November 17th, 2009
Regular and Special Meetings:
| 6:15 Closed Session 7:00 City Council Meeting (Agenda Packet) Minutes: Materials Distributed at Council Meeting: |
TRACY CITY COUNCIL REGULAR MEETING AGENDA
City Council Chambers, 333 Civic Center Plaza
Web Site: www.ci.tracy.ca.us
Americans with Disabilities Act - The City of Tracy complies with the Americans with Disabilities Act and makes all reasonable accommodations for the disabled to participate in Council meetings. Persons requiring assistance or auxiliary aids should call City Hall (209/831-6000) 24 hours prior to the meeting.
Addressing the Council on Items on the Agenda - The Brown Act provides that every regular Council meeting shall provide an opportunity for the public to address the Council on any item within its jurisdiction before or during the Council's consideration of the item, provided no action shall be taken on any item not on the agenda. Each citizen will be allowed a maximum of five minutes for input or testimony. At the Mayor’s discretion, additional time may be granted. The City Clerk shall be the timekeeper.
Consent Calendar - All items listed on the Consent Calendar are considered routine and/or consistent with previous Council direction. A motion and roll call vote may enact the entire Consent Calendar. No separate discussion of Consent Calendar items will occur unless members of the City Council, City staff or the public request discussion on a specific item at the beginning of the meeting.
Addressing the Council on Items not on the Agenda – The Brown Act prohibits discussion or action on items not on the posted agenda. Individuals addressing the Council should state their names and addresses for the record, and for contact information. “Items from the Audience” following the Consent Calendar will be limited to 15 minutes. “Items from the Audience” listed near the end of the agenda will not have a maximum time limit. The five minute maximum time limit for each speaker applies to all "Items from the Audience." Any item not on the agenda, brought up by the public shall automatically be referred to staff. In accordance with Council policy, if staff is not able to resolve the matter satisfactorily, the item shall be placed on an agenda within 30 days. When citizens address the Council, speakers should be as specific as possible about their concerns. If several speakers comment on the same issue, an effort should be made to avoid repetition of views already expressed.
Presentations to Council - Persons who wish to make presentations which may exceed the time limits are encouraged to submit comments in writing at the earliest possible time to ensure distribution to Council and other interested parties. Requests for letters to be read into the record will be granted only upon approval of the majority of the Council. Power Point (or similar) presentations need to be provided to the City Clerk’s office at least 24 hours prior to the meeting. All presentations must comply with the applicable time limits. Prior to the presentation, a hard copy of the Power Point (or similar) presentation will be provided to the City Clerk’s office for inclusion in the record of the meeting and copies shall be provided to the Council. Failure to comply will result in the presentation being rejected. Any materials distributed to a majority of the Council regarding an item on the agenda shall be made available for public inspection at the City Clerk’s office (address above) during regular business hours.
Notice - A 90 day limit is set by law for filing challenges in the Superior Court to certain City administrative decisions and orders when those decisions or orders require: (1) a hearing by law, (2) the receipt of evidence, and (3) the exercise of discretion. The 90 day limit begins on the date the decision is final (Code of Civil Procedure Section 1094.6). Further, if you challenge a City Council action in court, you may be limited, by California law, including but not limited to Government Code Section 65009, to raising only those issues you or someone else raised during the public hearing, or raised in written correspondence delivered to the City Council prior to or at the public hearing.
Full copies of the agenda are available for review at City Hall, 333 Civic Center Plaza, the Tracy Public Library, 20 East Eaton Avenue, and on the City's website www.ci.tracy.ca.us
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CALL TO ORDER
PLEDGE OF ALLEGIANCE
INVOCATION
ROLL CALL
PRESENTATIONS
- Employee of the Month – Sgt. Luis Mejia, Police Department
- Planning Commission - Certificates of Appointment and Recognition
1. CONSENT CALENDAR
A. Minutes Approval
B. Acceptance of the Slurry Seal Project (FY 2008-09) - CIP 73111, Completed by Bond Blacktop, Inc. of Union City, California, and Authorization for the City Clerk to File the Notice of Completion
C. Approval of Steelcase Furniture for the Tracy Transit Station and Authorization for the Purchase of Furniture from One Workplace L. Ferrari, LLC, of Milpitas, California, in an Amount Not to Exceed $80,946.39 Under the National Joint Powers Alliance Program
D. Authorize Amendment of the City’s Compensation Plan for Limited Service Employees by Revising the Salary Range for the Fire Reserve Classification to the California State Minimum Wage of $8.00 Per Hour
E. Adopt a Resolution in Support of the Local Taxpayer, Public Safety and Transportation Protection Act of 2010
2. ITEMS FROM THE AUDIENCE
3. APPROVAL OF THE FINAL COSTS OF WEED, RUBBISH, AND FLAMMABLE MATERIALS ABATEMENT AND AUTHORIZE ASSESSMENT OF COSTS TO RESPONSIBLE PROPERTY OWNERS
4. ACCEPT THE CITY OF TRACY SHORT RANGE (10-YEAR) TRANSIT PLAN AND CONSIDER APPROVAL OF STAFF RECOMMENDATIONS
5. RECEIVE STAFF REPORT AND PROVIDE DIRECTION REGARDING PROPOSED TRACY COMMUNITY GARDEN IMPLEMENTATION PLAN AND TIMELINE AT FINE PARK
6. INTRODUCTION OF AN ORDINANCE AMENDING SECTION 3.08.580, ARTICLE 12, OF THE TRACY MUNICIPAL CODE WHICH REGULATES THE ESTABLISHMENT OF SPECIAL SPEED ZONES
7. DISCUSS THE NEED FOR A FEASIBILITY STUDY BEFORE DECIDING WHETHER TO PLACE A FINANCING MEASURE, IF FEASIBLE, ON THE NOVEMBER, 2010 BALLOT, ACCEPT A REPORT EXPLAINING THE PROCESS AND TIMELINE FOR PLACING A MEASURE ON THE NOVEMBER, 2010 BALLOT AND PROVIDE DIRECTION TO STAFF REGARDING WHETHER TO FIRST PLACE A PUBLIC SAFETY OR LANDSCAPE MAINTENANCE MEASURE ON THE BALLOT
8. APPROVE AN AGREEMENT BY AND BETWEEN THE CITY OF TRACY, THE NATIONAL DEVELOPMENT COUNCIL, AND THE GROW AMERICA FUND, INC. TO ESTABLISH THE GROW TRACY FUND, RESCIND RESOLUTION NO. 2009-059 AND RESOLUTION NO. 2009-102, APPROPRIATE $554,000 FROM FUND 702 (HUD) AND $446,000 FROM THE RSP FUND, AMEND THE CITY’S BUDGET TO THE EXTENT NECESSARY TO APPROPRIATE SUCH EXPENDITURE, AUTHORIZE THE MAYOR TO SIGN THE AGREEMENT AND AUTHORIZE THE CITY MANAGER TO SIGN ANY OTHER NECESSARY ASSOCIATED DOCUMENTS
9. APPROVE USE OF THE GRAND THEATRE CENTER FOR THE ARTS TO THE ARTS LEADERSHIP ALLIANCE FOR TWO DAYS AND ONE EVENING EACH YEAR FREE OF FACILITY RENTAL FEES
10. ITEMS FROM THE AUDIENCE
11. COUNCIL ITEMS
A. Appointment of City Council Subcommittee to Interview Applicants for Vacancies on the Parks and Community Services Commission
12. ADJOURNMENT
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