HomeMy WebLinkAbout09/23/20 CC MINUTES1
BAKERSFIELD CITY COUNCIL
MINUTES
MEETING OF SEPTEMBER 23, 2020
Council Chambers, City Hall, 1501 Truxtun Avenue
Regular Meetings- 3:30 p.m. and 5:15 p.m.
REGULAR MEETING - 3:30 PM
1. ROLL CALL
Present: Mayor Goh, Vice -Mayor Parlier, Councilmembers Rivera,
Gonzales, Weir (participated by telephone), Smith, Freeman,
Sullivan
Absent: None
SPECIAL NOTICE
Public Participation and Accessibility
September 23, 2020 Bakersfield City Council Meetings
On March 18, 2020, Governor Gavin Newsom issued Executive Order N-29-20,
which includes a waiver of Brown Act provisions requiring physical presence of
the Council or the public in light of the COVID-19 pandemic.
Based on guidance from the California Governor's Office and Department of
Public Health, as well as the County Health Officer, in order to minimize the
potential spread of the COVID-19 virus, the City of Bakersfield hereby provides
notice that as a result of the declared federal, state, and local health
emergencies, and in light of the Governor's order, the following adjustments
have been made:
The meeting scheduled for September 23, 2020, at 3:30 p.m. will have
limited public access.
2. The meeting scheduled for September 23, 2020, at 5:15 p.m. will have
limited public access.
3. Consistent with the Executive Order, Councilmembers may elect to
attend the meeting telephonically and to participate in the meeting to
the same extent as if they were physically present.
4. The public may participate in each meeting and address the City Council
as follows:
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Bakersfield, California, September 23, 2020— Page 2
View a live video stream of the meeting at
https://bakersfield.novusagenda.com/AgendaPublic/ or, on your local
government channel (KGOV).
If you wish to comment on a specific agenda item, submit your comment
via email to the City Clerk at City_Clerk@bakersfieldcity.us no later than
1:00 p.m. prior to the Council meeting. Please clearly indicate which
agenda item number your comment pertains to.
If you wish to make a general public comment not related to a specific
agenda item, submit your comment via email to the City Clerk at
City_Clerk@bakersfieldcity.us no later than 1:00 p.m. prior to the Council meeting.
Alternatively, you may comment by calling (661) 326-3100 and leaving a
voicemail of no more than 3 minutes no later than 4:00 p.m. the Tuesday prior to
the Council meeting. Your message must clearly indicate whether your
comment relates to a particular agenda item, or is a general public comment. If
your comment meets the foregoing criteria, it will be transcribed as accurately
as possible.
If you are watching the live stream of the meeting and wish to make a comment
on a specific agenda item as it is being heard, please email your written
comment to the City Clerk at City Clerk@bakersfieldcity.us. All comments
received during the meeting may not be read, but will be included as part of the
permanent public record of the meeting.
2. PUBLIC STATEMENTS
None.
3. WORKSHOPS
a. Update on Shelter Expansion Projects at The Mission at Kern County
and Bakersfield Homeless Center.
(Staff recommends receive and file update.)
Assistant City Manager Kitchen made staff comments.
Community Development Coordinator Carter made additional
staff comments and provided a PowerPoint presentation.
Motion by Vice -Mayor Parlier to receive and file the update.
Motion passed.
b. City efforts to address homelessness: Update on construction
progress at the new Brundage Lane Navigation Center.
(Staff recommends receive and file update.)
Assistant City Manager Kitchen made staff comments and
provided a PowerPoint presentation.
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4.
5.
6.
Bakersfield, California, September 23, 2020- Page 3
WORKSHOPS continued
ITEM 3.b. CONTINUED
Shelter Director Theo Dues made additional comments.
Motion by Vice -Mayor Parlier to receive and file the update.
Motion passed.
C. Council Goals Quarterly Review.
(Staff recommends the City Council approve the updated City Council Goals.)
Assistant City Clerk Legge announced a staff memorandum was
received regarding item 3.c., transmitting additional support
documents.
City Manager Clegg made staff comments and provided a
PowerPoint presentation.
Motion by Vice -Mayor Parlier to approve the updated City Council
Goals. Motion passed.
CLOSED SESSION
None.
CLOSED SESSION ACTION
None.
