HomeMy WebLinkAbout09/11/19 CC MINUTES1
BAKERSFIELD CITY COUNCIL
MINUTES
MEETING OF SEPTEMBER 11, 2019
Council Chambers, City Hall, 1501 Truxtun Avenue
Regular Meetings- 3:30 p.m. and 5:15 p.m.
REGULAR MEETING -3:30 PM
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a. Conference with Legal Counsel — Existing Litigation; Closed Session
pursuant to Government Code section 54956.9 (d) (1) regarding
Tatyana Hargrove v. City of Bakersfield, et al. USDC Eastern District
Case No. 1: 17 -CV -0 1743-A WI-JLT
b. Conference with Legal Counsel — Potential Litigation; Closed
Session pursuant to Government Code section 54956.9(d) (2),(e) (1)
(One matter).
Motion by Vice -Mayor Parlier to adjourn to Closed Session at 3:33
p.m. Motion passed.
The Closed Session meeting was adjourned at 5:17 p.m.
Meeting reconvened at 5:21 p.m.
5. CLOSED SESSION ACTION
a. Conference with Legal Counsel — Existing Litigation; Closed Session
pursuant to Government Code section 54956.9(d)(1) regarding
Tatyana Hargrove v. City of Bakersfield, et al. USDC Eastern District
Case No. 1: 17 -CV -0 1743-A WI-JLT
Staff was given direction.
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1.
ROLL CALL
Present: Mayor Goh, Vice -Mayor Parlier, Councilmembers Rivera,
Gonzales, Weir, Smith, Freeman, Sullivan
Absent: None
2.
PUBLIC STATEMENTS
None.
3.
WORKSHOPS
None.
4.
CLOSED SESSION
1
a. Conference with Legal Counsel — Existing Litigation; Closed Session
pursuant to Government Code section 54956.9 (d) (1) regarding
Tatyana Hargrove v. City of Bakersfield, et al. USDC Eastern District
Case No. 1: 17 -CV -0 1743-A WI-JLT
b. Conference with Legal Counsel — Potential Litigation; Closed
Session pursuant to Government Code section 54956.9(d) (2),(e) (1)
(One matter).
Motion by Vice -Mayor Parlier to adjourn to Closed Session at 3:33
p.m. Motion passed.
The Closed Session meeting was adjourned at 5:17 p.m.
Meeting reconvened at 5:21 p.m.
5. CLOSED SESSION ACTION
a. Conference with Legal Counsel — Existing Litigation; Closed Session
pursuant to Government Code section 54956.9(d)(1) regarding
Tatyana Hargrove v. City of Bakersfield, et al. USDC Eastern District
Case No. 1: 17 -CV -0 1743-A WI-JLT
Staff was given direction.
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5.
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Bakersfield, California, September 11, 2019- Page 2
CLOSED SESSION ACTION continued
b. Conference with Legal Counsel — Potential Litigation; Closed
Session pursuant to Government Code section 54956.9(d)(2),(e)(1)
(One matter).
No reportable action.
ADJOURNMENT
Mayor Goh adjourned the 3:30 p.m. meeting at 5:22 p.m.
REGULAR MEETING- 5:29 p.m.
1.
2.
3.
4.
ROLL CALL
Present: Mayor Goh, Vice -Mayor Parlier, Councilmembers Rivera,
Gonzales, Weir, Smith, Freeman, Sullivan
Absent: None.
INVOCATION
by Pastor Saul Gonzalez, Lead Pastor of Lifehouse Church.
PLEDGE OF ALLEGIANCE
by Rishabh Bose, Senior at Stockdale High School.
PRESENTATIONS
a. Proclamation to KC the Bull and Kern County Fair Chief Executive
Officer, Mike Olcott, declaring September 18-29, 2019 as Kern
County Fair Days.
Mr. Olcott accepted the proclamation and made comments.
b. Proclamation to Jennifer Henry, Executive Director of Links for Life,
declaring Paint the Town Pink Month in Bakersfield during October
2019.
Ms. Henry accepted the proclamation, made comments, and
submitted written material.
C. Proclamation to Diane P. Martinez and Team Isaac, declaring
Childhood Cancer Awareness Month in Bakersfield during
September 2019.
