HomeMy WebLinkAbout*CC Agenda 03-09-1987
AGE N D A
DUBLIN CITY COUNCIL
REGULAR MEETING - March 9, 1987
Monday - 7:30 p.m.
DUBLIN LIBRARY
Meeting Room
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE TO THE FLAG
3. ORAL COHHUNICATIONS
At this time, members of the audience are permitted to address the City Council on any item which is not
on the City Council Agenda. Comments should no-t exceed 5 minutes. If any person feels that this is not
sufficient time to address their concern, that person should arrange with the City Manager to have their
particular concern placed on the agenda for a future meeting.
3.1 Proclamation declaring March 1987 as Recruitment Month for the ~nerican Cancer Society's
Education/Residential Crusade.
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.
~embers of the audience who would like an item removed from the consent calendar for purpose of public
input may request the Ci ty Council to remove the i tern from the consent calendar. The reques-t 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 of Adjourned Regular Meeting of February 10th; Adjourned Regular Meeting of
February 12th; Regular Meeting of February 23rd; and Adjourned Regular Meeting of March 2nd
STAFF RECOMMENDATION: Approve
4.2 City Treasurer's Investment Report for Period Ending February 28, 1987
STAFF RECOIv1MENDATIO~: Approve
4.3 Agreement for Towing Services for Abandoned Vehicles
On January 12, 1987 the City Council approved a policy for the towing of abandoned vehicles
from City streets. Gary's Tow was authorized to tow vehicles. Two additional tow
companies, Allen's Towing and Save Tow, have requested inclusion in this program.
STAFF RECO~ll1ENDATION: Authorize Mayor to execute agreements with Allen's Towing and Save Tow.
4.4 Authority to Obtain City Credit Cards
An agreement has been obtain with Bank of America for 2 Visa Credit Cards which would be
issued in the name of the Mayor and the City Manager to be utilized for Council and Staff
attendance at conferences and training seminars.
STAFF RECO~~ENDATION: Adopt resolution authorizing the City Treasurer to apply for two Visa
Credi t Cards from Bank of Arner ica .
4.5 Banner Installation - &~erican Cancer Society
T~e American Cancer Society has requested use of the City's San Ramon Road banner poles,
consistent with the City's policy regarding use of the poles by non-profit organizations.
STAFF RECOMHENDATION: P~pprove installation of banner from April 20-r-lay 2
4.6 Award of Bid - Contract No. 87-2 - Annual Street Overlay
The annual overlay program consists of asphalt overlay of deteriorated streets and repair of
streets scheduled to be slurry sealed. The construction budget for -this program is
$312,000; low bid received is $223,103.71.
STAFF RECOtU1ENDATION: Award bid to Teichert Construction & authorize Mayor to execute agreement
4.7 Resolution Supporting Protection of the Wetlands
The Alameda County Board of Supervisors has adopted a resolution encouraging all
governmental agencies to exercise their responsibility to protect the wetland resources of
San Francisco Bay by adopting a resolution supporting these efforts.
STAFF RECOMMENDATION: Adopt Resolution
4.8 ~varrant Register dated I-larch 9, 1987
STAFF RECOMMENDATION: Approve
4.9 Completion of Valley High School Purchase
The City has been contacted by representatives of the Amador Valley Joint Union High School
District requesting completion of the sales agreement for the Valley High School site. The
original agreclaent provided for escrow to close after the school buildings were removed from
the site. The ?roposed agreement would allow escrow to close and the School District would
lease the property until the buildings were removed. However, the buildings must be removed
prior to July 15, 1987.
STAFF RECOMENDATION: Adopt Resolution and approve budget change form
5. HRITTEN COMMUNICATIONS - None
6. PUBLIC HEARING
6.1 Ordinance Repealing Campaign Contribution Ordinances No. 1-84 and No. 3-84
At its meeting of February 23, 1987, the City Council directed Staff to research issues
related to the $300 maXilGUm campaign contribution during an election period. The City
Attorney's Office has drafted a revised set of ordinances which modify Section 2.A. of the
Ordinance by indicating that there shall be a separate election period for each municipal
election.
STAFF RECOMMENDATION: Conduct public hearing; waive reading and introduce ordinance
7. UNFINISHED BUSINESS - None
8. NEW BUSINESS
8.1 Dublin ~anch General Plan Nnendment/Specific Plan Study Request PA 87-031
Ted Fairfield is requesting the City Council to authorize a General Plan Amendment and
Specific Plan Study. The request involves about 930 acres along both sides of Tassajara
Road in unincorporated Alameda County within the Dublin Planning Area and Sphere of Influ-
ence. The proposal is primarily multi-family residential with a maximum housing capacity of
5,200 dwelling units. The applicant estimates build-out to take more than 10 years.
ST.Z\.FF RECOl'lMENDATION: Hear Staff presentation; hear comments from applican t and public;
determine whether to authorize amendment study; determine whether to authorize specific plan
study; if au.thorized, direct Staff to contact surrounding property owners and bring item back at
a future meeting.
0.2 Fiscal Year 1986-87 nid-Year Financial Review
STAFF RECOHi\lEHDATION: Receive Staff presentation and approve budget adjust.ments
9. OTHER BUSINESS
10. CLOSED SESSION - None
11. ADJOURNHEt~T