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Minutes 1991/04/08 a::9CLl ...i ':) i Bids re: Equip. Posting Agenda Roll Call Water Consrvtn. ~ -, '-' .... ,.. .. .. .. -,.,'. -, .."," - -------~._._~ Special Meeting April 8, 1991 Gilroy, California The Mayor Protempore led the Pledge of Allegiance to the Flag at 7:00 p.m. City Administrator Baksa presented a report and recommendation on bids received for a truck for the Police Department recommending award of bid to Bob Lynch Ford in the amount of $7,283.10. Motion was made by Councilman Gage seconded by Councilman Kloecker and carried that the bid of Bob Lynch Ford in the amount of $7,283.10 be awarded as recommended for a pickup truck for the Police Department. Councilwoman Nelson voted "no" on the motion. The City Clerk noted that the Agenda had been posted on April 4, 1991 at 8:24 a.m. Present: Councilmembers: Donald F. Gage, Leonard A. Hale, Paul V. Kloecker, Sara C. Nelson, and Pete Valdez, Jr.; Absent: Councilmembers: Larry Mussallem and Roberta H. Hughan. Council tabled the report and recommendation on Water Conservation Kits to follow the discussion on the Water Conservation Program. City Administrator Baksa gave an update on the Water Conservation Program and presented and explained recommended changes to the 1991 Water Reduction Program. Discussion was had by Council on the matter. The Mayor Protempore asked if there was anyone in the audience wishing to speak in regard to Water Conservation. Mr. K. A. Mike Gilroy, resident, addressed the Council objecting to the City purchasing flow reduction devices for residents as most residents already have them in place. Mr. Sam Thayer, Nursery Clearance Center, addressed the Council objecting to the proposal prohibiting all new or replacement landscaping and grass. Mr. Bill Shepherd, Royal Swimming Pools, addressed the Council inquiring of any prohibitions on refilling swimming pools. Mr. Miguel Paredes, addressed the Council and objected to prohibiting replacement landscaping and grass. He further noted that he concurred with the Odd/Even concept for residents to follow and believes they would be able to comprehend this method of saving water. He agreed with prohibiting operation of decorative fountains. Dr. Daniel Palmerlee, addressed the Council and objected to the Odd/Even concept of watering days because of the difficulty of scheduling automatic sprinklers. Res.90-22 599:) Council agreed with the following changes to the Water Reduction Program: Motion was made by Councilman Kloecker seconded by Councilman Gage and carried that washing of vehicles only on resident's watering days be allowed. Councilman Hale voted "no" on the motion. Motion was made by Councilman Kloecker seconded by Councilwoman Nelson and carried that Odd/Even Concept for outside watering be approved, specifically even numbered addresses to water on even numbered days of the month and odd numbered addresses to water on odd numbered days of the month. Motion was made by Councilman Kloecker seconded by Councilwoman Nelson and carried that the proposal to prohibit all new or replacement landscaping and grass as presented in Item 112 be eliminated. Motion was made by Councilman Kloecker seconded by Councilman Gage and carried that the recommendation to require water audit for large industrial, commercial, and multi-family residential water users be approved and that the recommendation to defer the installation of all landscaping for all new/current construction projects be eliminated. Motion was made by Councilman Kloecker seconded by Councilwoman Nelson that the reading of Resolution No. 91-22 be waived and that it be adopted amending the 1991 Water Reduction Program to include the above changes. RESOLUTION NO. 91 - 22 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY AMENDING RESOLUTIONS NOS. 89-11, 89-46 AND 90-16 REGULATING WATER USE. PASSED AND ADOPTED this 8th day of April, 1991 by the following vote: AYES: COUNCILMEMBERS: GAGE, HALE, KLOECKER, NELSON and VALDEZ. None MUSSALLEM and HUGHAN. NOES: ABSENT: COUNCILMEMBERS: COUNCILMEMBERS: Discussion was had regarding the location of the Official Rainfall Record. Discussion was had on proposed Water Reducing Devices Program further explained by City Administrator Baksa. Motion was made by Councilman Kloecker seconded by Councilman Gage and carried that Water Reducing Devices be distributed as presented with the exception of a $2.00 fee for each kit. Councilwoman Nelson voted "no" on the matter. City Administrator Baksa presented the recommendation on bids for the Water Reducing Devices and recommended award of the bid to Resources Conservation Inc. in the amount of $25,324.00. Motion was made by Councilman Gage seconded by Councilman Kloecker and carried that the bid of Resources Conservation, Inc. be awarded in the amount of $25,324.00 as recommended. Councilwoman Nelson voted "no" on the motion. Discussion was had on the proposed Water Rate Schedule further explained by City Administrator Baksa. Council agreed that a fourth tier should be proposed to discourage water wasters. It was noted that the proposed rate increased as a result of the Santa Clara Valley Water District pump tax and that the rates will have to be further increased if the District increases their tax. Council requested Staff prepare a rate schedule with the fourth tier as discussed and research the effect this would have on Commercial and Industrial for their consideration at the Public Hearing to be scheduled. I!~ q Q r:. ,~,j.; ./ '.......' , . PO ",_ ,', '-0 ' ','~''''~~','''''~S..~7'''_'...,.""".,.."-",.....',..""",.,,,' ,~" Adjrnmt. At 9:11 p. m. the Mayor Protempore adjourned the meeting. Respectfully submitted, 4~~? City Clerk