Ms. Martinez accepted the proclamation and made comments.
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5. PUBLIC STATEMENTS
a. Nick Ortiz, Greater Bakersfield Chamber of Commerce, made
comments regarding the development of the new regional brand.
b. Skye Dent expressed appreciation to Code Enforcement staff
for assistance with issues at an apartment complex located at 6700
Auburn Street; and submitted written material.
C. Michael Horne shared his ideas on how to better the community.
d. Ken Shiloh expressed his concern with a situation that occurred
between his group and a City employee at The Park and River
Walk.
Councilmember Smith directed staff to contact Mr. Shiloh to
address his concerns.
e. David Abbasi expressed his concern with local government.
f. Liz Keogh spoke in opposition to Consent Calendar item 8.e. and
requested the Council refer the item back to the Legislative and
Litigation Committee for further discussion.
Vice -Mayor Parlier stated he will be removing this item from the
agenda and requested the remaining speakers on this subject
hold their comments until the follow-up meeting.
g. The following individuals made comments regarding cost of living
increases for City employees: David Ojeda; Gilbert Garcia; and
Simon Arrieta.
h. Dave Dmohowski, Homebuilders Association of Kern County, and
Scott Thayer, Castle and Cooke, made comments regarding the
City's park naming policy.
Councilmember Freeman requested that staff prepare a park
naming policy recommendation at the next Planning and
Development Committee meeting.
6. WORKSHOPS
a. Regional Branding Initiative
(Staff recommends the City Council adopt the new brand for the City of
Bakersfield.)
City Manager Tandy made staff comments.
Assistant City Manager Huot made additional staff comments and
provided a PowerPoint presentation.
Motion by Vice -Mayor Parlier to adopt the new brand for the City of
Bakersfield. Motion passed.
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Bakersfield, California, September 11, 2019- Page 4
6. WORKSHOPS continued
b. Update on City Efforts to Address Homelessness
(Staff recommends the City Council receive and Me the presentation and
attached report.)
City Manager Tandy made staff comments.
Assistant City Manager Kitchen made additional staff comments
and provided a PowerPoint presentation.
Mayor Goh recessed the meeting at 7:12 p.m. and reconvened the meeting at
7:21 p.m.
The following individuals made comments regarding homelessness:
Melanie Farmer, Downtown Business Association; Gary Hall; Kurt
Wingate; Dixie Brewer; Mary Helen Barro; Shawna Haddad Byers;
Jim Wheeler, Flood Bakersfield Ministries; Louis Gill, Bakersfield
Homeless Center; Cassie Bittle (submitted written material); Rosario
Santillan; Kyle Carter; Mark Valpredo; Oscar Zubiran, Our Lady of
Guadalupe School; J.R. Flores (submitted written material); Michael
Turnipseed, Kern County Taxpayers Association; Matthew Martin;
Rod Crawford; Gino Valpredo, Luigi's Restaurant; and Nick Ortiz,
Greater Bakersfield Chamber of Commerce.
Louis Gill, Bakersfield Homeless Center, made additional comments.
Police Chief Martin made staff comments.
Vice Mayor Parlier requested that Police Department staff provide
the Council with an estimate of the number of officers needed
based on 2019 data.
Motion by Councilmember Gonzales directing staff to: (1) Return to
the next City Council meeting, on September 25th, with a contract
for downtown cleaning services (2) Return to the September 25th
Council meeting with a contract for private security services for
call -prone areas of the city (3) Return to Council with a Budget
appropriation of $155,000 to support new staff for the Homeless
Collaborative (4) Return to Council with a purchase or lease
agreement for a recommended property prepared for a low barrier
shelter within the next 30 days (5) Return to Council with a contract
with the County of Kern that includes funds for 2 prosecuting Deputy
District Attorneys for the City and funding for the 100 county jail cell
beds to be negotiated (6) Begin planning to implement the $5
million allocated for affordable housing. Motion passed.
Mayor Goh recessed the meeting at 9:06 p.m. and reconvened the meeting at
9:14 p.m.
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Bakersfield, California, September 11, 2019— Page 5
7. APPOINTMENTS
None.
8. CONSENT CALENDAR
(Staff recommends adoption of Consent Calendar items.)
