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HomeMy WebLinkAbout2015-08-17 City Council Regular MeetingCity Council Regular Meeting 8/17/2015 6:00 PM City Council Chambers, City Hall 7351 Rosanna Street Gilroy, CA 95020 Downloads: Video Water Rate Increase 1. Council Member Bracco 2. Council Member Tucker 3. Council Member Velasco 4. Council Member Leroe-Muñoz I. OPENING A. Call to Order 1. Pledge of Allegiance 2. Invocation 3. City Clerk's Report on Posting the Agenda 4. Roll Call Roll Call: 7 members Present, 2 members Absent, 0 members Excused. B. Orders of the Day C. Introductions II. CEREMONIAL ITEMS A. Proclamations, Awards and Presentations 1. Proclamation Naming September as Childhood Cancer Awareness Month Proclamation III. PRESENTATIONS TO COUNCIL A. PUBLIC COMMENT BY MEMBERS OF THE PUBLIC ON ITEMS NOT ON THE AGENDA, BUT WITHIN THE SUBJECT MATTER JURISDICTION OF THE CITY COUNCIL Roll Call: 8 members Present, 1 members Absent, 0 members Excused. B. Presentation on the Santa Clara County Re-entry Program in South County - AB109 AB 109 IV. REPORTS OF COUNCIL MEMBERS 5. Council Member Aulman 6. Mayor Pro Tempore Woodward 7. MAYOR'S REPORT Council Reports V. FUTURE COUNCIL INITIATED AGENDA ITEMS VI. CONSENT CALENDAR 11/13/24, 2:32 PM 2015/08/17 06:00 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1203&Print=Yes 1/5 A. Minutes of the August 3, 2015 Regular Meeting Minutes B. Response to Grand Jury Report: Protecting Our Most Vulnerable Residents Grand Jury C. Notice of Acceptance of Completion of Wren/Byers Super Crosswalk Project No. 15-PW-226 Wren Byers NOC D. Approval of Write-offs of Delinquent Water and Wastewater Charges Write Offs E. Claim of CSAA Insurance Group as Subrogee for Antonio Rodriguez CSAA Insurance Claim F. Claim of Christopher Salcido, Andora Salcido Individually for Themselves, and Christopher Salcido as Guardian Ad Litem for Natalia Salcido, a Minor Salcido Claim G. A Resolution 2015-45 of the City Council of the City of Gilroy Authorizing the City Administrator and the City Attorney to Execute Certain Documents Required by the California State Board of Equalization to Collect the City's Utility Users Tax on Prepaid Wireless Service UUT Resolution H. A Resolution 2015-46 of the City Council of the City of Gilroy Authorizing the Examination of Prepaid Mobile Telephony Services Surcharges and Local Charge Records Mobile Records Resolution Motion to Approve Motion to Approve Consent Calendar Items A, B, C, D, E, F, G and H Moved by Council Member Dion Bracco, seconded by Mayor Pro Tempore Perry Woodward. VII. BIDS AND PROPOSALS A. Amendment to Civil Engineering and Design Services Agreement with Drake-Haglan and Associates for Gourmet Alley Streetscape Project No. 12-RFP-PW-356 Drake-Haglun Amendment Motion to Approve Motion to Approve Amendment to Civil Engineering and Design Services Agreement with Drake-Haglan and Associates in the Amount of $250,000.00 Moved by Council Member Dion Bracco, seconded by Council Member Peter Leroe-Munoz. B. Award of Design Contract for the Tenth Street Bridge Over Uvas Creek 10th Street Bridge Motion to Approve Motion to Award Design Contract to Bengal Engineering, Inc.in the Amount of $223,088.00 and a Contingency Budget of $33,463.00 Moved by Mayor Pro Tempore Perry Woodward, seconded by Council Member Dion Bracco. C. Amendment to Construction Contingency Amount for the Eigleberry Street Resurfacing Project No. 14-PW-213 Eigleberry Amendment Motion to Approve Motion to Approve a Construction Contingency Amendment for the Eigleberry Street Resurfacing Project No. 14-PW-213 by $495,000.00 to a Total of $673,403.00 and Contract Change Order with Granite Rock Co. in