HomeMy WebLinkAbout08/17/16 CC MINUTESA
F BAKERSFIELD CITY COUNCIL
MINUTES
MEETING OF AUGUST 17, 2016
IFO
Council Chambers, City Hall, 1501 Truxtun Avenue
Regular Meetings- 3:30 p.m. and 5:15 p.m.
REGULAR MEETING - 3:30 p.m.
1. ROLL CALL
2.
3.
L
4.
I
Present: Vice -Mayor Hanson, Councilmembers
Rivera, Maxwell, Weir, Smith, Sullivan,
Parlier
Absent: Mayor Hall
PUBLIC STATEMENTS
None.
CLOSED SESSION
a. Public Employee Performance Evaluation —
City Manager; Closed Session pursuant to
Government Code section 54957(b)(1) /
54957.6.
b. Conference with Labor Negotiator pursuant to
Government Code section 54957.6.
Motion by Councilmember Weir to adjourn to Closed
Session at 3:33 p.m.
Motion by Councilmember Weir to adjourn from
Closed Session of S: IS p.m.
Meeting reconvened at 5:18 p.m.
CLOSED SESSION ACTION
a. Public Employee Performance Evaluation —
City Manager; Closed Session pursuant to
Government Code section 54957(b)(1) /
54957.6.
ACTION TAKEN
APPROVED
EL&LIze"r 41
EVALUATION WAS
SATISFACTORY
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4. CLOSED SESSION ACTION
Item 4.a. confinued
Vice -Mayor Hanson announced today Is City
Manager Tandy's 24m anniversary working for the City
of Bakersfield; and stated his evaluation was
satisfactory.
b. Conference with Labor Negotiator pursuant to
Government Code section 54957.6.
S. WORKSHOPS
None.
6. ADJOURNMENT
Vice -Mayor Hanson adjourned The meeting at 5:19
p.m.
Or
AVOR of the Clfy of Bakersfield, A
ATTEST:
7 Agel-
CITY CLERK and Ex Offici erk of
the Council of the City ci'f akersfield
REGULAR MEETING -5:20 p.m.
1. ROLL CALL
Present: Vice -Mayor Hanson, Councllmembers
Rivera, Maxwell, Weir, Smith, Sullivan,
Parlier
Absent: Mayor Hall
2. INVOCATION by Nazar Kooner, Guru Ram Dos.
3. PLEDGE OF ALLEGIANCE by Ty Aldrift, 6th grade student
at American Elementary School.
ACTION TAKEN
NO REPORTABLE
ACTION
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Bakersfield, California, August 17, 2016 — Page 3
4. PRESENTATIONS
a. Presentation of a Certiflcate of Appreciation by
Vice -Mayor Hanson to property owners
iiL Eduardo and Jeannie Araza, honoring the
selection 7613 Carabina Court as Yard of the
Quarter.
Vice -Mayor Hanson requested staff provide
pictures of the yards recognized for the Yard of
the Quarter awards in the future.
Mr. and Mrs. Araza accepted the certificate
and made comments.
b. Presentation of a Certificate of Appreciation by
Vice -Mayor Hanson to Stephen Schrepfer,
owner of Pedicabs, for providing an Innovative
transportation solution In downtown Bakersfield.
Mr. Schrepfer accepted the certificate and
made comments.
C. New Staff Introductions.
City Manager Tandy Introduced Steve Eckerson
as the new General Manager of Rabobank
Arena Theater and Convention Center.
General Manager Eckerson made comments.
City Manager Tandy introduced Lisa
McGranahan as the new Human Resources
Manager.
Human Resources Manager McGranahan
made comments.
5. PUBLIC STATEMENTS
a. Cathy Butler, President of the Downtown
Business Association and Executive Director of
the Downtown Bakersfield Development
Corporation, invited the Council to attend the
Downtown Business Association Business Expo,
tomorrow night, at The Westchester on F Street;
stated the Downtown Bakersfield Development
Corporation will have a booth promoting
upcoming events; thanked Councilmember
Maxwell; thanked the Council for their support
and looking into a mobile food vendor
■i� Ordinance; and submitted written material.
