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Agenda 78-1-09 CITY OF CYPRESS CITY COUNCIL AGENDA January 9, 1978 CALL TO ORDER: 6:30 p.m. (5275 Orange Avenue) ROLL CALL: Councilmen Evans, Lacayo, MacLain, Sonju and Hudson PLEDGE OF ALLEGIANCE: INVOCATION: ORAL CO~ftFNICATIONS: PRESENTATIONS: 1. Presentation of Resolution of Commendation to Mr. Andy K. Riley. MINUTES: Regular Meeting of December 12, 1977 STAFF REPORTS AND DISCUSSIONS: AWARD OF CONTRACTS: 2. Consideration of Award of Contract for Cabinet Work. 3. Consideration of ~ard of Contract for (2) Pick Up Trucks, Compact, Request for Quotation #7778-29. 4. Consideration of Award of Contract for Traffic Paint, Request for- Quotation #7778-30. 5. Consideration of Award of Contract for Carpeting, Request for Quotation #7778-33. CONSENT CALENDAR: All matters listed under "Consent Calendar" are to be considered by the City Council to be routine and will be enacted by one motion approving the recom- mendation listed on the agenda. Consideration of Application fo~ a transfer of an Alcoholic Beverage License "40" on Sale Beer for Slayton-Laub, Inc., 9872 Theresa Avenue, Anaheim, California, DBA Humdinger #5, 10461 Valley View, Cypress. Recommendation: Receive and file. 7. Consideration of Employment List - Building Inspector. Recommendation: That the City Council certify the employment list for the position of Building Inspector as submitted. 8. Consideration of Orange County Criminal Justice Council Robbery Suppression and Apprehension Grant. Recommendation: That the City Council adopt the Resolution approving the Joint Powers Agreement between the cities of Cypress and Huntington Beach to conduct a regional Robbery Suppression and Apprehension Pro- gram by title only, title as follows: a. A Resolution of the City Council of the City of Cypress Approving a Joint Powers Agreement Between the Cities of Cypress and Huntington Beach. City Council Agenda January 9, 1978 10. 11. 12. Consideration of Detachment No. 1-73, Cypress Recreation and Park District. Recommendation: That the City Council, acting as the ex officio Board of Directors of the Cypress Recreation and Park District, adopt the Resolution setting forth the time and place for the public hearing to be conducted at the Council's regular meeting of February 13, 1978, by title only, title as follows: a. A Resolution of the City Council of the City of Cypress, Ex Officio Board of Directors of the Cypress Recreation and Park District, a Subsidiary District of the City of Cypress, Declaring that Proceedings have been Initiated by the City of Buena Park to Detach Such Inhabited Territory Described Therein and Designated as "Detachment No. 1-7~'Setting Forth Its Reasons for Desiring Detachment and Giving Notice of the Time and Place the Cypress City Council Will Hear Written Protests Against Such Detachment. Consideration of a Resolution Commending Andy K. Riley. Recommendation: That the City Council adopt the Resolution commending Andy K. Riley for his outstanding service to the City of Cypress by alerting City officials of the improper disposal of a dangerous chemical, by title only, title as follows: A Resolution of the City Council of the City of Cypress Commending Andy K. Riley for his Outstanding Service to the City of Cypress by Alerting City Officials of the Improper Disposal of Dangerous Chemical. Consideration of Acceptance of Improvements on Katella Avenue from Lexington Drive to 560' East of Siboney Street; F.A.U. Project No. M-L030(1), City of Cypress Project No. 7623-10. Recommendation: That the City Council: Approve the increase in contract costs of $9,826.00. Accept the improvements on Katetla Avenue from Lexington Drive to 560' east of Siboney Street, F.A.U. Project No. M-L030(1), City of Cypress Project No. 7623-10, as being satisfactorily completed in accordance with plans and specifica- tions and authorize the City Clerk to release the Labor and Material Bonds upon expiration of the required lien period providing no lien has been filed and to release the Faithful Performance Bonds upon expiration of one year guarantee providing no defects in material or workmanship become evident. Consideration of Adoption of Resolution Approving Designation of Federal-Aid Urban Routes in the City of Cypress. Recommendation: That the City Council adopt the Resolution approving the 1980 Functional Use Study and the FAU System as forwarded by the City to the County of Orange, by title only, title as follows: A Resolution of the City of Cypress City Council Approving the City of Cypress Portion of the 1980 Functional Usage Study and the Designation of the Federal-Aid Urban Routes in the City of Cypress. - 2 - City Council Agenda January 9, 1978 13. 