the Amount of $259,160.00 Moved by Council Member Terri Aulman, seconded by Council Member Peter Leroe-Munoz. D. Bid Award for the Christopher High School Aquatics Center and Gilroy Senior Center Shade Structure Project No. 16-PW-230 11/13/24, 2:32 PM 2015/08/17 06:00 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1203&Print=Yes 2/5 Christopher High Bid Motion to Approve Motion to Award Bid to Premier Builders in the Amount of $179,818.00 with a Project Contingency Budget of $26,973.00 Moved by Council Member Terri Aulman, seconded by Council Member Peter Leroe-Munoz. E. Contract Amendments for the Sixth Street Improvements, LED Trail Lighting, LED Upgrades and Fiber Optic Repair Project - Project No. 15-PW-216 6th Street Amendment Motion to Approve Motion to Approve Contract Amendment with Don Chapin Company in the Amount of $206,860.00 and Amendment with MNS Engineers, Inc. in the Amount of $34,800.00 Moved by Mayor Pro Tempore Perry Woodward, seconded by Council Member Peter Leroe-Munoz. VIII. PUBLIC HEARINGS B. Public Hearing to Consider Revision and Adjustment of Rates and Charges for City Wastewater Services to be Effective September 1, 2015 and to Establish Maximum Annual Increases for Wastewater Service Rates Each July Through July 1, 2019 Wastewater Rate Increase C. Appeal of the Planning Commission's Denial of CUP 14-04, a Conditional Use Permit to Allow for the Operation of an Auto Repair Business at a Property Located at 8385 Monterey Street, APN 790-36-032 CUP 14-04 Appeal A. Public Hearing to Consider Revision and Adjustment of Rates and Charges for City Water Services to be Effective September 1, 2015 and to Establish Maximum Annual Increases for Water Service Rates Each July Through July 1, 2019 Motion to Approve Motion to Adopt a Resolution 2015-47 of the City Council of the City of Gilroy Establishing the City's Water Utility Service Rate Schedule Effective September 1, 2015 With Increases for Fiscal Years July 1, 2016 Through July 1, 2019 Moved by Mayor Pro Tempore Perry Woodward, seconded by Council Member Peter Leroe-Munoz. B. Public Hearing to Consider Revision and Adjustment of Rates and Charges for City Wastewater Services to be Effective September 1, 2015 and to Establish Maximum Annual Increases for Wastewater Service Rates Each July Through July 1, 2019 Motion to Approve Motion to Adopt a Resolution No 2015-48 of the City Council of the City of Gilroy Establishing the City's Wastewater Utility Service Rate Schedule Effective September 1, 2015 With Increases for Fiscal Years July 1, 2016 Through July 1, 2019 Moved by Mayor Pro Tempore Perry Woodward, seconded by Council Member Terri Aulman. C. Appeal of the Planning Commission's Denial of CUP 14-04, a Conditional Use Permit to Allow for the Operation of an Auto Repair Business at a Property Located at 8385 Monterey Street, APN 790-36-032 Motion to Approve Motion to Direct Staff to Prepare a Resolution Approving or Denying the Appeal of CUP 14-04 Moved by , no second required. IX. UNFINISHED BUSINESS A. An Ordinance of the City Council of the City of Gilroy Amending Sections of Chapter 4 of the Gilroy City Code Entitled "Animals and Fowl" Chapter 4 Code Amendment Motion to Approve Motion to Read the Ordinance by Title Only and Waive Further Reading Moved by Council Member Dion Bracco, seconded by Mayor Pro Tempore Perry Woodward. A. An Ordinance of the City Council of the City of Gilroy Amending Sections of Chapter 4 of the Gilroy City Code Entitled "Animals and Fowl" Motion to Approve Motion to Introduce an Ordinance Amending Sections of Chapter 4 of the Gilroy City Code Entitled "Animals and Fowl" Moved by Council Member Peter Leroe-Munoz, seconded by Council Member Dion Bracco. 