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HomeMy WebLinkAboutAgenda 111495 AGENDA ATASCADERO CITY COUNCIL REGULAR MEETING CITY ADMINISTRATION BUILDING 6500 PALMA AVENUE, 4TH FLOOR ROTUNDA ROOM Tuesday, November 14, 1995 7:00 p.m. This agenda is prepared and posted pursuant to the requirements of Government Code Section 54954.2. By listing a topic on this agenda, the City Council has expressed its intent to discuss and act on each item. In addition to any action identified in the brief general description of each item, the action that may be taken shall include: A referral to staff with specific requests for information; continuance;specific direction to staff concerning the policy or mission of the item, discontinuance of consideration; authorization to enter into negotiations and execute agreements pertaining to the item; adoption or approval;and, disapproval. Copies of the staff reports or other documentation relating to each item of business referred to on the agenda are on file in the office of the City Clerk (Room 208) and in the Information Office (Room 103), available for public inspection during City Hall business hours. The City Clerk will answer any questions regarding the agenda. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in a City meeting or other services offered by this City,please contact the City Manager's Office, (805) 461-5010, or the City Clerk's Office, (805) 461-5074. Notification at least 48 hours prior to the meeting or time when services are needed will assist the City staff in assuring that reasonable arrangements can be made to provide accessibility to the meeting or service. CLOSED SESSION - 6:30 P.M. (4th Floor Club Rm.): CONFERENCE WITH LABOR NEGOTIATOR Agency negotiator: Andrew Takata Employee organizations: Management, Mid-Management Professional, Atascadero Fire Captains, Atascadero Firefighters, Atascadero Sergeants Service Organization, Atascadero Police Officers Association, Atascadero Public Safety Technicians Organization, Service Employees Intl. Union Local 817, Confidential Employees REGULAR SESSION - 7:00 P.M.: (RULES OF PUBLIC PARTICIPATION.- PLEASE SEE BACK PAGE) CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL CITY COUNCIL COMMENTS COMMUNITY FORUM: Please see "Ru/es of Public Participation" (Back Page) Deputy City Attorney: Status report on the adult book store (verbal) PRESENTATIONS: Final report on Youth Recreation Center, presented by Project Architect F.L. Henderson and Associates A. CONSENT CALENDAR: All matters listed under Item A, Consent Calendar, are considered to be routine, and will be enacted by one motion in the form listed below. There will be no separate discussion on these items. A member of the Council or public may, by request, have any item removed from the Consent Calendar, which shall then be reviewed and acted upon separately after the adoption of the Consent Calendar. 1. CITY COUNCIL MINUTES - October 10, 1995 (City Clerk's recommendation: Approve) 2. CITY COUNCIL MINUTES - September 27, 1995 (Joint City Councils) (City Clerk's recommendation: Approve) RESOLUTION NO. 105-95 - Setting blanket position bond coverage sums for City employees (Staff recommendation: Adopt) 4. TENTATIVE PARCEL MAP 95004, 8295 MARCHANT AVE. - Subdivision of a 1 .13 acre parcel into two (2) lots for single-family residential use (Bernard) (Planning Commission recommendation: Approve) 5. RESOLUTION NO. 106-95 - Approving an application for grant funds under the California Used Oil Recycling Enhancement Act (Staff recommendation: Adopt) 6. RESOLUTION NO. 107-95 - Authorizing the execution of an amendment to Contract No. 95004 with F.L. Henderson and Associates for architectural design services for the Atascadero Youth Recreation Center Project (Staff recommendation: Adopt) 7. RESOLUTION NO. 109-95 - CalTrans Cooperative Agreement for Amapoa/Tecorida drainage improvements (Staff recommendation: Adopt) 8. RESOLUTION NO. 108-95 - Authorizing execution of an agreement with Addiction Medical Consultants, Inc. (AMC) for Service Agreement for drug and alcohol testing Adopt) (Staff recommendation: p ) 9. AWARD OF BID TO AERATORS, INCORPORATED, FOR THE PURCHASE OF TWO 25 H.P. AERATORS FOR WASTEWATER TREATMENT FACILITY (Staff recommendation: Approve) B. PUBLIC HEARINGS: None scheduled C. REGULAR BUSINESS: 1. COMMUNITY GROUP FUNDING REQUESTS (Staff recommendation: Review and provide staff direction) 2. MILLHOLLIN MINE: Consideration of request of mine owner (Staff recommendation: Provide direction to staff) 3. REQUEST TO RENAME CITY ADMINISTRATION BUILDING (Historical Society) (Staff recommendation: Provide direction) 4. CREATION OF AN "ADOPT-A-PARK" PROGRAM FOR ATASCADERO RECREATION AREAS (Staff recommendation: Provide staff direction) D. COMMITTEE REPORTS (The following represent ad hoc or standing committees. Informative status reports will be given, as felt necessary.): 1 . S.L.O. Council of Governments/S.L.0. Regional Transit Authority 2. City/School Committee 3. County Water Advisory Board/Nacimiento Water Purveyors Advisory Group 4. Economic Round Table 5. Finance Committee 6. Air Pollution Control District 7. Upper Salinas Riv. Coordinated Resource Mgmt. and Planning Committee 8, North County Council: Full NCC meets Thursday, 11/30/95, in Atascadero 9. Integrated Waste Management Authority E. INDIVIDUAL DETERMINATION AND/OR ACTION: 1 . City Council 2. City Attorney 3. City Clerk 4. City Treasurer 5. City Manager