ACTION TAKEN
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S. PUBLIC STATEMENTS continued ACTION TAKEN
b. Michael Harless spoke regarding a decline in
bus riders due to the change In routes and bus
stops, since 2012.
Councilmember Rivera thanked Mr. Hadess for
speaking on this issue and requested staff
schedule an Ad -Hoc Transportation Committee
meeting, with himself, Councilmember Parlier,
and the County, to discuss routes and services
with Golden Empire Transit.
C. Isaiah Crompton spoke regarding concerns
with violence at The Hookah Lounge and Cigar
shop, located at 2022 Chester Avenue; he filed
a petition on behalf of concerned citizens; feels
the 10:00 p.m. curfew should be enforced; and
submitted written material.
Councilmember Rivera requested the curfew
issue, and a general safety update, be placed
on an upcoming agenda for the Safe
Neighborhoods Committee.
Councilmember Rivera requested the
Legislative and Litigation Committee discuss the J
possibility of requiring conditional use permits
from hookah lounges in order to operate.
d. Robert Miller expressed his concern with high
water bills after switching from a flat rate
to a meter with California Water Service
Company.
Councilmember Parifer requested Rudy Valles,
from California Water Service Company,
contact Mr. Miller to address his issues.
e. Jayme Seeger thanked Councilmember Weir
and City staff for reaching out to her regarding
street widening and weed abatement Issues on
College Avenue and Fairfax Road: asked if the
weed abatement on College Avenue, next to
the World of Pentecost Church, could be
expedited; stated the weeds are growing
Into the street and causing a safety issue; and
believes a water leak is causing mosquito
problems.
Bakersfield, California, August 17, 2016 - Page 5 ^638
5. PUBLIC STATEMENTS continued ACTION TAKEN
tt rn 5.e. contnued
Councilmember Weir requested staff most with
Ms. Seeger regarding her concerns and
conduct weed abatement on the property she
mentioned.
The following individuals spoke in support of
building a sound wall for Brighton Park
neighborhood to help filter the sounds from the
Westside Parkway: Etta Robin (submitted written
material); Bill Best; Clinton Bear; Sue Glenn
(submitted written material); and Charlie Webb
(provided a PowerPoint presentation).
g. Agustin Tesillo spoke regarding concerns with
fungus In local water sources.
Councilmember Parker requested Police
Department staff reach out to Mr. Tesillo to
determine any services he may need.
h. Alexandra Reyes expressed her concern with
violence at Flames Hookah Lounge and Cigar;
and requested Council's help closing this
establishment.
6. WORKSHOPS
a. Californla Water Service Company request to
the CPUC to recover drought expenses.
Assistant City Manager Teglia made staff
comments.
Greg Milleman, Director of Operations for
California Water Service Company, made
comments and provided a PowerPoint
presentation; and Introduced Susan Cordone,
Conservation Manager for California Water
Service Company.
Councilmember Rivera requested staff draft a
letter, on behalf of the Mayor and Council,
protesting California Water Service Company's
request to the California Public Utility
Commission to recover drought expenses.
5 3 9 Bakersfield, California, August 17, 2016 - Page 6
6. WORKSHOPS continued ACTION TAKEN
Vice -Mayor Hanson recessed the meeting of 7:01 p,m. and
reconvened the meeting at 7:08 p.m.
b. Presentation of Draft Ordinance relating to
Food Vending Vehicles,
Councilmember Maxwell announced that he
would abstain, due to an appearance of
impropriety.
Councilmember Smith announced that he
would abstain, due to a possible perceived
conflict of interest.
City Attorney Gennoro made staff comments.
Deputy City Attorney Iger made additional staff
comments and provided a PowerPoint
presentation.
Lieutenant Grimes made staff comments
regarding hours of operation and public safety
issues.
Building Director Burns made staff comments
regarding tables and chairs, parking area,
and signs.
Deputy City Attorney Iger made final
comments and recommended Council make a
motion on the following issues: distance from
brick and mortar establishments; hours of
operation; and any other modifications such as
tables and chairs or zoning.
