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Home My WebLink About4.01 Draft CC 7-5-05 Min !t£6ULAR M££TIN6 - JULÝ 5. 2005 A regular meeting of the Dublin City Council was held on Tuesday, July 5, 2005, in the Council Chambers of the Ou blin Civic Center. The meeting was called to order at 7:04 p.m., by Mayor Lockhart. .. ROll CALL PRESENT: Councilmembers Hildenbrand, Oravetz, Zika and Mayor Lockhart ABSENT: Councilmember McCormick .. PLEDGE OF ALLEGIANCE The pledge of allegiance to the flag was recited by the Council, Staff and those present. .. CONSENT CALENDAR 7:04 p.m. Items 4.1 through 4.11 On motion of Vm. Zika, seconded by Cm. Hildenbrand and by unanimous vote, the Council took the following actions: Approved (4.1) Minutes of Adjourned Regular Meeting of June 20, 2005, and Regular Meeting of June 21, 2005; Adopted (4.2 600-30) RESOLUTION NO. 141 -05 APPROVING AGREEMENT WITH KIMLEY-HORN AND ASSOCIATES, INC., FOR TRAFfIC ENGINEERING SERVICES CITY COUNCIL MINUTES VOLUME 24 REGULAR MEETING July 5, 2005 PAGE 278 Adopted (4.3 600-60) RESOLUTION NO. 142 - 05 APPROVING IMPROVEMENT AGREEMENT ASSOCIATED WITH PARCEL MAP 7714 OFF-SITE IMPROVEMENTS FOR ARNOLD ROAO AND MARTINELLI WAY (IKEA PROPERTY, INC.) Authorized (4.4 600-35) Staff to solicit bids for Contract No. 05-08, 2004-2005 Annual Slurry Seal Program; Adopted (4.5 600-40) RESOLUTION NO. 143 - 05 APPROVING COOPERATIVE AGREEMENT WITH THE DUBLIN SAN RAMON SERVICES DISTRICT CONCERNING I-S80/FALLON ROAD INTERCHANGE IMPROVEMENTS AND CONSTRUCTION AND ACQUISITION OF POTABLE WATER LINE ANO APPURTENANCES Adopted (4.6 600-30) RESOLUTION NO. 144 - 05 APPROVING AGREEMENT WITH BSK ASSOCIATES FOR GEOTECHNICAL ENGINEERING SERVICES Adopted (4.7 600-35) RESOLUTION NO. 145 - 05 ACCEPTING IMPROVEMENTS TO DUBLIN SPORTS GROUNDS - PHASE III And authorized Staff to accept maintenance bond in the amount of $26,700 at a future date; Adopted (4.8 700-20) RESOLUTION NO. 146 - 05 AMENDING THE CLASSIFICATION PLAN CITY COUNCIL MINUTES VOLUME 24 REGULAR MEETING July 5, 2005 PAGE 279 And RESOLUTION NO. 147 - OS AMENDING THE SALARY PLAN Approved (4.9 600-40) Agreement with the Oublin Housing Authority for Analysis of Redevelopment of the Arroyo Vista Project; Adopted (4.10 600-40) RESOLUTION NO. 148 - 05 APPROVING AN AGREEMENT BETWEEN THE CITY OF DUBLIN ANO THE ALAMEDA COUNTY LOCAL AGENCY FORMATION COMMISSION (LAFCO) REGARDING THE DUBLIN RANCH WEST REORGANIZATION Approved (4.11 300-40) the Warrant Register in the amount of $4,311,118.86. .. REQUEST FOR DONATION BY MCGRATH SCHOOL OF IRISH DANCE 7:05 p.m. 5.1 OSO-lO) Deputy City Clerk Fawn Holman presented the Staff Report and advised that the McGrath School of Irish Oance, a Dublin-based organization, would be hosting their 1st Annual "California Oireachtas" (Irish Dance Competition) on July 17 & ] 8, 2005, in Concord, CA. Girls from the USA and Ireland will be competing in the dance competition. The McGrath School of Dance was requesting that the Dublin City Council consider sponsoring a perpetual trophy with a donation of $ 100. The dance school was also requesting that each donor place a small, permanently affixed plaque of sponsorship on their trophy. On motion of Vm. Zika, seconded by Cm. Oravetz and by unanimous vote, the Council approved the request for a $] 00 donation toward the sponsorship of a perpetual trophy. .. CITY COUNCIL MINUTES VOLUME 24 REGULAR MEETING July 5, 2005 PAGE 280 PUBUC HEARING DUBLIN RANCH AREA F NORTH SITE F-2 DEVEWPMENT AGREEMENT FOR PULTE HOMES, PA 04-043 7:06 p.m. 6.1 (600-60) Mayor Lockhart opened the public hearing. Community Development Director Eddie Peabody presented the Staff Report and advised that this was the second reading of an Ordinance that would approve a Development Agreement between the City of Dublin and Pulte Homes. On June 7, Z005, the City Council approved an Interim Agreement with Pulte Homes to allow them to begin construction on no more than 60 homes at their own risk while the Development Agreement was being processed. Mayor Lockhart closed the public hearing. No testimony was entered relative to this issue by any member of