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Home My WebLink AboutOctober 4, 1988A G E N D A CITY COUNCIL STUDY SESSION REFUSE PROPOSALS OCTOBER 4, 1988 5:15 P.M. ROLL CALL: Council Members Chandler, Gilb, Lojeski, Young and Harbicht 1. 5:30 p.m. Western Waste Industries William Goedike, Vice President 2. 6:00 p.m. Webster's Refuse Disposal Michael Muller, Vice President 3. 6:30 p.m. Best Disposal Systems Dale Newton, President * 5:15 P.M. - REFUSE .STUDY SESSION A G E N D A CITY COUNCIL MEETING OCTOBER 4, 1988 7:30 P.M. INVOCATION ACTION PLEDGE OF ALLEGIANCE ROLL CALL: Council Members Chandler, Gilb, Lojeski, Young and Harbicht MINUTES of the adjourned and regular meetings of September 21, 1988 MOTION: Read all ordinances and resolutions by title only and waive reading in full. 1. 2. PUBLIC HEARING Consideration of a Building Code Variance and Zoning Code Modification application No. 88 -007, for a covered patio and gazebo at 926 Ninth (George Lucas, owner). PUBLIC HEARING Consideration of Business License Fee Schedule revision. ORDINANCE NO. 1896 - For Introduction - Amending Article VI of the Arcadia Municipal Code concerning Businesses, Professions, Trades and Occupations, the business license fee applicable thereto, and related matters. 3. BOARDS AND COMMISSIONS a. Appointment to Senior Citizens' Commission 4. Time reserved for those in the audience who wish to address the City Council (five- minute time limit per person). AGENDA 10/4/88 0 • 5. RECESS CITY COUNCIL ACTION 6. MEETING OF THE ARCADIA REDEVELOPMENT AGENCY a. ROLL CALL: Agency Members Chandler, Gilb, Lojeski, Young and Harbicht b. MINUTES of the meeting of September 21, 1988 C. ADJOURN to 7:00 p.m., October 20, 1988 7. RECONVENE CITY COUNCIL 8. CONSENT ITEMS a. Consideration of Text Amendment 88 -003 to amend "Exception 3" of Sections 9252.2.4, 9252.2.5, 9252.2.11.1 and 9252.2.11.2 of the R -1 zone relating to encroachment of fireplaces in the side yard setback and adding Sections 9250.3.13, 9251.2.11 and 9252.2.14 to R -M, R -0 and R -1 zones establishing a maximum floor area to lot area ratio for all buildings and structures on a lot (PUBLIC HEARING TO BE SCHEDULED). b. Draft Environmental Impact Report for an inert landfill, a parcel map creating three lots from one lot and a public storage facility in the City of Arcadia (PUBLIC HEARING TO BE SCHEDULED). C. Recommendation for selection of a refuse contractor for further negotiations of a five -year refuse contract (PUBLIC HEARING TO BE SCHEDULED). d. Consideration of Final Map 46427, for an 11 -unit condominium project at 333 Genoa (Robert Miner and Victor Jasniy, applicants). e. Request for approval and execution of an Amendment to Contract between the Board of Administration of the Public Employees' Retirement System and the City Council of the City of Arcadia for Third Tier 1959 Survivor Bernefits. f. Recommendation for final acceptance of recon- struction of Second Avenue from Colorado Boulevard to Bonita Street - Job No. 631. -2- AGENDA 10/4/88 8. CONSENT ITEMS (continued) ACTION g. Annexation No. 15 to the Lighting Maintenance District. h. Request for approval of Class Specifications for Assistant Pump Mechanic, Dispatcher Clerk and Deputy Fire Marshal. i. Request for approval of the agreement for 1988/89 Training Consortium with Liebert, Cassidy & Frierson. j. Recommendation for approval of Architect's Agreement for the Senior Citizen Center and Recreation Department offices. 9. CITY ATTORNEY a. ORDINANCE NO. 1891 - For Adoption - Amending Ordinance No. 1407 changing the membership of the Arcadia Beautiful Commission from eleven (11) to seven (7) members. b. ORDINANCE NO. 1895 - For Adoption - Authorizing an amendment to the contract between the City Council of the City of Arcadia and the Board of Administration of the Public Employees' Retirement System. C. RESOLUTION NO. 5448, designating an authorized agent to the State Disaster Assistance Program. 