The following individuals spoke regarding the
draft Ordinance pertaining to food vending
vehicles: Stephen Schrepfer, owner of Think
Green Pedicabs; Joe Simpson, owner of
California Hot Dog Company; Jerry Baranowski,
owner of Jerry's Pizza; and Chris Gonzalez and
Andy Escobar, on behalf of Curbside Kitchen.
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Bakersfield, California, August 17, 2016 — Page 7
6. WORKSHOPS continued ACTION TAKEN
Item b.b. comfl uetl
E Motion by Councilmember Rivera to bring the first APPROVED
reading of the mobile food vending Ordinance to the ASS MAXWELL,
September 7m meeting and include: hours of operation SMITH
by way of staff recommendation; a distance from
brick and mortar establishments of 75 feet; staff's
recommendation as to tables and chairs; and the
more broadened zone of C -C.
7. APPOINTMENTS
a. One appointment to the Board of Directors of
the North of the River Recreation and Park
District, due to the resignation of Dana Martin,
whose term expires December 31, 2017.
City Clerk Gafford announced one application
has been received from Robert Lerude.
Motion by Councilmember Weir to appoint APPROVED
Robert Lerude to the Board of Directors of the
North of the River Recreation and Park District,
term to expire on December 31, 2017.
8. CONSENT CALENDAR
Minutes:
a. Approval of minutes of the July 20, 2016,
Regular City Council Meetings.
Payments:
b. Receive and file department payments from
July 8, 2016 to August 4, 2016 In the amount of
$36,386,675.09, Self- Insurance payments from
July 8, 2016 to August 4, 2016 in the amount of
$1,356,358.05, totaling $37,743,033.14.
Ordinances:
C First reading of Ordinance amending Chapter FR
3.20.060 of the Municipal Code relating to
revenue and finance.
d. Adoption of Ordinance amending section ORD 4856
2.60.040 of the Municipal Code relating to the
Bakersfield Youth Commission. (FR 07120116)
'690
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8. CONSENT CALENDAR continued ACTION TAKEN
e. Adoption of ordinance amending the Official ORD 4857
Zoning Map in Title 17 of the Municipal Code by
changing the zone district from E -1 A (Estate -
Iacre minimum lot size) to R -1 (One Family
Dwelling) on 21.66 acres located along the east
side of South Union Avenue, south of the Arvin -
Edison Canal. (ZC # 16 -0039; Swanson
Engineering, Inc., representing Norman L.
011ivier & Dennis R. 011ivier) (F)? 07120116)
Adoption of ordinance amending the Official ORD 4858
Zoning Map in Title 17 of the Municlpal Code by
changing the zone district from R -2 (Limited
Multiple Family Dwelling) to PCD (Planned
Commercial Development) on 5.59 acres
located north of Bernard Street, approximately
900 feet west of Oswell Street. (ZC # 16 -0093;
Audrey Mills, representing Oxygen
Development, LLC, the property owner).
(FR 07120116)
g. Adoption of ordinance amending the Official ORD 4859
Zoning Map in Title 17 of the Municipal Code by
changing the zone district from DI (Drilling
Island) to R -1 (One Family Dwelling) on 8.63
acres located south of Stockdale Highway,
north of the Cross Valley Canal, along the west
side of the future Heath Road alignment. (ZC #
16 -0101; Bolthouse Properties, the applicant
and property owner). (FR 07120116)
Resolutions:
h. Resolution confirming approval by the City RES 137 -16
Manager designee of the Chlef Code
Enforcement Officer's report regarding
assessments of certain properties in The City for
which structures have been secured against
entry or for the abatement of certain weeds,
debris and waste matter and authorizing
collection of the assessments by the Kern
County Tax Collector.
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Bakersfield, California, August 17, 2016 - Page 9 1642
8. CONSENT CALENDAR continued ACTION TAKEN
L Resolution of the City Council approving the REMOVED BY STAFF
L destruction of certain obsolete City records,
documents, instruments, books and papers,
pursuant to the sections 34090 et seq. of the
government code of the State of California -
Finance Department.
