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Agenda SPECIAL MEETING TOWN OF LOS GATOS JOINT TOWN COUNCIL/PARKING AUTHORITY AUGUST 5, 2013 Barbara Spector, Mayor 110 EAST MAIN STREET Steven Leonardis, Vice Mayor Marcia Jensen, Council Member COUNCIL CHAMBERS (DOWNSTAIRS) Diane McNutt, Council Member LOS GATOS, CA Joe Pirzynski, Council Member PARTICIPATION IN THE PUBLIC PROCESS The Town of Los Gatos strongly encourages your active participation in the public process, which is the cornerstone of democracy. If you wish to speak to an item on the agenda, please complete a “speaker’s card” located on the back of the chamber benches and return it to the Clerk Administrator. If you wish to speak to an item NOT on the agenda, you may do so during the “verbal communications” period. The time allocated to speakers may change to better facilitate the Town Council meeting The purpose of the Town Council meeting is to conduct the business of the community in an effective and efficient manner. This is done by following meeting guidelines set forth in State law and in the Town Code. Conduct which is considered disruptive during Town Council meetings include, but is not limited to: • Addressing the Town Council without first being recognized; • Interrupting speakers, Town Council, and Town staff; • Continuing to speak after the allotted time has expired; • Failing to relinquish the podium when directed to do so; and • Repetitiously addressing the same subject For the benefit of the community, the Town of Los Gatos asks that you follow the Town’s meeting guidelines while attending Town Council meetings and treat everyone with respect and dignity. Town Council Meetings Broadcast Live on KCAT, Channel 15 1st and 3rd Mondays at 7:00 p.m. (Except when holidays fall on a Monday, when meetings are held on the following Tuesday) Rebroadcast of Town Council Meetings ndth 2 and 4 Mondays at 7:00 p.m. Live & Archived Council Meetings can be viewed by going to: www.losgatosca.gov/Councilvideos INCOMPLIANCEWITHTHEAMERICANSWITHDISABILITIESACT,IFYOUNEEDSPECIALASSISTANCE TOPARTICIPATEINTHISMEETING,PLEASECONTACTTHECLERKDEPARTMENTAT(408)354-6834. NOTIFICATION48HOURSBEFORETHEMEETINGWILLENABLETHETOWNTOMAKEREASONABLE ARRANGEMENTSTOENSUREACCESSIBILITYTOTHISMEETING[28CFR§35.102-35.104] Page 1 of 4 SPECIAL MEETING TOWN OF LOS GATOS JOINT TOWN COUNCIL/PARKING AUTHORITY AUGUST 5, 2013 STUDY SESSION CALLED TO ORDER – 6:00 P.M. Council discussion on the regulation of leaf blowers BUSINESS MEETING CALLED TO ORDER - 7:00 P.M. ROLL CALL PLEDGE OF ALLEGIANCE Camryn Borg, Union Middle School PRESENTATION Tobacco Free Coalition of Santa Clara County CLOSED SESSION REPORT TOWN COUNCIL COUNCIL/TOWN MANAGER REPORTS Council Matters Manager Matters CONSENT ITEMS (TO BE ACTED UPON BY A SINGLE MOTION ) (Before the Town Council acts on the consent agenda, any member of the public or Town Council may request that any item be removed from the consent agenda. At the Mayor’s discretion, items removed from the consent calendar may be considered either before or after the Public Hearings portion of the agenda) 1.Approve Council minutes of June 17, 2013 2.Accept report on Town Manager approved actions during Council Recess 3.Appoint Council Member Joe Pirzynski as the Town’s voting delegate for the League of California Cities Annual Conference scheduled for September 18-20, 2013 in Sacramento, California Writings related to an item on the Town Council meeting agenda distributed to members of the Council within 72 hours of the meeting are available for public inspection at the front desk of the Los Gatos Town Library, located at 110 E. Main Street, and are also available for review on the official Town of Los Gatos website. Copies of desk items distributed to members of the Council at the meeting are available for review in the Town Council Chambers Note: The Town of Los Gatos has adopted the provisions of Code of Civil Procedure §1094.6; litigation challenging a decision of the Town Council