the public. On motion of Cm. Hildenbrand, seconded by Cm. Oravetz and by unanimous vote, the Council waived the reading and adopted ORDINANCE ] 6 - 05 APPROVING THE DEVELOPMENT AGREEMENT FOR PA 04-043 PULTE HOMES FOR DUBLIN RANCH AREA F-Z NORTH .. PUBLIC HEARING ORDINANCE AMENDING SEcnONS 5.32 AND 7.30 OF THE DUBLIN MUNICIPAL CODE RELATING TO SOLID WASTE MANAGEMENT AND WASTE MANAGEMENT PLANS 7:08 p.m. 6.2 (810-20/600-30) Mayor Lockhart opened the public hearing. Senior Administrative Analyst Jason Behrmann presented the Staff Report and advised that this was the second reading of an Ordinance in which the Council would consider adopting revising the Dublin Municipal Code relating to the regulation of the collection of construction and demolition debris and services to government facilities through the use of a Oiscard Material Non-Exclusive Collection Franchise Agreement No testimony was entered relative to this issue by any member of the public. CITY COUNCIL MINUTES VOLUME 24 REGULAR MEETING July 5, 2005 PAGE 281 Mayor Lockhart closed the public hearing. On motion of Vm. Zika, seconded by Cm. Hildenbrand and by unanimous vote, the Council waived the reading and adopted ORDINANCE NO.1 7 - 05 AMENDING SECTIONS 5.3Z.040, 5.32.050, S.32.120" 5.32.130, 5.32.140, 7.30.010, 7.30.050, AND 7.30.060 OF THE DUBLIN MUNICIPAL CODE RELATING TO SOLID WASTE MANAGEMENT AND WASTE MANAGEMENT PLANS FOR CONSTRUCTION, DEMOLITION AND RENOVATION PROJECTS . RESOLUTION OF INTENTION TO ESTABLISH RIGHT-OF-WAY LINES FOR DUBLIN BOULEVARD BETWEEN KEEGAN STREET AND FAllON ROAD, AND FOR FAllON ROAD BETWEEN BENT TREE DRIVE AND 1-580 7:]0 p.m. 8.] (820-90) City Engineer Mark Lander presented the Staff Report and advised that proposed right- of-way lines for Dublin Boulevard between Keegan Street and Fallon Road would establish a right-of-way alignment for the future widening of Dublin Boulevard to six lanes. Establishing right-of-way lines for Fallon Road between Bent Tree Drive and 1-580 would accommodate the future widening of Fallon Road to six and eight lanes. Mayor Lockhart asked if Staff was expecting any protests at the July 19th pu blic hearing. City Engineer Lander advised that a copy of the Staff Report sent was sent to all property owners involved. Staff had long discussions with Lin family regarding the relocation of road, and it was his understanding that the Lin family was in concurrence with the changes; therefore, Staff was not expecting any protests. On motion of Cm. Oravetz, seconded by Cm. Hildenbrand and by unanimous vote, the Council adopted RESOLUTION NO. 149 - 05 RESOLUTION OF INTENTION TO ESTABLISH RIGHT-OF-WAY LINES FOR DUBLIN BOULEVARD BETWEEN KEEGAN STREET ANO FALLON ROAD, ANO FOR FALLON ROAD BETWEEN BENT TREE DRIVE AND 1-580 CITY COUNCIL MINUTES VOLUME 24 REGULAR MEETING July 5, 2005 PAGE 282 And set a public hearing at 7:00 p.m. on July] 9,2005, to hear any protests or objections to the establishment of the proposed right-of-way lines for Dublin Boulevard and Fallon Road. .. OTHER BUSINESS Acting City Manager Joni Pattillo advised that the Summer Concert series would start on Friday, July 8th - Friday, August 5th at 7 p.m. at the Civic Center. Cm. Oravetz asked about the status of potential projects at the former Ralph's store on Regional Street. Community Development Director Peabody advised that, to his knowledge, there was nothing in the works for that site. Mayor Lockhart advised that Ralph's was closing all of its Northern California stores and was in the process of determining if one company would take all of their stores or if they would be divide up. . The Council thanked the Police Department and Fire Department for helping Oublin keep safe and sane during the Fourth of July holiday, and reminded everyone that the City of Dublin had a zero tolerance policy for illegal fireworks. . ADJOURNMENT . ]],1 There being no further business to come before the Council, the meeting was adjourned at 7:29 p.m. Minutes taken and prepared by Fawn Holman, Deputy City Clerk. Mayor ATIEST: City Clerk ·tma CITY COUNCIL MINUTES VOLUME 24 REGULAR MEETING .July 5, 2005 PAGE 283