Resolution determining that Autoscope Rack RES 138 -16
Vision Terra Video Detection Systems cannot be
obtained through the usual bidding procedures
because of the need to integrate said systems
into existing traffic signal infrastructure and
authorizing the Finance Director to dispense
with bidding therefore, not to exceed $90,000
for FY 2016/17.
k. Resolution Dispensing with Bidding Procedures RES 139 -16
due to Emergency Sewer Repairs for the Sewer
Lift Station at Hosking Avenue and Akers Road,
and Authorizing the Purchase of Three
"ABS /Sulzer Submersible Pumps" from Flow N
Control, Inc. (Sole Distributor of "ABS /Sulzer
Submersible Pumps" for the City's geographical
region), not to exceed $75,000.
I. Strengthening Law Enforcement and
Community Relations Grant:
1. Resolution to accept the Strengthening RES 140 -16
Law Enforcement and Community
Relations Grant from the State Board of
Community Corrections to fund the
Cops. Clergy and Community Program.
Appropriate $506,481.00 Other State
Revenues, from the State Board of
Community Corrections Strengthening
Law Enforcement and Community
Relations Grant, to the General Fund
Police Operating Budget, for Cops.
Clergy and Community Program.
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8. CONSENT CALENDAR continued ACTION TAKEN
M. Parking Garage Payment Machine
Replacement:
1. Resolution dispensing with bidding for RES 141 -16
replacement of payment machine for
the 18th and Eye Street parking garage;
and
2. Appropriate $5,000 Offstreet Parking
Fund Balance and appropriate $37,518
Insurance proceeds within the Self
Insurance Fund.
n. Resolutions of Intention (ROI) to add the
following areas to the Consolidated
Maintenance District and preliminarily
approving, confirming, and adopting the Public
Works Directors Report for each:
1. ROI No. 1896 to add Area 1 -115 (SEC of
R01 1896
Allen Road & Noriega Road) - Ward 4
2. ROI No. 1897 to add Area 4 -153 (3701
R01 1897
Bernard Street)- Ward 3
& ROI No. 1898 to add Area 5-84 (2921
R01 1898
Madison Street) - Ward 1
4. ROI No. 1899 to add Area 5-85 (2000 E.
Rol 1899
Planz Road) -Ward 1
Agreements
o. Agreement with Keith Barnes IDEA The Garden AGR 16 -156
Spot to provide concession services at the
Mesa Morin Sports Complex.
P. Agreement with Forensics Nurse Specialist of AGR 16 -157
Central California (not to exceed $ 150,000) for
sexual assault examinations.
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8. CONSENT CALENDAR continued ACTION TAKEN
�` q. Design Consultant Agreement with TYUn
` International ($229,348.24; Agreement funded
with 100% Gas Tax Funds)for Construction
Support and Rlght -of -way Engineering Services
for the SR -178 and Morning Drive Interchange
Project.
r. Landscape Agreement with Lennar Fresno Inc.
for Tract 6758, Phase 3, located east of Ashe
Road and north of Taff Highway.
S. Final Map, Improvement Agreement, Offsite
Sewer Agreement, and Landscape Agreement
with Gateway Housing, LLC for Tract 6865,
Phase 1, located on the north side of E.
Panama Lane, east of S. Union Avenue.
t. Transportation Impact Fee Credit Agreement
with Gateway Housing LLC (not to exceed
$274,672) for construction of improvements on
East Panama Lane along the frontage of
Tentative Tract Map 6865.
U. Agreement with Centrisys Corporation
($100,000) for sludge dewatering centrifuge
repair and maintenance services for the
Wastewater Division.
V. Agreement with Abacus IMT, Inc. ($60,000), for
internal combustion engine repair and
maintenance for the Wastewater Division.
W. Remove II Grant - Riverlakes Drive Bicycle Lane
Improvements:
Agreement with the San Joaquin Valley
Air Pollution Control District for the
installation of bicycle lanes on Riverlakes
Drive (Olive Drive to Coffee Road) In
accordance with the Remove II
program.
AGR 16.158
AGR 16.159
AGR I6 -160
AGR 16 -161
AGT 16 -162
AGR 16 -163
AGR 16.164
AGR 16 -165
AGR 16 -166
645 Bakersfield, California, August 17, 2016 — Page 12
8. CONSENT CALENDAR continued ACTION rAKEN
Item 8.w. confinue
Appropriate $65,566 of grant funds from
the Remove II program administered by
the San Joaquin Valley Air Pollution
Control District to the Public Works
Department's Capital Improvement
budget within the Capital Outlay Fund
for the respective project.