must be brought within 90 days after the decision is announced unless a shorter time is required by State or Federal law. Page 2 of 4 CONSENT ITEMS (continued) 4.Appointment of Student Commissioners 5.Adopt Ordinance adding a new section XII to Chapter 14 to the Town Code titled “Firearms Dealers – Sale of Firearms and Ammunition” to require a permit process for the sale of firearms, ammunition, and/or explosive devices 6.Authorize Town Manager to execute a lease agreement with the Friends of the Library for a portion of the former library space at the Civic Center 7.PPW Job No. 13-23 – FY 2013/14 - Curb, Gutter, and Sidewalk Replacement Project 813-9921 Approve plans and specifications for the curb, gutter, and sidewalk replacement project and authorize staff to advertise the project for bid 8.PPW Job No. 13-01- Pedestrian Bridge to Sports Park Project 831-4402 Authorize the Town Manager to execute a professional design services contract with Biggs Cardosa Associates , Inc. in an amount not to exceed $87,000 9.PPW Job No. 13-22 - Hillside Road Repair and Resurfacing Project 811-0007 a. Authorize the Town Manager to execute a construction contract with S. Miller Paving in an amount not to exceed $104,500 b. Authorize staff to execute future change orders to the construction contract as necessary in an amount not to exceed $34,200 c. Authorize the Town Manager to execute an agreement with the County of Santa Clara related to Foster Road improvements 10.PPW Job No. 13-06 - Civic Center Deck Repairs & Waterproofing Project 821-2107 a. Authorize the Town Manager to execute a construction contract with Water Proofing Associates in an amount not to exceed $68,648 b. Authorize staff to execute future change orders to the construction contract as necessary in an amount not to exceed $6,000 c. Authorize a budget adjustment in the amount of $14,648 for project 821-2107, Civic Center Deck Repairs and Waterproofing, from available fund balance in the facilities maintenance fund VERBAL COMMUNICATIONS (Up to three minutes may be allotted to each speaker to address matters that are not on tonight’s agenda.) PUBLIC HEARINGS (Applicants/Appellants and their representatives may be allotted up to a total of ten minutes maximum for opening statements. Members of the public may be allotted up to three minutes to comment on any public hearing item. Applicants/Appellants and their representatives may be allotted up to a total of five minutes maximum for closing statements. Items requested/recommended for continuance are subject to Council’s consent at the meeting.) 11.Abatement Of Hazardous Vegetation (Brush) a. Conduct Public Hearing to consider objections to hazardous Vegetation (brush) b. Overrule objections and order hazardous vegetation abatement (brush) 12.Abatement of Hazardous Vegetation (Weeds) a. Conduct Public Hearing to consider the report of the County Agricultural Commissioner’s office on the abatement of hazardous vegetation (weeds) for the 2012/13 season b. Approve said Assessment Report Page 3 of 4 PUBLIC HEARINGS (continued) 13.Zone Change Application Z-13-001. Project Location 234 & 236 Los Gatos Boulevard. Property Owner: Michael Black. Applicant: Tony Jeans/THIS Design Consider a request for approval to rezone two properties from O to R-1D. APNs 532-37- 060 and -081 OTHER BUSINESS (Up to three minutes may be allotted to each speaker on any of the following items.) 14.Amendment to Town Council Agenda Format and Rule Policy to establish timelines for submission of information for and distribution of Agenda Packets, Addendums and Desk Items for Council meetings 15.Annual renewal of agreement for services with the Los Gatos Chamber of Commerce to manage the Town’s Information Center and coordinate the Leadership Los Gatos (Continued from 6/17/13) Program 16.Adoption of a revised Height Pole and Netting Policy ADJOURNMENT (Council policy is to adjourn no later than midnight unless a majority of Council votes for an extension of time) Page 4 of 4