CITY OF
CONSOLIDATED AGENDA
|
MURRIETA
CITY COUNCIL (CC) |
October 20, 2009 |
|
MURRIETA
FIRE DISTRICT (FD) |
4:45
PM CLOSED SESSION |
|
|
5:30 PM WORKSHOP |
|
|
6:00
PM REGULAR MEETING |
4:15 PM CLOSED SESSION
5:00 PM WORKSHOP
W1.
Development
Services Fee Study (CC) (Brock)
6:00 PM REGULAR
MEETING
CALL TO ORDER: Mayor Gary Thomasian
ANNOUNCEMENT OF CLOSED SESSION ACTION
ROLL CALL: Bennett, Gibbs, Lane, McAllister and
Thomasian
PLEDGE OF ALLEGIANCE
INVOCATION: Pastor
Patrick Daniels, Zion Apostolic Church
PRESENTATIONS:
P1.
Proclamation
Commending Sonia Strong for her involvement and dedication to the community
P2.
Recognition
of Webelos Den 20 from Murrieta pack 307 and Den Mother Stacy Kerr
APPROVAL OF AGENDA
COMMUNITY REPORT: Murrieta Valley High School - Shaina
Vidal
PUBLIC COMMENTS: At this time
any person may address the governing bodies on any subject pertaining to City
business, which does not relate to any item listed on the printed agenda. Normally no action may be considered or taken
by the governing bodies on any matter not listed on the agenda. Each speaker will be limited to three minutes
on any single item with a 30-second warning and a total of five minutes per
meeting. Per Resolution 07-1778, Consent Calendar will begin at 7:00 p.m. and
remaining public comments continued to the end of the meeting.
DEPARTMENT/COMMISSION ANNOUNCEMENTS:
Community Services - Fall Spooktacular Update (Tharp)
Fire - Influenza Update (Christman)
City Manager - Update (Dudley)
GOVERNING BODY ANNOUNCEMENTS
7:00 PM CONSENT CALENDAR - APPROVAL OF ITEMS C1-C11
(All matters listed
on the Consent Calendar are to be considered routine by the governing bodies,
and will be enacted by one motion in the form listed. There will be no discussion of these items
unless, before the governing body votes on the motion to adopt, specific items
are removed from the Consent Calendar for separate motions.)
C1.
Waive Reading
of All Ordinance Introductions on this Agenda and Read by Title Only (CC)
Recommended Action: Approve the City Council Minutes of the 5:15 p.m. Closed
Session and 6:00 p.m. Regular Meeting on October 6, 2009 and the Fire District
Minutes of the 6:00 p.m. Regular Meeting on September 1, 2009.
C3.
Check
Register - September, 2009 (CC) (Canfield)
Recommended Action: Adopt a Resolution to ratify and approve the Check Register
in the amount of $7,085,679.67 (check numbers 83270-83894) for the month of
September, 2009.
C4.
I-15/California
Oaks Road Interchange Project (CC) (Thomas)
Recommended Action: Adopt a Resolution authorizing the approval of Contract
Amendment No. 5 to RBF Consulting to address changes to the project Scope of
Services in the amount of $151,918.
C5.
Real
Property Exchange Agreement with Murrieta Real Estate Investors (CC) (Thomas)
Recommended Action: Adopt a Resolution approving the Real Property Exchange
Agreement between the City of Murrieta and Murrieta Real Estate Investors for
parcels associated with I-15/French Valley Parkway Improvements Project.
C6.
Clinton
Keith Road Interim Sidewalk - Notice of Completion (CC) (Thomas)
Recommended Action: Adopt a Resolution accepting the construction of the
Clinton Keith Road Interim Sidewalk project as complete, and directing the City
Clerk to record a Notice of Completion and release bonds in accordance with
State Law and City Ordinances.
Recommended Action: Adopt a Resolution accepting the public improvements in
Parcel Map 12442, Parcels 1 through 4.
C8.
Traffic
Safety Grant (CC) (Wright)
Recommended Action: Adopt a Resolution accepting the State of California Office
of Traffic Safety "Selective Traffic Enforcement Program" grant and
authorizing Finance to increase the Police Department's budget by $101,388 in
order to fund overtime, equipment, and travel associated with award of the
grant.
C9.
Agreement
with Emanuels Jones and Associates (CC) (Driggers)
Recommended Action: Adopt a Resolution approving an Agreement with Emanuels
Jones and Associates for state lobbying services in the amount of $40,000.
C10. Public
Safety Staffing Changes (CC) (Price)
Recommended Action: Adopt a Resolution approving:
1) Conversion of four authorized part-time Public Safety Dispatcher positions
to two full-time Public Safety Dispatcher positions;
2) Authorization for hiring two additional Firefighter/Paramedics; and
3) An updated Classification and Compensation Index to reflect the changes.
C11. Contract
for Fire Station #3 Soffit Repair (MFD) (Christman)
Recommended Action: Adopt a Resolution awarding the contract for Fire Station
#3 Soffit Area Repairs to Bechtel Property Services, Inc., in the amount of
$44,574.
PULLED CONSENT CALENDAR ITEMS
PUBLIC HEARINGS:
Recommended Action: Conduct the Public Hearing and Adopt a Resolution denying
Appeal 009-2817 upholding the Planning Commission's denial of Revised Permit
008-2752 for a Finding of Public Convenience or Necessity to allow the sale of
alcoholic beverages from a proposed liquor store.
Recommended Action: Conduct the Public Hearing and Adopt a Resolution denying
Appeal 009-2818 upholding the Planning Commission's denial of Revised Permit
008-2751 for a Finding of Public Convenience or Necessity to allow the sale of
alcoholic beverages from a proposed convenience store.
GOVERNING BODY ACTIONS/COMMENTS
ADJOURNMENT