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HomeMy WebLinkAbout*Agenda 06-25-1997 Adj MtgA G E N D A DUBLIN CITY COUNCIL ADJOURNED REGULAR MEETING Wednesday, June 25, 1997, 6:00 p.m. DUBLIN CIVIC CENTER, 100 Civic Plaza Agendas may be picked up at the City Clerk's Office for no charge, or to request information on being placed on the annual subscription list, please call 833-6650. A complete packet of information containing Staff Reports and exhibits related to each item is available for public review several days prior to a Council meeting in the City Clerk’s Office and also at the Dublin Library. 1.CALL TO ORDER 2.PLEDGE OF ALLEGIANCE TO THE FLAG 3.ORAL COMMUNICATIONS At this time, the public is permitted to address the City Council on non-agendized items. In accordance with State Law, however, no action or discussion may take place on any item not appearing on the posted agenda. The Council may respond to statements made or questions asked, or may request Staff to report back at a future meeting concerning the matter. Any member of the public may contact the City Clerk’s Office related to the proper procedure to place an item on a future City Council agenda. The exceptions under which the City Council MAY discuss and/or take action on items not appearing on the agenda are contained in Government Code Section 54954.2(b)(1)(2)(3). 4.CONSENT CALENDAR Consent Calendar items are typically non-controversial in nature and are considered for approval by the City Council with one single action. Members of the audience, Staff or the City Council who would like an item removed from the Consent Calendar for purposes of public input may request the Mayor to remove the item. 4.1Minutes: NONE 4.21996-97 Budget Modification with regard to Article XIII B of the State Constitution This action authorizes the appropriation of all revenues received in FY 1996-97, which are in excess of expenditures. The actual amounts involved will be determined following the close of the Fiscal Year. The action will not change the amount authorized to be expended. When the Reserve Funds are eventually used, they will not be subject to the Appropriations Limit. The actual use of these funds will be subject to a future City Council action. STAFF RECOMMENDATION: Authorize Staff to appropriate to Reserves, any Revenues in excess of Budgeted Expenditures as of June 30, 1997. 4.3Personnel Agreements between the City of Dublin, the Alameda County Fire District, the Dougherty Regional Fire Authority, and Affected Personnel On June 17, 1997, the Dublin City Council approved an agreement with Alameda County Fire District for the provision of fire and emergency response services. This agreement provides that the County will absorb a total of 36 former DRFA employees. The attached personnel agreements set forth terms and conditions of employment which the County shall provide to former DRFA personnel which are different from the terms and conditions of employment which would otherwise be applicable to such employees as County personnel. STAFF RECOMMENDATION: Approve Agreements and authorize Mayor to execute same. 4.4Animal Control Contract Services Review A periodic review of services obtained by the City through contracts with other agencies ensures that service levels are appropriate. Staff has prepared a detailed analysis of Animal Control Services, including Field Services and Animal Shelter services. STAFF RECOMMENDATION: Receive Report and provide input on any service related issues, and confirm recommendation that regular contract review cycle shall be the same as the contract for Police Services. 5.WRITTEN COMMUNICATIONS - None 6.PUBLIC HEARING 6.1Property Related Fee for Storm Water/Refuse Services Each year at this time, a public hearing is held to set the fee for the Storm Water Utility Fee which has in the past paid for the City's program to reduce storm water runoff pollutants. This year the fee is being reduced by 50% and will only pay for the refuse related costs of the program which are the street sweeping and storm drain catch basin cleaning. STAFF RECOMMENDATION: Conduct public hearing; deliberate; adopt Resolution establishing property related storm water-refuse collection fee for Fiscal Year 1997-98. 6.2Adoption of Adjustment of Rates for Garbage Collection/Disposal/Recycling Services provided by Livermore Dublin Disposal Current garbage rates became effective January 1, 1996. In accordance with the Agreement with Livermore Dublin Disposal, the adopted rates were scheduled to be reviewed for a rate adjustment July 1, 1997. The amount of the allowed adjustment is to be calculated in accordance with a specific formula. The actual percentage of increase depends on the type of service received. In all rate categories, the proposed City of Dublin rates are less than the average of the agencies surveyed. In accordance with the requirements of Proposition 218, approved by voters in November of 1996, notices were mailed to all 7,856 parcel owners on May 9, 1997. STAFF RECOMMENDATION: Conduct public hearing; deliberate; determine the number of any additional written protests received for the record; adopt Resolution. 6.3Assessment for Basic Garbage/Recycling Services The annual fee for the cost of Basic Residential Garbage Service is collected on the property tax bill. The proposed 1997-98 annual assessment is $114.90 per household, which represents an increase of approximately 2% over the assessment levied for 1996-97.. STAFF RECOMMENDATION: Conduct public hearing; deliberate; determine the number of any additional written protests received for the record; adopt Resolution; direct Staff to prepare the necessary reports to the Alameda County Tax Collector. 6.4Local Law Enforcement Block Grants Program The United States Department of Justice, through its Bureau of Justice Assistance awarded $13,999 to the City of Dublin through a Local Law Enforcement Block Grants Program. This program allocated funds based on the number of Part I crimes reported during calendar years 1993 through 1995. The purpose of the program is to provide local government with funds to finance projects to reduce crime and improve public safety. STAFF RECOMMENDATION: Conduct public hearing; deliberate; adopt Resolution approving expenditure of block grants funds. 6.51997-98 Update to the Five-Year Capital Improvement Program (1996-2001) The updated costs for the Five-Year CIP total $29,542,917, including costs incurred in prior years for those projects that are part of the CIP. Projected costs for the remaining four years of the CIP total $23,105,547. The CIP also identifies projects which are unfunded or underfunded totaling $24,190,962. The recommended Capital Improvements costs for Fiscal Year 1997-98 total $5,273,637. STAFF RECOMMENDATION: Conduct public hearing; deliberate; adopt Resolution approving the 1997-98 Update to the CIP. 6.6Adoption of the 1997-98 Annual Budget & Financial Plan The total recommended appropriations for Fiscal Year 1997-98 are $25,930,199. The total anticipated Net Expenditures are $23,653,529. STAFF RECOMMENDATION: Open public hearing; receive Budget overview from Staff; receive presentations from community groups/organizations requesting funding; review Preliminary Budget by program; receive public comments; close public hearing; determine which community groups/organizations funding requests should be funded for FY 1997-98; determine which services should be funded for FY 1997-98; adopt Resolution approving 1997-98 Annual Budget. 7.UNFINISHED BUSINESS - None 8.NEW BUSINESS 8.1Adoption of Appropriations Limit for 1997-98 Each year the City Council is required by State Law to adopt an Appropriations Limit in conjunction with the annual Budget process. The 1997-98 Appropriations Limit is calculated by multiplying the adopted Appropriations Limit calculated for the prior year by a factor reflecting growth increases. The 1997-98 proposed Limit is $41,167,504 and only $13,664,577 in 1997-98 Appropriations are subject to this Limit. STAFF RECOMMENDATION: Approve the selected factors used to calculate the 1997-98 Limit and adopt the Resolution. 9.OTHER BUSINESS - Brief INFORMATIONAL ONLY reports from Councilmembers and/or Staff 10CLOSED SESSION - None . 11ADJOURNMENT . - The next Regular Meeting of the Dublin City Council will be on Tuesday, July 1, 1997, at 7:00 p.m., in the Council Chambers. 2 K/cc-mtgs/ Agenda Printed 2/14/00 3:15 AM