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Agenda 74-12-09CALL TO ORDER: ROLL CALL: MINUTES: STAFF REPORTS AND DISCUSSIONS: 7:30 P.M. - EVENING SESSION: CALL TO ORDER: PLEDGE OF ALLEGIANCE: INVOCATION: CITY OF CYPRESS CITY COUNCIL AGENDA December 9, 1974 4:00 P.M. (5275 Orange Avenue, Cypress) Councilmen Frankiewich, Harvey, Kanel, Sonju and Lacayo Regular Meeting of November 25, 1974 ORAL COMMUNICATIONS: (Not to last past 8:00 P.M.) PRESENTATIONS: 1. Presentation of Assemblyman Paul Carpenter. 2. ? Presentation of resolution of commendation to the Cypress Chiefs, Pop Warner Football Team. AWARD OF CONTRACTS: 3. Consideration of Award of Contract for Street Trees Request for Quotation #7475-22. m Consideration of Award of Contract for a Multi-Channel Logging System- Police Dept. Request for Quotation #7475-24, Account #90-65035-401/ Replacement. 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. 5. Consideration of Adoption of a Resolution Commending Cypress Chiefs Pop Warner Football Team. Recommendation: That the City Council adopt the following Resolution by title only: A Resolution of the City Council of the City of Cypress Commending the Cypress Chiefs Pop Warner Football Team For Winning the Orange Bowl in Their Division. Consideration of a Resolution of the City Council Establishing the General Prevailing Wage Rates For Both the City and the Cypress Recreation And Park District. Recommendation: That the City Council adopt the following Resolution by title only: A Resolution of the City Council of the City of Cypress And The Ex Officio Board of Directors of the Cypress Recreation And Park District Ascertaining And Determining General Prevailing Rates of Per Diem Wages. City Council Agenda December 9, 1974 CONSENT CALENDAR (Continued) Consideration of Alcoholic Beverage License Application For On Sale Beer and Wine at 6395 West Ball Road, Cypress, California. Recommendation: Receive and file. PUBLIC HEARINGS - 8:00 P.M. 8. Consideration of Public Hearing Re: Imperial Kirby Co., Inc. Application For Special Permit DEFERRED BUSINESS: 9. Continuation of Consideration of Development of a Good Neighbor Program. 10. Continuation of Consideration of Ordinance Regarding Campaign Expenditure Limitations. 11. Continuation of Report on Street Sweeping. 12. Continuation of Consideration of Employer/Employee Negotiations. 13. Continuation of Consideration of Implementation of Lincoln Avenue Study Phase II. NEW BUSINESS: 14. Consideration of Annual Arterial Highway Financing Program. 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 Valley View Street From Ball Road to 1320 Feet South of Ball Road and Ball Road From 400 Feet East of to 400 Feet West of Valley View 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 Lincoln Avenue From Moody Street to Walker Street and from 640 Feet to 1,000 Feet East of Walker Street. 15. Consideration of Initiative Petition Regarding Commercial And Industrial Zoning. 16. Consideration of Acceptance of Pre-fabricated Prototype Housing In Larwin Tract #6776. 17. Consideration of Authorization For the Mayor and City Manager To Attend the Team Development Workshop. 18. Consideration of Contract Renewal, Cypress Chamber of Commerce. 19. Consideration of Request For Church and Park Directional Signing. 20. Consideration of Approval of Commercial Warrant List for Warrants No. 37050-37125. -2- City Council Agenda December 9, 1974 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. 21. Continuation of Consideration of Delegation of Authority to Cypress Recreation and Park Commission. 22. Consideration of Sale of Band Uniforms. 23. Consideration of Amending Contract Agreement Between the Recreation And Park District and J. B. Crosby Company. 24. Consideration of Approval of Commercial Warrant List for Warrants No. 3782-3802 and 237-240. WRITTEN AND ORAL COMMUNICATIONS: ADJOURNMENT: lr -3-