Minutes:
a. Approval of the minutes of the August 14, 2019, Regular City
Council Meetings.
Payments:
b. Receive and file department payments from August 2, 2019,
to August 29, 2019, in the amount of $45,341,933.68; Self Insurance
payments from August 2, 2019, to August 29, 2019, in the amount of
$587,251.84; totaling $45,929,185.52.
Ordinances:
C. First Reading of Ordinance Amending Sections 2.60.030 and
2.60.050 of the Bakersfield Municipal Code relating to the
Bakersfield Youth Commission.
FR ONLY
d. First Reading of Ordinance Amending Section 12.56.055 of the
Bakersfield Municipal Code relating to Expulsion from City Facilities.
FR ONLY
e. First Reading of the following ordinances relating to dogs:
Amending Chapter 6.04 relating to the public animal shelter
and dog licenses
2. Adding Chapter 6.06 relating to Kennels
REMOVED FOR SEPARATE CONSIDERATION- SEE PAGE 16
f. Accessory Dwelling Units
1. Adoption of Ordinance amending Section 17.04.539 and
17.65 of the Bakersfield Municipal Code relating to
Accessory Dwelling Units. (FR 8/14/19)
2. Adoption of Ordinance amending Section 17.58.110 of
the Bakersfield Municipal Code relating to Accessory
Dwelling Units. (FR 8/14/19)
REMOVED FOR SEPARATE CONSIDERATION- SEE PAGE 16
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8. CONSENT CALENDAR continued
Resolutions:
g. Resolution confirming approval by the City Manager designee
of the Chief 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.
RES 124-19
h. Resolution calling for the Primary Municipal Election for the Office
of Mayor and requesting consolidation with the County of Kern for
the Statewide Direct Primary Election to be held on Tuesday, March
3, 2020.
RES 125-19
Resolutions ratifying submission of applications for funding the
Rehabilitate North Apron Pavement, Sections A and C Design
project for the Bakersfield Municipal Airport under Airport
Improvement Program Project No. 3-06-0323-022-2019:
1. Resolution ratifying the submission of an application to
the U.S. Department of Transportation Federal Aviation
Administration for funding and authorizing the City
Manager or his designee to execute all necessary
documents.
RES 126-19
2. Resolution ratifying the submission of an application to
the California Department of Transportation Division of
Aeronautics for funding and authorizing the City Manager or
his designee to execute all necessary documents.
RES 127-19
j. Resolution determining that Sulfa Treat, an absorbent media for
removing hydrogen sulfide (1-12S) from digester gas, cannot be
reasonably obtained through the usual bidding procedures and
authorizing the Finance Director to dispense with bidding thereof
for a period of one year, not to exceed the budgeted amount of
$150,000.
RES 128-19
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Bakersfield, California, September 11, 2019— Page 7
8. CONSENT CALENDAR continued
k. Resolution determining that Structure Cast precast concrete wall
planks cannot be reasonably obtained through the usual bidding
procedures and authorizing the Finance Director to dispense with
bidding thereof, not to exceed $50,000.
RES 129-19
Licensing of Microsoft software:
Resolution dispensing with formal bidding procedure in the
purchase of Microsoft software licensing and authorizing the
use of cooperative procurement contracts not to exceed
$1,200,000
RES 130-19
2. Agreement with Software One Inc. (not to exceed
$1,200,000 for a three year term), to provide licensing for use
of Microsoft software.
AGR 19-154
M. Emergency repair of sewer lift station on McCutchen Road, just
east of Gosford Road.
1. Resolution dispensing with bidding procedures due to
emergency repair of sewer lift station on McCutchen Road,
just east of Gosford Road, and authorizing Rain for Rent and
W.M. Lyles to perform necessary repairs, Not to Exceed
$75,000.
RES 131-19
2. Appropriate $75,000 Sewer Enterprise Fund balance to
the Public Works Department's Capital Improvement
Budget.
n. Sewer connection fee assessment for 5505 Gwendolyn Street:
1. Resolution confirming assessments for sewer connection fee
and authorizing the collection of assessment by the Kern
County Tax Collector.
