HomeMy WebLinkAbout4.1 Approve 04-28-1986 Minutes ti
REGULAR MEETING - April 28, 1986
A regular meeting of the City Council of the City of Dublin was held on
Monday, April 28, 1986 in the meeting room of the Dublin Library. The
meeting was called to order at 7 : 37 p.m. by Mayor Peter Snyder .
ROLL CALL
PRESENT: Councilmembers Hegarty, Jeffery, Moffatt, Vonheeder and Mayor
Snyder .
PLEDGE OF ALLEGIANCE
The Mayor led the Council , Staff and those present in the pledge of alleg-
iance to the flag.
CONSENT CALENDAR
On motion of Cm. Vonheeder, seconded by Cm. Jeffery, and by unanimous vote,
the Council took the following actions :
Approved Minutes of Regular Meeting of April 14 , 1986 ;
Approved Financial Report for Period Ending March 31 , 1986 ;
Referred to the Planning Commission an ordinance providing for Class C or
better roof covering for all new apartments , hotels, dwellings and accessory
buidings ;
Authorized Staff to advertise Contract 86-6 (San Ramon Road, Phase II ) for
bids once State and Federal authorization is received;
Authorized Staff to advertise Contract 86-5 (Annual Slurry Seal Program) for
bid;
Accepted improvements under Contract 83-3 (Installation of Street Name &
Approach Signs ) ; authorized retention payment of $2 , 292 . 30 to Chrisp Company;
and authorized an additional appropriation of $3 , 200 from the Reserve for
authorized projects ;
Accepted improvements under Contract 84-11 (Street Reconstruction) ;
authorized retention payment of $50, 743 . 96 to Rosendin Electric , Inc . ;
Authorized attendance of Deputy City Clerk at IIMC Conference in Boston,
Massachusetts, on May 18-22, 1986 ;
Approved Accounting Procedures as amended; and adopted
CM-5-85
Regular Meeting April 28, 1986
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RESOLUTION NO. 40 - 86
PROVIDING FOR AUTHORIZED SIGNATURES
ON WARRANTS AND CHECKS
and
RESOLUTION NO. 41 - 86
AMENDING THE CLASSIFICATION PLAN
(Administrative Services/Finance Director)
and
RESOLUTION NO. 42 - 86
AMENDING THE SALARY & BENEFIT PLAN
(Administrative Services/Finance Director)
Approved RFP for East Dougherty Hills Park Design and authorized Staff to
advertise for consultants ;
Approved Warrant Register in the amount of $6 , 006, 136 . 59 .
PUBLIC HEARING
ZONING ORDINANCE TEXT AMENDMENT REGARDING SIGN ORDINANCE
Mayor Snyder opened the public hearing.
Planning Director Tong presented the Staff Report and explained that on
April 14 , 1986 , the City Council held a public hearing and directed Staff to
make several revisions to the draft sign ordinance. The requested revisions
have been incorporated into the revised draft ordinance and include :
o Inclusion of a new entry within the Definitions Section to accommodate the
use of Business Signs located off-site from the premises where the
business they advertise or identify is located.
• Modification of the provisions relating to Open House Signs to adjust the
enforcement clause by striking the reference to "flagrant" violations .
• Modification of the "Signs Requiring a Conditional Use Permit" Section to
include a new category to allow processing of requests for the use of
Special Easement Signs for use in instances where properties are served
by a vehicular easement and lack street frontage (or have non-serviceable
street frontage) on which to locate signs .
• Modification of the "Signs Requiring an Administrative Conditional Use
Permit" Section to include a new category to allow processing of requests
for the use of off-site temporary For-Sale or For-Lease Signs for use in
instances where properties are served by a vehicular easement and back
street frontage (or have non-serviceable street frontage) on which to
locate signs .
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Regular Meeting April 28, 19806
-Cm. Hegarty questioned if Mr . Bettencourt, who expressed concerns at the last
public hearing, had been in touch with Staff . Mr. Tong responded that the
request, related to displaying a "For Sale" sign had been resolved. Cm.
Hegarty also questioned if Mr. Woolverton had been given a copy of the
revised sign ordinance . Mr. Tong responded that Mr . Woolverton had been
given a copy at the last meeting and further that copies had been distributed
to the Chamber of Commerce . Copies are also available at City Offices .