Remove II Grant- Noriega Road and Verdugo
Lane Bicycle Lane Improvements:
Agreement with the San Joaquin Valley AGR 16 -167
Air Pollution Control District for the
installation of bicycle lanes on Noriega
Road (Jewetto Avenue to Calloway
Drive) and Verdugo Lane (Olive Drive to
Hageman Road) in accordance with the
Remove II program.
2. Appropriate $94,200 of grant funds from
the Remove II program administered by
the San Joaquin Valley Air Pollution
Control District to the Public Works
Department's Capital Improvement
budget within the Capital Outlay Fund
for the respective project.
Amendment No. 1 to Agreement No. PW15 -153 AGR 16 -168
with Clean Energy ($80,000; revised not to
exceed $120,000) for the service, inspection,
maintenance, and repair of the liquefied
natural gas (LCNG) fueling facilities located at
the Corporation Yard and South Mt. Vernon
Avenue.
Z. Amendment No. 1 to Agreement No. CAI 6-010 AGR 16.169
with Nossamon LLP ($210,000) to provide
outside legal services In the matter of
Concerned Citizens About Centennial Corridor
v. Caltrans; County; Clty of Bakersfield.
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Bakersfield, California, August 17, 2016 - Page 13 1646
8. CONSENT CALENDAR continued ACTION TAKEN
aa. Amendment No. 1 to Agreement No. WR16 -007
between the City and Provost & Pritchard
Consulting Group ($35,000; revised not to
exceed $88,800) for construction phase
engineering services during the construction of
Domestic Water Well CBK 54.
ab. Amendment No. 1 to Agreement No. 16 -053
between the City and MKN & Associates, Inc.
($76,920; revised not to exceed $101,460) for
engineering services for Wellhead Treatment
Design at Domestic Water Wells CBK 26, 27, 29,
32, and 39.
ac. On -call Construction Inspection Services for
Development Projects and the Capital
Improvement Program:
Amendment No. 1 to Agreement No. 15-
294 with Meyer Civil Engineering, Inc.
(increase of $130,000; revised not to
exceed $280,000) to provide on -call
construction inspection services.
2. Amendment No. 1 to Agreement No.
15-295 with Cannon Corp. (decrease of
$130,000; revised not to exceed $20,000)
to provide on -call construction
inspection services.
ad. Contract Change Order Nos. 44 and 45 to
Agreement No. 14 -202 with Granite
Construction Company (net decrease of
$308,205.72; revised not to exceed
$21,298,674.38; change orders funded with
Traffic Development Funds (TDF)) for the
construction of the Hosking Avenue
Interchange Project. (TRIP)
oe. Contract Change Order's No. 55, No, 60, No. 61
No. 62 and No. 65 to Agreement No. 15 -009
with Teichert Construction ($215,448.57; revised
not to exceed $17,285,644.26; Change Orders
funded with County TRIP funds) for the
Rosedale Highway Widening Project. (TRIP)
AGR 16 -170
AGR 16- 053(1)
AGR 15- 294(1)
AGR 15- 295(1)
AGR 14.202
CCO 44, CCO 45
AGR 15 -009
CCO 55, CCO 60,
CCO 61, CCO 62,
CCO 65
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Bakersfield, California, August 17, 2016 — Page 14
8. CONSENT CALENDAR continued
ACTION TAKEN
of.
Rehabilitation of Two Sewer Lift Stations - Olive
111
Drive at Calloway Drive and Hageman Road at
Jewetta Avenue:
1. Contract Change Order No. 3 to
AGR 15 -081
Agreement No. 15-081 with Brough
CCO 3
Construction. Inc. ($114,366.57; revised
not to exceed $638,011.34) for said
project.
2. Appropriate $50,000 Sewer Enterprise
Fund balance (Wastewater Treatment
Plant No. 3) to the Public Works
Department's Capital Improvement
Budget for said project.
Property Acquisition Agreements - TRIP:
ag.
