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HomeMy WebLinkAbout2019 RESOLUTIONS 2019 RESOLUTIONS Date of Document NumberSubject Council Mtg. 001-19Weed abatement1/9/2019 boiler/heat exchanger unit at WWTP 3 cannot be 002-191/9/2019 reasonably obtained through usual bidding procedures 003-19Establishing residential permit parking on Duke Drive.1/9/2019 Determining that the hauling of woodchips from Mount Vernon Green Waste Facility cannot be reasonably 004-191/9/2019 obtained through usual bidding procedures. Xref: 19-001 005-19Adding area 3-112, 6640 Wible Road, to the CMD.1/9/2019 006-19Adding area 2-70, 5880 District Boulevard, to the CMD1/9/2019 Authorizing the City Manager to execute agreements with the California Dept of Tax and Fee Administration 007-191/9/2019 for implementation of a local transactions and use tax xref: Agr 19-013 and 19-014 Authorizing the examination of transactions (sales) and 008-191/9/2019 use tax records. Establishing the citizens oversight committee for the 009-191/9/2019 Bakersfield Public Safety/Vital City Services Measure Replacement biosolids spreading trailer cannot be reasonably obtained through the usual bidding 010-191/23/2019 procedures Approving MOU for employees of the Blue and White Collar Units and adopting salary schedule and related 063-18(3)1/23/2019 benefits for Parking Enforcement Technician. 011-19Adopting negative declaration GPA/ZC 16-04551/23/2019 012-19Approving GPA for GPA/ZC 16-04551/23/2019 013-19Adopting a negative declaration for GPA/ZC 18-03181/23/2019 014-19Approving the gpa for GPA/ZC 18-03181/23/2019 Adopting an addendum to mitigated negative declaration 015-191/23/2019 for GPA/ZC 18-0349 016-19Approving the gpa for GPA/ZC 18-03491/23/2019 017-19Adopting negative declaration GPA 18-03581/23/2019 018-19Adopting the gpa for GPA 18-03581/23/2019 019-19Weed abatement2/6/2019 HOME funds to the Housing Authority for the purpose of acquiring and developing an 81-unit affordable housing 020-192/6/2019 complex located at 3345 Bernard Street in northeast Bakersfield. Dispensing with bedding for purchase of a wood waste grinder for the Mount Vernon Green Waste Facility from 021-192/6/2019 Pape Machinery. Authorize disposal of Bultman Collection at public 022-192/6/2019 auction. Xref: Agr 19-018 023-19Adding area 2-71, 6500 District Blvd, to the CMD2/6/2019 024-19Adding area 4-190, 3310 California Avenue, to the CMD2/6/2019 2019 RESOLUTIONS Date of Document NumberSubject Council Mtg. 025-19Adopting an amended conflict of interest code.2/6/2019 026-19Adopting a mitigated negative declaration re ZC18-03863/6/2019 Requesting the route transfer and adoption of the Westside Parkway and the Centennial Corridor as the 027-193/6/2019 new State Route 58 alignment. Sewer Construction fee assessment for 7900 Kimberly 028-193/6/2019 Avenue xref: AGR 19-032 Dispensing with normal bidding procedures and determining that Sourcewell is the most efficient way to 029-193/6/2019 obtain contract pricing for Fire Station 2 Bathroom/Locker Room remodel. Xref : AGR 19-033 Setting salaries and related benefits for the Temporary 044-93(23)3/6/2019 Unit (Wage adjustments-Animal Control Officer). 030-19Opposition of Senate Bill 2463/20/2019 031-19Support of Assembly Bill 213 (Reyes)3/20/2019 Establishing residential permit parking on Occidental 032-193/20/2019 Street and Pomona Street. 033-19Adding area 2-72, 4250 Ashe Road, to the CMD3/20/2019 034-19Adding area 4-191, 2443 Oak Street, to the CMD3/20/2019 035-19Adding area 4-192, 1705 Baker Street, to the CMD3/20/2019 036-19Adding area 4-193, 1836 Orange Street, to the CMD3/20/2019 037-19Adding area 4-194, 3130 24th Street, to the CMD3/20/2019 Update to the Master Fee Schedule-Cost recovery 038-193/20/2019 system Resolution dispensing with bidding procedures due to limited time to complete the remodel and POST approval of police academy facility, authorizing Rymac General 039-193/20/2019 Contracting & Construction Services, Inc. to provide