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10. Water Conservation Program (301 -06) <br />Report: Director of General Services 4/28/88 <br />Fred Sennewald, Director of General Services, presented charts and graphs to <br />illustrate the concept and impact of the proposed water conservation program <br />"1060 ". <br />Council requested staff to: <br />a. investigate use of SBSA water; <br />b. describe cost impacts on city and citizens; <br />c. contact state legislators to remind them this is a statewide issue; <br />d. investigate feasibility of Citizens Appeal Board, with ultimate <br />appeal to Council <br />MEMO 5/3/88 <br />Mayor Greenalch determined it to be the consensus of the Council to continue <br />with staff's time lire and prepare a water rationing ordinance for first <br />reading on May 9, 1988, and a public hearing on May 23, 1988 (postponing <br />consideration of the General Plan originally scheduled for that night). <br />MEMO 5/3/88 <br />---------------------------------------------------------------------------- - - - - -- <br />CONSENT CALENDAR <br />M /S: Buchan /Stangel to waive reading of the Consent Calendar, adopt the <br />resolutions and approve other items, with the exception of Item 13 which was <br />removed . <br />Carri Ed unanimously by rol l call vote. <br />11. MOTION: to accept Certificate of Substantial Completion for the Box Culvert <br />and the extension of the warranties, and make payment in full for the culvert <br />and work and adjust retainage for Library Project by releasing $44,102.90. <br />MINUTE ORDER NO. 88 -69 <br />12. RESOLUTION NO. 10784 TRANSFERRING THE SUM OF $20,000 FROM RESOURCES HELD IN <br />RESERVE; POLICY DEVELOPMENT AND IMPLEMENTATION; OPERATING PROGRAMS TO FISCAL <br />CONTROL SERVICES; FINANCIAL MANAGEMENT; POLICY DEVELOPMENT AND <br />IMPLEMENTATION; OPERATING PRO GRAMS FOR PURCHASE OF EQUIPMENT FOR <br />IMPLEMENTATION OF NEW FILING SYSTEM <br />13. See below. <br />14. Approval of warrant nos. 8097 through 8482 APPROVED <br />15. MOTION: to reject claims 0763, 0764 and 0765 <br />MINUTE ORDER NO. 88 -70A, B,C <br />---------------------------------------------------------------------------------- <br />Reg.Mtg. <br />5/2/88 <br />page 7 _ <br />MINUTE BOOK NO. 48 <br />Page No. 52 <br />