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Agenda 89-4-10 CITY OF CYPRESS CITY COUNCIL AGENDA April 10, 1989 CALL TO ORDER: 5:30 P.M., 5275 Orange Avenue, Cypress ROLL CALL: Council Members Age, Arnold, Kerry and Kanel ORAL COMMUNICATIONS: For Matters on the 5:30 P.M. Agenda CLOSED SESSION: For Matters of Personnel and/or Litigation AWARD OF CONTRACT: 1. Consideration of Award of Contract for Four (4) Each 2-Way Mobile Radios, Request for Quotation No. 8889-40. 2. Consideration of Award of Contract for One (1) Hydraulic Tree Sprayer, Request for Quotation No. 8889-41. Consideration of Award of Contracts for Professional Engineering Services for Site Remediation and Renovation of the Fuel Facility at the Maintenance Yard, Public Works Project No. 8876. Consideration of Award of Contract for the Installation of a Traffic Signal at the Intersection of Katella Avenue and Hope Street, Public Works Project No. 8873-50. 5. Consideration of Award of Contract for Sewer Maintenance Services. 6. Consideration of Award of Contract for Amiga Computer System. 7. Consideration of Award of Contract for Two (2) Year Trophy Contract, Request for Quotation No. 8889-43. 8. Consideration of Award of Contract for Fireworks to be Used for the July 4th Celebration. 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. 9. Motion to Approve City Council Minutes of March 27, 1989 and March 30, 1989. Recommendation: That the City Council approve the Minute~ of the Regular Meeting of March 27, 1989 and the Adjourned Regular Meeting of March 30, 1989, as submitted. 10. Motion to Introduce and/or Adopt All Ordinances Presented for Consideration by Title Only and to Waive Further Reading. 11. Consideration of a Request from the St. Irenaeus Fiesta Committee for Waiver of Fees for the St. Irenaeus Church's Annual Fiesta. Recommendation: That the City Council grant the request to waive all required fees for the St. Irenaeus Church's 26th annual Fiesta to be held on June 24 and 25, 1989, with the condition that no-fee building and electrical permits be obtained for carnival activities. CITY COUNCIL AGENDA April 10, 1989 CONSENT CALENDAR(Continued): 12. Consideration of Proclaiming April 29, 1989, as "Cypress Citybration Day". Recommendation: That the Mayor and City Council officially proclaim April 29, 1989, as "Cypress Citybration Day" in the City of Cypress, relating to the health and safety fair to be held at the Ramada Inn, Cypress. 13. Consideration of Proclaiming May 1, 1989, as "Law Day, U.S.A." 14. 15. 16. Recommendation: That the Mayor and City Council officially proclaim May 1, 1989, as "Law Day, U.S.A." in the City of Cypress. Consideration of Proclaiming Awareness Week". May 1-7, 1989, as "Water Recommendation: That the Mayor and City Council officially proclaim May 1-7, 1989, as "Water Awareness Week" in the City of Cypress as requested. Consideration of Proclaiming "Hire-A-Veteran Week". May 7-13, 1989, as Recommendation: That the Mayor and City Council officially proclaim May 7-13, 1989, as "Hire-A-Veteran Week" in the City of Cypress. Consideration of Proclaiming May 13, 1989, as "Fire Service Recognition Day". Recommendation: That the Mayor and City'Council officially proclaim May 13, 1989, as "Fire Service Recognition Day" in the City' of Cypress. 17. Consideration of Employment List - Assistant Civil Engineer. 18. 19. Recommendation: List for the submitted. That the City Council certify the Employment position of Assistant Civil Engineer as Consideration of Modification of Cypress Corporate Center Landscape Maintenance District No. 1 for the Landscaped Berm on the North Side of the Stanton Channel, City of Cypress Project No. 8615-90. Recommendation: That the City Council adopt the Resolution by title only, title as follows, ordering the City Engineer to prepare a report concerning modification of Cypress Corporate Center Landscape Maintenance District No. 1 for the maintenance of the landscaping and irrigation system on the berm on the north side of the Stanton Channel. A Resolution of the City Council of the City of Cypress Ordering the Preparation of a Report in Connection With the Modification of Cypress Corporate Center Landscape Maintenance District No. 1. Consideration of Request Pedestrian Facilities Project No. 8852-90. for 1989/90 $B 821 Funds for on Lincoln Avenue, Public Works Recommendation: That the City Council adopt the Resolution by title only, title as follows, authorizing submittal of a request to the Orange County Transportation Commission for partial f~nding of Lincoln Avenue Sidewalks Project under the 1989/90 SB 821 Program° - 2 - CITY COUNCIL AGENDA April 10, 1989 CONSENT CALENDAR(Continued): A Resolution of the City Council of the City of Cypress Approving the Application for Bicycle and/or Pedestrian Funds Under SB 821 and Approving the Adoption of Its Bicycle and/or Pedestrian Plan. 20. Consideration of Resolutions of Commendation for Eagle Scouts Christopher L. Maitland and Steven Hammond Olsen. Recommendation: That the City Council adopt the Resolutions by title only, titles as follows, commending Eagle Scouts Christopher J. Maitland and Steven Hammond Olsen. A Resolution of the City Council of the City of Cypress Commending Boy Scout Christopher J. Maitland on Attaining the Rank of Eagle Scout. A Resolution of the City Council of the City of Cypress Commending Boy Scout Steven Hammond Olsen on Attaining the Rank of Eagle Scout. END OF CONSENT CALENDAR ORDINANCES (Second Reading) & RESOLUTIONS: 21. A Resolution of the City Council of the City of Cypress Granting a Variance From Section 9.2.B.8 of the Zoning Ordinance for an Enclosed Patio Structure to Allow a Minimum of 772 Square Feet in the Rear Yard Open Area - Variance No. 89-1 (6604 Teakwood). 