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Agenda 85-8-12 CITY OF CYPRESS CITY COUNCIL AGENDA August 12, 1985 CALL TO ORDER: ROLL CALL: 7:30 p.m., 5275 Orange Avenue, Cypress Council Members Coronado, Lacayo, Mullen, Partin, and Kanel PLEDGE OF ALLEGIANCE: INVOCATION: ORAL COMMUNICATIONS: PRESENTATION: Presentation of Resolution Endorsing Camp Ronald McDonald for Good Times to Sandra & David Charlebois and daughter, Stacey. STAFF REPORTS & DISCUSSION: PUBLIC HEARINGS: - 7:30 P.M. Continuation of Consideration of Public Hearing Re: Variance No. 85-4 (Wall Signs, McDonnell Douglas Corporation, 5701 Katella Avenue). a. A Resolution of the City Council of the City of Cypress Approving/Denying Variance No. 85-4 - With Conditions. Continuation of Consideration of Public Hearing Re: Amendment to Conditional Use Permit No. C-211 - Building Expansion of Hyatt Die Cast, 4656 Lincoln Avenue. A Resolution of the City Council of the City of Cypress Approving/Denying an Amendment to Conditional Use Permit No. C-211 - With Conditions. e Continuation of Consideration of Public Hearing Re: Parcel Map No. 85-283 (Warland Investments, Ltd., S/W Katella Avenue and Knott Street). 4. Consideration of Public Hearing Re: Application for Special Permit - Mr. Kenneth L. Martin on Behalf of Carwil Insulation. AWARD OF CONTRACTS: 5. Consideration of Award of Contract for Public Works Vehicle Replacement. 6. Consideration of Award of Contract for the Purchase of One (1) Upright Freezer. 7. Consideration of Award of Contract for Typesetting System, Request for Quotation No. 8586-03. 8. Consideration of Award of a Two-Year Contract for Custodial Service of City Buildings. 9. Consideration of Award of Contract for Mobile Crime Van Refurbishment. 10. Consideration of Award of Contract for Police Vehicle Replacement and Addition. CITY COUNCIL AGENDA August 12, 1985 AWARD OF CONTRACTS(Continued): 11. 12. Consideration of Award of Contract for the Construction of Katella Avenue and Valley View Street, F.A.U. Project No. M-3041 (202), City of Cypress Project No. 8430-10. Consideration of Retention of Professional Surveying Services for Katella Avenue and Valley View Street, F.A.U. Project No. M-3041 (202), City of Cypress Project No. 8430-10. 13. Consideration of Purchase of Canine Unit. 14. Consideration of a One-Year Extension of the City's Maintenance and Service Contract for Heating, Ventilation and Air Condi- tioning (HYAC) Equipment. 15. Consideration of Repaving Chamber of Commerce Parking Lot. CONSENT CALENDAR: All matters listed on the agenda under "Consent Calendar" are to be con- sidered by the City Council to be routine and will be enacted by one motion approving the recommendations listed on the agenda. 16. Motion to Approve City Council Minutes of the Regular Meeting of July 22, 1985. Recommendation: That the City Council approve the Minutes of July 22, 1985 as submitted, with an abstention vote by Councilman Coronado due to his absence at the meeting. 17. Motion to Introduce and/or Adopt All Ordinances Presented for Consideration by Title Only and to Waive Further Reading. 18. Consideration of Design Review Committee's Approval of ~85-25 and #85-30. Recommendation: Receive and file. 19. Consideration of Contract Renewal for Looseleaf Supplements With the Municipal Code Corporation. Recommendation: That the City Council approve the renewal of the contract with Municipal Code Corporation for looseleaf supplements for the period of August 1, 1985 through July 31, 1986, under the same terms and conditions of the current contract. 20. Consideration of Authorization for the City Manager to Attend the 71st Annual International City Management Association's (ICMA) Conference in Philadelphia, Pennsylvania, on October 27 - 31, 1985. Recommendation: That the City Council authorize the attendance of the City Manager to the 71st Annual International City Management Association's (ICMA) Conference scheduled to be held on October 27 - 31, 1985, in Philadelphia, Pennsylvania, and be reimbursed for all actual and necessary expenses incurred. 21. Consideration of Proclaiming August 14, 1985, as "Social Security Day". Recommendation: That the Mayor and City Council officially proclaim August 14,1985, as "Social Security Day" in the City of Cypress. -2- CITY COUNCIL AGENDA August 12, 1985 CONSENT CALENDAR(Continued): 22. 23. 24. 25. 26. Consideration of Proclaiming September 1985, as "Seat Belt Awareness Month". Recommendation: That the Mayor and City Council officially proclaim the month of September 1985, as "Seat Belt Awareness Month" in the City of Cypress as requested. Consideration of Resolution Supporting AB 2182 and AB 2570 Opposing Money Laundering to Curtail the Sale and Distribution of Illegal Drugs. Recommendation: That the City Council adopt the Resolution by title only, title as follows, supporting Assembly Bills No. 2182 and No. 2570 creating laws against money laundering through California's financial institutions and direct staff to transmit this Resolution to the appropriate State Legislators. so A Resolution of the City Council of the City of Cypress Supporting Assembly Bills No. 2182 and No. 2570 Relating to Money Laundering to Help Curtail the Sale and Distribution of Illegal Drugs. Consideration of Acceptance of Improvements and Release of Bonds for Tract No. 12142 (West Side of Walker Street, North of Lincoln Avenue). Recommendation: That the City Council accept the public