RES 132-19
2. Agreement with Octaviano Marroquin Deaquino and Tzivia
Gallegos Garcia, 5505 Gwendolyn Street, to pay the sewer
connection fee through the Kern County Tax Collector.
AGR 19-155
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Bakersfield, California, September 11, 2019- Page 8
8. CONSENT CALENDAR continued
o. Sewer connection fee and construction cost assessments for 7709
Hooper Avenue:
1. Resolution confirming the assessment for the sewer
connection fee and construction cost and authorizing the
collection of assessments by the Kern County Tax Collector.
RES 133-19
2. Agreement with Steven J. Goad, Trustee, and James Goad,
7709 Hooper Avenue, to pay the sewer connection fee and
construction cost through the Kern County Tax Collector.
AGR 19-156
P. Resolutions to add the following territories to the Consolidated
Maintenance District and approving, confirming, and adopting the
Public Works Director's Report for each:
1. Area 2-73 (6901 Ming Avenue) - Ward 5
RES 134-19
2. Area 2-74 (4012 White Lane) - Ward 6
RES 135-19
3. Area 2-75 (Tract 7354 w/o Highgate Park Boulevard & s/o
Ming Avenue) - Ward 5
RES 136-19
4. Area 4-195 (424 24th Street) - Ward 2
RES 137-19
5. Area 4-196 (1206 Oregon Street) - Ward 2
RES 138-19
6. Area 4-197 (329 S. King Street) - Ward 1
RES 139-19
7. Area 1-122 (Tract 6419 SWC of Etchart Road and Quail Creek
Road) - Ward 3
RES 140-19
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Bakersfield, California, September 11, 2019- Page 9
8. CONSENT CALENDAR continued
q. Resolutions of Intention (ROI) to add the following areas to the
Consolidated Maintenance District and preliminarily approving,
confirming, and adopting the Public Works Director's Report for
each:
1.
ROI No. 2011 adding Area 1-123 (2902 Mosasco Street) -
Ward 4
R012011
2.
ROI No. 2012 adding Area 1-124 (2818 & 2826 Mosasco
Street) - Ward 4
R012012
3.
ROI No. 2013 adding Area 4-198 (901 E. Truxtun Avenue) -
Ward 2
ROI 2013
4.
ROI No. 2014 adding Area 5-100 (104 E. White Lane)- Ward 1
ROI 2014
5.
ROI No. 2015 adding Area 1-125 (7530 Rosedale Highway) -
Ward 3
R012015
6.
ROI No. 2016 adding Area 2-76 (5801 Sundale Avenue) -
Ward 6
R01 2076
7.
ROI No. 2017 adding Area 4-199 (140 Columbus Street) -
Ward 3
R012017
8.
ROI No. 2018 adding Area 4-200 (809 P Street) -Ward 1
R012018
9.
ROI No. 2019 adding Area 4-201(1332 K Street) -Ward 2
ROI 2019
10.
ROI No. 2020 adding Area 3-113 (4901 Poppyseed Street) -
Ward 6
R012020
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8. CONSENT CALENDAR continued
New Job Specifications and Change to Salary Schedule:
1. Amendment No. 6 to Resolution No. 063-18 approving
Memorandum of Understanding for employees of the Blue
and White Collar Units and adopting salary schedule and
related benefits for Technology Systems Technician 1/11,
Technology Systems Analyst 1/11, Technology Systems
Engineer 1/11
RES 063-18(6)
2. New Job Specifications: Technology Systems Technician 1/II
#25111, Technology Systems Analyst 1/11 #25101, Technology
Systems Engineer 1/II #25131
3. Amendment No. 10 to Resolution No. 064-18 setting salaries
and related benefits for officers and employees of the
General Supervisory, Police Supervisory, and Management
Units for Technology Systems Supervisor
RES 064-18(10)
4. New Job Specification: Technology Systems Supervisor
#57161
Agreements:
S. Agreement with Tyler Technology Inc. ($63,854) for the purchase of
Advance Scheduling software to be used by Bakersfield Police
Department.
AGR 19-157
License Agreement with CVIN LLC. to place a fiber optic
telecommunication line over the Carrier Canal.
