conference with real property negotiators,
deputy city manager jim holston and bill olien,
CALL TO ORDER: Mayor Warnie Enochs
ROLL CALL: Gibbs, McAllister, Ostling, Seyarto, and Enochs
PLEDGE OF ALLEGIANCE:
INVOCATION: Pastor John Hansen, Lambs Fellowship
PRESENTATIONS:
PROCLAMATION
RECOGNIZING RANCHO CALIFORNIA WATER DISTRICT'S 40TH ANNIVERSARY TO DIRECTOR
RALPH DAILY
REPORT ON FEDERAL
LEGISLATIVE ACTIVITIES BY BILL LOWERY
APPROVAL OF AGENDA
COMMUNITY REPORT: Vista Murrieta
High School
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 Steering - Report on August 8, 2005 Meeting
Community Services - Recreation Update
Engineering - Update on Capital Improvement Program
Finance - Presentation by Auditors Lance, Soll and Lunghard
City Manager - Administrative Update
Fire/Police - Update on Mobile Emergency Operations Center
GOVERNING BODY ANNOUNCEMENTS:
APPROVAL OF CONSENT CALENDARS: CITY COUNCIL
ITEMS 1-17; REDEVELOPMENT AGENCY ITEMS 22-23; COMMUNITY SERVICES DISTRICT ITEMS
24-27; FIRE DISTRICT ITEMS 28-29.
(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 $2,841,127.62 through
Recommended Action: Adopt the following Resolutions: Ordering the Preparation of Plans, Specifications, Cost Estimate, Diagram, Assessment and Report; Approving the Engineer's Report; and Declaring Intention to Form Landscaping and Lighting District No. 24.
*5.
RESOLUTION
PROVIDING FOR THE SELECTION OF PRESIDING OFFICERS ON A ROTATIONAL BASIS
Recommended Action: Adopt the Resolution Amending Previous Resolutions for the Rules of Procedure for Council Meetings related to Selection of Presiding Officers on a Rotational Basis.
*6.
RESOLUTION
AUTHORIZING DESTRUCTION OF POLICE DEPARTMENT RECORDS
Recommended Action: Adopt a Resolution Authorizing the Destruction of Outdated Records (recordings of 911 calls and department complaints in excess of 3 years old).
*7.
SPECIAL
ENFORCEMENT TEAM (S.E.T.) UNDERCOVER SURVEILLANCE VEHICLE CONTRACT
Recommended Action: Authorize the City Manager to sign the rental agreement approved in the 2005/2006 budget for police undercover surveillance vehicles.
*8.
HAYES
AVENUE STREET CLOSURE CONTRACT FOR THE INTERSECTION OF NIGHTHAWK WAY AND HAYES AVENUE
Recommended Action: Award
the contract for construction of the street closure of
*9.
STORM
DRAIN AGREEMENT WITH ESQUERA DEVELOPMENT, LLC
Recommended Action: Approve
the agreement with Esquera Development, LLC for storm drain operation and
maintenance of a 54-inch storm drain located north of
*10.
MURRIETA
CREEK MDP LINE E, STAGE 2 AND LINE E-2 COOPERATIVE AGREEMENT
Recommended Action: Approve
Amendment No. 1 to the Cooperative Agreement between the City and
*11.
CLINTON
KEITH ROAD REHABILITATION FROM GRAND AVENUE TO CALLE DEL OSO ORO
Recommended Action: Approve
an addition to the Capital Improvement Program for the rehabilitation of the
Recommended Action: Approve the expenditure of funds in the amount of $4,215 for the purchase of three replacement computers for the Engineering Department and declare the replaced equipment as surplus.
*13.
LICENSE
AGREEMENT WITH ASCAP
Recommended Action: Approve the license agreement with American Society of Composers, Authors and Publishers (ASCAP) at a cost of $537 to lawfully allow public performances at City functions and events and authorize the City Manager to execute the agreement.
*14.
PROPOSAL
AND AGREEMENT WITH DENNIS JANDA, INC. FOR CONSTRUCTION STAKING AT COPPER CANYON
PARK
Recommended Action: Approve
the proposal from Dennis Janda, Inc. for the construction staking at
Recommended Action: Approve the termination of the dedication in fee title of Lot T for Tract 31167 and reconvey the property back to Murrieta Ranchos III Ventures, LLC, the developer.
*16.
AGREEMENT
WITH TRUE NORTH RESEARCH FOR COMMUNITY SURVEY
Recommended Action: Approve an agreement with True North Research to conduct a community attitudes survey at a cost not to exceed $26,832.
*17.
VOTING
DELEGATE/ALTERNATE TO LEAGUE OF CALIFORNIA CITIES ANNUAL MEETING
Recommended Action: Designate
Mayor Pro Tem Kelly Seyarto as Voting Delegate and City Clerk Kay Vinson as
Voting Alternate for the League of California Cities annual meeting on
Saturday, October 8th in
LEGISLATIVE MATTERS
18.
FORTUNETELLING
ESTABLISHMENT MUNICIPAL ORDINANCE
Recommended Action: Introduce an Ordinance Adding Chapter 5.22 to the Murrieta Municipal Code to Regulate the Operation and Location of Fortunetelling Establishments and to set forth Permit Requirements.
19.
MASSAGE
ESTABLISHMENT MUNICIPAL ORDINANCE
Recommended Action: Introduce an Ordinance Adding Chapter 5.18 to the Murrieta Municipal Code to Regulate Massage Establishments in the City.
20.
CONSIDER
AMENDING MURRIETA MUNICIPAL CODE SECTION 2.04.050 REGARDING CITY COUNCIL
COMPENSATION
Recommended Action: Introduce the ordinance amending Murrieta Municipal Code Section 2.04.050 increasing compensation from $500/mo. to $600/mo. based on statute and effective December, 2006.
REPORTS, REQUESTS AND COMMUNICATIONS
21.
LANDOWNER
APPEAL OF DEVELOPMENT CODE AND CIRCULATION ELEMENT REQUIREMENTS
Recommended Action: Uphold the requirements outlined in the Development Code and Circulation Element adopted by City Council in 1997, 1998 and 1999 as they relate to this landowner's appeal to have the requirements waived.
REDEVELOPMENT AGENCY
*22.
MINUTES
Recommended Action: Approve
the Minutes of the
*23.
REGISTER
OF DEMANDS
Recommended Action: Approve
the Register of Demands in the amount of $42,060.42 through
COMMUNITY SERVICES 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 $375,700.42 through
*26.
ACCEPTANCE
OF LOTS M, N & O OF TRACT 29217-1 FOR LANDSCAPE MAINTENANCE
Recommended Action: Accept the landscape improvements for Lots M, N & O of Tract 29217-1, Lincoln Ranch, and direct Murrieta Community Services District to commence maintenance of the landscape associated with these parcels and recordation of appropriate documents.
*27.
ACCEPTANCE
OF LOTS 26 & 27 OF TRACT 29250 FOR LANDSCAPE MAINTENANCE
Recommended Action: Accept the landscape improvements for Lots 26 & 27 of Tract 29250, Masters Collection II, and direct the Murrieta Community Services District to commence maintenance of the landscape associated with these parcels and recordation of appropriate documents.
MURRIETA FIRE DISTRICT
*28.
MINUTES
Recommended Action: Approve
the Minutes of the
*29.
REGISTER
OF DEMANDS
Recommended Action: Approve
the Register of Demands in the amount of $239,836.13 through
PULLED CONSENT CALENDAR ITEMS
GOVERNING BODY ACTIONS/COMMENTS
ADJOURNMENT