design, demolition and construction management. Xref: Agr 19-047 040-19Weed abatement4/10/2019 Approving the fiscal year 2019-20 Capital Project List to be funded by Senate Bill 1, the Road Repair and 041-194/10/2019 Accountability Act of 2017. Conditionally committing up to $1.2 million in HOME Investment Partnerships funds to DANCO Group of 042-194/10/2019 Companies to acquire and develop 58 affordable housing units located in northeast Bakersfield. Supporting the continued funding of the Community Development Block Grant and Home Investment 043-194/10/2019 Partnerships Grant Programs. Affirming Kern COG board policy to finish the fourth and final segment of the 33-mile safety widening project with 044-194/10/2019 pedestrian improvements on SR 46 044-93(24)Increase salary of the hearing officer-temporary4/10/2019 2019 RESOLUTIONS Date of Document NumberSubject Council Mtg. Determining that a dump truck cannot be reasonably obtained through the usual bidding procedures. Public 045-194/10/2019 Safety/Vital Services Measure. Determining that a Caterpillar Wheel Loader cannot be obtained through the usual bidding procedures. Public 046-194/10/2019 Safety/Vital Services Measure Determining that Bobcat track loaders cannot be reasonably obtained through the usual bidding 047-194/10/2019 procedures. Public Safety/Vital Services Measure. Determining that four wheel drive cab and chassis cannot be reasonably obtained through the usual 048-194/10/2019 bidding procedures. Public Safety/Vital Services Measure Determining that 3/4 ton extended cab utility bed pickups cannot be reasonably obtained through the usual 049-194/10/2019 bidding procedures. Public Safety/Vital Services Measure. GPA 18-0452-Approving the West Ming Specific Plan Amendment to reconfigure the shape of the public park 050-194/10/2019 in Village A 051-19GPA/ZC 18-0356-Adopting the negative declaration.4/10/2019 GPA/ZC 18-0356-Approving the general plan amendment changing the land use designation from LR 052-194/10/2019 to PS, and R-IA to OS-P 053-19GPA/ZC 18-0359-Adopting the negative declaration.4/10/2019 GPA/ZC 18-0359- Approving the general plan 054-194/10/2019 amendment. 055-19GPA/ZC 18-0278- Adopting the negative declaration.4/10/2019 GPA/ZC 18-0278- Approving the general plan 056-194/10/2019 amendment 057-19Weed abatement5/8/2019 Supporting balanced energy solutions and maintaining 058-195/8/2019 local control of energy solutions. Filing an application with KernCOG for an allocation of TDA funds for FY 19/20 for annual maintenance of the 059-195/8/2019 Bakersfield Amtrak Station. Annexation no. 655, located northeast of the corner of Pepita Way and Cilantro Avenue, north of Shellabarger 060-195/8/2019 Road. Sewer connection fee and assessment for 127 P Street. 061-195/8/2019 Xref: agr 19-059 Salary schedule and related benefits for Communications Specialist, Police Property and 063-18(4)5/8/2019 Equipment Specialist, and Police Report Specialist Vacation of road right-of-way on the east side of D 062-195/8/2019 Street, adjacent to 2031 19th Street. 2019 RESOLUTIONS Date of Document NumberSubject Council Mtg. Supporting Senate Bill 742 (Allen) allowing intercity passenger motor coach transportation on Amtrak 063-195/22/2019 thruway bus routes without requiring rail segments. Setting rates and equipment specifications for tow truck 064-195/22/2019 services provided pursuant to contract with the City. Washer press required for the handling of screenings at WWTP 2 cannot be reasonably obtained through usual 065-195/22/2019 bidding procedures. Parts and services required for the air diffusers located at WWTP 3 cannot be reasonably obtained through the 066-195/22/2019 usual bidding procedures. Approving investment guidelines as it relates to the 067-195/22/2019 City's Retiree Medical Subsidy Trust Setting salaries and related benefits for officers and employees of the General Supervisory, Police 064-18(5)5/22/2019 Supervisory, and Management Unit for Assistant City Manager. Setting