10. MATTERS FROM STAFF 11. MATTERS FROM ELECTED OFFICIALS 12. ADJOURN to 7:00 p.m., October 20, 1988, in memory of James Merritt -3- AGENDA 10/4/88 F`r * 5:15 P.M. . - REFUSE STUDY SESSION A G E N D A CITY COUNCIL MEETING OCTOBER 4, 1988 7 :30 P.M. INVOCATION L PLEDGE OF ALLEGIANCE ROLL CALL: Council Members Chandler, Gilb, Lojeski, Young and Harbicht MINUTES of the adjourned and regular meetings of September 21, 1988 MOTION: Read all ordinances and resolutions by title only and waive reading in full. 1. PUBLIC HEARING /I«LL ACTION All Present Approved Adopted Consideration of a Building Code Variance and Public Hearing closed: Zoning Code Modification application No. 88 -007 Approved; Property owner for a covered patio and gazebo at 926 Ninth to provide survey; (George Lucas, owner). Woolard - Check property -maintenance back yard 2. PUBLIC HEARING and guest house Consideration of Business License Fee Schedule revision. ORDINANCE NO. 1896 - For Introduction - Amending Article VI of the Arcadia Municipal Public Hearing closed; Code concerning Businesses, Professions, Ordinance introduced Trades and Occupations, the business license fee applicable thereto, and related matters. 3. BOARDS AND COMMISSIONS Appointed Alphonse a. Appointment to Senior Citizens' Commission Citro to 6/30/90 Jim Green 4. Time reserved for those in the audience who Herb Fletcher wish to address the City Council (five- minute Maureen Albrecht time limit per person). AGENDA 10/4/88 • • a f 5. RECESS CITY COUNCIL ACTION 6. MEETING OF THE ARCADIA REDEVELOPMENT AGENCY a. ROLL CALL: Agency Members Chandler, Gilb, Lojeski, Young and Harbicht All Present b. MINUTES of the meeting of September 21, 1988 Approved C. ADJOURN to 7:00 p.m., October 20, 1988 7. RECONVENE CITY COUNCIL 8. CONSENT ITEMS a. Consideration of Text Amendment 88 -003 to amend "Exception 3" of Sections 9252.2.4, 9252.2.5, 9252.2.11.1 and 9252.2.11.2 of the R -1 zone relating to encroachment of fireplaces in the side yard setback and adding Sections 9250.3.13, 9251.2.11 and 9252.2.14 to R -M, R -0 and R -1 zones establishing a maximum floor area to lot area ratio for all buildings and structures on a lot (PUBLIC HEARING TO BE SCHEDULED). Public Hearing ll/l/88 b. Draft Environmental Impact Report for an inert landfill, a parcel map creating three lots from one lot and a public storage facility in the City of Arcadia (PUBLIC HEARING TO BE SCHEDULED). Public Hearing 10/20/88 C. Recommendation for selection of a refuse No Public Hearing; Agenda contractor for further negotiations of a item only 10/20/88 five - }year refuse contract (PUBLIC HEARING TO BE SCHEDULED). d. Consideration of Final Map 46427, for an 11 -unit condominium project at 333 Genoa (Robert Miner and Victor Jasniy, applicants). Approved e. Request for approval and execution of an Amendment to Contract between the Board of Administration of the Public Employees' Retirement System and the City Council of the City of Arcadia for Third Tier 1959 Survivor Bernefits. Approved f. Recommendation for final acceptance of recon- struction of Second Avenue from Colorado Boulevard to Bonita Street - Job No. 631. Approved -2- AGENDA 10/4/88 9. 10. 11. 12. CONSENT ITEMS (continued) 0 g. Annexation No. 15 to the Lighting Maintenance District. Approved h. Request for approval of Class Specifications for Assistant Pump Mechanic, Dispatcher Clerk and Deputy Fire Marshal. Approved i. Request for approval of the agreement for 1988/89 Training Consortium with Liebert, Cassidy & Frierson. Approved j. Recommendation for approval of Architect's Agreement for the Senior Citizen Center and Recreation Department offices. Approved CITY ATTORNEY a. ORDINANCE NO. 1891 - For Adoption - Amending Ordinance No. 1407 changing the membership of the Arcadia Beautiful Commission from eleven (11) to seven (7) members. Adopted b. ORDINANCE NO. 1895 - For Adoption - Authorizing an amendment to the contract between the City Council of the City of Arcadia and the Board of Administration of the Public Employees' Retirement System. Adopted C. RESOLUTION NO. 5448, designating an authorized agent to the State Disaster Assistance Program. Adopted MATTERS FROM STAFF MATTERS FROM ELECTED OFFICIALS ADJOURN to 7:00 p.m., October 20, 1988, in memory of James Merritt, Lark Allen and Louis Rowan ACTION Accepted resignation of Henrietta Loeffler with regrets. Woolard /Miller - Report and recommendation regardng routine modifications for pre- existing conditions turned down by ARBs. Chief Johnson - Search and destroy Army personnel carrier. Mayor and staff meet with Sierra Madre regarding Orange Grove. -3- AGENDA 10/4/88