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City of Pleasanton
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CITY CLERK
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AGENDA PACKETS
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2016
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071916
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11/29/2016 4:11:32 PM
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CITY CLERK
CITY CLERK - TYPE
AGENDA REPORT
DOCUMENT DATE
7/19/2016
DESTRUCT DATE
15Y
DOCUMENT NO
01
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of a $500,000 loan from the General Fund to the Cemetery Master Plan Implementation Reserve Fund; <br />and designate the Parks and Recreation Commission as the primary advisory body for cemetery <br />operation. Motion passed by the following vote: <br />Ayes: Councilmembers Brown, Narum, Pentin, Mayor Thome <br />Noes: None <br />Absent: Councilmember Olson <br />20. Update on drought and recommendation for 2016 Water Conservation Plan and adoption of the <br />Urgency Ordinance to amend Municipal Code Chapter 9.30 to rename as "Water Management <br />Plan" and add definition of low water user, amend process for excess use penalty suspension and <br />modify water use restrictions <br />Director of Operations Services Kathleen Yurchak presented an update on the drought and the City's <br />water - conservation efforts addressing local and state rainfall and conditions, snowpack, that status of <br />local reservoirs and the ground -water basin. She noted that the State is not over drought conditions and <br />stressed the importance of continued water conservation. The State is asking water agencies to do a <br />self- assessment and staff is working to complete it and submit it by the June 22 deadline. <br />Ms. Yurchak addressed low -water users, water conservation and actions by staff to communicate the <br />importance of water conservation, and highlighted items required by the State. <br />Discussion followed regarding identifying low -water users, community outreach efforts, continuing to <br />offer rebate programs and resources, discontinuing trucking of water, recycled water and increased <br />collaboration between agencies. <br />Mayor Thome noted that there was no speaker to address this item. <br />MOTION: It was m/s by Narum /Brown to approve the 2016 Water Conservation Plan and waive full <br />reading and adopt Urgency Ordinance No. 2148 to amend Municipal Code Chapter 9.30 to rename as <br />"Water Management Plan" and add definition of low water user, amend the process for excess use <br />penalty suspension and modify water use restrictions. Motion passed by the following vote: <br />Ayes: Councilmembers Brown, Narum, Pentin, Mayor Thorne <br />Noes: None <br />Absent: Councilmember Olson <br />21. Consider approval of a contract with Delta Engineering Sales, LLC in the amount of $7,181,782 <br />for the design, procurement and installation of the City -owned portion of the Automated Metering <br />Infrastructure (AMI) system <br />Director of Operations Services Kathleen Yurchak introduced the item and addressed background, <br />evolution in technology, prior pilot tests on different systems and vendors, and funding through CIP <br />funding sources A video regarding the AMI system was displayed. <br />Assistant Director of Operation Services Leonard Olive provided a recap of the main project <br />components. He addressed the new, ultrasound technology, effects on rates, availability of real -time <br />information, privacy and security of information. <br />Ms. Yurchak provided the timeline of the project and addressed other projects in the Department, <br />including a new utility billing software system, meter audits, project costs, and recommendations. <br />City Council Minutes Page 6 of 7 June 7, 2016 <br />
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