REGULAR MEETING
CALL TO ORDER: Mayor Warnie Enochs
ROLL CALL: Gibbs, McAllister, Ostling, Seyarto, and Enochs
PLEDGE OF ALLEGIANCE:
INVOCATION: Justin Alfred, Word of Life Ministries
PRESENTATIONS:
PROCLAMATION
RECOGNIZING SALVADOR "SI" RANGEL FOR HIS SERVICE IN AFGHANISTAN
PROCLAMATION
DECLARING JUNE AS MUNICIPAL FINANCE MONTH
AMERICAN RED CROSS,
SOUTHWEST HEALTHCARE SYSTEMS EXPANSION BY
LINDA BRADLEY, CHIEF EXECUTIVE OFFICER
APPROVAL OF AGENDA
COMMUNITY REPORT: Ashley Hudson,
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 97-527, business will begin at
DEPARTMENT/COMMISSION ANNOUNCEMENTS:
Community Services - Park Update
Recreation Update
Fire - Report on Relay for Life
Library - Announce Library Ground Breaking on June 24
Planning - Upcoming Joint Council, Planning and General
Plan Advisory Committee Meeting
City Manager - Administrative Update
GOVERNING BODY ANNOUNCEMENTS:
APPROVAL OF CONSENT CALENDARS: CITY COUNCIL
ITEMS 1-18; REDEVELOPMENT AGENCY ITEMS 26-27; COMMUNITY SERVICES DISTRICT ITEMS
28-29; FIRE DISTRICT ITEMS 30-31.
(All matters listed and
marked with an asterisk (*) 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.)
CONSENT CALENDAR
*1.
WAIVE READING OF ALL ORDINANCE INTRODUCTIONS
ON THIS AGENDA AND READ BY TITLE ONLY
*2.
MINUTES
Recommended Action: Approve the Minutes of the 5:00 p.m. Budget Workshop, 6:45 p.m. Closed Session and 7:00 p.m. Adjourned Regular Meeting on May 10, 2005 and the 6:30 p.m. Closed Session and 7:00 p.m. Regular Meeting on May 17, 2005.
Recommended Action: Approve the Register of Demands in
the amount of $2,444,822.27 through
Recommended Action: Adopt an Ordinance adding the Telecommunications Enterprise Generally provisions to the Municipal Code.
*5.
RESOLUTION
REQUESTING THE COUNTY OF RIVERSIDE LEVY THE 2005-2006 CSA PARCEL CHARGE
Recommended Action: Adopt the Resolution for $10 (unchanged) per Benefit Assessment Unit.
Recommended Action: Declare intent to form Landscaping
and Street Lighting District No. 23 for
A) Resolution Ordering the Preparation of Plans, Specifications, Cost Estimate, Diagram, Assessment and Report;
B) Resolution Approving the Engineer's Report; and
C) Resolution Declaring Intention to Form Landscaping and Lighting District No. 23.
*7.
AGREEMENT
WITH EASTERN MUNICIPAL WATER DISTRICT FOR SEWER SERVICES AT LOS ALAMOS HILLS
SPORTS PARK
Recommended Action: Approve the agreement with Eastern
Municipal Water District for sewer services at
Recommended Action: Approve the proposal from Project Design Consultants for engineering services for the Town Square Amphitheater project in the amount of $47,960, and authorize the City Manager to execute the agreement.
Recommended Action: Authorize the Mayor to execute a contract with Psomas for consultant inspection services at an amount not to exceed $500,000 for various CIP projects .
Recommended Action: Approve the agreements for Construction of Road and Drainage, Water System and Sewer System Improvements for PM 31093 (Village Walk).
Recommended Action: Approve the agreements for
Construction of Road and Drainage, Water System, and Sewer System Improvements
for
*12.
CONTRACT
WITH QUESTICA, INC. FOR ON-LINE CAPITAL FORECASTING AND BUDGETING SOFTWARE
Recommended Action: Approve a contract with Questica, Inc. for on-line capital forecasting and budgeting (CFAB) software and authorize the City Manager to sign related documents.