Cm. Moffatt questioned if penant type flags would be prohibited under Section
C of Page 11 . Staff responded that they would require either a CUP or an
Administrative CUP. Cm. Moffatt also questioned if political signs displayed
on vehicles were allowed. Staff responded that they would be allowed on
private property only and not in the public right of way. Cm. Moffatt also
questioned the use of paper signs such as in a grocery store . Staff
explained that they are legal if they are displayed on the inside, and cover
less than 25% of the window space .
Discussion ensued related to vehicles that are used for advertising a
business . If these vehicles are used as part of the business (i .e. a
delivery van) , they can be parked on the street .
Mary Ackley, Cranford Lane, questioned the signage at the new Japanese
Restaurant in the Town & Country Center on San Ramon Road, and the fact that
it appears that their sign changes every week. She also questioned if
tenants in this shopping center will individually be able to erect any type
of sign they want . She felt a certain uniformity would be desirable . Larry
Tong explained that there is an overall sign program, but there is some
flexibility and the larger corner businesses have a little more flexibility.
As far as the changing signs, the restaurant was notified that their original
temporary grand opening sign was not allowed and so that sign was changed to
conform.
Gretta Karanejian questioned the status of The Saw Mill sign which she found
to be extremely offensive. Mayor Snyder indicated that this particular sign
has been the subject of litigation for approximately a year and hopefully, it
should be resolved soon .
Mayor Snyder closed the public hearing.
On motion of Cm. Jeffery, seconded by Cm. Hegarty, and by unanimous vote, the
Council adopted
RESOLUTION NO. 43 - 86
APPROVING PA 84-077 ZONING ORDINANCE AMENDMENT
REGARDING REORGANIZED AND MODIFIED SIGN REGULATIONS
(Supersedes Resolution No. 39-86 )
and waived the reading and introduced an ordinance amending the Zoning
Ordinance .
CM-5-87
Regular Meeting April 28, 1986
LAPEL PINS
Council directed Staff to investigate prices for lapel pins bearing the City
seal . Specifications and designs were presented for Council consideration .
Cm. Jeffery stated that the original intent was to present these pins to
volunteers and she questioned Staff with regard to the number required.
Staff responded that approximately 25-40 would be needed.
Cm. Hegarty questioned if Staff had contacted Dublin vendors . Recreation
Director Diane Lowart responded that she had and the local vendor indicated
they would farm it out .
Cm. Hegarty felt he would like to "Buy America" and other Councilmembers
concurred.
Cm. Jeffery indicated she was concerned that the pins be of high quality.
The Council determined that the lapel pin design should be the entire City
seal with cloverleaf including stage, shamrock, plow and church .
On motion of Cm. Jeffery, seconded by Cm. Hegarty, and by unanimous vote, the
Council directed Staff to place an order for 100 lapel pins with Ed Jones
Company with an anticipated delivery time of 8 weeks . The cost will be
$285 . 00 set-up charge and 100 pins @ $10 . 80 each.
PARK DEVELOPMENT PLAN
At the October 14 , 1985 meeting of the Dublin City Council , the City Council
retained the services of Singer & Hodges , Inc . , to develop a Park Development
Plan for the City of Dublin . The park sites to be included in the Park
Development Plan were : Dolan, Dougherty Hills Open Space, East Dougherty
Hills , Mape, Kolb & Shannon .
Over the last 4 months , numerous neighborhood meetings have been held to
provide input on the preliminary park design for these various parks . At its
meeting of April 8 , 1986 , the . Park & Recreation Commission finalized its
recommendations for the preliminary park design for all 6 parks , which is
reflected in the Draft Masterplan Report which was prepared by Singer &
Hodges and presented to the Council . The report is a summation of the
consultant ' s research evaluations and recommendations for the design and
development of each park, as well as a reflection of the community ' s input on
how the parks should be designed.
Singer & Hodges, Inc . , made a presentation of their report, showing slides of
existing parks , along with what they are proposing for each individual park .
Mr . Zev Kahn presented a petition urging the Council to begin development of
the parks as soon as possible .
Mr . Glenn Walder acknowledged the professional input the City had received
with regard to developing Dublin ' s parks . He indicated he was very impressed
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Regular Meeting April 28, 1986
with Singer & Hodges ' recommendations . He stated it had been a long time
coming and expressed concern that the City Council should demonstrate that
this is more than just talk. He requested time frames in which the parks
would be renovated.