AGR 19-158
U. Consultant agreements to provide on-call engineering services for
the Water Resources Department for Fiscal Years 2019/2020 and
2020/2021:
Agreement with Meyer Civil Engineering, Inc. (not to exceed
$100,000) .
AGR 19-159
2. Agreement with Provost and Pritchard Consulting Group,
Inc. (not to exceed $100,000).
AGR 19-160
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Bakersfield, California, September 11, 2019- Page 11
8. CONSENT CALENDAR continued
ITEM 8.u. CONTINUED
3. Agreement with Quad Knopf, Inc. (not to exceed $100,000).
AGR 19-161
V. Final Map and Maintenance Agreement with Summit Capital
Ventures, Inc. and John Balfanz Homes, Inc. for Tract Map 6369,
Phase 1 located at Hughes Lane and McKee Road.
AGR 19-162
W. Final Map, Improvement Agreement and Landscape Agreement
with Gateway Homes, Inc. for Tract Map 7029, Phase 2 located East
of Sparks Street and North of East Panama Lane.
AGR 19-163, AGR 19-164
X. Agreement with the County of Kern (City's share not to exceed
$75,000 annually) for a storm water discharge permit required by
the National Pollutant Discharge Elimination System.
AGR 19-165
Y. Agreement with Roberts Consulting Group, Inc., (not to exceed
$40,000) regarding recruitment of City Manager.
AGR 19-166
Z. Agreement with Castle & Cooke California Inc., to construct and
Dedicate Public Linear Park and to construct and record this
covenant to maintain access to Private Linear Park located at
"Highgate Park" within Village "A" of the West Ming Specific Plan.
AGR 19-167
aa. Rental Agreement between the Bakersfield Police Department and
15th District Agricultural Association for purposes of using facilities
during the Police Academy Training.
AGR 19-168
ab. Real Estate Fraud Grant:
Agreement with Kern County to receive a grant from the
Real Estate Fraud Prosecution Trust Fund ($100,000), to
provide funding to investigate and/or prosecute real
estate fraud crimes.
AGR 19-169
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8. CONSENT CALENDAR continued
ITEM 8.ab. CONTINUED
2. Appropriate $100,000 County Grant Revenues to the
General Fund Police Operating Budget.
ac. Consultant agreements to provide TCP analytical services for the
Water Resources Department:
Agreement with Fruit Growers Laboratory, Inc. (not to
exceed $350,000).
AGR 19-170
2. Agreement with BSK Associates, Inc. (not to exceed
$150,000) .
AGR 19-171
ad. Amendment No. 1 to Agreement No. CAl 6-007 with Godinez Law
($40,000; revised not to exceed $80,000) to provide outside legal
services in the matter of Bjorneboe v. City of Bakersfield.
AGR 19-172
ae. Amendment No. 1 to Agreement No. 14-235 with Rabobank, N.A,
Cooperatieve Rabobank U.A., AEG Management Bakersfield, LLC
and Mechanics Bank consenting to the proposed merger of
Rabobank, N.A. into Mechanics Bank, and assignment of License
and Naming Rights Agreement No. 14-235 to Mechanics Bank
AGR 14-235(1)
af. Mt. Vernon Ave. Greenwaste Facility:
Amendment No. 1 to Agreement No. PW19-036 with Synagro
WWT, Inc. ($140,000; revised not to exceed $180,000 and
extend term 18 months) to continue accepting recycled
wood material.
AGR 19-173
2. Amendment No. 1 to Agreement No. 19-001 with Liberty
Composting, Inc., (extending term 18 months) to continue
accepting recycled wood material.
AGR 19-001(1)
ag. Amendment No. 2 to Agreement No. PW18-058 with Mt. Poso
Cogeneration Company, LLC ($140,000; revised not to exceed
$180,000 and extend term 18 months) to continue accepting
recycled wood material.
AGR 19-174
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8. CONSENT CALENDAR continued
ah. Amendment No. 1 to Agreement No. 18-149 with Bakersfield ARC,
INC., ($400,000; revised not to exceed $650,000 and extend term 1
year) to continue accepting commingled recyclables.
AGR 18-149(1)
ai. Amendment No. 6 to Agreement No. 15-008 with NV5, Inc.
($217,118.35; revised not to exceed $14,423,493.09) for construction
management services for the Beltway Improvements Project.