ADJOURNMENT
Mayor Goh adjourned the 3:30 p.m. meeting at 4:41 p.m.
REGULAR MEETING- 5:15 p.m.
1. ROLL CALL
Present: Mayor Goh, Vice -Mayor Parlier, Councilmembers Rivera,
Gonzales, Weir (participated by telephone), Smith, Freeman,
Sullivan
Absent: None
SPECIAL NOTICE
Public Participation and Accessibility
September 23, 2020 Bakersfield City Council Meetings
On March 18, 2020, Governor Gavin Newsom issued Executive Order N-29-20,
which includes a waiver of Brown Act provisions requiring physical presence of
the Council or the public in light of the COVID-19 pandemic.
3649
Bakersfield, California, September 23, 2020- Page 4
Based on guidance from the California Governor's Office and Department of
Public Health, as well as the County Health Officer, in order to minimize the
potential spread of the COVID-19 virus, the City of Bakersfield hereby
provides notice that as a result of the declared federal, state, and local health
emergencies, and in light of the Governor's order, the following adjustments
have been made:
1. The meeting scheduled for September 23, 2020, at 3:30 p.m. will have
limited public access.
2. The meeting scheduled for September 23, 2020, at 5:15 p.m. will have
limited public access.
3. Consistent with the Executive Order, Councilmembers may elect to
attend the meeting telephonically and to participate in the meeting to
the some extent- as if they were physically present.
4. The public may participate in each meeting and address the City Council
as follows:
View a live video stream of the meeting
at https://bakersfield.novusagenda.com/AgendaPublic/ or, on your
local government channel (KGOV).
If you wish to comment on a specific agenda item, submit your comment via
email to the City Clerk at City_Clerk@bakersfieldcity.us no later than 1:00 p.m.
prior to the Council meeting. Please clearly indicate which agenda item
number your comment pertains to.
If you wish to make a general public comment not related to a specific
agenda item, submit your comment via email to the City Clerk at
City_Clerk@bakersfieldcity.us no later than 1:00 p.m. prior to
the Council meeting.
Alternatively, you may comment by calling (661) 326-3100 and leaving a
voicemail of no more than 3 minutes no later than 4:00 p.m. the Tuesday prior to
the Council meeting. Your message must clearly indicate whether your
comment relates to a particular agenda item, or is a general public comment. If
your comment meets the foregoing criteria, it will be transcribed as accurately
as possible.
If you are watching the live stream of the meeting and wish to make a
comment on a specific agenda item as it is being heard, please email
your written comment to the City Clerk at City_Clerk@bakersfieldcity.us. All
comments received during the meeting may not be read, but will be included as
part of the permanent public record of the meeting.
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Bakersfield, California, September 23, 2020— Page 5
2. INVOCATION
by Carlos Baldovinos.
3. PLEDGE OF ALLEGIANCE
by Samuel Baldovinos.
4. PRESENTATIONS
a. Proclamation to Jennifer Henry, Executive Director of Links for Life,
declaring Paint the Town Pink Month in Bakersfield during October
2020.
Jennifer Henry and Maritza Jimenez accepted the proclamation
and made comments.
b. Certificate of Recognition presented to Kenny Reed, owner of
Guthrie's Alley Cat, for 80 years of service to Bakersfield.
Mr. Reed accepted the certificate and made comments.
5. PUBLIC STATEMENTS
a. James Zervis, Kern County Chief Operations Officer, spoke in
support of Consent Calendar item 8.x., a memorandum of
understanding to fund COVID-19 Small Business and Non -Profit
Assistance Programs.
b. Curtis Bingham, Sr. expressed appreciation to the City Council and
law enforcement.
C. The following individuals emailed comments expressing concern
with the City's efforts to protect victims of identity theft, domestic
violence victims, and the confidentiality of addresses: Philip Padilla;
K Swanson; Jenny G; Judy Woo; Jamie D; Mary Shadden; and
Anita Kanitz.
d. Jean Lang and Melinda Fuzesy emailed comments in opposition to
Proposition 16.
e. Emma De La Rosa, Leadership Counsel for Justice and
Accountability, emailed comments regarding Consent Calendar
items 8.j., 8.0., and 8.aa.