Agreement with Norman Stancil, Jr. ($227,500)
AGR I6 -171
to purchase real property located at 4504
DEED 8485
Woodlake Drive for the Centennial Corridor
ah.
Project.
Agreement with E. Dwight and Donnella Cope,
AGR 16 -172
Trustees of the E. Dwight Cope Trust ($149,000)
DEED 8486
to purchase real property located at 25
Morrison Street for the Centennial Corridor
Project.
ai.
Agreement with Sophia Madeline LLC
AGR 16.173
($162,000) to purchase real property located at
DEED 8487
6 Morrison Street for the Centennial Corridor
Project.
aj.
Agreement with Juan M. Perez ($136,000) to
AGR 16 -174
purchase real property located at 101 Dunlap
DEED 8488
Street for the Centennial Corridor Project.
ak.
Agreement with Mario and Diane Martinez and
AGR 16 -175
Robert and Elsie Sanchez ($230,000) to
DEED 8489
purchase real property located at 4405 Marella
Way for the Centennial Corridor Project.
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Bakersfield, California, August 17, 2016 - Page 15
B. CONSENT CALENDAR continued ACTION TAKEN
al. Agreement to purchase real property with
Flllerup Investment Company, ($1,455,000.00)
and purchase fixtures and equipment with
tenant ($101,385) totaling $1,556,386 located
at 3729 & 3737 Stockdale Highway, for the
Centennial Corridor Project.
am. Settlement Agreement with Tricor /SJFM to
relocate oil and gas equipment and sell surplus
City property located north of the Kern River
and east of Mohawk Street for Phase 1 of the
Centennial Corridor Project.
Resolution declaring real property surplus
and authorizing Its sale.
Agreement with Tricor Energy, LLC for the
relocatlon of oil and gas equipment.
AGR 16.176
DEED 8490
RES 142 -16
AGR 16 -177
DEED 8491
an. Accept bid and approve contract with Interior AGR 16 -178
Demolition, Inc., ($283,046.00) for the Demolition
of Improvements at 20 Williamson Way, 96
Williamson Way, 100 Williamson Way, 200
Williamson Way, 204 Williamson Way, 206
Williamson Way and 218 Williamson Way; Phase
7a for the Centennial Corridor Project. (TRIP)
co. Accept bid and approve the contract with
CVE Contracting Group, Inc., ($364,500.00) for
the Demolition of Improvements at 100 S.
Garnsey, 195 S. Garnsey, 200 S. Garnsey, 3845
Stockdale Highway, 3857 Stockdale Highway,
125 Williamson Way, 201 Williamson Way, 205
Williamson Way and 209 Williamson Way; Phase
7b for the Centennial Corridor Project. (TRIP)
Bids:
ap. Accept bid and approve contract with A -C
Electric Co. ($416,264.50) for the Traff ic Signal,
Lighting, and Synchronization System
Installations at Snow Road and Jewetta
Avenue, and at Snow Road and Norris
Road /Verdugo Lane Project,
AGR 16.179
AGR 16 -180
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8. CONSENT CALENDAR continued AC17ON TAKEN
aq. Accept bid and approve contract with Alan AGR 16 -181
Asphalt Company ($161,250) for the annual
contract for the supply of CSS -1 H asphaltic
emulsion.
or. Accept bid and approve contract with Plank AGR 16 -182
and Harvey, Inc., dba Cen -Cal Construction
(not to exceed amount of $1,826,000) for the
annual contract for concrete construction.
as. Accept bid and approve contract with AGR 16 -183
Brenntog Pacific, Incorporated (not to exceed
$60,000) for the annual contract for the supply
of sodium hypochlorite.
at. Accept bid and approve contract with AGR 16.184
General Tree Service, Inc. (not to exceed
$623,000) for the annual contract for tree
trimming services.
au. Pavement Rehabilitation 2015 -2016 RSTP -
Brundage Lane from Union Avenue to
Washington Street Project:
1. Accept bid and approve contract with AGR 16 -185
Granite Construction Company
($2,780,060.00) for said project.
2. Transfer and appropriate $450,000 of
Capital Outlay Funds currently budgeted
for the "Manor Street at Kern River Bridge
Retrofit Project" (funds to be replenished
as explained in this Administrative
Report) within the Public Works
Department's Capital Improvement
Budget within said Fund.
