6:30 PM WORKSHOP
CALL TO ORDER: Mayor Warnie Enochs
ROLL CALL: Gibbs, McAllister, Ostling, Seyarto, and Enochs
PLEDGE OF ALLEGIANCE:
INVOCATION: Council Member Doug McAllister
PRESENTATION:
TERRY
GILMORE HONORED AS 2005 DISTINGUISHED CITIZEN, GOOD SCOUT OF THE YEAR AWARD
APPROVAL OF AGENDA
COMMUNITY REPORT: Vista
Murrieta High School - Tiffany Sanders
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 - Meeting Update
Community
Services - Recreation Update
Fire
Department - Fire Fighters Relief Activities for Hurricane Katrina
City Manager
- Administrative Update
GOVERNING BODY ANNOUNCEMENTS:
APPROVAL OF CONSENT CALENDARS: CITY COUNCIL
ITEMS 1-13; REDEVELOPMENT AGENCY ITEMS 15 & 16; COMMUNITY SERVICES DISTRICT
ITEMS 17 & 18; AND FIRE DISTRICT ITEMS 19 & 20.
(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 $4,096,402.99 through
*4.
CITY
COUNCIL COMPENSATION - AMEND MURRIETA MUNICIPAL CODE SECTION 2.04.050
Recommended Action: Adopt ordinance amending Murrieta Municipal Code Section 2.04.050 increasing Council compensation per statute from $500/month to $600/month effective December, 2006.
Recommended Action: Adopt the Resolution approving Final Tract Map 33411.
Recommended Action: Adopt the Resolution approving Final Tract Map 30172.
*7.
CLINTON
KEITH ROAD/I-215 INTERCHANGE IMPROVEMENTS
Recommended Action: Authorize the City Manager to approve the $1,518,060 Amendment No. 8 to existing Contract with DMJM+Harris, Inc. to complete Project Approval/Environmental Document and Construction Document Phases for improvement of Clinton Keith Road/I-215 Interchange.
*8.
INSTALLATION
OF RAT LIGHTS TO ASSIST IN RED LIGHT RUNNING ENFORCEMENT
Recommended Action: Authorize installation of up to (20) twenty Rat Lights to assist law enforcement in the reduction of red light running throughout City.
*9.
COMPUTER
EQUIPMENT REPLACEMENT AND DISPOSAL
Recommended Action: Purchase (5) five replacement and (2) two new computers and related peripheral equipment in the Planning Department.
*10.
CONTRACT
FOR PART-TIME LIBRARY CONSULTANT
Recommended Action: Authorize the City Manager to execute a contract in the amount of $32,000 with Hansen Library Sales for consultant services.
*11.
BUDGET
ADJUSTMENT FOR OPENING DAY COLLECTION DEVELOPMENT
Recommended Action: Increase Library Budget by $1,200,000 for the opening day collection development.
*12.
DESTRUCTION
OF RECORDS - FINANCE DEPARTMENT
Recommended Action: Adopt Resolution authorizing the destruction of records (vendor payments, purchase orders, register of demands, 1099s, accounts receivable, cash receipts, bank statements, financial reports, and inactive business licenses) in the Finance Department.
*13.
COPS
UNIVERSAL HIRING AWARD GRANT FOR $150,000
Recommended Action: Authorize the City Manager and Police Chief as signatory officials to sign and accept the COPS Universal Hiring Program Grant in the amount of $150,000 to hire (2) additional sworn police officers to facilitate formation of a gang suppression detail within the Murrieta Police Department.
LEGISLATIVE MATTERS
14.
FORMATION
OF CITY OF MURRIETA FOUNDATION
Recommended Action: Introduce the Ordinance
establishing the City of
REDEVELOPMENT AGENCY
*15.
MINUTES
Recommended Action: Approve the Minutes of the
*16.
REGISTER
OF DEMANDS
Recommended Action: Approve the Register of Demands in
the amount of $126,854.28 through
COMMUNITY SERVICES DISTRICT
*17.
MINUTES
Recommended Action: Approve the Minutes of the
*18.
REGISTER
OF DEMANDS
Recommended Action: Approve the Register of Demands in
the amount of $205,581.10 through
MURRIETA FIRE DISTRICT
*19.
MINUTES
Recommended Action: Approve the Minutes of the
*20.
REGISTER
OF DEMANDS
Recommended Action: Approve the Register of Demands in
the amount of $234,273.51 through
PULLED CONSENT CALENDAR ITEMS
GOVERNING BODY ACTIONS/COMMENTS
ADJOURNMENT