salaries and related benefits for officers and employees of the General Supervisory, Police 064-18(4)5/22/2019 Supervisory, and Management Units for Public Information Officer. Sewer Connection fee assesment for 131 K Street, xref: 068-195/22/2019 Agr 19-071 Denying the appeal and approving Vesting Tentative Tract Map 7335 (phased) with conditions, located 069-195/22/2019 generally south of Pensinger Road and east of South Allen Road. 070-19Weed abatement6/5/2019 In-vehicle installation kits for installation of cellular push- to-talk equipment in vehicles cannot be reasonably 071-196/5/2019 obtained through usual bidding procedures Authorizing Recreation and Parks Director to apply for the Statewide Park Development and Community 072-196/5/2019 Revitalization Grant (Prop 68) and enter into agreements 073-19Collection of delinquent sewer fees FY 19-206/5/2019 074-19Collection of delinquent refuse fees FY 19-206/5/2019 075-19FY19-20 Sewer and Storm sewer user rates6/5/2019 FY19-20 Collection of residential and commercial sewer 076-196/5/2019 and storm sewer user charges Setting salaries and related benefits for officers and employees of the General Supervisory, Police 064-18(6)6/5/2019 Supervisory and Management Units for Real Property Supervisor. Sewer Connection fee assessments for 18 Milham Drive 077-196/5/2019 xref: Agr 19-091 2019 RESOLUTIONS Date of Document NumberSubject Council Mtg. Adopting increases to FY 19-20 Refuse and Recycling 078-196/5/2019 rates (Prop 218) Providing collection of residential and commercial refuse 079-196/5/2019 and recycling charges FY 19-20 080-19Weed abatement6/28/2019 Authorizing the Chief of Police to execute the PSN Grant Subaward from CalOES, including any extensions or 081-196/28/2019 amendments therof. Determining that Bioxide, a propritary chemical for sewer 082-196/28/2019 odor control and reduction of sulfide gas levels Sole-Source Resolution to purchase a Leica RTC360 Scanner with tripod and training from Precision Survey 083-196/28/2019 Supply xref: 19-102 and 19-103 approving the memorandum of Understanding setting salaries and related benefits for the Economic 063-18(5)6/28/2019 Development Planner I/II, and Economic Development Specialist. Approving the memorandum of understanding setting salaries and related benefits for General Supervisory, Police Supervisory, and Management Units for 064-18(7)6/28/2019 Economic Development Principal Planner and Economic Development Director. Setting salaries and related benefits for officers and employees of the General Supervisory, Police 064-18(8)6/28/2019 Supervisory, and Management Units for Water Resources Planner. Setting salaries and related benefits for officers and employees of the General Supervisory, Police 064-18(9)6/28/2019 Supervisory, and Management Units for Assistant Solid Waste Director. Approving the issuance of revenue bonds by California Municipal Finance Authority for refinancing, acquisition, 084-196/28/2019 for Kern Regional Center. Xref: AGR 19-114 Approving the issuance of revenue bonds by California Municipal Finance Authority for refinancing, acquisition, 085-196/28/2019 for Rosewood Continuing Care Community. Xref: AGR 19-115 086-19FY 2019-2020 Park Landscaping assessments6/28/2019 FY 2019-2020 Street and median landscaping 087-196/28/2019 assessments 088-19FY 2019-2020 Traffic signal maintenance districts6/28/2019 Approving and adopting the operating and capital 089-196/28/2019 improvement budgets for FY 2019-2020 090-19Establishing the appropriations limit for FY 2019-20206/28/2019 Establishing a multi-year Cash Reserve and Facility 091-196/28/2019 Replacement Reserve Plan. 092-19Hockey Dasher Board System at Rabobank Arena.6/28/2019 2019 RESOLUTIONS Date of Document NumberSubject Council Mtg. Enhanced advertising display for the Rabobank Arena's scoreboard cannot be reasonably obtained through the 093-196/28/2019 usual bidding procedures. Emergency resolution to urge Caltrans to better maintain the landscaping