LEMOORE CITY COUNCIL
COUNCIL CHAMBERS - 429 "C" STREET
December 6, 2011

STUDY SESSION - 5:00 p.m.

1. Call to Order

If you wish to comment on an item which is not on the agenda, you may do so under "Public Comment." In order to allow time for all public comments, each individual's comments are limited to five minutes. When addressing the Council, you are requested to come forward to the speaker's microphone, state your name and address, and then proceed with your presentation.

2. Presentation - Gang Activity in Lemoore

3. Presentation - 2011-2013 Capital Improvement Budget

4. Closed Session Public Comment

If you wish to comment on an item which is to be considered during Closed Session, you are invited to do so at this time. In order to allow time for all public comments, each individual's comments are limited to five minutes. When addressing the Council, you are requested to come forward to the speaker's microphone, state your name and address, and then proceed with your presentation.

5. Adjourn to Lemoore City Council Closed Session

  • Conference with Real Property Negotiators
    APN: 024-051-031
    Under Negotiation: Lease
    Negotiating Parties: City Manager Briltz/ImMODO California
  • Conference with Real Property Negotiators
    APN: 210 Fox Street
    Under Negotiation: Lease
    Agency Negotiator: City Manager Briltz
  • Conference with Real Property Negotiators
    APN:024-052-074, 024-052-045, 004-080-015, and 004-090-003
    Under Negotiation: Lease
    Negotiating Parties: City Manager Briltz/Jim Quan, Full Circle Renewables, LLC

6. Adjourn to Lemoore Redevelopment Agency Closed Session

  • Conference with Real Property Negotiators
    APN: 023-020-064 and 023-020-065
    Under Negotiation: Disposition
    Agency Negotiator: Executive Director Briltz

7. Adjourn to 7:30 p.m. Regular Session

REGULAR AGENDA - 7:30 p.m.

1. Call to Order:         A. Pledge of Allegiance         B. Invocation

2. Employee of the Quarter Award

3. Public Comment

If you wish to comment on an item which is not on the agenda, you may do so under "Public comment." In order to allow time for all public comments, each individual's comments are limited to five minutes. When addressing the Council, you are requested to come forward to the speaker's microphone, state your name and address, and then proceed with your presentation

Items for Council Consideration and Action

4. Consent Calendar:

All items listed under Consent Calendar are considered to be routine and will be enacted by one motion. For discussion of any Consent Item, it will be made a part of the Regular Agenda at the request of any member of the City Council or any person in the audience.

  1. Approval - Minutes - November 15, 2011
  2. Approval - Minutes - Special Meeting November 14, 2011
  3. Approval - Minutes - Special Meeting December 1, 2011
  4. Approval - Warrant Register 11-12 - December 2, 2011
  5. Acknowledgement - Irrevocable Offer of Dedication in Fee Interest and Irrevocable Offer of Dedication by Central Union District as 30% interest, Island Union School District as 12% interest, Lemoore Union Elementary School District as 26% interest, and Lemoore Union High School District as 32% interest for Land along the frontage of 857 Iona Avenue (APN 024-052-071 aka: School District Bus Yard and Future CNG Site)
  6. Approval - Second Reading Ordinance 2011-06 - Amending the Lemoore Municipal Code - Proper Storage of Refuse Containers
  7. Approval - Bid Award - 19th Avenue Park Storm Drain to Halopoff & Sons in the Amount of $1,143,687.94 - Resolution 2011-44
  8. Acceptance - Right of Way and Public Utility Easement along Fastrip frontage at 775 Lemoore Avenue
  9. Approval - Notice of Completion - 2011 Water Line Upgrade and Replacement Project - Halopoff & Sons

5. Public Hearing - Report and Recommendation - Resolution 2011-43 - Vacation of the Northerly Portion of Heinlen Street and the entire Alley East of the Heinlen Street Abandonment area and associated deeds in abandonment area and adjacent triangular lot adjacent to Cinnamon Street Villas

