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HomeMy WebLinkAbout*CC Agenda 04-12-1993 AGENDA DUBLIN CITY COUNCIL REGULAR MEETING - April 12, 1993 DUBLIN CIVIC CENTER Monday - 7:30 p.m. 100 CIVIC PLAZA A complete packet of information containing all Staff Reports and exhibits related to each agenda item is available for public information and perusal 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 COMMUNICATIONS Proclamation Declaring Proclamation Declaring Month At this time, members of the audience are permitted to address the City Council on any item which is NOT on the City Counei l Agenda. Conments should not exceed 5 minutes. If any person feels that this is not sufficient time to address their concern, that person should arrange with the City Clerk to have their particuLar concern placed on the agenda for a future meeting. The City Council CANNOT deliberate or take action on a non-agenda item UNLESS there is factual evidence presented to the Council indicating that the subject brought up falls into one of the exceptions under Government Code Section 54954.2. 3. ORAL 3.1 3.2 April 18-24, 1993 National Library Week April, 1993 Earthquake Preparedness 4. CONSENT CALENDAR Consent Calendar items are typically of a non-controversial nature and are considered for approval by the City Council with one single action. Members of the audience who would like an item removed from the Consent Calendar for purpose of public input may request the City Council to remove the item. The request may be made at the time that the Mayor asks the audience members if there is anyone interested in removing an item from the Consent calendar. 4.1 Minutes: Regular Meeting of March 22, 1993, Adjourned Regular Meeting of March 23, 1993, (Goals & objectives), and Adjourned Regular Meeting of March 30, 1993, (East Dublin GPA & SP) STAFF RECOMMENDATION: Approve 4.2 1988 Certificate of Participation (COP) Rebate Calculation Services - Substitution of Firms In 1989, the City Council secured the services of a law firm to prepare periodic reports required by the Federal Government. The firm has requested that the city contract with an accounting firm which provides similar services. The accounting firm identified will undertake the work at the same cost as the original agreement. STAFF RECOMMENDATION: Authorize Mayor to execute agreements. 4.3 city Treasurer's Investment Report as of March 31, 1993 The City's investment portfolio totals $17,390,000. STAFF RECOMMENDATION: Receive Report. 4.4 Police Patrol Vehicle Purchase Based on current mileage of City owned Police vehicles, two 1990 marked vehicles are due for replacement. Funding would corne from the Internal Service Fund. The estimated cost per vehicle with warranty included is $17,500; and estimated cost for transfer/replacement of emergency equipment and detailing is $3,300. STAFF RECOMMENDATION: Authorize Staff to solicit bids for two marked patrol vehicles and solicit bids for transfer/ replacement of emergency equipment and detailing. 4.5 Award of Bid Contract 93-05 Street Subdrains This project would install collector drains along the median curbs on several of the City'S arterial streets to intercept subsurface water before it travels under the pavement sections and destroys the streets. The low bid received $72,378, is within funds budgeted for construction. STAFF RECOMMENDATION: Adopt Resolution awarding bid to Betchart and Norwood, Inc., and authorize Staff to increase the Scope of Work to include work that was tentatively programmed for 1993-94, not to exceed the 1992-93 Budget. 4.6 Warrant Register Dated April 12, 1993 STAFF RECOMMENDATION: Approve 4.7 March 1993 Financial Report STAFF RECOMMENDATION: Receive Report 5. WRITTEN COMMUNICATION - None 6. PUBLIC HEARING - None 7. UNFINISHED BUSINESS 7.1 Images Directional Tract sign Complaint At a previous city Council meeting, Mr. Peter Baldo complained about a sign in his single-family neighborhood. The city Attorney has prepared a memorandum regarding the options available to the City Council to remove the sign. STAFF RECOMMENDATION: Direct Staff to monitor compliance with the conditions of approval, but take no other action at this time. 7.2 Sidewalk Repair Policy - Fiscal Year 1992-93 Staff is requesting that the city Council determine whether the city's sidewalk repair program will be funded by the city or by property owners for FY 1992-93. STAFF RECOMMENDATION: Adopt Resolution establishing sidewalk repair policy for FY 1992-93. This would continue the existing policy of the City paying for the sidewalk safety program through the end of this fiscal year. -OR- Direct Staff to prepare a policy in conformance with the State Streets and Highways Code, in which property owners would be responsible for repairing their own frontage sidewalk improvements for the 1992-93 Fiscal Year. Direct Staff to prepare a policy for FY 1993-94 requiring property owners to repair their own frontage sidewalk improvements in conformance with the State Streets and Highways Code. 8. NEW BUSINESS 8.1 Annual Traffic Safety Report and Downtown Intersection Monitoring Report This 2-part report includes an analysis of city intersections and street segments which incurred a higher accident rate than the State average in 1992, as well as updated traffic counts and levels of service at major intersections. STAFF RECOMMENDATION: Receive Presentation. 9. OTHER BUSINESS 10. CLOSED SESSION 10.1 City of Dublin vs. County of Alameda (Measure D) in accordance with Government Code Section 54956.9(a). 11. ADJOURNMENT The continuation of the public hearing on the east Dublin General Plan Amendment & specific Plan Study has been changed from April 20 to APril 27. 1993 at 7:30 p.m.. in the Council Chambers. Agenda Printed April 8, 1993 5:48 PM