRITTEN AND ORAL COMMUNICATIONS: ADJOURNMENT: lh - 3-