6. Report and Recommendation - Acceptance - Final Parcel Map 2009-02 - Pacific West Communities at SE Corner of Fox Street and Cinnamon Drive

7. Report and Recommendation - Utility Payment Lock Box Service

8. Report and Recommendation - Lease Agreement with Police Officers Association for Workout Facilities at Cinnamon Municipal Complex

9. Report and Recommendation - Deterring Crime - Budget Amendment

10. Department/City Manager Reports

11. Council Reports and Requests for Information

12. Adjourn to Lemoore Redevelopment Agency Meeting

13. Consent Calendar:

All items listed under Consent Calendar are considered to be routine and will be enacted by one motion. For discussion of any Consent Item, it will be made a part of the Regular Agenda at the request of any member of the Board of Directors or any person in the audience

  1. Approval - Minutes - November 15, 2011
  2. Approval - Warrant Register 11-12 - December 2, 2011

14. Adjourn to City Council Meeting

15. Closed Session Public Comment

If you wish to comment on an item which is to be considered during Closed Session, you are invited to do so at this time. In order to allow time for all public comments, each individual's comments are limited to five minutes. When addressing the Council, you are requested to come forward to the speaker's microphone, state your name and address, and then proceed with your presentation.

16. Adjourn to Lemoore City Council Closed Session

  • Conference with Real Property Negotiators
    APN: 024-051-031
    Under Negotiation: Lease
    Negotiating Parties: City Manager Briltz/ImMODO California
  • Conference with Real Property Negotiators
    APN: 210 Fox Street
    Under Negotiation: Lease
    Agency Negotiator: City Manager Briltz
  • Conference with Real Property Negotiators
    APN:024-052-074, 024-052-045, 004-080-015, and 004-090-003
    Under Negotiation: Lease
    Negotiating Parties: City Manager Briltz/Jim Quan, Full Circle Renewables, LLC

17. Adjourn to Lemoore Redevelopment Agency Closed Session

  • Conference with Real Property Negotiators
    APN: 023-020-064 and 023-020-065
    Under Negotiation: Disposition
    Agency Negotiator: Executive Director Briltz

18. Adjournment

*Objectives/Long Term Goals

TENTATIVE FUTURE AGENDA ITEMS


December 12th
Tentative - Special Joint Meeting City Council /Planning Commission Zoning Code Update

December 20th
Report and Recommendation 2011-2013 Capital Improvement Budget
Report and Recommendation - Full Circle Renewables
Amendment to JPA with Kings Waste and Recycling Authority
Report and Recommendation - Budget Amendment - Signage Lemoore Union Elementary School District
Report and Recommendation - AB1600 Annual Report
Update - Water Quality Issue
Report and Recommendation - 2011 RDA Tax Allocation Bond Projects
Report and Recommendation - RDA Annual Report
Public Hearing - Report and Recommendation - Affirming Planning Commission Denial - PUD Lennar Fresno
Appointments - Planning Commission and Parks and Recreation Commission

January 3rd
Tentatively Cancelled

January 17th
Final Parcel Map - Rocovits

Notice of ADA Compliance: If you or anyone in your party needs reasonable accommodation to attend, or participate in, any City Council Meeting, please make arrangements by contacting the Human Resources Office at City Hall 24 hours prior to the meeting. They can be reached by calling 924-6700, or by mail at 119 Fox Street, Lemoore, California 93245.

Any writings or documents provided to a majority of the City Council regarding any item on this agenda will be made available for public inspection at the City Clerk's Counter at City Hall located at 119 Fox Street, Lemoore, CA during normal business hours. In addition, most documents will be posted on the City's website at http://www.lemoore.com/.

CERTIFICATION OF POSTING

I, Mary Jane Venegas, Deputy City Clerk of the City of Lemoore, do hereby declare that the foregoing agenda for the Lemoore City Council regular meeting of Tuesday, December 6, 2011 as posted on the outside bulletin board located at City Hall, 119 Fox Street on Friday, December 2, 2011 at 3:15 p.m.

Link to Reverse Side of Lemoore City Council Agenda Page 1


ACTIVITY UPDATE


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