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HomeMy WebLinkAbout1998 01-20 CC AGENDA PKTAGENDA OF A REGULAR MEETING NATIONAL CITY CITY COUNCIL COUNCIL CHAMBERS CIVIC CENTER 1243 NATIONAL CITY BOULEVARD REGULAR MEETING - TUESDAY - JANUARY 20, 1998 - 3:00 P.M. OPEN TO THE PUBLIC PLEASE COMPLETE A REQUEST TO SPEAK FORM PRIOR TO THE COMMENCEMENT OF THE MEETING AND SUBMIT IT TO THE CITY CLERK IT IS THE INTENTION OF YOUR CITY COUNCIL TO BE RECEPTIVE TO YOUR CONCERNS IN THIS COMMUNITY. YOUR PARTICIPATION IN LOCAL GOVERNMENT WILL ASSURE A RESPONSIBLE AND EFFICIENT CITY OF NATIONAL CITY. WE INVITE YOU TO BRING TO THE ATTENTION OF THE CITY MANAGER ANY MATTER THAT YOU DESIRE THE CITY COUNCIL TO CONSIDER. WE THANK YOU FOR YOUR PRESENCE AND WISH YOU TO KNOW THAT WE APPRECIATE YOUR INVOLVEMENT. ROLL CALL PLEDGE OF ALLEGIANCE TO THE FLAG BY CITY MANAGER, TOM G. MCCABE INVOCATION APPROVAL CF THE MINUTES OF THE REGULAR MEETING OF JANUARY 13. 1998. COUNCIL AGENDA 1/20/98 Page 2 MAYOR'S PRESENTATIONS San Diego County Water Authority — Christine Frahm PRESENTATIONS Employee Introduction Program INTERVIEWS/APPOINTMENTS Traffic Safety Committee — Appointment CONSENT CALENDAR Consent Calendar: Consent Calendar items involve matters which are of a routine or noncontroversial nature. All consent calendar items are adopted by approval of a single motion by the City Council. Prior to such approval, any item may be removed from the consent portion of the agenda and separately considered, upon request of a Councilmember, a staff member. or a member of the public. 1. Resolution No. 98-5 Resolution of the City Council of the City of National City modifying approved conditions on Conditional Use Permit No. CUP-1994-14 for a church at 330 National City Boulevard, deleting condition 7 of Resolution No. 96-143 for parking lot improvements. Case File No. M2-CUP-1994-14. (Planning) 2. Resolution No. 98-6 Resolution of the City Council cf the City of National City appropriating and transferring funds from unappropriated reserves to Public Works Facilities Maintenance for repairs to the fire damaged El Toycn Park building. (Public Works) COUNCIL AGENDA 1/20/98 Page 3 CONSENT CALENDAR (Cont.) 3. Resolution No. 98-7 Resolution of the City Council of the City of National City authorizing the Mayor to execute an Agreement with Dokken Engineering, Inc. to provide construction inspection and construction contract administration assistance for the construction of the National City Boulevard Bridge, Bridge No. 57C- 679 (Federal Project No. 5066 (004)) (Engineering Spec. No. 92-15) (Engineering) 4. WARRANT REGISTER #27 (Finance) Ratification of Demands in the amount of $387,828.85 5. Claim for Damages: Jonathon Brian Robinett (City Clerk) NON CONSENT RESOLUTIONS 6. Resolution No. 98-8 Resolution of the City Council of the City of National City authorizing the City Manager to apply for, accept and expend the National City Serious Traffic Offenders Program (STOP) grant from the California Office of Traffic Safety. (Police) 7. Resolution No. 98-9 Resolution of the City Council of the City of National City authorizing the Mayor to execute an Agreement with the Warner Group for services related to a computer aided dispatch system and mobile data computing system for the Police Department. (Police) COUNCIL AGENDA 1/20/98 Page 4 ORDINANCES FOR INTRODUCTION 8. An Ordinance of the City Council of the City of National City repealing Chapter 6.45 regarding garage sales and repealing Section 7.21.120, and adding Chapter 7.21 to the Municipal Code to regulate garage, yard and rummage sales. (City Attorney) 9. An Ordinance of the City Council of the City of National City amending Title 10 of the National City Municipal Code by adding Chapter 10.45 regarding security and fire alarm systems. (Police) ORDINANCE FOR ADOPTION 10. An Ordinance of the City Council of the City of National City amending Title 1, Chapters 1.12, 1.20, 1.36, 1.44 and 1.48 of the National City Municipal Code regarding general provisions, Title 2, Chapter 2.28, regarding administration, Title 7, Chapter 7.02, regarding property conservation and community appearance code and Title 15, Chapter 15.04, regarding buildings and construction. (City Attorney) NEW BUSINESS 11. LAFCO Study of San Diego County Fire Protection Services. (Fire) 12. Use of Community Center tables by Boys & Girls Club for 25 February and for a March date, including interim storage and waiver of fees. (Public Works) 13. Temporary Use Permit — Success Instrument. (Building & Safety) COUNCIL AGENDA 1/20/98 Page 5 NEW BUSINESS (Cont.) 14. Notice of Decision — Conditional Use Permit to allow live entertainment (karaoke) within the existing Max's Restaurant at 500 E. 8`h Street. (Planning) 15. Notice of Decision — Conditional Use Permit for the sale of beer, wine, and distilled spirits within a new drug store proposed at 1201 E. Plaza Boulevard. Applicant: Leads, Inc. for American Stores (Say -On). Case File Nos.: CUP-1997-6/IS-1997-11. (Planning) --> CITY MANAGER —> CITY ATTORNEY ---> OTHER STAFF —> MAYOR --> CITY COUNCIL PUBLIC ORAL COMMUNICATIONS (Five -Minute Time Limit) NOTE: Pursuant to State Law, items requiring Council action must be brought back on a subsequent Council agenda unless they are of a demonstrated emergency or urgent nature. COUNCIL AGENDA 1/20/98 Page 6 NEW BUSINESS (Cont.) CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION — Government Code Section 54956.9 (a). \Ness Briseno v. City of National City. ADJOURNMENT Dispense with Next Regular City Council Meeting at 6:00 p.m. and Adjourn to January 27, 1998 at 3:00 p.m. - Council Chambers, Civic Center. TAPE RECORDINGS OF EACH CITY COUNCIL MEETING ARE AVAILABLE FOR SALE AND TO LISTEN TO IN THE CITY CLERK'S OFFICE