6. WORKSHOPS
a. Citywide Solar Electricity Generating Project:
1. Presentation of Citywide Solar Program
3.651
6.
Bakersfield, California, September 23, 2020— Page 6
WORKSHOPS continued
ITEM 6.a. CONTINUED
2. Adoption of a resolution dispensing with formal bidding
procedures and utilizing cooperative procurement
agreement pricing (piggyback procurement) through the
School Project for Utility Rate Reduction (SPURR) Renewable
Energy Aggregated Procurement (REAP) program; and,
3. Approval of Energy Services Agreements with FTP BTM
SOLAR, LLC (Forefront Power) for the design, financing,
construction, installation, operation, and maintenance of
eight (8) solar photovoltaic generating systems and Energy
Storage Agreements at three (3) sites.
(Staff recommends adoption of the resolution and approval of the agreements.)
REMOVED BY STAFF
Assistant City Clerk Legge announced a staff memorandum was
received transmitting additional correspondence.
City Manager Clegg announced this item will be removed from the
agenda.
b. First Reading of the following ordinances adding a Section and
amending various Sections of the Bakersfield Municipal Code:
(Staff recommends Council determination.)
1. Adding Section 6.09 relating to Hens.
FR ONLY
2. Amending Section 6.08 relating to Fowl.
FR ONLY
3. Amending Section 6.04.230 relating to Keeping of Noisy
Animals.
FR ONLY
4. Amending Section 6.20.010 relating to Maiming, Injuring or
Killing of Animals.
FR ONLY
5. Amending Section 15.68.070 relating to Dogs, Pets, and
Livestock at Mobile Park Homes.
FR ONLY
6. Amending Section 17.10.020 relating to R-1 One -Family
Dwelling Zone.
FR ONLY
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Bakersfield, California, September 23, 2020- Page 7
6. WORKSHOPS continued
ITEM 6.b. CONTINUED
7. Amending Section 17.12.010 relating to Residential Suburban
Zones.
FR ONLY
8. Amending Section 17.19.020 relating to RH (Residential
Holding) Zone.
FR ONLY
9. Amending Section 17.31.020 relating to M-3 (Heavy
Industrial) Zone.
FR ONLY
10. Amending Section 17.32.020 relating to A Agricultural Zone.
FR ONLY
City Attorney Gennaro made staff comments and provided a
PowerPoint presentation.
The following individuals spoke in support of backyard hens in
residential areas: Russell Sempell; Jane Cuellar; Michelle Harp;
Leanna Harp; Bruce Bagwell; Karen Keller; Joe Newton; Kallie
Beckwith; MT Merickel; Jack Merickel; Luke Merickel; Patricia
Vargas; Melissa Alsop; Wendy Kaff; Kevin Lugo; Kirk Boland; Pryscyla
Russell; Becky Pelishek; Zoe Pelishek; Luke Romanini; Frank Torres;
Hannah Fortin; Isadora Watt; Miriam Marquez; and Zima
Richardson. Written material was received.
The following individuals spoke in opposition to backyard hens in
residential areas: Rhonda Newport; Gary Simmons; Barbara Lewy;
Joseph Kandle; Amir Addas; Donald McCall; Karen Ash; Terry
Maxwell; and Kim Huckaby.
Mayor Goh recessed the meeting at 6:35 p.m. and reconvened the
meeting at 6:44 p.m.
Motion by Vice -Mayor Parlier to table this issue. Motion failed with
Councilmembers Rivera, Gonzales, Smith, and Sullivan voting no.
Motion by Councilmember Smith for first reading of option no. 2 for
the ordinance regarding Chapter 6.09. Motion passed with Parlier,
Weir, and Freeman voting no.
Motion by Councilmember Smith for first reading of the clean-up
ordinances. Motion passed with Parlier, Weir, and Freeman voting
no.
Mayor Goh recessed the meeting at 8:07 p.m. and reconvened the
meeting at 8:14 p.m.
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Bakersfield, California, September 23, 2020— Page 8
7. APPOINTMENTS
a. Seven regular appointments to the Bakersfield Youth Commission
exist due to current vacancies for Wards 1, 3, 4, 5, 6, 7 and Mayor's
appointment; and eight alternate appointments exist due to
current vacancies for all Wards and Mayor's appointment. (Terms
to expire July 31, 2022)
(Staff recommends Council determination.)
