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HomeMy WebLinkAbout2014-11-03 City Council Regular MeetingCity Council Regular Meeting 11/3/2014 6:00 PM City Council Chambers, City Hall 7351 Rosanna Street Gilroy, CA 95020 Downloads: Video 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: 8 members Present, 1 members Absent, 0 members Excused. B. Orders of the Day C. Introductions II. CEREMONIAL ITEMS A. Proclamations, Awards and Presentations 1. Proclamation Recognizing the Gilroy High School Wrestling Program and the Positive Impact of Gregg Varela as Gilroy High Wrestling Coach and Educator A. Interview for One (1) Open Seat on the Open Government Commission Interviews - Open Government Commission Item II.A. - Proclamation for Gregg Varela 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 Please limit your comments to 3 minutes. B. Annual Presentation by the Physically Challenged Board of Appeals IV. REPORTS OF COUNCIL MEMBERS 1. Council Member Bracco 2. Council Member Tucker 3. Council Member Arellano 4. Council Member Leroe-Muñoz 5. Council Member Aulman 6. Mayor Pro Tempore Woodward 7. MAYOR'S REPORT Item IV. - Council Reports V. FUTURE COUNCIL INITIATED AGENDA ITEMS VI. CONSENT CALENDAR (ROLL CALL VOTE) 11/13/24, 1:45 PM 2014/11/03 06:00 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1234&Print=Yes 1/4 A. Minutes of the October 13, 2014 Special Meeting Item VI.A. - Minutes of Oct. 13, 2014 B. Minutes of the October 20, 2014 Regular Meeting Item VI.B. - Minutes of Oct. 20, 2014 C. A Resolution 2014-56 of the City Council of the City of Gilroy Extending Chapter 6, Article 6 of the Gilroy City Code Entitled "Unreinforced Masonry Building (URM) Ordinance" to Complete the Seismic Safety Retrofitting Program for Unreinforced Masonry Buildings to December 16, 2015 Item VI.C. - URM Resolution D. Claim of Stacy Amezquita (the City Administrator Recommends a "yes" vote under the Consent Calendar shall constitute the denial of the claim) Item VI.D. - Claim of Stacy Amezquita E. Claim of Kelly Disiato (the City Administrator Recommends a "yes" vote under the Consent Calendar shall constitute the denial of the claim) Item VI.E. - Claim of Kelly Disiato F. Claim of Farid Sharif (the City Administrator Recommends a "yes" vote under the Consent Calendar shall constitute the denial of the claim) Item VI.F. - Claim of Farid Sharif G. Fifth Amendment to Single Tenant Lease With Gilroy Gardens Family Theme Park, Inc., Extending the Term to February 28, 2017 Item VI.G. - Lease Amendment H. Proclamation in Honor of Ken Schreiber (to be presented by the Santa Clara Valley Habitat Agency Governing Board) Item VI.H. - Proclamation of Ken Schreiber Motion to Approve A, B, C, D, E, F, G, H Moved by Council Member Tucker, seconded by Council Member Peter Leroe-Munoz. VII. BIDS AND PROPOSALS A. Award of Traffic Signal and Streetlight Maintenance and Repair Services Project; Project No. 15-PW- 316 Item VII.A. - Traffic Signal & Streetlight Maintenance Project B. Award of Design Contract for Cohansey Avenue Bridge at the West Branch of Llagas Creek Item VII.B. - Cohansey Ave. Bridge Project Motion to Approve Motion to Award the Design Contract for the Cohansey Avenue Bridge at the West Branch of Llagas Creek in the Amount of $413,552.00 to Bengal Engineering, Inc. Moved by Council Member Tucker, seconded by Council Member Peter Leroe-Munoz. A. Award of Traffic Signal and Streetlight Maintenance and Repair Services Project; Project No. 15-PW- 316 A. Award of Traffic Signal and Streetlight Maintenance and Repair Services Project; Project No. 15-PW- 316 Motion to Approve Motion to Award Traffic Signal and Streetlight Maintenance and Repair Services Project; Project No. 15-PW-315 to Cal-West Lighting & Signal Maintenance, Inc. Moved by Mayor Pro Tempore Perry Woodward, seconded by Council Member Terri Aulman. VIII. PUBLIC HEARINGS 11/13/24, 1:45 PM 2014/11/03 06:00 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1234&Print=Yes 2/4 A. An Ordinance of the City Council of the City of Gilroy Amending Various Provisions of Chapter 30, Article 37 of the Gilroy City Code Related to Sign Regulations Item VIII.A. - Sign Regulations Motion to Approve Motion to Read the Ordinance by Title Only and Waive Further