improvements in Tract 12142 as being satisfactorily completed in accordance with the Plans and Specifications and authorize the City Clerk to release the Monumentation Bond and the Labor and Materials Bond upon expiration of their required lien periods, providing no mechanics liens are filed, with the Performance Bond to be held for one year fcrm the date of acceptance to guarantee against any defects in material or workmanship. Consideration of Vacation of Alley West of Walker Street Extending from Lincoln Avenue to 100' North of Lincoln Avenue, Abandonment No. 85-1. Recommendation: That the City Council adopt the Resolution by title only, title as follows, declaring its intention to order the vacation of the alley west of Walker Street extending form Lincoln Avenue to 100' north of Lincoln Avenue and setting the Public Hearing for September 10, 1985. A Resolution of the City Council of the City of Cypress Declaring Its Intention to Order the Vacation of the First Alley West of Walker Street Extending From Lincoln Avenue to 100' North of Lincoln Avenue. Consideration of an Agreement to Construct and Maintain the Coyote Creek Bike Trail Across the Southern Pacific Transportation Company Railroad Right-of-Way, City of Cypress Project No. 8219-90. Recommendation: That the City Council approve an agreement to construct and maintain the Coyote Creek Bike Trail across the Southern Pacific Transportation Company Railroad Right-of-Way, Project No. 8219-90: and authorize the Mayor to sign the agreement and the City Clerk to attest, subject to approval of the City Attorney as to form. - 3 - CITY COUNCIL AGENDA August 12, 1985 CONSENT CALENDAR(Continued): 27. Consideration of Employment List - Jailor/Property Clerk. Recommendation: That the City Council certify the Employment List for the position of Jailor/Property Clerk as submitted. 28. Consideration of Easement Deed for Maintenance of Sanitary Sewer Trunk Across Cypress Land Company Property, Parcel Map #84-1176, City of Cypress Project No. 8451-10. Recommendation: That the City Council approve an Easement Deed for Maintenance of Sanitary Sewer Trunk across the Cypress Land Company property, North of Darin Way, East of Dana Way, City of Cypress Project No. 8541-10, and authorize the Mayor to sign the Easement Deed and the City Clerk to attest to said signature. 29. Consideration of Resolution Endorsing Camp Ronald McDonald for Good Times and Proclaiming August and September 1985, as "Camp Ronald McDonald for Good Times Months". Recommendation: That the City Council adopt the Resolution by title only, title as follows, endorsing Camp Ronald McDonald for Good Times and proclaiming August and September 1985, as "Camp Ronald McDonald for Good Times Months" and, further, authorize staff to transmit this Resolution to all Orange County Cities for their support and endorsement. so A Resolution of the City Council of the City of Cypress Commending and Endorsing Camp Ronald McDonald for Good Times. 30. Consideration of Claim Filed by Ernest E. Schworck. Recommendation: That the City Council officially reject the subject claim of Ernest E. Schworck and refer it to the City's Claims Adjuster, Carl Warren & Company, for appropriate disposition. Recreation and Park District Matters: 31. Consideration of Authorization for the Director of Cypress Recreation and Park District to Attend the 1985 National Recreation and Park Association Congress. Recommendation: That the City Council, acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District, authorize the attendance of Marvin DeCarlo, Director of Cypress Recreation and Park District, to the 1985 National Recreation and Park Association Congress to be held in Dallas, Texas on October 24 - 28, 1985,' and be reimbursed for all actual and necessary expenses incurred. DEFERRED BUSINESS: 32. Continuation of Consideration of the Cable Advisory Television CoF~ittee Structure Report. 33. Continuation of Consideration of the Cypress Blue Ribbon Citizens Committee Report. 34. Continuation of Consideration of Report from the Traffic Commission Regarding the Installation of a Left-Turn Lane on Walker Street Between Crescent Avenue and Danny Avenue. so A Resolution of the City Council of the City of Cypress Establishing a "No Parking Any Time" Area on Walker Street, Both Sides, from Crescent Avenue to Danny Avenue. -4- CITY COUNCIL AGENDA August 12, 1985 DEFERRED BUSINESS(Continued): 35. Continuation of Consideration of Bicycle/Pedestrian Trail Relocation Alternatives Along Stanton Storm Channel - City of Cypress Project No. 8611-90. 36. Continuation of Consideration of a Resolution Establishing Fees for Various City Services. EXHIBITS "A", "B" or "C" a. A Resolution of the City Council of the City of Cypress Establishing Certain Fees for Planning Department Services. NEW BUSINESS: 37. Consideration of Employee Recognition Program. 38. Consideration of Public Information Services. 39. Consideration of Oxford Facility Lease Extension. 40. Consideration of Intersection Grade Separation Structure Demon- stration Project at Valley View/Katella. 41. Consideration of Approval of Commercial Warrant List for Warrants No. 10677 - 10944. RECREATION & PARK DISTRICT MATTERS: The City Council Acting as the Ex Officio Governing Board of Directors of the Cypress Recreation and Park District. 42. Consideration of Establishment of the Cypress Cultural Arts Commission. WRITTEN AND ORAL COMMUNICATIONS: ADJOURNMENT: lh -5-