Applications for appointment were received from the following
individuals: Heath Champagne (Ward 3); Gina Yum (Ward 4);
Elizabeth Calley (Ward 3); Sanjna Mizar (Ward 4,5); Isaac Morgan
(Ward 5); Samuel Baldavinos (Ward 5); Aditya Kakarla (Ward 5);
Braeden Burrow (Ward 3); and Riley Dison (Wards 2,6).
A staff memorandum was received regarding item 7.a.,
transmitting a corrected application for Samuel Baldovinos.
Mayor Goh nominated Sam Baldovinos to serve as the Mayor's
appointment.
Councilmember Weir nominated Braeden Burrow as the regular
member for Ward 3.
Councilmember Smith nominated Gina Yum as the regular member
for Ward 4.
Councilmember Freeman nominated Isaac Morgan as the regular
member for Ward 5.
Councilmember Sullivan nominated Riley Dison as the regular
member for Ward 6.
Motion by Vice -Mayor Parlier to appoint the regular member
nominations to the Bakersfield Youth Commission. Motion passed.
Councilmember Weir nominated Elizabeth Colley as the alternate
member for Ward 3.
Councilmember Smith nominated Sanjna Mizar as the alternate
member for Ward 4.
Councilmember Freeman nominated Aditya Kakarla as the
alternate member for Ward 5.
Motion by Vice -Mayor Parlier to appoint the alternate member
nominations to the Bakersfield Youth Commission. Motion passed.
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Bakersfield, California, September 23, 2020— Page 9
8. CONSENT CALENDAR
(Staff recommends adoption of Consent Calendar items.)
Minutes:
a. Approval of minutes of the September 9, 2020, Regular City
Council Meetings.
Payments:
b. Receive and file department payments from August 28, 2020,
to September 10, 2020, in the amount of $24,347,852.82;
Self Insurance payments from August 28, 2020, to September 10,
2020, in the amount of $350,474.52; totaling $24,698,327.34.
Ordinances:
C. First reading of an ordinance amending Bakersfield Municipal
Code Section 1. 12.030 by adding the legal description of
Annexation No. 670 consisting of 17.86 acres, generally
located at the southwest corner of the Rosedale Highway and
Mohawk Street intersection (Ward 3).
FR ONLY
d. First reading of an ordinance amending Bakersfield Municipal
Code Section 1.12.010 by adding the legal description of
Annexation No. 690 consisting of 2.38 gross acres, generally
located on the eastside of South Union Avenue approximately 600
feet south of East Hosking Avenue (Ward 1).
FR ONLY
e. Adoption of ordinance amending the Bakersfield Municipal Code
related to dissolving the Board of Zoning Adjustment and assigning
its responsibilities to the Planning Commission and the Planning
Director. (FR 8/12/2020)
ORD 5020
Resolutions:
Resolution adopting an amended conflict of interest code.
RES 137-2020
g. Update on Kern River Levee Certification - Adoption of Operation
and Maintenance Plan.
RES 138-2020
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Bakersfield, California, September 23, 2020— Page 10
8. CONSENT CALENDAR
h. Resolution identifying vendors, healthcare plans, and rates for
City-wide health insurance plans for eligible active and retired
employees for the 2021 plan year.
RES 139-2020
Resolution to waive the fee established to cover the City's cost of
issuing the COVID-19 Special Event Outdoor Permit.
RES 140-2020
j. Resolution declaring property at the northeast corner of Baker
Street and Kentucky Street exempt to the needs of the City of
Bakersfield.
RES 141-2020
Resolution determining that a pneumatic tire compactor can
most efficiently be obtained through cooperative procurement
bidding procedures from Quinn Cat and authorizing the Finance
Director to dispense with bidding thereof, not to exceed $115,000.
RES 142-2020
Resolution determining that a Peterbilt 567 roll off truck can most
efficiently be obtained through cooperative procurement bidding
procedures from Golden State Peterbilt and authorizing the
Finance Director to dispense with bidding thereof, not to exceed
$259,000.
RES 143-2020
M. Resolution determining that a Caterpillar motor grader can most
efficiently be obtained through cooperative procurement bidding
procedures from Quinn CAT and authorizing the Finance Director
to dispense with bidding thereof, not to exceed $300,000.