14. Consideration of Approval of Plans and Specifications and Authorization to Advertise for Bids for the Construction of the Community Development Project, Third Year Program, Karen Avenue and Camp Street and Wheelchair Ramps at Various Locations Within the City, City of Cypress Project No. 7600-90. Recommendation: That the City Council approve plans and specifications for construction of Project No. 7600-90, Community Development Project, Third Year Street Improvement Program on Karen Avenue and Camp Street and construction of wheelchair ramps at various locations within the City and authorize the City Clerk to advertise for bids with bid date to be set after approval of H.U.D. Consideration of Approval of Plans and Specifications and authorization to Advertise for Bids on Crescent Avenue and Moody Street Bikeway from Los Angeles County Line to Moody Street and from Moody Street to Orange Avenue, City of Cypress Project No. 7702-90. Recommendation: That the City Council approve plans and specifications for the construction of the Crescent Avenue and Moody Street Bikeway from Los Angeles County Line to Moody Street and Moody Street to Orange Avenue, Project No. 7702-90, and authorize the City Clerk to advertise for bids to be opened in the City Clerk's office at 10:00 a.m. on February 7, 1978. 15. Consideration of Status Report on Graffiti Removal. 18. Recommendation: Receive and file. Consideration of Request from the City of Laguna Beach to Endorse the Tin Cup Campaign Reform Ordinance. Recommendation: Receive and file. Consideration of Donation to the High Hopes Band. Recommendation: That the City Council authorize from the Youth Commission budget a donation of $25.00 to the High Hopes Band. Consideration of Resolution Withdrawing the City's Membership with Coast Regional Training Center. Recommendation: That the City Council adopt the Resolution withdrawing membership in the Coast Regional Training Center and dissolving the joint powers agreement, by title only, title as follows: A Resolution of the City Council of the City of Cypress Withdrawing Membership in the Coast Regional Training Center and Dissolving the Joint Powers Agreement. Consideration of Request from the City of Burbank Urging Support of the City of Cypress to Make a Positive Recommendation to the State Legislature Regarding Construction of the Sundesert Nuclear Plant. Recommendation: Receive and file. Consideration of Employment List - Maintenance Worker II. Recommendation: That the City Council extend the duration of the pro- motional employment list for Maintenance Worker II for an additional six months. - 3- City Council Agenda January 9, 1978 21. Consideration of Solid Waste Management Enforcement Agency Resolution. Recommendation: That the City Council adopt the Resolution approving the designation of the Orange County Solid Waste Management Enforcement Agency, by title only, title as follows: A Resolution of the City Council of the City of Cypress Approving the Designation of the Orange County Solid Waste Management Enforcement Agency. Consideration of a Request from the Cypress Chamber of Commerce to Proclaim February, 1978, as "Energy Conservation Month" in the City of Cypress. Recommendation: That the Mayor and City Council proclaim the month of February, 1978, as "Energy Conservation Month" in the City of Cypress. Consideration of a Request for Support of a Resolution from the City of Buena Park. Recommendation: That the City Council go on record in support of the City Council, City of Buena Park, on their position of reporting complimentary passes on Statements of Economic.Interests according to actual use. PUBLIC HEARINGS - 8:00 P.M. Continuation of Consideration of Public Hearing Re: Hyatt Die Cast Corporation. Continuation of Consideration of Public Hearing Re: Vacation df, the Parking Islands in the Courts in Tract No. 8126. ~.~~.;~w~.~ Consideration of Public Hearing Re: Application for Special Permit Mr. Ralph Winkler, 4082 Howard Avenue, Los Alamitos, California. DEFERRED BUSINESS: 27. Continuation of Consideration of Regulations Governing Political Signs. NEW BUSINESS: 28. Consideration of Adopting a Resolution Establishing Salaries and Working Conditions for City Employees. 29. A Resolution of the City Council of the City of Cypress Establishing a Basic Compensation Plan, Establishing Salaries for City Employees Placed Under the Basic Compensation Plan; and Establishing Salaries for Limited Term and Temporary and Seasonal Employees not Placed Under the Basic Compensation Plan. Consideration of Acceptance of Improvements at the Civic Center for Handicapped Access, City Project #7728-90. 30. Consideration of Amendment to the Campaign Contributions Limitation Ordinance. 31. Consideration of Approval of Commercial Warrant Lists for Warrants #47546 - 47838. City Council Agenda January 9, 1978 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. 32. Consideration of Adopting a Resolution Establishing Salaries and Working Conditions for Cypress Recreation and Park District's Employees. A Resolution of the City Council of the City of Cypress, Ex Officio Board of Directors of the Cypress Recreation and Park District, a Subsidiary District of the City of Cypress, Establishing a Basic Compensation Plan, Establishing Salaries for Miscellaneous Recreation and Park District Employees Placed Under the Basic Compensation Plan, and Establishing Salaries for Temporary and Seasonal Recreation and Park District Employees Not Placed Under the Basic Compensation Plan. 33. Consideration of Establishing New Classifications. 34. Consideration of Approval to Participate in the 1977 State Environ- mental Awards Program. 35. Consideration of Approval of Commercial Warrant Lists for Warrants #7426 - 7531. WRITTEN AND ORAL CObDfUNICATIONS: ADJOURNMENT: cb -5-