HomeMy WebLinkAbout09-03-2019 Adopted CC Minutes r iv MINUTES OF THE CITY COUNCIL
Nei _ ; OF THE CITY OF DUBLIN
‘4% <4.1> > � REGULAR MEETING — SEPTEMBER 3, 2019
1. Call to Order—The meeting was called to order at 7:00 p.m. by Vice Mayor Hernandez.
Attendee Name Title l Status
David Haubert ' Mayor Absent
Melissa Hernandez Vice Mayor : Present
Arun Goel ' Councilmember I Present
Jean Josey I Councilmember I Present
Shawn Kumagai Councilmember I Present(arrived at 7:23 pm)
2. Pledge of Allegiance — The pledge was recited by the City Council, Staff, and those
present at the meeting.
3. Oral Communications
3.1. Constitution Week 2019
Debbie Janes, member of the Daughters of the American Revolution, made a
presentation.
The City Council proclaimed September 17-23, 2019 as Constitution Week.
3.2. Public Comment
No public comments were made.
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4. Consent Calendar
Item 4.5 was continued to a future meeting.
The City Attorney made an announcement, as required by State Law, related to Item
4.8, which stated that the City Manager's contract amendment will increase his base
salary by one percent; grant a one-time general leave of 70 hours; and increase the
general leave cap from 600 hours to 700 hours.
4.1. Approved the minutes of the August 20, 2019 Special and Regular City Council
meetings.
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DUBLIN CITY COUNCIL MINUTES I
REGULAR MEETING 1 ,,
SEPTEMBER 3, 2019
4.2. Waived the second reading and adopted
ORDINANCE NO. 09 — 19
ADDING CHAPTER 5.34 (DISPOSABLE FOOD SERVICEWARE) TO TITLE 5
(PUBLIC WELFARE) OF THE DUBLIN MUNICIPAL CODE
4.3. Proclaimed the week of September 30, 2019 through October 4, 2019 as "Walk
and Roll to School Week" in the City of Dublin.
4.4. Adopted
RESOLUTION NO. 91 — 19
APPROVING AMENDMENT#1 TO THE CONSULTANT SERVICES AGREEMENT
BETWEEN THE CITY OF DUBLIN AND RINCON CONSULTANTS, INC.
4.6. Waived the reading and adopted
ORDINANCE NO. 10 — 19
TO ESTABLISH RIGHT-OF-WAY LINES FOR DUBLIN BOULEVARD BETWEEN
FALLON ROAD AND THE EASTERN CITY LIMIT
4.7. Adopted
RESOLUTION NO. 92 — 19
REQUESTING CALTRANS UPDATE THE CITY OF DUBLIN POPULATION
ON CITY LIMIT SIGNS LOCATED ON FREEWAYS
4.8. Ratified Fifth Amendment to City Manager's Employment Agreement and ratified
the Resolution Amending the Salary Plan.
RESULT: ADOPTED [UNANIMOUS]
MOVED BY: Jean Josey, Councilmember
SECOND: Arun Goel, Councilmember
AYES: Melissa Hernandez, Arun Goel, Jean Josey
ABSENT: David Haubert, Shawn Kumagai
5. Written Communication — None.
6. Public Hearing — None.
DUBLIN CITY COUNCIL MINUTES 2
REGULAR MEETING
SEPTEMBER 3, 2019 0',v.
7. Unfinished Business — None.
8. New Business
8.1. Informational Report on the Dublin Transit Center
The City Council received the presentation.
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).
By consensus, the City Council directed Staff to schedule a strategic planning meeting
for a tentative date of Saturday, November 2, 2019.
10.Adiournment
The meeting was adjourned at 7:31 p.m. in honor of Staff Sgt. Sean Diamond and all of
our fallen troops.
Mayor Pro m
ATTEST:
City Clerk
DUBLIN CITY COUNCIL MINUTES r 3
REGULAR MEETING ' ` ,
SEPTEMBER 3, 2019 ,E