CALL TO ORDER: Mayor Warnie Enochs
ROLL CALL: Gibbs, McAllister, Ostling, Seyarto, and Enochs
PLEDGE OF ALLEGIANCE:
INVOCATION: Pastor Brian Bell,
PRESENTATIONS:
PROCLAMATION
RECOGNIZING JULY AS RECREATION AND PARKS MONTH
APPROVAL OF AGENDA
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
City Manager - Administrative Update
GOVERNING BODY ANNOUNCEMENTS:
APPROVAL OF CONSENT CALENDARS: CITY COUNCIL
ITEMS 1-15; REDEVELOPMENT AGENCY ITEMS 20 & 21; COMMUNITY SERVICES DISTRICT
ITEMS 22 & 23; AND FIRE DISTRICT ITEMS 24 & 25.
(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
Recommended Action: Approve the Register of Demands in
the amount of $1,283,002.38 through
Recommended Action: Adopt the Resolution approving Final Parcel Map 31290. NEED REPORT
Recommended Action: Adopt the Resolution approving the summary vacation of an existing public utility easement and a portion of John Jay Avenue lying within Parcel Map 31339 (Home Center Murrieta).
Recommended Action: Approve and authorize execution of
the Indemnification and Hold Harmless Agreement between the City of
Recommended Action: Accept the public improvements in Tract 25273 and Tract 25273-1.
Recommended Action: Award the contract for construction of the traffic signal at Calle Del Oso Oro and Via Moreno/Calle Cipres to DBX, Inc., the lowest responsible bidder, in the amount of $127,489. Allocate $8,539 from the DIF Traffic Signal Fund.
Recommended Action: Award the Contract for the construction of the I-15 at California Oaks Road/Kalmia Street Interchange improvements to Riverside Construction Company, Inc., for $1,078,434 and increase the project budget $810,000 from the Freeway Development Impact Fees.
Recommended Action: Approve a $146,465 contract to T.Y. Lin International to prepare a Combined Project Study Report/Project Report (PSR/PR) for the widening of the I-15/Los Alamos Road Overcrossing.
*11.
TRAFFIC
SIGNAL AT CLINTON KEITH ROAD AND MURRIETA OAKS EAST .
Recommended Action: Approve an addition to the Capital
Improvement Program for the installation of the
*12.
COMPUTER
EQUIPMENT REPLACEMENT
Recommended Action: Approve the expenditure of funds for the purchase of one replacement computer for the Finance Department and declare surplus Clone V300.
*13.
SYKES
RANCH HOUSE AND SURROUNDING STRUCTURES IN THE VINEYARD PROJECT
Recommended Action: Accept the $100,000 donation from Pulte Homes as mitigation for the demolition of the Sykes Ranch House, allow the pump house/creamery and the windmill to stand, keep and store any salvageable materials from the house, and build a monument that would include the rehabilitation of the windmill and the pump house/creamery in order to acknowledge the historic value of the Sykes Ranch property.
Recommended Action: Deny the request by Donald Gravett on behalf of the Menifee Valley Community Economic Development Council (CEDCO) for bids to provide police and fire services should the community of Menifee incorporate.
*15.
WIDENING
OF WHITEWOOD AVENUE
Recommended Action: Approve the Contract with RBF Consulting in the amount of $41,300 to prepare Plans, Specifications and Estimate for the widenig of the west side of Whitewood Avenue from Hunter Road to the southerly terminus of existing Whitewood Avenue located at the southern boundary of Vista Murrieta High School.
PUBLIC HEARINGS
Recommended Action: Remove the Public Hearing for CFD 2005-4, Murrieta Springs II, from the calendar and postpone proceedings until the project is imminent at which time the hearing will be noticed again.
17.
FEES
FOR COMMUNITY FACILITIES DISTRICT FORMATION AND BOND FUNDING
Recommended Action: Adopt a Resolution which establishes fees for Community Facilities District (CFD's).
Recommended Action: Adopt an Urgency Ordinance and introduce an Ordinance amending Chapter 8.36 of the Murrieta Municipal Code.
REPORTS, REQUESTS AND COMMUNICATIONS
Recommended Action: Review the resolution regarding Presiding Officer and provide direction to staff if amendments are desired.
REDEVELOPMENT AGENCY
*20.
MINUTES
Recommended Action: Approve the Minutes of the
*21.
REGISTER
OF DEMANDS
Recommended Action: Approve the Register of Demands in
the amount of $127,787.16 through
COMMUNITY SERVICES DISTRICT
*22.
MINUTES
Recommended Action: Approve the Minutes of the
*23.
REGISTER
OF DEMANDS
Recommended Action: Approve the Register of Demands in
the amount of $252,622.25 through
MURRIETA FIRE DISTRICT
*24.
MINUTES
Recommended Action: Approve the Minutes of the
*25.
REGISTER
OF DEMANDS
Recommended Action: Approve the Register of Demands in
the amount of $199,969.61 through
Recommended Action: Adopt the Resolution which adopts the District budget for the 2005-2006 Fiscal Year.
PULLED CONSENT CALENDAR ITEMS
GOVERNING BODY ACTIONS/COMMENTS
ADJOURNMENT