RES 144-2020
n. Resolution determining that seven John Deere@ mowers can
most efficiently be obtained through cooperative procurement
bidding procedures from John Deere@ Company and authorizing
the Finance Director to dispense with bidding thereof, not to
exceed $76,000.
RES 145-2020
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Bakersfield, California, September 23, 2020- Page 11
8. CONSENT CALENDAR
o. Resolution determining that Sulfa Treat, an absorbent media for
removing hydrogen sulfide from digester gas, cannot be
reasonably obtained through the usual bidding procedures and
authorizing the Finance Director to dispense with bidding thereof,
not to exceed $150,000.
RES 146-2020
P. Resolution of Intention No. 2060 to add Area 4-220 (2104 18th
Street) to the Consolidated Maintenance District and preliminarily
approving, confirming, and adopting the Public Works Director's
Report.
R012060
q. Resolution of Intention No. 2057 for the vacation of a portion of the
north/south alley adjacent to and east of 266 Jefferson Street.
R012057
Agreements:
r. Agreement with PluralSight ($87,894) for three years of online
technical training.
AGR 2020-163
S. Agreement with Gerardo Cruz and Rose Marie Cruz ($45,000) for
the purchase of approximately 39,116 square feet of the property
located at 8047 Stine Road.
AGR 2020-164
Independent Contractor's Agreement with Norman A. Traub
Associates (not to exceed $75,000) for consulting services
regarding General Personnel Issues.
AGR 2020-165
U. Final Map, Improvement Agreement, and Landscape Agreement
with Bakersfield 20, LLC for Tract Map 7253 Phase 2 Located at the
Southwest Corner of Taft Highway and Chevalier Road.
AGR 2020-166, AGR 2020-167
V. Design Consultant Agreement with IBI Group ($122,661) for
Downtown Corridor Enhancement Project.
AGR 2020-168
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8.
Bakersfield, California, September 23, 2020— Page 12
CONSENT CALENDAR
W. Pavement Management System Update:
1. Design Consultant Agreement with NCE (not to exceed
$212,400) to update the City's Pavement Management
System.
AGR 2020-169
2. Appropriate $15,000 Gas Tax Fund balance to Public Works
Department's Street Maintenance Operating Budget within
the Gas Tax Fund to fully fund this agreement.
X. Memorandum of Understanding with the County of Kern
($5,275,000) to fund COVID-19 Small Business and Non -Profit
Assistance Programs.
AGR 2020-170, ABS GONZALES
y.. Agreements to lease service provider space at the Brundage Lane
Navigation Center:
1. Kern Medical; $0; four exam rooms, two offices, a medical
storage area and access to conference room;
AGR 2020-171
2. Kern County Behavioral Health; $0; two offices and access
to conference room;
AGR 2020-172
3. Kern Department of Human Services; $0; one office and
access to conference room;
AGR 2020-173
Z. Agreement with Bakersfield Senior Center, Inc. (not to exceed
$90,000), of Community Development Block Grant funds for
operational expenses at 530 4th Street.
AGR 2020-174
aa. Agreements for 2020 State Homeless Housing, Assistance, and
Prevention Services (HHAP):
1. Bakersfield Homeless Center; $960,000; Emergency Shelter
Operations; 1600 E. Truxtun Ave, Bakersfield, CA 93305;
AGR 2020-175
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Bakersfield, California, September 23, 2020— Page 13
8. CONSENT CALENDAR
ITEM 8.aa. CONTINUED
2. Bakersfield Homeless Center; $427,259.35; Case
Management; 1600 E. Truxtun Ave, Bakersfield, CA 93305;
AGR 2020-176
3. Housing Authority County of Kern; $70,838.75; Rental
Assistance; 601 24th St, Bakersfield, CA 93301;
AGR 2020-177
4. Housing Authority County of Kern; $261,258.93; Youth
Rental Assistance; 601 24th St, Bakersfield, CA 93301
and
AGR 2020-178
5. Appropriate $3,265,736.61 General Fund balance to the
Economic & Community Development Department
Operating budget.