*13.
AGREEMENT
WITH MAXIMUS FOR COMPREHENSIVE STATE MANDATED COST CLAIMING SERVICES
Recommended Action: Approve a contract with Maximus to provide comprehensive state mandated cost claiming services for fiscal year 2005-2006 in the amount of $6,650, and authorize the City Manager to sign the agreement.
*14.
DATA,
TELEPHONE AND LONG DISTANCE SERVICES
Recommended Action: Award the contract to Paetec Communications Inc. for data and telephone carrier services and long distance services in the amount of $5,233 per month, and authorize the City Manager to sign all related documents.
*15.
PURCHASE
OF PROPERTY LOCATED AT 24958 JEFFERSON AVENUE
Recommended Action: Approve the purchase of property
located at
*16.
STEERING
COMMITTEE SPECIAL PROJECTS
Recommended Action: Assign special projects (regulation of home occupations and garage sales) to the Steering Committee for review and recommendation to City Council.
*17.
NOTICE
OF COMPLETION FOR PUBLIC IMPROVEMENTS AT ADAMS AVENUE AND JUNIPER STREET (PROJECT
NO. 02-226)
Recommended Action: Accept the public improvements for
Recommended Action: Accept the Storm drain at
PUBLIC HEARINGS
Recommended Action: Deny the Appeal and uphold the action of the Planning Director to approve Development Plan 004-066 subject to Conditions of Approval.
20.
DEVELOPMENT
CODE AMENDMENTS FOR GATED COMMUNITIES ACCESS AND CARD ROOMS
Recommended Action: Accept the environmental determination and introduce an ordinance amending the Municipal Code regarding access to gated communities; and introduce an ordinance prohibiting gaming clubs in the City.
LEGISLATIVE MATTERS
21.
CITY-WIDE
SPEED LIMITS, UPDATED FOR 14 STREET SEGMENTS
Recommended Action: Approve the proposed speed limits and introduce an Ordinance making those changes.
REPORTS, REQUESTS AND COMMUNICATIONS
22.
AGREEMENT
BETWEEN THE CITY AND THE MURRIETA CHAMBER OF COMMERCE
Recommended Action: Approve the attached service
contract between the City of
23.
DISCUSSION
OF DISTRICT ELECTIONS
Recommended Action: Provide direction to staff.
24.
RULES
OF PROCEDURE FOR COUNCIL MEETINGS AND RELATED FUNCTIONS AND ACTIVITIES
Recommended Action: Review resolutions regarding Rules of Procedure for Council Meetings and Related Functions and Activities and provide direction to staff if amendments are desired.
25.
STEERING
COMMITTEE BUDGET RECOMMENDATION
Recommended Action: Provide direction to staff regarding the Steering Committee's recommendation to use $1.5 million one-time general fund reserves for street overlay CIP projects.
REDEVELOPMENT AGENCY
*26.
MINUTES
Recommended Action: Approve the Minutes of the 7:00
p.m. Adjourned Regular Meeting on
*27.
REGISTER
OF DEMANDS
Recommended Action: Approve the Register of Demands in
the amount of $26,547.33 through
COMMUNITY SERVICES DISTRICT
*28.
MINUTES
Recommended Action: Approve the Minutes of the 7:00
p.m. Adjourned Regular Meeting on
*29.
REGISTER
OF DEMANDS
Recommended Action: Approve the Register of Demands in
the amount of $398,745.03 through
MURRIETA FIRE DISTRICT
*30.
MINUTES
Recommended Action: Approve the Minutes of the 7:00
p.m. Adjourned Regular Meeting on
*31.
REGISTER
OF DEMANDS
Recommended Action: Approve the Register of Demands in
the amount of $1,148,189.58 through
PULLED CONSENT CALENDAR ITEMS
GOVERNING BODY ACTIONS/COMMENTS
ADJOURNMENT