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HomeMy WebLinkAbout040522-06.1 6.1 This is intended as a summary of actions only. Persons interested in greater detail may view the meeting video at danville.ca.gov/129/Meetings-Agendas-Minutes. Town Council – Regular Meeting SUMMARY OF ACTIONS March 15, 2022 - DRAFT 1. CALL TO ORDER The regular meeting of the Danville Town Council was called to order by Mayor Arnerich 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: Newell Arnerich, Mayor Robert Storer, Vice Mayor Dave Fong, Councilmember Renee Morgan, Councilmember Karen Stepper, Councilmember 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 Allan Shields. 3. CHANGES TO THE ORDER OF THE AGENDA There were no changes to the order of the agenda. DANVILLE TOWN COUNCIL SUMMARY OF ACTIONS MARCH 15, 2022 2 4. FOR THE GOOD OF THE TOWN The following speakers addressed the Town Council regarding the police department: Veronica Benjamin Joan Benjamin Katie Mahon The following speakers addressed the Town Council regarding the renewal of the Contra Costa County Animal Services contract: Ann Gigi Crowder Annie Wright Lisa Fulton Yvanna L. 5. PRESENTATIONS AND PROCLAMATIONS 5.1 Presentation of a proclamation to April Rovero, Executive Director, National Coalition Against Prescription Drug Abuse, proclaiming March 2022 Prescription Drug Abuse Awareness Month Mayor Arnerich read the proclamation and opened the item to public comment. Gita Bahramipour, Contra Costa County Alcohol and Drug Advisory Board, expressed appreciation to the Town. 5.2 Reading of a proclamation by Mayor Arnerich proclaiming March 2022 National Disabilities Awareness Month Mayor Arnerich read the proclamation. DANVILLE TOWN COUNCIL SUMMARY OF ACTIONS MARCH 15, 2022 3 6. CONSENT CALENDAR 6.1 Consider approval of the Summary of Actions from the regular Town Council meeting of March 1, 2022 6.2 Consider approval of the Register of Demands 6.3 Consider acceptance of the January 2022 Month End Treasurer’s Report 6.4 Consider adoption of Ordinance No. 2022-02, adding a new Section 2-16 to the Danville Municipal Code establishing a Bicycle Advisory Commission 6.5 Consider adoption of Resolution No. 19-2022, awarding a contract for Roadside Landscape Maintenance Services 6.6 Consider adoption of Resolution No. 20-2022, awarding a contract for Lighting and Landscape District 1983-1, Zone D – Park Maintenance Services 6.7 Consider adoption of Resolution No. 21-2022, awarding a professional services agreement for engineering design services for Diablo Road Trail Crossing Improvements as part of Diablo Road Trail, CIP C-055 MOTION BY COUNCILMEMBER STEPPER, SECOND BY COUNCILMEMBER MORGAN, TO APPROVE THE CONSENT CALENDAR MOTION CARRIED 5-0 7. COMMUNICATIONS 7.1 Recruitment announcement by City Clerk Marie Sunseri for 12 positions for terms beginning July 1, 2022: A. Bicycle Advisory Commission: three regular members for 4-year terms; two regular members for 2-year terms; and one Youth Commissioner for a 2-year term B. Parks, Recreation and Arts Commission: four regular members for 4-year terms DANVILLE TOWN COUNCIL SUMMARY OF ACTIONS MARCH 15, 2022 4 C. Danville Representatives on the Contra Costa County Library Commission: one regular member and one alternate member for 4- year terms City Clerk Marie Sunseri announced the recruitment. 7.2 Quarterly Police Department report by Police Chief Allan Shields Allan Shields provided the report. Mayor Arnerich opened the item to public comment. Veronica Benjamin posed several questions and Chief Shields responded. 7.3 Legislative Update by Deputy Town Manager Diane Friedmann Diane Friedmann provided the report. 8. TOWN COUNCIL REPORTS 8.1 Southwest Area Transportation Authority report by Councilmember Stepper Councilmember Stepper provided the report. 8.2 Tri-Valley Transportation Council report by Mayor Arnerich Mayor Arnerich provided the report. 8.3 Tri-Valley San Joaquin Valley Rail Authority report by Councilmember Stepper Councilmember Stepper provided the report. DANVILLE TOWN COUNCIL SUMMARY OF ACTIONS MARCH 15, 2022 5 8.4 Town Council updates Councilmembers provided updates on events and activities in Danville. 9. ADJOURNMENT The regular meeting of the Danville Town Council was adjourned at 7:10 p.m. _________________________________ _______________________________ Newell Arnerich, Mayor Marie Sunseri, City Clerk