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Successor Agency Business:
bb. Receive and file Successor Agency payments
from July 8, 2016 to August 4, 2016 In the
amount of $1,032,509.00.
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Bakersfield, California, August 17, 2016 —Page 17
CONSENT CALENDAR continued
ACTION TAKEN
ay.
Pavement Rehabilitation 2015 -2016 RSTP - Ashe
Road from Ming Avenue to Stockdale Highway
Project:
1. Accept bid and approve contract with
AGR 16 -186
Granite Construction Company
($1,864,933.70) for sold project.
2. Appropriate $185,000 Gas Tax Fund
balance to the Public Works
Department's Capital Improvement
Program budget for said project.
Miscellaneous:
aw.
Appropriate $51,425 State Grant Revenue for
the Waste Tire Enforcement Grant Program to
the Community Development Services
Operating Budget In the General Fund.
OX.
Appropriate $35,000 in Rose Foundation grant
REMOVED FOR
funds to the City Manager's Office Capital
SEPARATE
Budget in the Capital Outlay Fund.
CONSIDERATION
ay.
Easement Agreement with Castle & Cooke
AGR 16 -187
Commerclal -CA, Inc., allowing the City
additional access to The Park at River Walk,
including the Bright House Networks
Amphitheatre.
az.
Grant of revocable license to Verizon Wireless
DEED 8492
at Chester Ave. and the Carrier Canal
ba.
Establish authority for City representative to the
Kern River Groundwater Sustalnability Agency
(KRGSA).
Successor Agency Business:
bb. Receive and file Successor Agency payments
from July 8, 2016 to August 4, 2016 In the
amount of $1,032,509.00.
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8. CONSENT CALENDAR continued ACTION TAKEN
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City Clerk Gafford announced a staff memorandum
was received requesting the removal of item 8.1. from
the agenda.
Councilmember Maxwell requested item 8.ax. be
removed for separate consideration.
Motion by Councilmember Weir to adopt Consent
Calendar items 8.a. through 8.bb., with the removal of
item 8.ax. for separate consideration, and the removal
of item 81 from the agenda.
ax. Appropriate $35,000 In Rose Foundation grant
funds to the City Manager's Office Capital
Budget In the Capital Outlay Fund.
Motion by Councilmember Maxwell to adopt
Consent Calendar item 8.ax.
CONSENT CALENDAR PUBLIC HEARINGS
a. Public Hearing to consider the Resolution
ordering the vacation of the 20 foot east /west
alley within Block 8 of the Kruse Tract between
"T" Street and "U" Street.
b. Public Hearing to consider the Resolution
ordering the summary vacation of that portion
of Bolthouse Drive between Windermere Street
and South Allen Road.
C. Public Hearing to consider the Resolution
ordering the summary vacation of a portion of
the public right -of -way within the intersection of
Hovinghom Drive and Pemberley Passage
Avenue within Tract 7255 Unit 1, Tract 7256 Unit
1, and Tract 7257 Unit 1.
Consent Calendar Public Hearings opened at
8:28 p.m.
No one spoke.
Consent Calendar Public Hearings closed at
8:29 p.m.
APPROVED
APPROVED
RES 143 -16
RES 144 -16
RES 145 -16
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8. CONSENT CALENDAR continued ACTION TAKEN
Motion by Councilmember Weir to adopt APPROVED
Consent Calendar Public Hearing items 9.a.
through 9.c.
10. HEARINGS
None.
11. REPORTS
None.
12. DEFERRED BUSINESS
None.
13. NEW BUSINESS
a. Wireless Communication Facilities within City
Street Right -of -Way:
1. Resolution Imposing a 45 -day interim RES 146 -16
moratorium, to be effective immediately,
on the issuance of any new permits for
the installation of wireless facilities in the
City's rights -of -way.
2. Refer the placement of wireless
communication facilities In the City's
rights -of -way to the Council's Planning
and Development Committee,
Public Works Director Fidler made staff
comments and provided a PowerPoint
presentation.
