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1. |
CALL TO ORDER/ROLL CALL |
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2. |
PLEDGE OF
ALLEGIANCE
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Cub Scout Pack 841-Walt Disney Elementary School. |
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3. |
ANNOUNCEMENTS |
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3.1 |
Changes and
additions to the agenda. |
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3.2 |
Boards, Committee and
Commission meetings. All meetings are held
in City Hall unless otherwise noted. |
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Wednesday - July 27 |
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6:30 P.M. |
Economic
Development Advisory Committee - Planning Conference Room |
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Thursday - July 28 |
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2:00 P.M. |
Architectural
Review Board - Planning Conference Room |
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Saturday - July 30 |
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E-Waste
Recycling Event for San Ramon Residents' San Ramon
Central Park North/Iron Horse School Parking Lot - Call
1-800-646-1431 for an appointment. |
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Monday - August 1 |
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10:00 A.M. |
Senior Advisory
Committee - Senior Citizen Center |
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Tuesday - August 2 |
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7:00 P.M.
7:30 P.M. |
Planning
Commission
Planning Commission Zoning Ordinance Workshop |
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Wednesday - August 3 |
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7:00 P.M. |
Open Space and
Conservation Advisory Committee - Planning Conference
Room |
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Thursday - August 4 |
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6:30 P.M. |
Contra Costa
Mayors' Conference - Pittsburg |
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Tuesday - August 9 |
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5:00 P.M. |
Solid Waste
Services Workshop |
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4. |
SPECIAL
PRESENTATIONS |
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4.1 |
Introductory
Presentation to the City Council by Contra Costa District 3
Supervisor Mary Piepho. |
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4.2 |
Presentation of
City's Business Resource Guide by Marc Fontes, Economic
Development Director. |
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4.3 |
Recognition of
Nicole Blazin as City of San Ramon Employee of the Month for
July 2005. Presented by Mayor Wilson. |
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5. |
CITY COUNCIL APPOINTMENTS |
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5.1 |
Contra Costa County
Library Commission San Ramon Appointment.
APPOINTED PAULINE NOLTE |
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5.2 |
Open Space and
Conservation Advisory Committee Appointment.
APPOINTED HERMANN WELM |
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5.3 |
Student
Commissioner to the Parks and Community Services Commission
Appointment.
APPOINTED JEFF TOMASICH |
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6. |
PUBLIC
COMMENT At this time, those in
the audience are encouraged to address the City Council on
any item not already included in tonight's agenda. No
Council action can be taken at this meeting on issues raised
during Public Comment. Comments should not exceed five
minutes. Those wishing to have an item brought before the
City Council for consideration, must request so during a
City Council meeting. Upon Council approval, the item will
be placed on the Council Policy Committee Agenda for further
consideration. |
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7. |
APPROVAL OF
MINUTES |
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7.1 |
Minutes of the July 12, 2005
meeting.
APPROVED AS PRESENTED 4-0; PERKINS
ABSTAINED |
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8. |
CONSENT
CALENDAR
Consent Calendar items are
considered routine and are acted upon by the City Council
with a single action. Members of the audience wishing to
provide public input may request that the City Council
remove the item from the Consent Calendar. |
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8.1 |
City of San Ramon
Quarterly Investment Report (Period Ending June 30, 2005). |
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Recommendation:
Accept Report.
APPROVED 5-0 |
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8.2 |
Accept the Work by
Spencon Construction, Inc. for the FY 2004/2005 Curb,
Gutter, and Sidewalk Repair Project (CIP 5362) as Complete
and Authorize the City Clerk to File a Notice of Completion
with the County Recorder's Office. |
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Recommendation:
Accept Work; Authorize Clerk to file NOC.
APPROVED 5-0 |
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8.3 |
Resolution No.
2005-106 Authorizing the Mayor to Execute an Agreement with
Spencon Construction, Inc. for the Construction of FY
2005/2006 Curb, Gutter, and Sidewalk Repair Project (CIP
5367) and for Miscellaneous Concrete Repair Work for Planned
City Capital Improvement Projects for the Period Between
July 2005 and June 2006, in an Amount not to Exceed
$150,000. |
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Recommendation:
Adopt Resolution No. 2005-106.
APPROVED 5-0 |
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8.4 |
Resolution No.
2005-107 Accepting Certain Landscape Improvements along San
Ramon Valley Boulevard, Westside Drive, and Terraced Hills
Circle as Complete and for Maintenance (Circle E Ranch
Project/Toll Brothers). |
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Recommendation:
Adopt Resolution 2005-107.
APPROVED 5-0 |
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8.5 |
Resolution No.
2005-108 Authorizing the Submittal of an Application to the
Bay Area Air Quality Management District for Funds to
Reduce Emissions from Solid Waste Collection Vehicles and
Authorizing the Implementation, if the Application is
Approved by the Bay Area Air Quality Management District. |
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Recommendation:
Adopt Resolution 2005-108.
APPROVED 5-0 |
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8.6 |
Resolution No.
2005-109 Authorizing the Mayor to Execute an Agreement with
Contra Costa County - Animal Services Department for Animal
Control Services for the Period July 1, 2005 through June
30, 2006 in an Amount Not to Exceed $119,556. |
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Recommendation:
Adopt Resolution 2005-109.
APPROVED 5-0 |
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8.7 |
Resolution No.
2005-110 Authorizing the Mayor to Execute an Agreement with
Top Grade Construction, Inc. for the Construction of FY
2004/05 Pavement Management Project (CIP 5319), Dougherty
Road Reconstruction Project (CIP 5427), and Stagecoach Road
Reconstruction Project (CIP 5429) in an Amount Not to Exceed
$1,787,787. |
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Recommendation:
Adopt Resolution No. 2005-110.
APPROVED 5-0 |
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9. |
UNFINISHED BUSINESS |
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10. |
NEW BUSINESS |
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10.1 |
Resolution No. 2005-111
Approving the Conceptual Landscape Design and Directing
Staff to Proceed with Bidding of the Historic David Glass
House Landscaping Project (CIP 5420). |
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Resolution No. 2005-112
Approving the Conceptual Interior Design and Phasing Plan
and Directing Staff to Proceed with Bidding of Phase I for
the Interior Restoration of the Historic David Glass House
and Tank House Project (CIP 5419). |
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Resolution No. 2005-113
Authorizing the Mayor to Execute Contract Amendment No. 1 to
the Agreement with Carey & Co., Inc. for Seismic Design
Services as Part of the Architectural Design Services for
the Interior Restoration of the Historic David Glass House
and Tank House Project (CIP 5419) for a Contract Amount
Increase of $20,000 and Authorizing a Budget Increase and an
Appropriation from the Park Development Fund in the Amount
of $20,000. |
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Recommendation: Adopt
Resolution Nos. 2005-111, 2005-112 and 2005-113.
APPROVED 5-0 |
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10.2 |
Receive Measure J San Ramon
Valley School Bus Program Report and Request the City
Council to Appoint Two Representatives to the Measure J San
Ramon Valley School Bus Program Policy Advisory Committee
(PAC). |
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Recommendation: Accept Report;
Appoint Two Representatives.
APPROVED 5-0; APPOINTED HUDSON AND
ROWLEY |
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10.3 |
Introduction of Property
Owners' Sidewalk Liability Ordinance. |
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Recommendation: Introduce
Ordinance; Conduct Public Hearing.
HELD PUBLIC HEARING; CONTINUED TO
AUGUST 9, 2005 |
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10.4 |
Introduction of New Ordinance Regulating Massage
Services.
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Recommendation: Introduce
Ordinance; Conduct Public Hearing.
HELD PUBLIC HEARING; CONTINUED TO
AUGUST 9, 2005 |
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11. |
CITY MANAGER
COMMENTS |
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No Council
deliberation or decision is anticipated. |
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12. |
CITY COUNCIL
COMMENTS |
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No
Council deliberation or decision is anticipated. |
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12.1 |
Councilmembers' Reports and
Comments. |
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12.2 |
Mayor's Reports and Comments. |