and remove all fire hazards include SR 094-196/28/2019 58, SR 99, SR 178 Rescinding resolution no. 118-05 regarding extension of 095-197/17/2019 time for vesting rights. Determining that Globe Turnout Clothing is the Fire Department standard and it cannot be reasonably 096-197/17/2019 obtained through the usual bidding procedures. Determining that Realice water treatment systems cannot be reasonably obtained through the usual 097-197/17/2019 bidding procedures. Determining that parts required for a dewatering centrifuge located at Wastewater Treatment Plant no. 3 098-197/17/2019 cannot be reasonably obtained through the usual bidding procedures. Authorizing the transfer of unclaimed money from the 099-197/17/2019 Escheat Trust Account to the General Fund 100-19Adopting the investment policy of the City.7/17/2019 Support of Senate Bill 5 (SB 5) Local-State Sustainable 101-197/17/2019 Investment Incentive Program Local support of Regional Surface Transportation Program and Highway Infrastructure Program Projects 102-197/17/2019 for FY 2020-2021 and 2021-2022 Local support of Congestion Mitigation and Air Quality Projects for Federal Fiscal Years 2020-2021 and 2021- 103-197/17/2019 2022 Declaring real property located at White Lane and Windemere as surplus to the needs of the City xref: Agr 104-197/17/2019 19-117 Determining that level IIIA body armor cannot be reasonably obtained through the usual bidding 105-19 7/17/19 procedures. Adopting a mitigated negative declaration re GPA/ZC 18- 106-197/17/2019 0366 Approving the general plan amendment re GPA/ZC 18- 107-197/17/2019 0366 Adopting a mitigated negative declaration re GPA/ZC 18- 108-197/17/2019 0448 Approving the general plan amendment re GPA/ZC 18- 109-197/17/2019 0448 Adopting a mitigated negative declaration re GPA/ZC 18- 110-197/17/2019 0457 Approving the general plan amendment re GPA/ZC 18- 111-197/17/2019 0457 2019 RESOLUTIONS Date of Document NumberSubject Council Mtg. 112-19Adopting a notice of exemption re GPA/ZC 19-00397/17/2019 Approving the general plan amendment re GPA/ZC 19- 113-197/17/2019 0039 Amended resolution for Downtown EOA and updated 148-16(1)7/17/2019 Economic Opportunity Area Plan. Amended resolution for Airport EOA and updated 049-16(1)7/17/2019 Economic Opportunity Area Plan. Amended resolution for Highway 58/Mt. Vernon 050-16(1)7/17/2019 EOAEOA and updated Economic Opportunity Area Plan. Amended resolution for 34th Street Corridor EOA and 077-16(1)7/17/2019 updated Economic Opportunity Area Plan. Amended resolution for East Hills EOA and updated 076-16(1)7/17/2019 Economic Opportunity Area Plan. Amended resolution for Old Town Kern EOA and 078-16(1)7/17/2019 updated Economic Opportunity Area Plan. Amended resolution for Southeast EOA and updated 109-16(1)7/17/2019 Economic Opportunity Area Plan. Resolution repealing Resolution no. 053-09 related to the Morning Drive College Avenue planned major 114-198/14/2019 thouroughfare area Dispensing with bidding under section 3.20.060 D.5 of the BMC related to design/build construction 115-198/14/2019 procurement process for the SCADA system 116-19Weed abatement8/14/2019 Ordering judicial foreclosure of delinquent assessments 117-198/14/2019 within AD 05-1 Annexation no. 669, located at the southwest corner of 118-198/14/2019 the Panama Ln and Progress Rd intersection Annexation No. 670, located on the southwest corner of 119-198/14/2019 Rosedale Highway and Mohawk Street intersection. Annexation no. 690 (Union No. 16) located on the eastside of South Union Avenue about 600 feet south of 120-198/14/2019 East Hosking Avenue Dispense with bidding procedures for Bakersfield Police 121-198/14/2019 Department shooting range Determining that parts and services for the Turblex blowers at WWTP 3 cannot be reasonably obtained 122-198/14/2019 through the usual bidding procedures and dispense with bidding. Vacation of Massey Drive, a street dedicated with Parcel Map 11473, located on the north side of E. Pacheco 123-198/14/2019 