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HomeMy WebLinkAbout*CC Agenda 09-02-2003Tuesday, SePtember 2, 2003, 7:00 p.m. DUBLTN CZVZC CENTER, 100 Civic Plaza DUBLI'N CZTY COUNCZL AGENDA · Agendas arepostedon the City's Internet Website (n,,ew. ci. dublin, ca. us) NOTE: Agendas posted on the Website are provided as a public service, and are not intended to ser~e as a part of, or a replacement for any part of the legally required posting of agendas or the public noticing of projects appearing before the City Council · 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. · /1 complete packet of information containing StaffReports and exhibits related to each item is available for public review prior to a Council meeting in the City Clerk's Office and also at the Dublin Library. TO ORDER & CLOSEDSE$$10N (6;30, f. Public Employee Performance Evaluation pursuant to Government Code Section 54957 Title: City Managor 1. C,,ALL,TO ORDER & PI:EDGE OF,, ~AL, I:EGIANCE TO THE FLAG 2. I~, EpORT OF CLOSED SESSION ACTION 3. ORAL CO .MMUNICATiONS 3.1 Recognition of Youth Volunteers (File # 610-50) The City coordinates 3 teen volunteer programs, including the Youth Advisory Committee, Junior Leader Program, and the Junior Aquatic Water Safety Program. This year, over 60 teens participated in the City's volunteer programs. The teens provided over 3,900 volunteer hours, which is the most assistance the City has ever received. STAFF RECOMMENDATION: Formally recognize volunteers with certificates of appreciation. 3.2 Public Comments At this time, the public is permitted to address the CH Council on non-agendized items. Please step to the podium and clearly state your r me the r rd. ;o esrs sH0oao nor rsnee I~tNOr~$. In accordance with State Law, 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. Am/member of the public ma~ contact the CH Clerk's Office related to the proper proced~ to place an item on a future Ci~ Council agenda. The exceptions under which the Cit~ Council MAY discuss aftd/or take action on items not appearing on the agenda are contained in Government Code Ses~on 4. CONS NT,C,AL, 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. 4.1 Minutes of Regular Meeting of August 19, 2003 STAFF RECOMMENDATION: Approve 4.2 Acceptance of Traffic Signal Improvements at FaHon Road/Bent Tree Drive and Fallon Road/Antone Way associated with Tract 7135, Dublin Ranch Area A (Toll CA H, LP.) (File # 600-60) As part of the development of Dublin Ranch Area A, the Developer installed traffic signals on Fallon Road at the intersections of Antone Way and of Bent Tree Drive. The improvements have now been completed and it is appropriate to accept the signals for maintenance and release the bonds that guarantee the work. STAFF RECOMMENDATION: Adopt Resolufio,~ accepting signals. 4.3 Amendment to Tract Developer Agreement, Tract 7326 Dublin Ranch Area G, Neighborhood H-1 (Toll-Dublin, LLC) (File # 60060) This project is located at the northeast comer of Dublin Boulevard and Brannigan Street in Dublin Ranch Area t3 and contains 289 Condominiums. The improvements associated with this project are nearing completion, but will not be completed within the time specified in the Tract Developer Agreement. It is in the best interest of the City and the Developer to extend the completion date by one year to satisfactorily complete the improvements. STAFF RECOMMENDATION: Adopt R~solution extending completion date to September 3, 2004. 4.4 Amendment to Tract Developer Agreement, Tract 7325 Dublin Ranch Area G, Neighborhood MIt-2 (Toll-Dublin, LLC) (File # 600-60) This project is located at the southwest comer of Central Parkway and Keegan Street in Dublin Ranch Area G and contains 281 Condominiums. The improvements associated with this project are nearing completion, but will not be completed within the time specified in the Tract Developer Agreement. It is in the best interest of the City and the Developer to extend the completion date by one year to satisfactorily complete the improvements. STAFF RECOMMENDATION: Adopt Resoluti0n extending completion date to September 3, 2004. 