HomeMy WebLinkAbout070720 tc soaDocuSign Envelope ID: 78E4F486-8660-4303-BE4F-583A45030EF7
Town Council - Special Meeting
SUMMARY OF ACTIONS
July 7, 2020
1. CALL TO ORDER
The special meeting of the Danville Town Council was called to order by Mayor
Stepper at 5:00 p.m. The meeting was conducted by teleconference only.
1.1 Roll Call
City Clerk Marie Sunseri conducted the roll call for attendance.
Present: Karen Stepper, Mayor
Lisa Blackwell, Vice Mayor
Newell Arnerich, Councilmember
Renee Morgan, Councilmember
Robert Storer, Councilmember
All Councilmembers were present.
1.2 Announcements
City Clerk Marie Sunseri provided information regarding the format of the
meeting and instructions for public comment.
2. PLEDGE OF ALLEGIANCE TO THE FLAG
The pledge of allegiance to the flag was led by Mayor Stepper.
3. CHANGES TO THE ORDER OF THE AGENDA
There were no changes to the order of the agenda.
4. FOR THE GOOD OF THE TOWN
Yvette Buich: expressed concern regarding issues related to the COVID19
pandemic.
DocuSign Envelope ID: 78E4F486-8660-4303-BE4F-583A45030EF7
DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
JULY 7, 2020
Nancy Maroulas: expressed concern regarding issues related to the COVID19
pandemic.
Mike Arata: expressed concern regarding SB1349 and the Town Council
Legislative Committee.
5. PRESENTATIONS AND PROCLAMATIONS
5.1 Presentation of a proclamation to Brittany Beech, Chair, Danville Parks,
Recreation and Arts Commission, proclaiming July as Parks Make Life
Better Month
Mayor Stepper presented the proclamation.
City Clerk Marie Sunseri read comments submitted by Chair Beech.
6. CONSENT CALENDAR
6.1 Consider approval of the Summary of Actions from the special Town
Council meeting of June 16, 2020
6.2 Consider approval of the Register of Demands
6.3 Consider adoption of Resolution No. 51-2020, approving a Notice of
Completion for the 2020 LED Street Light Replacement Project Phase IV,
CIP No. A-362
6.4 Consider adoption of Resolution No. 52-2020, approving amendments to
the Town's Health Care and Dependent Care Reimbursement Plans
6.5 Consider adoption of Resolution No. 53-2020, approving a contract for
traffic control for downtown street closures
MOTION BY COUNCILMEMBER ARNERICH, SECOND BY COUNCILMEMBER
MORGAN, TO APPROVE THE CONSENT CALENDAR ITEMS 6.1 THROUGH 6.5
MOTION CARRIED 5-0
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DocuSign Envelope ID: 78E4F486-8660-4303-BE4F-583A45030EF7
DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
JULY 7, 2020
7. TOWN MANAGER'S REPORT
7.1 Monthly Town Manager's report by Joe Calabrigo
Town Manager Joe Calabrigo provided the report.
8. TOWN COUNCIL REPORTS
8.1 Town Council updates
The Mayor and Town Council provided updates on events and activities in
the Danville community.
9. ADJOURNMENT
The special meeting of the Danville Town Council was adjourned at 6:31 p.m.
DocuSigned by:
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Lisa Blackwell, Vice Mayor
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DocuSi ned by:
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Marie Sunseri, City Clerk