Road, west of Cottonwood Road. 124-19Weed abatement9/11/2019 Primary municipal election for Office of Mayor on March 125-199/11/2019 3, 2020 2019 RESOLUTIONS Date of Document NumberSubject Council Mtg. Ratifying submission of application to U.S. Department of Transportation Federal Aviation Administration for 126-199/11/2019 funding Ratifying submission of application to California Department of Transportation Division of Aeronatucs for 127-199/11/2019 funding Sulfa Treat cannot be reasonably obtained through 128-199/11/2019 usual bidding procedures Structure Cast precast concrete wall planks cannot be reasonably obtained through the usual bidding 129-199/11/2019 procedures Dispensing with formal bidding procedures in purchase 130-199/11/2019 of Microsoft Software licensing xref: AGR 19-154 Dispensing with bidding procedures due to emergency repair of sewer lift station on McCutcheon Road- Rain 131-199/11/2019 for Rent and W.M. Lyles Sewere Connection fee assessment for 5505 132-199/11/2019 Gwendolyn St xref: agr 19-155 Sewer Connection fee assessment for 7709 Hooper Ave 133-199/11/2019 xref: AGR 19-156 134-19Adding area 2-73 (6901 Ming Ave) to the CMD9/11/2019 135-19Adding area 2-74 (4012 White Ln) to the CMD9/11/2019 Adding area 2-75 (Tract 7354 w/o Highgate Park Blvd & 136-199/11/2019 s/o Ming Ave) to the CMD 137-19Adding area 4-195 (424 24th St) to the CMD9/11/2019 138-19Adding area 4-196 (1206 Oregon St) to the CMD9/11/2019 139-19Adding area 4-197 (329 S King St) to the CMD9/11/2019 Adding area 1-122 (Tract 6419 SWC of Etchart Rd & 140-199/11/2019 Quail Creek Rd) to the CMD Approving MOU for employees of the blue and white collar units and adopting salary schedule and related benefits for Technology Systems Technician I/II, 063-18(6)9/11/2019 Technology Systems Analyst I/II, Technology Systems Engineer I/II Setting salaries and related benefits for officers and employees of the General Supervisory, Police 064-18(10)9/11/2019 Supervisory, and Management Units for Technology Systems Supervisor Dispensing with bidding for Regional Public Safety 141-199/11/2019 Communications Network project Vacation of 20' alley running east and west between Williams St and Virginia St, north of Lake St, in Block 142-199/11/2019 169 143-19Weed abatement9/25/2019 MOU setting salaries and related benefits for the Police 144-199/25/2019 Officers Association of the Police Department 2019 RESOLUTIONS Date of Document NumberSubject Council Mtg. Identifying vendors, healthcare plans, and rates for City- wide health insurance plans for eligible active and retired 145-199/25/2019 employees for the 2020 plan year. Dispensing with normal bidding procedures for purchase 146-199/25/2019 of service pump for the Westside Parkway Dispensing with normal bidding procedures due to emergency repairs at the Sewer Lift Station at Hosking 147-199/25/2019 Avenue and Akers Road. 148-19Adding area 1-123 (2902 Mosasco Street) to the CMD.9/25/2019 Adding area 1-124 (2818 & 2826 Mosasco St) to the 149-199/25/2019 CMD. 150-19Adding area 4-198 (901 E Truxtun Ave) to the CMD.9/25/2019 151-19Adding area 5-100 (104 E White Ln) to the CMD.9/25/2019 152-19Adding area 1-125 (7530 Rosedale Hwy) to the CMD.9/25/2019 153-19Adding area 2-76 (5801 Sundale Ave) to the CMD.9/25/2019 154-19Adding area 4-199 (140 Columbus St) to the CMD.9/25/2019 155-19Adding area 4-200 (809 P St) to the CMD.9/25/2019 156-19Adding area 4-201 (1332 K St) to the CMD.9/25/2019 157-19Adding area 3-113 (4901 Poppyseed St) to the CMD.9/25/2019 Dispense with normal bidding procedures to upgrade the Plymovent system to eliminate exhaust emissions from 158-199/25/2019 fire stations. Xref: AGR 19-186 Determining that Active Shooter Kits from Victory Tactical Gear LLC cannot be reasonably obtained 159-1910/23/2019 through the usual bidding procedures. Setting salaries and related benefits for officers and employees of the General Supervisory, Police 160-1910/23/2019 Supervisory and Management Units. Approving the