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HomeMy WebLinkAbout102125-06.1 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 October 7, 2025 - DRAFT 1. CALL TO ORDER The regular meeting of the Danville Town Council was called to order by Mayor Morganat 5:00 p.m. at the Town Meeting Hall, 201 Front Street, Danville, CA. Present: Renee Morgan, Mayor Mark Belotz, Councilmember Karen Stepper, Councilmember Excused: Newell Arnerich, Vice Mayor Robert Storer, Councilmember 2. PLEDGE OF ALLEGIANCE TO THE FLAG The pledge of allegiance to the flag was led by Thomas Rossberg. 3. CHANGES TO THE ORDER OF THE AGENDA Town Manager Tai Williams recommended deferring item 6.3 to a future meeting. 4. FOR THE GOOD OF THE TOWN There were no speakers. 5. PRESENTATIONS AND PROCLAMATIONS 5.1Presentation of a proclamation proclaiming October 2025 as National Domestic Violence Awareness Month Mayor Morgan presented the proclamation. DANVILLE TOWN COUNCIL SUMMARY OF ACTIONS OCTOBER 7, 2025 6. CONSENT CALENDAR Councilmember Stepper removed item 6.2 for discussion; item 6.3 was deferred to a future meeting. 6.1Consider approval of the Summary of Actions from the regular Town Council meeting of September 16, 2025 6.2Consider approval of the Register of Demands REMOVED FOR DISCUSSION 6.3Consider adoption of Resolution No. 72-2025, awarding a construction contract for the Danville South Park Playground Replacement Project, CIP No. B-556 DEFERRED MOTION BY COUNCILMEMBER STEPPER, SECOND BY COUNCILMEMBER BELOTZ, TO APPROVE THE CONSENT CALENDAR; WITH THE EXCEPTION OF ITEMS 6.2 AND 6.3 MOTION CARRIED 3-0-0-2; VICE MAYOR ARNERICH AND COUNCILMEMBER STORER ABSENT ITEM 6.2 - CONSIDER APPROVAL OF THE REGISTER OF DEMANDS REMOVED FOR DISCUSSION Councilmember Stepper referred to one entry on page 2 of the Demand Register titled Grade Tech Inc. in the amount of $245,986.17 for project A-362 Downtown Improvements. She stated that the streets have no bike lanes and no raised intersections at Prospect/Hartz and Linda Mesa/Hartz which the Town Council discussed in study sessions. She requested that the project be brought back to the Town Council to discuss and take action to have the intersections raised to address the grade and safety of the intersections. City Attorney Rob Ewing provided a legal overview of the situation and use of contingency and retention funds. He discussed the project specifications, construction process, and steps to bid and re-construct the intersections in the future. 2 DANVILLE TOWN COUNCIL SUMMARY OF ACTIONS OCTOBER 7, 2025 Mayor Morgan requested that an item be placed on a future Town Council agenda to discuss the raised intersections. Town Manager Tai Williams stated that it is appropriate to agendize this item for Town Council discussion on November 5 to discuss the issue in its totality and consider options to move forward. MOTION BY COUNCILMEMBER STEPPER, SECOND BY COUNCILMEMBER BELOTZ, TO APPROVE THE REGISTER OF DEMANDS WITH THE EXCEPTION OF PAYMENT TO GRADE TECH INC. IN THE AMOUNT OF $245,986.17 FOR PROJECT A-362 DOWNTOWN IMPROVEMENTS MOTION CARRIED 3-0-0-2; VICE MAYOR ARNERICH AND COUNCILMEMBER STORER ABSENT MOTION BY COUNCILMEMBER STEPPER, SECOND BY COUNCILMEMBER BELOTZ, TO (1) THE RELEASE OF MONIES TO GRADE TECH IN THE AMOUNT OF $245,986.17; AND (2) DIRECT STAFF TO AGENDIZE FOR THE TOWN COUNCIL Commented \[DC1\]: @Marie Sunseri This shouldn’t be on the Nov 5 agenda; the release of the retention funds was ultimately MEETING ON NOVEMBER 5, 2025 DISCUSSION OF THE CONSTRUCTION OF approved at the Oct 7 meeting PROJECT A-362 DOWNTOWN IMPROVEMENTS AND FUTURE SAFETY Commented \[MS2R1\]: @Rob Ewing you reviewed already, IMPROVEMENTS AT THE INTERSECTIONS OF PROSPECT/HARTZ AND LINDA what is the verdict here MESA/HARTZ Commented \[MS3R1\]: @Dave Casteel @Rob Ewing See video at 31:214 Karen separated the motion and the SOA reflects her motion and the vote. Thanks for your input MOTION CARRIED 3-0-0-2; VICE MAYOR ARNERICH AND COUNCILMEMBER STORER ABSENT 7. COMMUNICATIONS 7.1Monthly Town Manager’s report by Tai Williams Tai Williams provided the report. 7.2Quarterly Police Department report by Danville Police Chief Thomas Rossberg Thomas Rossberg provided the report. 3 DANVILLE TOWN COUNCIL SUMMARY OF ACTIONS OCTOBER 7, 2025 7.3Development Services Department Report by Director Diane Friedmann Diane Friedmann provided the report. 7.4Parks, Recreation and Arts Commission Chair report by Carol Mascali Carol Mascali provided the report. 8. TOWN COUNCIL REPORTS 8.1Town Council updates Councilmembers provided updates on events and activities in Danville. 9. ADJOURNMENT The regular meeting of the Danville Town Council adjourned at 6:31 p.m. _______________________________ ___________________________ Renee Morgan, Mayor Marie Sunseri, City Clerk 4