11/13/24, 2:32 PM 2015/08/17 06:00 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1203&Print=Yes 3/5 B. North Gilroy Neighborhood District Urban Service Area Update North Gilroy USA Motion to Approve Receive Report Moved by Mayor Pro Tempore Perry Woodward, seconded by Council Member Terri Aulman. C. A Resolution of the City Council of the City of Gilroy Approving A/S 13-05, an Architectural and Site Review to Allow for the Construction of the PSI Apartment Project Resolution AS 13-05 Motion to Approve Motion to Adopt a Resolution 2015-49 of the City Council of the City of Gilroy Approving A/S 13-05, an Architectural and Site Review to Allow for the Construction of the PSI Apartment Project Moved by Mayor Pro Tempore Perry Woodward, seconded by Council Member Dion Bracco. X. INTRODUCTION OF NEW BUSINESS A. Presentation and Approval of Downtown Paseo Panel Design Paseo Design B. Amendments to Article 6 of the Gilroy City Code Entitled "Seismic Safety" Pertaining to the Change of Occupancy Provisions Contained in the Current Gilroy City Code Chapter 6, Article 6, Section 6.48, Former Article 6, Section 6.47 URM Ordinance Motion to Approve Motion to Read the Ordinances by Title Only and Waive Further Reading Moved by Council Member Peter Leroe-Munoz, seconded by Council Member Terri Aulman. B. Amendments to Article 6 of the Gilroy City Code Entitled "Seismic Safety" Pertaining to the Change of Occupancy Provisions Contained in the Current Gilroy City Code Chapter 6, Article 6, Section 6.48, Former Article 6, Section 6.47 Motion to Approve Motion to Adopt an Emergency Ordinance No. 2015-09 of the City Council of the City of Gilroy Amending Article 6 Entitled "Seismic Safety" Pertaining to the Change of Occupancy Provisions Contained in the Current Gilroy City Code Chapter 6, Article 6, Section 6.48, Former Article 6, Section 6.47 Moved by Mayor Pro Tempore Perry Woodward, seconded by Council Member Peter Leroe-Munoz. B. Amendments to Article 6 of the Gilroy City Code Entitled "Seismic Safety" Pertaining to the Change of Occupancy Provisions Contained in the Current Gilroy City Code Chapter 6, Article 6, Section 6.48, Former Article 6, Section 6.47 Motion to Approve Motion to Introduce an Ordinance of the City Council of the City of Gilroy Amending Article 6 Entitled "Seismic Safety" Pertaining to the Change of Occupancy Provisions Contained in the Current Gilroy City Code Chapter 6, Article 6, Section 6.48, Former Article 6, Section 6.47 Moved by Council Member Terri Aulman, seconded by Council Member Peter Leroe-Munoz. C. Envision Silicon Valley Regional and Local Gilroy Transportation Needs Review Envision Silicon Valley Motion to Approve Motion to Approve Initial List of Preferred Projects Moved by Mayor Pro Tempore Perry Woodward, seconded by Council Member Peter Leroe-Munoz. XI. CITY ADMINISTRATOR'S REPORTS XII. CITY ATTORNEY'S REPORTS XIII. CLOSED SESSION A. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITAGATION Pursuant to California Government Code Section 54956.9(d) (1) and Gilroy City Code Section 17A.11 (3) (a) Name of Case: Daniel Castaneda v. City of Gilroy Court: Workers Compensation Appeals Board Case No's.: ADJ 8954173 and ADJ 8954175 Date Case Filed: 6/07/2013 11/13/24, 2:32 PM 2015/08/17 06:00 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1203&Print=Yes 4/5 Motion to Approve Motion to Adjourn to Closed Session and Remain in Closed Session to Address Item XIII.A. Moved by Mayor Pro Tempore Perry Woodward, seconded by Council Member Terri Aulman. Powered by Granicus 11/13/24, 2:32 PM 2015/08/17 06:00 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1203&Print=Yes 5/5