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HomeMy WebLinkAbout071624-06.1 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 July 2, 2024 – DRAFT 1. CALL TO ORDER The regular meeting of the Danville Town Council was called to order by Mayor Stepper at 5:00 p.m. in the Town Meeting Hall, 201 Front Street, Danville, CA. Present: Karen Stepper, Mayor Dave Fong, Vice Mayor Newell Arnerich, Councilmember Renee Morgan, Councilmember Robert Storer, Councilmember 2. PLEDGE OF ALLEGIANCE TO THE FLAG The pledge of allegiance was led by Steven Jones. 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 There were no speakers. 5. PROCLAMATIONS 5.1Presentation of a proclamation to Jessica Wallner, Recreation Superintendent, proclaiming July 2024 as Parks Make Life Better! Month Mayor Stepper presented the proclamation. DANVILLE TOWN COUNCIL SUMMARY OF ACTIONS JULY 2, 2024 6. CONSENT CALENDAR Agenda item 6.8 was removed for public comment and supplemental correspondence was received for this item. 6.1Consider approval of the Summary of Actions from the regular Town Council meeting of June 18, 2024 6.2Consider approval of the Register of Demands 6.3Consider adoption of Resolution No. 45-2024, authorizing the Town Manager to approve a contract with Casey Printing for Recreation Services for Fiscal Year 2024/25 6.4Consider adoption of Resolution No. 46-2024, authorizing the Town Manager to execute a contract with Z-Sports (dba Skyhawks Sports) for Recreation Services for Fiscal Year 2024/25 6.5Consider adoption of Resolution No. 47-2024, approving a Notice of Completion for the El Pintado Road Paving and Drainage Improvements project, CIP No. C-402 6.6Consider adoption of Resolution No. 48-2024, awarding a construction contract and transferring funds from CIP No. C-610 Pavement Management to CIP No. C-600 San Ramon Valley Boulevard Improvements 6.7Consider adoption of Resolution No. 49-2024, accepting a Grant of Easement for Public Utility Purposes located at 1475 Lawrence Road on the south side of Noble Oaks Lane, Minor Subdivision MS 851-2020 6.8Consider adoption of Resolution No. 50-2024, awarding a construction contract for Diablo Vista Park Play Area Renovation and Multi-Sport Skate Park, CIPs B-560 & B-616 REMOVED FOR PUBLIC COMMENT 6.9Consider adoption of Resolution No. 52-2024, accepting $113,811.21 from the California Highway Patrol for the Cannabis Tax Fund Grant Program, and authorizing the Town Manager to execute the Grant Program Agreement 2 DANVILLE TOWN COUNCIL SUMMARY OF ACTIONS JULY 2, 2024 MOTION BY COUNCILMEMBER MORGAN, SECOND BY COUNCILMEMBER ARNERICH, TO APPROVE THE CONSENT CALENDAR, WITH THE EXCEPTION OF ITEM 6.8 MOTION CARRIED 5-0 ITEM 6.8 - CONSIDER ADOPTION OF RESOLUTION NO. 50-2024, AWARDING A CONSTRUCTION CONTRACT FOR DIABLO VISTA PARK PLAY AREA RENOVATION AND MULTI-SPORT SKATE PARK, CIPS B-560 & B-616 REMOVED FOR PUBLIC COMMENT Town Manager Joe Calabrigo provided background on the project and stated that the Town received bid protests from both bidders. City Attorney Rob Ewing stated that the Town determined that the protest against the GradeTech bid was without merit and it is recommended that the contract be awarded to GradeTech. He responded to questions from the Town Council. Mayor Stepper opened the item to public comment. Supplemental correspondence was received from Mike Vila. Mike Vila, MVP Construction, expressed concern regarding the bid process and requested that the Town Council not award the contract based on the information he provided. Mayor Stepper closed