Reading Moved by Mayor Pro Tempore Perry Woodward, seconded by Council Member Terri Aulman. A. An Ordinance of the City Council of the City of Gilroy Amending Various Provisions of Chapter 30, Article 37 of the Gilroy City Code Related to Sign Regulations Motion to Approve Motion to Introduce an Ordinance of the City Council of the City of Gilroy Amending Various Provisions of Chapter 30, Article 37 of the Gilroy City Code Entitled "Sign Regulations" Moved by Mayor Pro Tempore Perry Woodward, seconded by Council Member Terri Aulman. IX. UNFINISHED BUSINESS A. Appointment of Six (6) Members to the Gilroy Youth Commission with Terms Expiring September 30, 2016 Item IX.A. - Youth Commission Appointment Motion to Approve Motion to Appoint Olivia Baxter, Gianfranco Filice, Lorena Garnica, Darrien Yafai, Kaitlyn Lombardo and Morgan Moreno to the Gilroy Youth Commission with Terms Expiring September 30, 2016 Moved by Mayor Pro Tempore Perry Woodward, seconded by Council Member Tucker. B. An Ordinance of the City Council of the City of Gilroy Adding a New Article 8 Entitled "Tobacco Retailer Permit" to Gilroy City Code Chapter 13 Item IX.B. - Ordinance Tobacco Retailer Permit Motion to Approve Motion to Read the Ordinance by Title Only and Waive Further Reading Moved by Mayor Pro Tempore Perry Woodward, seconded by Council Member Peter Leroe-Munoz. B. An Ordinance of the City Council of the City of Gilroy Adding a New Article 8 Entitled "Tobacco Retailer Permit" to Gilroy City Code Chapter 13 Motion to Approve Motion to Introduce an Ordinance of the City Council of the City of Gilroy Adding a New Article 8 Entitled "Tobacco Retailer Permit" to Gilroy City Code Chapter 13 Moved by Mayor Pro Tempore Perry Woodward, seconded by Council Member Peter Leroe-Munoz. B. An Ordinance of the City Council of the City of Gilroy Adding a New Article 8 Entitled "Tobacco Retailer Permit" to Gilroy City Code Chapter 13 Motion to Approve Motion to Adopt a Resolution 2014-57 of the City Council of the City of Gilroy Setting the Annual Tobacco Retailer Permit Fee Pursuant to Gilroy City Code Section 13.72 Moved by Mayor Pro Tempore Perry Woodward, seconded by Council Member Peter Leroe-Munoz. X. INTRODUCTION OF NEW BUSINESS A. Church Street at Eight Street Multi-Way Stop Control Warrant and Longmeadow Drive and Eagle View Way Intersection Evaluation (report attached) Item X.A. - All-Way Stop Signs Motion to Approve Motion to Approve the Installation of an All-way Stop Sign Intersection Control on Church Street at Eight Street Moved by Council Member Terri Aulman, seconded by Mayor Pro Tempore Perry Woodward. B. An Ordinance of the City Council of the City of Gilroy Adding a New Section 2 Entitled "Prevailing Wages Required" to Chapter 1 of the Gilroy City Code to Require the Payment of Prevailing Wages for Locally Funded Public Works Projects Item X.B. - Ordinance Prevailing Wages Required 11/13/24, 1:45 PM 2014/11/03 06:00 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1234&Print=Yes 3/4 Motion to Approve Motion to Read the Ordinance by Title Only and Waive Further Reading Moved by Council Member Peter Leroe-Munoz, seconded by Council Member Tucker. B. An Ordinance of the City Council of the City of Gilroy Adding a New Section 2 Entitled "Prevailing Wages Required" to Chapter 1 of the Gilroy City Code to Require the Payment of Prevailing Wages for Locally Funded Public Works Projects Motion to Approve Motion to Introduce an Ordinance of the City Council of the City of Gilroy Adding a New Section 2, Entitled "Prevailing Wages Required" to Gilroy City Code Chapter 1 to Require the Payment of Prevailing Wages for Locally Funded Public Works Projects Moved by Council Member Peter Leroe-Munoz, seconded by Council Member Tucker. XI. CITY ADMINISTRATOR'S REPORTS XIII. CLOSED SESSION A. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Pursuant to California Government Code Section 54956.9(d) (1) and GCC Section 17A.11 (3) (a) Name of Case: XII. CITY ATTORNEY'S REPORTS Motion to Approve Motion to Adjourn to Closed Session Moved by Council Member Tucker, seconded by Council Member Peter Leroe-Munoz. Powered by Granicus 11/13/24, 1:45 PM 2014/11/03 06:00 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1234&Print=Yes 4/4