Motion by Councllmember Smith to approve APPROVED
staff's recommendation and adopt a Resolution
imposing a 45 -day interim moratorium and refer
the issue to the Planning and Development
Committee.
I
'653 Bakersfield, California, August 17, 2016 —Page 20
14. COUNCIL AND MAYOR STATEMENTS ACTION TAKEN
Councilmember Smith expressed his appreciation to ]
staff for obtaining the grants, from San Joaquin Valley J
Air Pollution Control District, for bicycle lane
improvements in his Ward.
Councilmember Smith also expressed appreciation for
the grant received to fund the Cops, Clergy and
Community Program; and believes it is a great
program that focuses on community outreach,
working in high risk areas, and creating better
relationships within the community to help reduce
crime.
Councilmember Rivera thanked Kern County
Supervisor Leticia Perez for her part in obtaining the
grant funds for the Cops, Clergy and Community
Program.
Councilmember Rivera requested the following items
be placed on an agenda for an upcoming Safe
Neighborhoods and Community Relations Committee
meeting. an update on the progress of the Southside
Substation; grafif and gang enforcement update;
and an update on the activities and progress of the
liaison officers established based on IACP
recommendation.
Councilmember Rivera requested staff provide an
update on the Brighton Park sound wall study at the
September 21 0 Council meeting; and would also like
to hear input from Mr. Webb or the other residents at
the meeting.
Councilmember Maxwell thanked staff for providing
information in response to his request to find money in
the budget to expand the Police force by a hundred
more officers in the next five years; based on the
referral response, he requested staff outline the
process for redirecting Transient and Occupancy Tax
funds into the General Fund; feels TOT funds should go
into the General Fund first and then be moved into the
Capital Outlay Fund if the money is available.
Councilmember Maxwell requested staff ouline how
they would implement an addition of twelve Police
Officers per year, over the next five years; specifically,
he would like to know if the officers would be added
to current zones or if a new zone would be developed
to reduce the size of current zone areas.
Bakersfield, California, August 17, 2016 - Page 21
14. COUNCIL AND MAYOR STATEMENTS continued ACTION TAKEN
" Councilmember Sullivan requested staff improve the
i!� road condition by the train tracks on Ashe Road near
Pacheco Road.
Councilmember Pariier requested the Legislative and
Litigation Committee investigate the use of the
administrative process for combating illegal pole
signage such as the "1 buy houses" signs, and
requested staff research the City of Santa Clarita's
process.
Councilmember Parifer requested staff arrange for the
Keep Bakersfield Beautiful Committee to provide the
Council with a semi - annual report highlighting Great
American Clean -Up Day and Make a Difference
Day.
Councilmember Parker expressed appreciation of
donations to the Bakersfield Animal Care Facility from
the following: Bakersfield Veterinary Hospital; the
Waters'; the Prui6's; and the Pierce's.
Councilmember Parlier commented on a recent
situation involving a constituent who suffered a stroke;
stated the man and his wife were very complimentary
of the Bakersfield Fire Department and Hall
Ambulance; and requested staff arrange a meeting
for the couple to meet Fire Department Station 13 staff
and Hall Ambulance staff that assisted them during
their medical emergency.
Councilmember Weir requested the update on the
IACP study and Police liaison officers be provided to
the entire Council.
Vice -Mayor Hanson requested staff look into an issue
with the traffic signal at Gosford Road and Ming
Avenue.
Vice -Mayor Hanson stated he joined Code
Enforcement officers during a clean -up of homeless
camps along the river; and commented on the
number of Police Officers present for the operation.
65 5 Bakersfield, California, August 17, 2016 — Page 22
14. COUNCIL AND MAYOR STATEMENTS continued ACTION TAKEN
Vice -Mayor Hanson thanked the Police Officer that
saved a 3 -year old child's life after falling into the
bottom of Jefferson Pool after hours.
Vice -Mayor Hanson stated Mayor Hall was unable to
attend tonight's meeting because he was in Lake
Tahoe on business.
15. ADJOURNMENT
Vice -Mayor Hanson adjourned the meeting at 8:59
P.m.
M OR of the City of Bakersfield, CA
ATTEST:
CITY CLERK and Ex Offl Jerk of
the Council of the CIt o Bakersfield
J