AGR 15-008(6)
aj. Amendment No. 5 to Agreement No. 14-069 with TYLIN
International, ($136,543.00; revised not to exceed $5,671,562.03) for
additional construction support services during construction.
AGR 14-069(5)
ak. Contract Change Order No. 29 to Agreement No. 18-135 with
Granite Construction ($462,706.67; revised not to exceed
$35,764,006.99) for the Belle Terrace Operational Improvements
Project.
AGR 18-135 CCO 29
al. Contract Change Order Nos. 145, 146, 162, 163, 174, 176, 180 and
181 to Agreement No. 14-241 with Security Paving Company
($392,962.00; revised not to exceed $89,497,607.97) for the Beltway
Operational Improvements Project.
AGR 14-241 CCO 145, CCO 146, CCO 162, CCO 163, CCO 174, CCO 176,
CCO 180, CCO 181
am. Contract Change Order No. 33 to Agreement No. 17-044 with
Security Paving Company ($159,604.95 revised not to exceed
$42,030,425.19) for the Kern River Bridge Improvement Project.
AGR 17-044 CCO 33
an. Contract Change Order No. 7 and 32 to Agreement No. 18-154
with Griffith Company ($44,255.12; revised not to exceed
$28,789,552.37) for 24th Street Operational Improvements Project.
AGR 18-154 CCO 7, CCO 32
ao. Contract Change Order Nos. 5 and 7 to Agreement No. 18-176 with
Security Paving Company ($83,600; revised not to exceed
$48,689,935) for the Bakersfield Freeway Connector Project.
AGR 18-176 CCO 5, CCO 7
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Bakersfield, California, September 11, 2019— Page 14
CONSENT CALENDAR continued
Property Acquisition Agreements - TRIP:
ap. Amendment 1 to Settlement Agreement with Jagit Singh and
Manjinder Kaur dba Larsons Food Store located at 720 Wible Road.
AGR 19-175
Bids:
aq. Reject all bids for Street Improvements/Widening on College
Avenue from Flintridge Drive to Fairfax Road.
ar. Extend bid from Ray Gaskin Service, Fontana, California
($689,948.46) for two rear mechanical broom sweepers for the
Streets Division.
as. Purchase of a power flush jet rodder:
1. Extend bid from Golden State Peterbilt, Bakersfield
($347,762.63) for a jet rodder for the Streets Division.
2. Appropriate and Transfer $68,000 Sewer Enterprise Fund
balance to the Public works Operating Budget within the
Equipment Management Fund for the purchase.
at. Accept bid from Gordon Industrial Supply ($81,988.55) for Toshiba
Variable Frequency Drives for the Wastewater Division.
au. Accept bid and approve contract to S & B Sons, Inc. ($190,790.33)
for the fitness equipment area enhancement project at Kaiser
Permanente Sports Village.
AGR 19-176
ay. Accept bid, approve contract to Pacific Tennis Courts Inc.,
Moorpark ($77,777.77) for the construction of Stiern Park Safety
Surfacing.
AGR 19-177
aw. Accept bid and approve agreement with Pacific Construction
Services, Inc. (not to exceed $60,530) for the restroom countertop
replacement at McMurtrey Aquatic Center.
AGR 19-178
Miscellaneous:
ax. District Blvd from Gosford Road to Stine Road Pavement
Rehabilitation project (District Project):
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8. CONSENT CALENDAR continued
ITEM 8.ax. CONTINUED
1. Appropriate $301,600 federal Regional Surface
Transportation Program funds to the Public Works
Department's Capital Improvement Program budget
within the Federal & State Road Fund.
2. Transfer $40,000 in Gas Tax funds currently budgeted
as the local match for the completed Pavement Rehab
"A" Street Project to provide funding for the local match
of the District Project.
ay. Cancellation of the Regular Council Meeting scheduled for
Wednesday, October 16, 2019 and scheduling of special meetings
at 3:30 p.m. and 5:15 p.m. on Wednesday, October 23, 2019.
