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HomeMy Public PortalAboutCC Agenda 12.11.1995AGENDA BEAUMONT CITY COUNCIL MEETING TO BE HELD DECEMBER 11, 1995 CALL TO ORDER: ROLL CALL: INVOCATION: Mayor Leja PLEDGE OF ALLEGIANCE: Mayor Leja ADJUSTMENTS TO THE AGENDA: PLACE: CITY COUNCIL CHAMBER TIME: 6:00 P.M. 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. ----------------------------------------------------------------------------------------------------------------------- 1. CONSENT CALENDAR: Motion to approve Consent Calendar items by one motion. a. Minutes of the regular City Council meeting held November 27, 1995. (CM) b. Approval of warrant list and payroll for December 11, 1995. (FIN) C. Rejection of amended claim filed by Joe White. (PD) 2. CLOSED SESSION: a. Personnel issues concerning labor negotiations with Police Officers Association pursuant to Government Code Section 54957.6. (ASD) b. Personnel issues pursuant to Government Code Section 54957. (CM) C. On -going litigation one (1) case Denman/Durkin), pursuant to Government Code Section 54956.9(a). (ASD) d. Pending litigation, one (1) case, pursuant to Government Code Section 54956.9(a). (ASD) 3. PUBLIC HEARINGS/ACTIONS: a. Tentative Tract No. 27971, Heartland California Beaumont Limited Partnership. Recommendation: Approval of Tentatiave Tract Map No. 27971, subject to the attached Conditions of Approval. b. Alcoholic Beverage License Review and Approval: First Reading for the Zoning Ordinance Amendments to Commercial Zoning Classifications and adoption of Resolution. (PLNG) Recommendation: Approval of the First Reading for the Zoning Ordinance Amendments to Commercial Zoning Classifications and adoption of the Resolution. 4. ACTION ITEMS/REPORTS: a. Contract award for removal of fuel tanks at City Maintenance Yard. (PW) Recommendation: Approve contract for removal of fuel tanks. b. Building Industry Association Subdivision Directional Sign Program; Sign Locations and Design. (PLNG) Recommendation: Approve the prospective sign locations and select one of the design alternatives for the directional signs. Staffs personal preference is for Option #2. C. Bogart Park Task Force Report. (PLNG) Recommendation: Receive and approve the report of the Bogart Park Task Force and direct staff to proceed consistent with the recommendations of the report. d. Award of Contract for Landscape Maintenance. (PW) Recommendation: Approval of Contract for Landscape Maintenance. e. Consideration and action pertaining to Acceptance of the Memorandum of Understanding (MOU) with the Beaumont Police Officers Association and Beaumont Police Sergeants as Individuals. (ASD) Recommendation: Accept the Memorandum of Understanding (MOU) with the Beaumont Police Officers Association and Beaumont Police Sergeants as Individuals. f. Acceptance of Election results from the County of Riverside for the November 7, 1995 Election. Recommendation: Accept the results from the County of Riverside for the November 7, 1995 Election. g. Swearing in of newly elected Councilmembers from the November 7 1995 Election. Gerald Zeller and Tony Westcot to be sworn in as new Councilmembers for a term of 4 years. Said term ending December 1999. h. Reorganization and assignment for Council Members. 5. AWARDS & PRESENTATIONS: a. Retiring Councilmember Matt Russo. b. Retiring Councilmember Matt Brey. C. Arcnet Commander Rudy Delgado's recognition of service for the City of Beaumont. d. Gerald Zeller's recognition from the Beaumont Volunteer Services Program. ADJOURNMENT: