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Minutes 1980/07/28 ~ Roll Call Industrial Dewatering Wells Res. #80-68 4443 July 28, 1980 Gilroy, California The Adjourned Regular Meeting of the Gilroy City Council was called to order by His Honor Mayor Norman B. Goodrich at 4:03 p.m. Present: Council Members: Brian D. Cunningham, Roberta H. Hughan, Marion T. Link, John E. Pate and Norman B. Goodrich. Absent: Council Members: Sharon Albert and Robert E. Taylor. City Administrator Wood presented and explained a request of the Director of Public Works for authorization to contract for the installa- tion of four (4) Dewatering Wells within the Industrial Wastewater Disposal Ponds. Discussion was had by Council on the matter. (At 4:06 p.m., Councilwoman Albert entered and took her seat at the Council table.) Further discussion was had. Director of Public Works-City Engineer Hansen further explained the proposed installation of the dewatering wells noting that same would be on a testing basis and imple- mented during one regular season. Motion was made by Councilman Link seconded by Councilman Pate that the reading of Resolution No. 80-68 be waived and that it be adopted approving the request for emergency authorization to contract for the installation of four (4) Dewatering Wells within the Industrial Wastewater Disposal Ponds at $50,000.00 conditioned upon the following: 4444 (1) The industries determining the number of wells they want up to four (4) wells; (2) the approval of the Regional State Resources Board; and (3) the approval of the State Fish and Game Agency. -- RESOLUTION NO. 80-68 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY AUTHORIZING TO CON- TRACT FOR THE INSTALLATION OF FOUR DEWATERING WELLS. PASSED AND ADOPTED this 28th day of July, 1980, by the following vote: AYES: COUNCIL MEMBERS: ALBERT, CUNNINGHAM, HUGHAN, LINK, PATE and GOODRICH NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MH1BER: TAYLOR ... ~) ...J Adjournment- At 4:15 p.m., the Mayor adjourned the meeting to an Executive Executive Session. Session Salaries- Management Unit Misc. Group Sewer Adv. Committee Salary Increases Confidential Employees Ins. Premo Adjournment At 5:09 p.m., the Mayor reconvened the meeting. Motion was made by Councilman Link seconded by Councilman Cunningham and carried that the Management Group's salaries be given a 12~% increase for one (1) year plus 1/3 percentage catch-up per the Foss Report; that the $50.00 Service Club Membership payment by the City be deleted from the contract and future contracts; and that a performance evaluation be made every six (6) months (one on Janu- ary 1 and one at June 30.) Motion was made by Councilman Link seconded by Councilman Cunningham and carried that the City Administrator's salary be set at $47,000.00 per year. Motion was made by Councilman Link seconded by Councilman Pate and carried that the City Attorney's salary be set at $1,500 per month. City Administrator Wood noted that those Miscellaneous Employees below 5-10%, the increase per the Foss Report be 2~%; 11-20%, increase of 5%; 21-30% increase 7~% and 31+% increase 10%. "/-..^,,,," - Motion was made by Councilman Link seconded by Councilman Cunningham and carried that the Miscellaneous Employee Group salaries be given a 12~% increase plus the catch-up figures quoted by the City Administrator. Councilman Link requested that the Council Sewer Advisory Committee be paid for time spent on said Committee or that he be relieved of his appointment on said Committee as of October 1, 1980. Discussion was had on the matter. Council tabled action on same to a future meeting for additional study on the matter. Motion was made by Councilman Pate seconded by Councilwoman Hughan and carried that all Council action taken in the recent Council Meetings in regard to salaries be retroactive to July 1, 1980. Motion was made by Councilman Pate seconded by Councilwoman Hughan and carried that the Confidential Employees shall be treated the same as the Miscellaneous Employees. Motion was made by Councilman Pate seconded by Councilwoman Hughan and carried that the $10.00 Medical and Dental increase in premium paid for by the City as noted in the Miscellaneous Employee Group's Contract be applied to the Management Group. Councilman Cunningham voted "no" on the motion. - .... At 5:17 p.m., the Mayor adjourned the meeting. Respectfully submitted, ~U4~k~~- Wh.'. IIIIIIIlI