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HomeMy Public PortalAboutCC Agenda 02.27.1995AGENDA BEAUMONT CITY COUNCIL MEETING TO BE HELD FEBRUARY 27, 1995 CALL TO ORDER PLACE: CITY COUNCIL CHAMBER ROLL CALL: TIME: 6:00 P.M. ADJUSTMENTS TO THE AGENDA: PRESENTATIONS: 1) Police Officer Scott Beard as Officer of the Year for the Beaumont Police Department. 2) Reserve Police Officer Bill Bartell as Reserve Officer of the Year for the Beaumont Police Department. 3) Recognition of Mayor Leja as Woman of the Year fQr the California State 65th Assembly District. ORAL/WRITTEN COMMUNICATIONS: Anyone wishing to address the City Council on any matter not on the agenda of this meeting may do so now. The Oral Communications portion of the agenda is to hear public comment. If any question or concern arises related to any issue not on the agenda, it will be referred to staff for appropriate response. Anyone wishing to speak on an item on the agenda may do so at the time the Council considers that item. All persons wishing to speak should fill out a "Request to Speak Form" and give it to the Deputy City Clerk at the beginning of the meeting. The forms are available on the railing at the front of the Council Chambers, and on the table at the back. CONSENT CALENDAR: 1. Motion to approve Consent Calendar items by one motion. (CM) a. Approval of minutes for City Council meeting held February , 1995. (CLK) (to be delivered under separate copy or continued to next regular meeting) b. Approval of warrant list and payroll. (FIN) C. Approval of an extension of time for tentative tract No. 24621 (89-TM-4). Applicant, Don Maser Company. (PLN) V, CONSENT CALENDAR: (cont) STAFF Agenda - City Council meeting 2-14-95 d. Approval of a one-year lease extension for the HELP organization. (PLN) e. Acceptance of the annual Sewer Revenue and Community Facilities District (CFD) 93-1 and directing the City Clerk to distribute the CFD reports to the property (FTM) TIONS: 2. Consideration and action for a City Council resolution requesting that the County continue operation of the Edward Dean Museum. (CM) Staff recommendation: Bring back a resolution to the City Council at the next regular meeting. Staff report. Council discussion. Motion. 3. Consideration for approval of contract extension to the Administrative Services Director Agreement with Berryman & Henigar (BSI Consultants, Inc.) for annual special district administration services, sewer standby district preparation, budget preparation and negotiations, and training coordination. (CM) Staff recommendation: Approve extension of contract, as presented. Staff report. Council discussion. Motion. 4. Consideration for approval of proposal for privatization of the operations, management and maintenance (OM&M) of the City of Beaumont wastewater treatment plant and sewer system. (CM) Staff recommendation: Approve as presented. Staff report. Council discussion. Motion. 3 Agenda - City Council meeting 2-14-95 5. CLOSED SESSION: a. Conference with legal counsel regarding worker's compensation claim, pursuant to Government Code 54957. b. Personnel issue conference pursuant to Government Code 54957. ADJOURNMENT (There is no meeting of the Beaumont Redevelopment Agency planned for February 27, 1995.) 4 cat Of JsEaumont 550 East Sixth Street P. O. Box 158 Beaumont, CA 92223-0158 (909) 845-1171 FAX (909) 845-8483 AFFIDAVIT OF POSTING CITY OF BEAUMONT, CALIFORNIA I, Patrick A. Smith, City Clerk of the City of Beaumont, California, certify that on or before 5:00 p.m., Friday, February 24, 1995, more than 72 hours in advance of the meeting, a full and complete copy of the agenda for a regular Beaumont City Council Meeting to be held Monday, February 27, 1995, was posted on the bulletin board immediately adjacent to the City Council Chambers. I further declare that, on or before 5:00 p.m. February 24, 1995, the agenda was posted at the following locations: Beaumont -Cherry Valley Water District Chamber of Commerce Beaumont District Library Copies of the agenda were made available to the public in Room No. 12. I declare under penalty of perjury that the foregoing statements are true and correct. Dated at Beaumont, California this 23th day of February, 1995. Patrick A. Smith, City Clerk �t o -Be-aumont 550 East Sixth Street P. O. Box 158 Beaumont, CA 92223-0158 (909) 845-1171 FAX (909) 845-8483 AFFIDAVIT OF POSTING CITY OF BEAUMONT, CALIFORNIA I, Patrick A. Smith, City Clerk of the City of Beaumont, California, certify that on or before 5:00 p.m., Friday. February 24, 1995, more than 72 hours in advance of the meeting, a full and complete copy of the agenda for a special study session of the Beaumont City Council to be held Monday, February 27, 1995, was posted on the bulletin board immediately adjacent to the City Council Chambers. I further declare that, on or before 5:00 p.m. February 24, 1995, the agenda was posted at the following locations: Beaumont -Cherry Valley Water District Chamber of Commerce Beaumont District Library Copies of the agenda were made available to the public in Room No. 12. I declare under penalty of perjury that the foregoing statements are true and correct. Dated at Beaumont, California this 23th day of February, 1995. atrick A. Smith, City Clerk