Proclamation

CONSENT AGENDA

A. Minutes - September 21, 2016

9-21-16 Draft Minutes

B. Resolution No. (R)16-49, authorizing and approving an amendment to the FY 2016/17 adopted budget to increase the number of transit operators in the Transit Division budget

(R)16-49 Transit Operators

C. Appointment to the Stormwater Utility Commission (SWUC)

Application

REGULAR AGENDA

1. PUBLIC HEARING: DISCUSSION AND POSSIBLE ACTION REGARDING AN APPLICATION FOR A SERIES 12 (RESTAURANT) LIQUOR LICENSE FOR SAKURA SUSHI, LOCATED AT 12125 N. ORACLE RD. #105

Sakura Sushi Liquor License

2. PUBLIC HEARING AND POSSIBLE ACTION ON REQUESTS RELATED TO THE PROPOSED NAKOMA SKY SENIOR LIVING FACILITY LOCATED AT THE SOUTHEAST CORNER OF 1ST AVENUE AND NARANJA DRIVE:

A. GRADING EXCEPTION TO ALLOW CUTS AND FILLS GREATER THAN 12 FEET

B. CONCEPTUAL SITE PLAN, LANDSCAPE PLAN, AND RECREATION AREA PLAN

C. CONCEPTUAL ARCHITECTURE

Attachment 1 - Conditions of Approval

Attachment 2 - Location Map

Attachment 3 - Tentative Development Plan

Attachment 4 - Architectural Rezoning Conditions

Attachment 5 - Applicants Submittal

Attachment 6 - General Plan

Attachment 7 - Zoning Map

Attachment 8 - Grading Exception Request

Attachment 9 - Grading Exception Analysis

Attachment 10 - Design Principle Analysis

Attachment 11 - November 2015 Modified Architectural Concept

Attachment 12 - Proposed Architecture Composite

Attachment 13 - Resident Email

Attachment 14 - CDRB Staff Reports

Attachment 15 - CDRB Minutes

Attachment 16 - PRAB Staff Report

Attachment 17 - PRAB Minutes

3. DISCUSSION AND POSSIBLE ACTION ON REQUESTS RELATED TO A PROPOSED ASSISTED LIVING AND MEMORY CARE FACILITY LOCATED AT 9005 N. ORACLE ROAD

A. CONCEPTUAL SITE PLAN, LANDSCAPE PLAN AND RECREATION AREA PLAN

B. CONCEPTUAL ARCHITECTURE

Attachment # 1 Condition of Approval

Attachment # 2 Location Map

Attachment # 3 Applicant Submittal

Attachment # 4 General Plan

Attachment #5 Zoning Map

Attachment # 6 Parking Study

Attachment # 7 CSP Design Principles

Attachment # 8 CA Design Principles

Attachment # 9 Neighborhood Meeting Notes

Attachment # 10 Balloons

Attachment # 11 Support Letter

Attachment # 12 CDRB Staff Report

Attachment # 13 - CDRB Minutes

4. DISCUSSION AND POSSIBLE DIRECTION TO STAFF TO REVIEW POLICY REGARDING COUNCILMEMBER'S TRAVEL EXPENDITURES FOR CONFORMANCE TO BUDGET

5. MOTION TO REMOVE THE FOLLOWING ITEM FROM THE TABLE: DISCUSSION AND POSSIBLE DIRECTION REGARDING THE TOWN'S INVOLVEMENT IN THE OVERLOOK RESTAURANT LOCATED AT 10555 N. LA CANADA DRIVE, INCLUDING THE POSSIBILITY OF CONTRACTING THE SERVICES OR CLOSING THE RESTAURANT

6. DISCUSSION AND POSSIBLE DIRECTION REGARDING THE TOWN'S INVOLVEMENT IN THE OVERLOOK RESTAURANT LOCATED AT 10555 N. LA CANADA DRIVE, INCLUDING THE POSSIBILITY OF CONTRACTING THE SERVICES OR CLOSING THE RESTAURANT
(This item is only necessary if the motion to remove the item from the table is successful)

7. DISCUSSION AND POSSIBLE DIRECTION REGARDING THE COMMUNITY ELEMENTS OF PHASES II AND III FOR THE AQUATICS CENTER

FUTURE AGENDA ITEMS

CALL TO AUDIENCE

ADJOURNMENT

Oct 05, 2016 Town Council Regular Session

Full agenda
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REGULAR SESSION AT OR AFTER 6:00 PM

CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

UPCOMING MEETING ANNOUNCEMENTS

COUNCIL REPORTS

DEPARTMENT REPORTS

ORDER OF BUSINESS

CALL TO AUDIENCE

PRESENTATIONS

1. Proclamation - Domestic Violence Awareness Month

Proclamation

CONSENT AGENDA

A. Minutes - September 21, 2016

9-21-16 Draft Minutes

B. Resolution No. (R)16-49, authorizing and approving an amendment to the FY 2016/17 adopted budget to increase the number of transit operators in the Transit Division budget

(R)16-49 Transit Operators

C. Appointment to the Stormwater Utility Commission (SWUC)

Application

REGULAR AGENDA

1. PUBLIC HEARING: DISCUSSION AND POSSIBLE ACTION REGARDING AN APPLICATION FOR A SERIES 12 (RESTAURANT) LIQUOR LICENSE FOR SAKURA SUSHI, LOCATED AT 12125 N. ORACLE RD. #105

Sakura Sushi Liquor License

2. PUBLIC HEARING AND POSSIBLE ACTION ON REQUESTS RELATED TO THE PROPOSED NAKOMA SKY SENIOR LIVING FACILITY LOCATED AT THE SOUTHEAST CORNER OF 1ST AVENUE AND NARANJA DRIVE:

A. GRADING EXCEPTION TO ALLOW CUTS AND FILLS GREATER THAN 12 FEET

B. CONCEPTUAL SITE PLAN, LANDSCAPE PLAN, AND RECREATION AREA PLAN

C. CONCEPTUAL ARCHITECTURE

Attachment 1 - Conditions of Approval

Attachment 2 - Location Map

Attachment 3 - Tentative Development Plan

Attachment 4 - Architectural Rezoning Conditions

Attachment 5 - Applicants Submittal

Attachment 6 - General Plan

Attachment 7 - Zoning Map

Attachment 8 - Grading Exception Request

Attachment 9 - Grading Exception Analysis

Attachment 10 - Design Principle Analysis

Attachment 11 - November 2015 Modified Architectural Concept

Attachment 12 - Proposed Architecture Composite

Attachment 13 - Resident Email

Attachment 14 - CDRB Staff Reports

Attachment 15 - CDRB Minutes

Attachment 16 - PRAB Staff Report

Attachment 17 - PRAB Minutes

3. DISCUSSION AND POSSIBLE ACTION ON REQUESTS RELATED TO A PROPOSED ASSISTED LIVING AND MEMORY CARE FACILITY LOCATED AT 9005 N. ORACLE ROAD

A. CONCEPTUAL SITE PLAN, LANDSCAPE PLAN AND RECREATION AREA PLAN

B. CONCEPTUAL ARCHITECTURE

Attachment # 1 Condition of Approval

Attachment # 2 Location Map

Attachment # 3 Applicant Submittal

Attachment # 4 General Plan

Attachment #5 Zoning Map

Attachment # 6 Parking Study

Attachment # 7 CSP Design Principles

Attachment # 8 CA Design Principles

Attachment # 9 Neighborhood Meeting Notes

Attachment # 10 Balloons

Attachment # 11 Support Letter

Attachment # 12 CDRB Staff Report

Attachment # 13 - CDRB Minutes

4. DISCUSSION AND POSSIBLE DIRECTION TO STAFF TO REVIEW POLICY REGARDING COUNCILMEMBER'S TRAVEL EXPENDITURES FOR CONFORMANCE TO BUDGET

5. MOTION TO REMOVE THE FOLLOWING ITEM FROM THE TABLE: DISCUSSION AND POSSIBLE DIRECTION REGARDING THE TOWN'S INVOLVEMENT IN THE OVERLOOK RESTAURANT LOCATED AT 10555 N. LA CANADA DRIVE, INCLUDING THE POSSIBILITY OF CONTRACTING THE SERVICES OR CLOSING THE RESTAURANT

6. DISCUSSION AND POSSIBLE DIRECTION REGARDING THE TOWN'S INVOLVEMENT IN THE OVERLOOK RESTAURANT LOCATED AT 10555 N. LA CANADA DRIVE, INCLUDING THE POSSIBILITY OF CONTRACTING THE SERVICES OR CLOSING THE RESTAURANT
(This item is only necessary if the motion to remove the item from the table is successful)

A. Minutes - September 21, 2016

B. Resolution No. (R)16-49, authorizing and approving an amendment to the FY 2016/17 adopted budget to increase the number of transit operators in the Transit Division budget

C. Appointment to the Stormwater Utility Commission (SWUC)

Oct 05, 2016 Town Council Regular Session

A. Minutes - September 21, 2016

B. Resolution No. (R)16-49, authorizing and approving an amendment to the FY 2016/17 adopted budget to increase the number of transit operators in the Transit Division budget

C. Appointment to the Stormwater Utility Commission (SWUC)

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