Successor Agency Business:
Public Safety/Vital Services Measure:
az. Award bid from Innovative Concert Lighting, Incorporated,
Bakersfield ($386,680.60) for the purchase of stage lighting items for
upgrade at the Rabobank Arena.
ba. Amendment No. 2 to Agreement No. 19-047 with Rymac General
Contracting & Construction Services ($145,899; revised not to
exceed $1,043,381) for the design and erection of a metal building
at the Police Department Training Facility located at 4646
California Ave.
AGR 19-047(2)
bb. Agreement with Axon Enterprise, Inc. ($2,914,899.49) for a Police
Body -Worn Camera System.
AGR 19-179
bc. Resolution dispensing with bidding under section 3.20.060.D.5 of the
Bakersfield municipal code relating to design/build construction
procurement process for the Regional Public Safety
Communications Network project which will provide ongoing radio
communications for the Bakersfield Police and Fire departments.
RES 141-19
City Clerk Drimakis announced staff memorandums, transmitting email
correspondence, were received regarding items 8.e. and 8.f.
Vice -Mayor Parlier requested item 8.e. be removed for separate
consideration.
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Bakersfield, California, September 11, 2019- Page 16
8. CONSENT CALENDAR continued
Councilmember Freeman requested item 81 be removed for separate
consideration.
Motion by Vice -Mayor Parlier to adopt Consent Calendar items 8.a.
through 8.bc., with the removal of items 8.e. and 81 for separate
consideration. Motion passed.
e. First Reading of the following ordinances relating to dogs:
1. Amending Chapter 6.04 relating to the public animal shelter
and dog licenses
2. Adding Chapter 6.06 relating to Kennels
Motion by Vice -Mayor Parlier to refer item 8.e. back to the
Legislative and Litigation Committee for further discussion. Motion
passed.
f. Accessory Dwelling Units
1. Adoption of Ordinance amending Section 17.04.539 and
17.65 of the Bakersfield Municipal Code relating to
Accessory Dwelling Units. (FR 8/14/19)
2. Adoption of Ordinance amending Section 17.58.110 of
the Bakersfield Municipal Code relating to Accessory
Dwelling Units. (FR 8/14/19)
Interim Development Services Director Burns made staff comments.
The following individuals made comments regarding item 8.f.: John
Knowlton; Janice Knowlton; Gary Simmons; Janice Knowlton, on
behalf of Barbara and David Prince; Robert Wharton; Terry
Maxwell; Ken Mettler; and Russell Johnson.
Motion by Councilmember Smith to adopt the Ordinances.
Motion by Councilmember Freeman to continue this item to the
October 23rd Council meeting for discussion and action. Motion
passed with Councilmembers Rivera, Gonzales, and Smith voting
no.
9. CONSENT CALENDAR PUBLIC HEARINGS
None.
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Bakersfield, California, September 11, 2019— Page 17
10. HEARINGS
a. Vacation of the 20' alley running east and west between Williams
Street and Virginia Street, north of Lake Street, in Block 169.
(Staff recommends adoption of the Resolution.)
RES 142-19
Public Works Director Fidler made staff comments and presented
an aerial image of the location.
Hearing item 10.a. opened at 9:42 p.m.
No one spoke.
Hearing item 10.a. closed at 9:43 p.m.
Motion by Councilmember Gonzales to adopt the resolution.
Motion passed.
11. REPORTS
None.
12. DEFERRED BUSINESS
None.
13. NEW BUSINESS
None.
14. COUNCIL AND MAYOR STATEMENTS
Councilmember Smith requested a change to parking requirements for
businesses downtown; requested that if a properly has a use change that
there be no additional parking required; and would like the parking
decision to be clear and business friendly.
Councilmember Sullivan made comments regarding Officer Kevin Hock's
funeral services; and made comments regarding the annual 9/11
remembrance ceremony.
Mayor Goh made comments regarding the 18th anniversary of the 9/11
terrorist attacks.
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Bakersfield, California, September 11, 2019— Page 18
15. ADJOURNMENT
Mayor Goh adjourned the meeting in memory of 9/11 at 9:46 p.m.
KAREN GOH
MAYOR of the City of Bakersfield
ATTEST:
IAAIi 7)114;1442 Ao'
JULIE DRIMAKIS, CMC
CITY CLERK and Ex Officio Clerk of
the Council of the City of Bakersfield
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