the item to public comment. The majority of the Town Council expressed concern regarding the bids received, requested that the bids be rejected, and suggested future discussion at a study session. Mayor Stepper stated that she is not in favor of rejecting the bids, citing unfounded accusations by the unsuccessful bidder and that awarding the contract is time sensitive due to the funding source. Mr. Ewing stated that the Town Council has the option to award the contract tonight, modify the bid documents and re-bid the project, or re-bid the project as is. 3 DANVILLE TOWN COUNCIL SUMMARY OF ACTIONS JULY 2, 2024 There was consensus to discuss this item at an upcoming study session. MOTION BY COUNCILMEMBER ARNERICH, SECOND BY COUNCILMEMBER STORER, TO ADOPT RESOLUTION NO. 50-2024, REJECTING ALL BIDS FOR DIABLO VISTA PARK PLAY AREA RENOVATION AND MULTI-SPORT SKATE PARK, CIPS B- 560 & B-616 MOTION CARRIED 4-1; MAYOR STEPPER OPPOSED 7. TOWN MANAGER’S REPORT 7.1 Monthly Town Manager’s report by Joe Calabrigo Joe Calabrigo presented the report. 8. PUBLIC HEARINGS 8.1Consider introduction of Ordinance No. 2024-07, adding Chapter 4-19 to the Danville Municipal Code prohibiting riding electric bicycles and motorized scooters on sidewalks in business districts within the Town of Danville City Attorney Rob Ewing presented the staff report and stated that, at a recent Town Council study session, staff was directed to remove regular non-powered bicycles from the ordinance. He stated that the title of Chapter 4-19 can be amended to refer to “Electric Bicycles and Scooters.” He responded to questions from the Town Council. Danville Police Chief Allan Shields responded to questions from the Town Council and provided information regarding complaints and age and gear requirements for the different types of e-bikes and various motor-driven cycles. Mayor Stepper opened the item to public comment. Supplemental correspondence was received from David Williams. There were no speakers. 4 DANVILLE TOWN COUNCIL SUMMARY OF ACTIONS JULY 2, 2024 Mayor Stepper closed the item to public comment. MOTION BY VICE MAYOR FONG, SECOND BY COUNCILMEMBER ARNERICH, TO INTRODUCE ORDINANCE NO. 2024-07, ADDING CHAPTER 4-19 TO THE DANVILLE MUNICIPAL CODE PROHIBITING RIDING ELECTRIC BICYCLES AND MOTORIZED SCOOTERS ON SIDEWALKS IN BUSINESS DISTRICTS WITHIN THE TOWN OF DANVILLE, AND RETURN FOR SECOND READING ON JULY 16, 2024; INCLUDING THE AMENDMENT TO ADD E-BIKES AND E-SCOOTERS TO THE TITLE OF CHAPTER 4-19 MOTION CARRIED 5-0 9. TOWN COUNCIL REPORTS 9.1Appoint members to the Bicycle Advisory Commission for terms beginning July 1, 2024: Two regular members for 4-year terms; and One Youth Commissioner for 2-year term MOTION BY COUNCILMEMBER STORER TO APPOINT JOSE GUTIERREZ AND CHRIS HECK AS REGULAR MEMBERS FOR FOUR-YEAR TERMS; AND CONNOR FITZPATRICK AS YOUTH COMMISSIONER FOR A TWO-YEAR TERM, BEGINNING JULY 1, 2024 MOTION CARRIED 5-0 9.2Appoint one Danville representative to the County Connection Citizen Advisory Committee for a 2-year term beginning July 1, 2024 MOTION BY COUNCILMEMBER STORER TO APPOINT JIM DONNELLY AS DANVILLE REPRESENTATIVE TO THE COUNTY CONNECTION CITIZEN ADVISORY COMMITTEE FOR A 2-YEAR TERM BEGINNING JULY 1, 2024 MOTION CARRIED 5-0 9.3Town Council updates There were no updates. 5 DANVILLE TOWN COUNCIL SUMMARY OF ACTIONS JULY 2, 2024 10. ADJOURNMENT The regular meeting of the Danville Town Council adjourned at 6:47 p.m. _______________________________ _____________________________ Karen Stepper, Mayor Marie Sunseri, City Clerk 6