Mrs . Terry Walder expressed concern regarding her fear that the 2 new parks
will get placed as high on the priority list as existing parks .
The Council considered the proposed designs for each park for incorporation
into the Final Masterplan Report.
At the April 8, 1986 meeting of the Park and Recreation Commission, the
Commission prioritized the development of the parks as :
1 . Shannon Park 4 . Dolan Park
2 . Kolb Park 5 . East Dougherty Hills Park
3 . Mape Park 6 . Dougherty Hills Park
Cost figures were reviewed and discussed.
Glenn Walder questioned the priority list order recommended by the- Park &
Recreation Commission. He felt the Council should look at the prospect of
attempting to enhance a portion of each of the existing parks rather than put
all the available money into one park.
Mayor Snyder expressed concern in that some of the properties are not owned
by the City and he felt the Council had a commitment to commit dollars to
City-owned parks . His first choice would be Dolan, then East Dougherty Hills
and then Kolb Park.
Cm. Hegarty felt the City has an obligation to improve parks and that the
City will eventually take over .all the parks , one way or another . The most
usage occurs at Shannon Park, but he felt existing parks should be brought up
to par and then dollars could be used to improve and enhance them.
Cm. Vonheeder stated she felt an obligation to enhance existing parks . Most
people have seen these parks at their best and now at their worst . She felt
the Park & Recreation Commission ' s priority list should be used. The 3
oldest parks should be enhanced first, in phases .
Funds available in park dedication fees were discussed. City Manager Ambrose
stated that the City currently has $460, 000 in park dedication fees available
and he thought DSRSD had approximately $200, 000 .
Cm. Jeffery felt that using a phasing process would mean a longer
interruption at a park and she would rather see development completed of one
park at a time . She indicated she has a real problem with putting money into
facilities that do not belong to the City . This could cause difficulty in
future negotiations .
Cm. Moffatt felt that priority should be to improve parks that are currently
in existence and Kolb Park should be top priority. The City should analyze
exactly how much money is available .
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Regular Meeting April 28, 1986
The DSRSD situation was discussed with regard to the possible division of
park properties between the Cities of Dublin and San Ramon.
City Manager Ambrose gave a brief status of the negotiations for Kolb Park.
The Murray School District is moving very diligently. They have hired an
appraiser . A red flag has been raised, however, regarding the City ' s ability
to purchase the site under the Naylor bill . School District personnel and
City Staff will be going to Sacramento to meet with the State Board of
Education. The City has been notified that it should be receiving $75, 000
for the Senior Center in June or July.
Mary Ackley felt the City should develop the inner older areas of the City
first.
Alice Pitchford felt that people should go to the Board of Education and ask
that they turn over the unused park sites to the City immediately so that
they can be developed for the benefit of all the residents .
The Council determined priorities for development of the six park sites by
using a weighted rating. Each Councilmember reported their weighted priority
list . The figures were tallied by Recreation Director Diane Lowart and the
priority list will be :
1 . Kolb Park
2 . Shannon Park & Dolan Park (tied)
3 . Mape Park
4 . East Dougherty Hills Park
5 . Dougherty Hills Park
On motion of Cm. Hegarty, seconded by Cm. Moffatt, and by unanimous vote, the
Council adopted the above priority order for park development and directed
Staff to include development of the parks in .the new Five Year Capital
Improvement Plan.
CONTRACT REVIEW & PROPOSED AGREEMENT
ALAMEDA COUNTY SHERIFF ' S DEPARTMENT - DUBLIN POLICE SERVICES
The current agreement for Police Services provided by Alameda County
Sheriff ' s Department is scheduled to end June 30 , 1986 . Staff members have
met with representatives of the Sheriff ' s Department and the County
Administrator ' s Office to negotiate a contract for continued service to the
City of Dublin. The level of service and workload indicators were reviewed
and an attempt was made to evaluate key areas of performance to determine
potential deficiencies and address concerns identified by Staff .
The proposed contract provides for an Exhibit which describes the number of
personnel in each classification to be assigned under the contract. On an
annual basis, the City can request a modification to the staffing level and
the County shall make every effort to provide the personnel within 90 days .