22. A Resolution of the City Council of the City of Cypress Approving Conditional Use Permit No. 89-4 - With Conditions (Fuji Film distributing center, including a truck-loading dock facing a non-arterial street, at 6200 Phyllis Drive). 23. An Ordinance of the City Council of the City of Cypress Approving and Adopting the Redevelopment Plan for the Civic Center Redevelopment Project, Amendment No. 1. 7:30 P.M. SESSION: PLEDGE OF ALLEGIANCE: INVOCATION: PRESENTATIONS: Presentation of Community Service Plaque to Outgoing Senior Citizens Commissioners Darrell Hayes and Leon Scott. Presentation of Resolution of Commendation for Former Mayor/ Council Member William Davis. Presentation of Resolution of Commendation for Reserve Police Officer Kenneth Buchanan. ORAL COMMUNICATIONS: For Matters Not on the 7:30 P.M. Agenda (LIMITED TO TWO MINUTES PER SPEAKER) ORAL COMMUNICATIONS: For Clarification of Matters on the 7:30 P.M. Agenda -3 - CITY COUNCIL AGENDA April 10, 1989 PUBLIC HEARINGS - 7:30 P.M. 24. Continuation of Consideration of Public Hearing Re: Conditional Use Permit No. 88-21, Combined Use Commercial Building, 29-Unit Apartment Complex, Including Five Density Bonus Units, 6292 Lincoln Avenue. 25. Continuation of Consideration of Public Hearing Re: Amendment of Development Agreement No. 82-1, Cypress Corporate Center. 26. Consideratio~ of Public Hearing Lie: Application for Special Permit - Mr. Nathan T. Edwards - Austin Diversified Products. 27. Considerstion of Public ltearing Re: Conditional Use Permit No. 89-5, Japanese Sushi Restaurant with Beer and Wine, 9111 Valley View Street. 28. Consideration of Public Hearing Re: Variance No. 89-2, Reduced Rear Yard Open Area, 9767 Graham Street. 29. Consideration of Public Hearing Re: Conditional Use Permit No. 89-6, Reverse Vending Machines for Recycling of Aluminum Cans, Plastic and Glass Bottles (Alpha Beta Market~ at 4033 Ball Road). 30. Consideration of Public Hearing Re: Amendment to the Zoning Ordinance No. 89-1, Prohibit Freestanding Pole or Monument Signs on the Pavilion Shopping Center Parcel (10503-10581 Valley View Street, S/W Corner of Valley View Street and Cerritos Avenue). 31. Consideration of Public Hearing Re: Conditional Use Permit 89-8, Just Perfect Tanning, Toning and Body Wrap Salon, 10953 Meridian Drive, Suite 1M. DEFERRED BUSINESS: 32. Continuation of Consideration Mid-Management Salaries. of Top Management and A Resolution of the City Council of the City of Cypress, and Acting as Ex Officio Board of Directors of the Cypress Recreation and Park District, a Subsidiary District of the City of Cypress, Establishing Salary Ranges for the City Manager and Other Top Management Positions. A Resolution of the City Council of the City of Cypress, and Acting as Ex Officio Board of Directors of the Cypress Recreation and Park District, a Subsidiary District of the City of Cypress, Establishing Salary Ranges for Mid-Management Positions. 33. Continuation of Consideration of Filling the City Council Vacancy by Appointment or by a Special Election. A Resolution of the City Council of the City of Cypress, California, Calling and Giving Notice of the Holding of a Special Municipal Election to be Held on Tuesday, September 12, 1989, for the Election of Certain Officers as Required by the Provisions of the City Charter. Do A Resolution of the City Council of the City of Cypress, California, Requesting the Board of Supervisors of the County of Orange to Permit the Registrar of Voters of Said County to Render Specified Services to the City of Cypress, Relating to the Conduct of a Special Municipal Election to be Held in Said City on September 12, 1989. - 4 - CITY COUNCIL AGENDA April 10, 1989 NEW BUSINESS: 34. Consideration of Recommendations of Traffic Commission Meeting of March 21, 1989. 35. Consideration of Request for Parking Survey. 36. Consideration of Approval of Commercial Warrant List for Warrants No. 31747 - 31988. RECREATION & PARK DISTRICT MATTERS: The City Council Acting as the Ex Officio Governing Board of Directors of the Cypress Recreation and Park District. 37. Continuation of Consideration of Expanding Facilities for the Kids Corner Program. 38. Consideration of Proposed Fee Increases for Summer Day Camp and Kids Corner Program. 39. Consideration of Proposed Basic Handgun Use Class for Summer 1989. ORAL COMMUNICATIONS: WRITTEN COMMUNICATIONS: For Matters Not on the Agenda For Matters Not on the Agenda ADJOURNMENT: lh -5 -