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HomeMy WebLinkAboutAgenda 062485 NOTE: THERE WILL BE A CLOSED SESSION FOR PURPOSES OF LABOR NEGOTIATIONS IN THE ADMINISTRATION BUILDING CLUB ROOM AT 6:30 P.M. AGENDA - ATASCADERO CITY COUNCIL Regular Meeting June 24, 1985 ,at 7:30 P.M. ATASCADERO ADMINISTRATION BUILDING Call to Order Pledge of Allegiance Invocation Roll Call City Council Comments Introduction of New Employees Paul Sensibaugh and Debby Terra A. CONSENT CALENDAR NOTICE TO THE PUBLIC 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 of these items. If discussion is required, that item will be removed from the Consent Calendar and will be considered separately. Vote may be by roll call. 1. Minutes of the Regular Council Meeting of June 10, 1985 (RECOMMEND APROVAL) 2. Treasurer ' s Report - May 1 - 31, 1985 (RECOMMEND APPROVAL) 3. Finance Director ' s Report - May 1 - 31, 1985 (RECOMMEND APPROVAL) 4. Renewal of Interim Finance Director Contract of Employment (RECOMMEND APPROVAL) 5. Motion Establishing a new Assistant Finance Director classifi- cation and Authorizing Recruitment of Same (RECOMMEND APPROVAL) 6. Proposed Resolution 52-85 - Authorizing Mayor to Enter into Agreement with New England Life Insurance Company for Purposes of Providing Group Health and Life Insurance to City Employees. 1 7. Authorization for Mayor to Enter into Agreement with H-A Specialties to Update City Mapping Program 8. Authroization for City Manager to Enter into Agreement with , Bottom Line Systems to Perform Computer Audit Survey 9. Proposed Resolution 48-85 Approving Interim Budget for F/Y 1985-86 and Appropriation of Funds Thereafter 10. Final Parcel Map 6-85 , 9510 Laurel Road (portion of Lot B, Block 30), Frahaz/Twin Cities Engineering (RECOMMEND APPROVAL) 11. Tentative Tract Map 7-85, 7700/7800 Balboa (Lots 22 & 23 of Block 46) Rich/Kennaly Engineering (Divisionof 24.7 Acres into 6 Lots with 1 lot being 4.2 acs. and 5 being 4.1 acs. ) (RECOMMEND APPROVAL) 12. Tentative Tract Map 4-85, 10550 San Marcos Road (portion of Lot 18 of Block 30) Atkinson/Kennaly Engineering (Division of 30.3 acers into 4 lots with 3 lots being _7.0 acs. and 1 being 9.3 acs. (RECOMMEND APPROVAL) 13. Final Tract Map 1252, 7730 Morro Road (Lot 24, Block RB) Monmonier/Waters/ Associated Professions Engineering (RECOMMEND)' APPROVAL) B. HEARINGS, APPEARANCES, AND REPORTS 1. Proposed Urgency 201 Ordinance Enabling Implementation of Mitigation Measures to Alleviate School Overcrowding (RECOMMEND ADOPTION) C. UNFINISHED BUSINESS 1. Proposed Resolution 49-85 Dial-A-Ride Fare Increase (Cont'd from 6/10/85) (RECOMMEND APPROVAL) D. NEW BUSINESS 1. Discussion Regarding Implementation of City Development Impact Ordinance and Proposed Fee Schedule. 2. Traffic Safety Committee Reorganization 3. Budget and Personnel Requests - Planning Department A. Proposed Resolution 50-85 Personnel Recruitment/Salary Plan Amendments 2 B. Proposed Resolution 51-85 F/Y 84-85 Budget Request to Relocate Planning Department E. COMMUNITY FORUM F. INDIVIDUAL DETERMINATION AND/OR ACTION 1. City Council 2. City Attorney 3. City Clerk 4. City Treasurer 5. City Manager Meeting Adjourned to a Special Study Session on June 26 at 7:30 P.M. in the Council Chambers regarding Development Mitigation Tax. 3