HomeMy WebLinkAbout12-04-2018 Adopted CC MinutesMINUTES OF THE CITY COUNCIL
OF THE CITY OF DUBLIN
REGULAR MEETING — DECEMBER 4, 2018
Closed Session 6:30 P.M.
CONFERENCE WITH LEGAL COUNSEL —ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of
Section 54956.9: 1 case
Facts and circumstances: Letter from Stuart Flashman to Mayor and City Council,
dated October 18, 2018
Barbara Fisher, Dublin resident, provided public comment.
1. Call to Order and Pledge of Allegiance — The meeting was called to order at 7:04
p.m. by Mayor Haubert. The pledge of allegiance was recited by the City Council, Staff,
and those present at the meeting.
2. Report on Closed Session — The Mayor stated that there was no reportable action to
come out of Closed Session.
3. Oral Communications
3.1. Public Comment
Barbara Lee, Dublin resident, provided public comment.
4. Consent Calendar
The City Council pulled Item 4.8 for further discussion.
4.1. Approved the minutes of the November 20, 2018 Regular City Council meeting.
4.2. Waived the reading and INTRODUCED an Ordinance Amending Chapter 7.98,
Solid Waste and Recycling Enclosure Standards.
DUBLIN CITY COUNCIL MINUTES 1
REGULAR MEETING ,
DECEMBER 4, 2018 ����
4.3. Authorized the City Manager to approve computer related software and supplies
purchases annually through CDW-G.
4.4. Received the notification of the City Engineer's pending approval of the Final
Map for Tracts 8365 and 8367, Boulevard Neighborhoods 14, 15, and 18.
4.5. Approved the following words to be included in the Veterans Art: Honor,
Service, Courage and Integrity.
4.6. Adopted
RESOLUTION NO. 127 —18
ADOPTING THE CEMETERY POLICY
4.7. Receive the financial report through the first quarter for Fiscal Year 2018-19 and
approved the budget change.
4.9. Adopted
RESOLUTION NO. 128 —18
APPROVING A PUBLIC ART AGREEMENT WITH
GORDON HUETHER + PARTNERS, INC. FOR A
PUBLIC ART PROJECT AT DUBLIN PUBLIC SAFETY COMPLEX
4.10. Adopted
RESOLUTION NO. 129 —18
APPROVING THE CITY OF DUBLIN LEGISLATIVE PLATFORM 2019
4.11. Adopted
RESOLUTION NO. 130 —18
APPROVING ON -CALL CONSULTING SERVICES AGREEMENT
WITH DKS ASSOCIATES
Approved Budget Change to CIP No. ST0317.
Adopted
RESOLUTION NO. 131 —18
APPROVING AMENDMENT #2 TO THE CONSULTING SERVICES AGREEMENT
WITH GEOSYNTEC CONSULTANTS, INC. FOR GREEN INFRASTRUCTURE
PLANNING AND STORMWATER RESOURCE PLAN EVALUATION
DUBLIN CITY COUNCIL MINUTES 2
REGULAR MEETING .�
DECEMBER 4, '2018�
Adopted
RESOLUTION NO. 132 —18
APPROVING AMENDMENT #2 TO THE CONSULTING SERVICES AGREEMENT
WITH BKF ENGINEERS FOR ADDITIONAL ENVIRONMENTAL WORK ON
EXTENSION OF DUBLIN BOULEVARD TO NORTH CANYONS PARKWAY PROJECT
Approved Budget Change to CIP No. ST0216.
4.12. Adopted
RESOLUTION NO. 133 —18
APPROVING AND AUTHORIZING EXECUTION OF A FIRST AMENDMENT
TO THE ACQUISITION AGREEMENT BETWEEN
THE CITY OF DUBLIN AND DUBLIN CROSSING, LLC
4.13. Adopted
RESOLUTION NO. 134 —18
APPROVING THE FORMATION OF A CLIMATE ACTION PLAN TASK FORCE
4.14. Adopted
RESOLUTION NO. 135 —18
AMENDING THE CLASSIFICATION PLAN
RESOLUTION NO. 136 —18
RESOLUTION AMENDING THE SALARY PLAN FOR FULL-TIME PERSONNEL AND
MANAGEMENT POSITIONS EXEMPT FROM COMPETITIVE SERVICE
RESOLUTION NO. 137 —18
AMENDING THE MANAGEMENT POSITIONS EXEMPT FROM COMPETITIVE
SERVICE RESOLUTION AND PRESCRIBING LEAVE BENEFITS FOR THE
DESIGNATED POSITIONS
4.15. Adopted
RESOLUTION NO. 138 —18
AUTHORIZING THE CITY MANAGER TO ENTER INTO AGREEMENTS
NECESSARY FOR THE TEMPORARY RELOCATION FOR THE ALAMEDA COUNTY
FIRE DEPARTMENT ADMINISTRATIVE OFFICES
DUBLIN CITY COUNCIL MINUTES: 3
REGULAR MEETING.
DECEMBER 4, 2018
RESULT:
ADOPTED [UNANIMOUS]
MOVED BY
Abe Gupta, Councilmember
SECOND:
Melissa Hernandez Vice,Mayor
AYES:
Abe Gupta, David Haubert, Melissa °Hernandez, Janine Thalblum
ABSENT:
Arun Goel
4.8. Adopt the Resolution Amending the Dublin Traffic Code Approving a No Parking
Zone along Antone Way, west of South Bridgepoint Lane.
Dan Cherrier, Dublin resident, provided public comment.
Adopted
RESOLUTION NO. 139 — 18
A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF DUBLIN
AMENDING THE DUBLIN TRAFFIC CODE APPROVING A NO PARKING ZONE
ALONG ANTONE WAY, WEST OF SOUTH BRIDGEPOINT LANE
5. Written Communication — None.
6. Public Hearing — None.
7. Unfinished Business — None.
8. New Business
8.1. Update on The Wave Operations
By consensus, the City Council received the report; requested to see the cost -
benefit on installing solar panels; directed Staff to open aquatic facility seven
days a week during the summer; and look at the adjustment of off-season hours
and family pricing.
DUBLIN CITY COUNCIL MINUTES 4
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DECEMBER 4, 2018
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).
10.Adiournment
The meeting was adjourned at 9:22 p.m. in honor of Staff Sgt. Sean Diamond, and all of
our fallen troops.
Mayor
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DUBLIN CITY COUNCIL MINUTES �� . 5
REGULAR MEETING
DECEMBER 4,'2018