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Regular Meeting April 28, 1986
An item which was not addressed in the original agreement was a condition
which establishes a provision by which the City can provide input on the
selection of the on-site commander. In order to preserve the legal
requirements of having the services provided by an independent contractor,
the actual selection and assignment will be made by the Sheriff . Staff felt
that the inclusion of this language in the agreement would formalize the
procedures to be used in the selection of the on-site commander.
The agreement also contained modifications relating to the provision of
vehicles . Given that the City has initiated the purchase of 8 marked patrol
vehicles , the proposed agreement only addresses the unmarked vehicles .
Staff has worked with County Officials to allow the termination of the
vehicle lease by the City prior to the contract termination date . The City
may find it more cost effective to own the unmarked cars in the future,
however, Staff recommended that this issue be evaluated after operational
data from the City-owned marked vehicles is available . The proposed
contract requires that the City notify the County of the change by
April 1st . It is anticipated that this will allow adequate time for an
appropriation in the upcoming budget and adequate time for bidding and
purchasing the vehicles .
The proposed agreement contains the same provisions for insurance coverage
as were included in the initial agreement . The language basically makes
reference to an additional insurance agreement between the City of Dublin
and Alameda County. During the period in which the City had liability
insurance coverage, Alameda County was named as an additional insured.
Alameda County then reimbursed the City for its share of the insurance
premium cost.
The term of the contract is for a three year period, however, it may be
terminated with written notice of 6 months . This contract will cover
services provided through June 30, 1989 .
Staff recommended a change in the staffing level for 1986-87 . The change
involves reclassifying the position responsible for narcotics enforcement to
a detective sergeant . The program was initiated as a trial program in
Fiscal Year 1985-86 utilizing a deputy classification. The intent was to
determine the level of activity and evaluate whether an on-going program was
necessary . The workload indicators represent an adequate degree of activity
to continue with specialized enforcement. The continuation of a formal
narcotics enforcement program will require the assignment of a detective
sergeant classification. Staff also recommended the addition of one patrol
officer .
The City Council reviewed the services provided.
Cm. Moffatt questioned how many officers had been on the Dublin force the
entire tirle . Chief Shores responded that 11 of the current officers have
been on the Dublin force since the contract began, as well as himself .
Cm. Jeffery suggested that the City might want to consider leasing rather
than buying the unmarked vehicles .
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Regular Meeting April 28, 1986
.l
On motion of Cm. Jeffery, seconded by Cm. Hegarty, and by unanimous vote,
the Council selected the staffing level as described ' in Exhibit A-1 , and
authorized the Mayor to execute the proposed agreement.
OTHER BUSINESS
North Pleasanton Assessment District
City Manager Ambrose reported that the City had received a letter from Mayor
Brandes, City of Pleasanton, requesting that the City of Dublin meet with
representatives of Pleasanton to discuss contributions to the North
Pleasanton Assessment District with regard to improvements at I-580/I-680.
Cm. Jeffery asked if this would be setting a precedent as one city would be
coming into a sphere that is not theres .
Mayor Snyder felt it would be wise to hold off until some time in the future .
Other interested parties should be in on discussion, also.
Cm. Hegarty stated he would prefer to look at this in more detail after
Dublin ' s annexation is completed. Dublin ' s input was not sought when the
assessment district was formed.
City Manager Ambrose suggested inviting them to a meeting and have them make
a .presentation.
Cm. Jeffery suggested waiting to ask them until the annexation has gone
through.
Following discussion, Council consensus was to invite representatives from
the City of Pleasanton to make a presentation. The property owners in the
proposed annexation area should also be invited.
Commission on Aging
Mayor Snyder advised the Council that he had received a letter of resignation
from Alice Pitchford, the City ' s representative on the Commission on Aging.
The City will need to make another appointment and Mayor Snyder asked that
Recreation Director Lowart investigate to see if she can find someone willing
to serve in this capacity.
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Regular Meeting April 28, 1986
Library Legislative Day
Cm. Hegarty reported that Wednesday, May 14th will be a Library Legislative
day in Sacramento. He will try to attend and reported that if he is able, he
will probably require one nights lodging.
ADJOURNMENT
There being no further business to come before the Council, the meeting was
adjourned at 11 :13 p .m.
Mayor
ATTEST:
City Clerk
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Regular Meeting April 28, 1986