HomeMy WebLinkAbout09-04-2018 Adopted CC MinutesMINUTES OF THE CITY COUNCIL
OF THE CITY OF DUBLIN
REGULAR MEETING — SEPTEMBER 4, 2018
Closed Session 6:30 P.M.
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: City Attorney
II. CONFERENCE WITH LABOR NEGOTIATORS
Agency designated representatives: Councilmembers Goel and Thalblum
Unrepresented employee: City Attorney
1. Call to Order and Pledge of Allegiance — The meeting was called to order at 7:10
p.m. by Mayor Haubert. The pledge of allegiance was recited by the City Council, Staff,
and those present at the meeting.
Attendee Name Title
David Flaubert =Mayor
Status
Present
_
Melissa Hernandez
Vice Mayor
Present
Arun_Goel
Abe
Councilmember
Councilmember
Present
-----Present
Present
_mm xGupta
Janine Thalblum
mCouncilmember
Present
2. Report on Closed Session — Mayor Haubert stated that there was no reportable action.
3. Oral Communications
3.1. Recognition of Dublin Robotics Club
The City Council presented a Certificate of Recognition to the Dublin Robotics
Club.
3.2. Proclamation for National Suicide Prevention Awareness Month;
September 2018
The City Council presented the proclamation recognizing September 2018 as
National Suicide Prevention Awareness Month.
3.3. Splatter 2018 Event Preview
The City Council received the preview of Splatter 2018.
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3.4. Public Comment
Doug Mann provided public comment.
Shawn Costello, Dublin resident, provided public comment.
4. Consent Calendar
Cm. Goel recused himself from Item 4.3.
4.1. Approved the minutes of the August 21, 2018 Special and Regular City Council
meetings.
4.2. Waived the reading and INTRODUCED the Ordinance Amending Dublin
Municipal Code Section 2.08.020 and providing for an Increase in the Salary for
Members of the City Council.
4.4. Conducted the public hearing, deliberated, and waived the reading and
INTRODUCED an Ordinance Deleting Dublin Municipal Code Chapter 8.88
relating to Water -Efficient Landscaping Regulations and Adopting a New Chapter
8.88 relating to Water -Efficient Landscaping Regulations.
4.5. Waived the second reading and adopted
ORDINANCE NO. 05 —18
AMENDING CHAPTER 5.100 (PARKS AND RECREATION AREAS AND
FACILITIES) AND ADDING CHAPTER 5.116 (UNMANNED AIRCRAFT SYSTEMS)
TO TITLE 5 (PUBLIC WELFARE) OF THE DUBLIN MUNICIPAL CODE TO
RESTRICT THE OPERATION OF UNMANNED AIRCRAFT SYSTEMS
PLPA-2018-00019
4.6. Adopted
RESOLUTION NO. 98 —18
ADOPTING THE 2018 ANNUAL REVIEW OF INVESTMENT POLICY AND
DELEGATION OF AUTHORITY TO COMPLETE INVESTMENT TRANSACTIONS
RESULT: ADOPTED [UNANIMOUS]
MOVED BY: Abe Gupta, Councilmember
SECOND: Janine Thalblum, Councilmember
AYES: Goel, Gupta, Haubert, Hernandez, Thalblum
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4.3. Adopted
RESOLUTION NO. 99 — 18
APPROVING A MASTER LICENSE AGREEMENT FOR SMALL CELL POLE
ATTACHMENT INSTALLATION WITH MOEILITIE, LLC
5. Written Communication — None.
6. Public Hearing
6.1. Valley Christian Center: Planned Development Zoning Amendment and Site
Development Review Permit (PLPA-2014-00052)
Pastor Roger Valci, Applicant/Lead Pastor at Valley Christian Center, made a
presentation and responded to questions posed by the City Council.
The Mayor opened the public hearing.
The City Council agreed to continue the public hearing to the October 2, 2018
Regular City Council meeting.
RESULT CONTINUED [UNANIMOUS]'
MOVED BY: Abe Gupta, Councilmember
SECOND Melissa Hernandez, Vice Mayor
AYES: Goel,.Gupta, Haubert,. Hernandez, Thalblum
7. Unfinished Business — None.
8. New Business — None.
9. Other Business — Brief information only reports from City Council and/or Staff,
including committee reports and reports by City Council related to meetings attended at
City expense (AB1234).
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By consensus, the City Council asked Staff to provide a report on the City's emergency
preparedness procedures.
By consensus, the City Council asked Staff to present a year-end report on The Wave.
10. Adjournment
The meeting was adjourned at 8:07 p.m. in honor of Staff Sgt. Sean Di ond, and all of
our fallen troops. f L
r
Mayor
ATTEST:
City Clerk
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