MOU, setting salaries and related benefits for Firefighters and Fire Engineers Unit represented by 161-1910/23/2019 the Bakersfield Firefighters Labor Organization. (BFLO) MOU setting salaries and related benefits for Fire Supervisory represented by the Bakersfield Firefighters 162-1910/23/2019 Labor Organization (BFLO) Dispensing with bidding relating to the design build construction procurement process for the upgrade and replacement of the television broadcasting and 163-1910/23/2019 recording equipment in use in the City Council Chambers. Geotab Global Positioning Systems (GPS) equipment 164-1910/23/2019 and fleet tracking systems. Xref: 19-189 Emergency repairs of asphalt paver and authorizing Quinn Company to perform necessary repairs xref: 19- 165-1910/23/2019 190 2019 RESOLUTIONS Date of Document NumberSubject Council Mtg. Adding area 1-126 (3915 Rosedale Highway) to the 166-1910/23/2019 CMD. 167-19Adding area 4-202 (1118 Murdock Street) to the CMD.10/23/2019 Dispensing with bidding, authorizing American 168-1910/23/2019 Emergency Products California to outfit police vehicles Upholding the decision of BZA to approve a conditional use permit to allow an indoor banquet venue in the C-1 169-1910/23/2019 (Neighborhood Commercial Zone) district, located at 2520 Brundage Lane. Setting domestic water availability fee for service areas 170-1910/23/2019 of the City of Bakersfield Domestic Water System. 171-19Weed abatement11/6/2019 Determining that Caterpillar tractor can most efficiently be obtained through cooperative procurement bidding 172-1911/6/2019 procedures from Quinn CAT. Granting funds to the Kern County District Attorney to 173-1911/6/2019 reinstate the Community Prosecution Program. Authorizing application for and receipt of Senate Bill 2 174-1911/6/2019 Planning Grant Program funds. Sewer Connection fee assesments for 745 Real Road 175-1911/6/2019 xref: AGR 19-215 Dispensing with formal bidding procedures in the 176-1911/6/2019 purchase of JVC Kenwood mobile radios for BPD Amendment to dispense with bidding procedures due to the rejection of previous bids for the BPD shooting 121-19(1)11/6/2019 range. Upholding the decision of BZA and denying the CUP 18- 177-1911/6/2019 0397. Setting dates of the regular City Council meetings, budget hearings, and department budget presentations 178-1911/6/2019 for calendary year 2020. MOU for employees of the Blue and White Collar Units 179-1911/20/2019 and adopting salary schedule and related benefits. Setting salaries and related benefits for the temporary 44-93(25)11/20/2019 unit. Adopting a recruitment and retention incentive for 180-1911/20/2019 incumbents of the Police Trainee position for BPD. Adding area 3-114 (9801 Compagnoni Street) to the 181-1911/20/2019 CMD. 182-19Adding area 4-203 (314 H Street) to the CMD.11/20/2019 Adding area 5-101 (Tract 7322-Berkshire Road 183-1911/20/2019 approximately 1000' east of South H Street) to the CMD. 184-19Adding area 5-102 (4915 South H Street) to the CMD. 11/20/2019 185-19Adding area 5-103 (52 Planz Road) to the CMD. 11/20/2019 186-19Weed abatement12/11/2019 2019 RESOLUTIONS Date of Document NumberSubject Council Mtg. Reaffirming support for proposition 13 and opposing a proposed statewide ballot initiative to change the current 187-1912/11/2019 practice of assessment of property taxes. 188-19Adding area 4-204 (625 34th Street) to the CMD.12/11/2019 Determining that John Deere mowers can be most efficiently be obtained through cooperative procurement 189-1912/11/2019 bidding procedures Sewer connection fee and McDonald Planned Sewer Area construction cost 137 Morrison Street. Xref: Agr 190-1912/11/2019 19-225 Rental of a green waste grinder cannot be reasonably obtained through the usual bidding procedures. Xref: 191-1912/11/2019 AGR 19-226 Setting salaries and related benefits for the Temporary 44-93(25)12/11/2019 Unit Approving the issuance of revenue bonds by CMFA for 192-1912/11/2019 Brentwood Crossing apartments xref: AGR 19-246