4.5 Award of Bid, Contract 02-10, Traffic Signal Upgrade- Village Parkway/Amador Valley Boulevard (File # 600-35) This project will upgrade the traffic signal system at the intersection of Village Parkway and Amador Valley Boulevard and eliminate the free right-mm island at the southeast comer. STAFF RECOMMENDATION: Adopt Resolution awarding bid to Brown & Fesler, Inc. ($123,952). 4.6 Award of Bid, Contract 03-11,1-580/San Ramon Road Interchange Improvements (File # 600-35) This construction contract will improve the 1-580/San Ramon Road Interchange by realigning the westbound 1-580 off-ramp terminus to a tee intersection at San Ramon Road and install a new traffic signal. STAFF RECO~ATION: Approve Budget Change for additional appropriation in the amount of $303,328 from New Revenues and adopt Resolution, awarding bid to DeSilva Gates Construction LP ($1,355,555). 4.7 Warrant Register ($819,259.14) dated September 2, 2003 (File # 300-40) STAFF RECOMMENDATION: Approve WRITTEN COMMUNICA~ONS, ' None pUBLIC HEARING 6.1 Ken Harvey/Dublin Honda - Planned Development Rezoning Stage 2 Development Plan PA 02-031 (File # 450-20) This is the second reading of an Ordinance for a Planned Development Rezoning and Development Plan (Stage 2) to remodel and expand the showroom area of an automobile dealership located at 7099 Amador Plaza Road, and to renovate the exterior of the building to meet the requirements of the Honda Corporation for their franchises. STAFF RECOMMENDATION: Conduct public hearing; deliberate; waive reading and adopt Ordinan, c~. 6.2 Consideration of Appeal of Planning Commission approval of PA 02058, Tri-Valley Martial Arts Studio and Youth Center Conditional Use Permit (File # 41030) Mayor Lockhart has appealed the decision of the Planning Commission approving a martial arts studio and leadership program named Tri-Valley Martial Arts Center within a leased space of approximately 4,200 sq. ft. at 7233 Regional Street. The martial arts studio proposed to conduct child, youth and adult martial arts classes for ages 4 and over, and day, summer and after-school programs. STAFF RECOMMENDATION: Conduct public hearing; deliberate; adopt Resolution affmning Planning Commission approval of a CUP; - OR - alternatively, the City Council may do the following: A) Afl'mn the Planning Commission approval with modifications or additional conditions of approval; B) Reverse the Planning Commission decision thereby denying the CUP. If the City Council selects option A or B, Staff will return at the next CitY Council meeting with a resolution for formal adoption, which indicates the reasons for the Council's action. 6.3 Site Development Review (SDR) Amendment to Black Mountain Site Development Review, Lot 8 (File # 410-30) The City has received a request to modify the conditions of approval for the Brittany Lane/Black Mountain Site Development Review, as approved in 2001, to trim a Heritage Tree to facilitate the construction of a residence on Lot 8. STAFF RECOMMENDATION: Conduct public hearing; deliberate; adopt Resolution denying amendment to SDR. BUs.Ess 7.1 Bray Commons Neighborhood Park, Contract 03-13 (File # 600-35) Four bids were received for the construction of the 4.8-acre Bray Commons Neighborhood Park. Upon careful evaluation of the bid results and consideration of the overall project, Staff recommends that the contract be awarded to Goodland Construction for a base bid in the amount of $1,076,000. STAFF RECOMMENDATION: Adopt Resoluffo. 9. NEW BUSINESS - None OT ,I R BUs. Ess 9.1 Brief INFORMATION ONLY reports from Couneil and/or Staff, ineluding Committee Reports 10. If requested, this agenda shall be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with DisabtTities Act of 1990 (42 U.S.C. Section 12132), and the federal rules and regulations adopted in implementation thereof To make a request for disability-related modification or accommodation, please contact the City Clerk's Office (925) 833.6650 at least 72 hours in advance of the meeting. City Council Meeting # 630 Agenda Printed 8/27/2003 3:07 PM