ab. Approval of FY2020-21 Emergency Solutions Grant (ESG)
Agreements:
Bethany Services/Bakersfield Homeless Center ($70,000) for
ESG funds to provide Emergency Shelter Services at 1600
East Truxtun Avenue;
AGR 2020-179
2. The Mission at Kern County ($70,000) for ESG funds to
. support Emergency Shelter activities at 816 E. 21st Street;
AGR 2020-180
3. Alliance Against Family Violence and Sexual Assault
($31,342) for ESG funds to support Emergency Shelter
services administered at1921 19th Street;
AGR 2020-181
4. Flood Bakersfield Ministries ($24,477) for ESG funds for Street
Outreach services administered at 601 24th Street;
AGR 2020-182
5. Bethany Services/Bakersfield Homeless Center ($53,036) for
ESG funds to provide Rapid Re -Housing Program services
administered at 1600 East Truxtun Avenue; and
AGR 2020-183
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S.
Bakersfield, California, September 23, 2020— Page 14.
CONSENT CALENDAR
ITEM 8.ab. CONTINUED
6. Bethany Services/Bakersfield Homeless Center ($53,036) for
ESG funds to provide Homelessness Prevention Program
services administered at 1600 East Truxtun Avenue.
AGR 2020-184
ac. Amendment to 19-20 Action Plan & Appropriation of ESGCV2
Funds:
Amendment to the 19-20 Action Plan for ESG-CV2 Funds.
2. Appropriation of $3,465,304 in ESG-CV2 Funds to the
Economic & Community Development Department
Operating Budget.
ad. Amendment No. 4 to Agreement No. 16-220 with Tate's Janitorial
Service ($54,250; revised not to exceed $258,911.75; and extend
term one year) for janitorial services at the Bakersfield Amtrak
Station.
AGR 16-220(4)
ae. Amendment No. 2 to Agreement No. 19-027 with Cen-Cal
Construction Inc., (extending term three months.), to complete
the construction of HUD Funded Curbs, Gutter, and Sidewalks
Wilson Area.
AGR 19-027(2)
af. Amendment No. 2 to Agreement No. 19-028 with Cen-Cal
Construction Inc. (extending term three months), to complete
the construction of HUD Funded Curbs, Gutters, and Sidewalks in
the Old Town Kern/Beale area.
AGR 19-028(2)
ag. Amendment No. 2 to Agreement No. 19-030 with Cen-Cal
Construction Inc. (extend term six months), to complete
construction of HUD Funded Curbs, Gutters, and Sidewalks in the
East California area.
AGR 19-030(2)
ah. Pilot Recycling Program at BARC Recycling Facility:
1. Amendment No. 1 to Agreement PW20-103 with Bakersfield
ARC Inc. ($40,000; revised not to exceed $93,332.32 and
extend term to January 31, 2021), for leasing of BARC
Recycling Facility.
AGR 2020-185
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Bakersfield, California, September 23, 2020— Page 15
8. CONSENT CALENDAR
ITEM 8.ah. CONTINUED
2. Amendment No. 1 to Agreement PW20-100 BARC Inc.
($40,000; revised not to exceed $115,000 and extend term to
January 31, 2021), to provide staffing for sorting of
recyclable material at the BARC Recycling Facility.
AGR 2020-186
ai. Wireless Facilities Right -of -Way Permit Application review:
1. Amendment No. 1 to Agreement PW20-080 with Telecom
Law Firm, PC (not to exceed $260,000) for Wireless Facilities
Right -of -Way Permit application reviews.
AGR 2020-187
2. Appropriate $68,000 plan check revenue to the Public
Works Department operating budget within the
Development Services Fund.
aj. Amendment No. 1 to Agreement No. 2020-049 with Advanced
Industrial Services ($50,000; revised not to exceed $150,000) to
provide industrial cleaning services for the Wastewater Division.
AGR 2020-049(1)
ak. Amendment No. 1 to Agreement No. 19-011 with Stantec
Consulting Services, Inc. (extending term 1 year), to complete
the Water Rate Study.
AGR 19-011(1)
al. Amendment No. 2 to Agreement No. 18-123 with Solenis LLC
($132,000; revised not to exceed $396,000 and extend term one
year until September 30, 2021), to provide polymer for the dissolved
air flotation thickeners at Wastewater Treatment Plant No. 3 and to
acknowledge a price increase from $1.36 to $1.401 per pound of
polymer due to rise in raw material costs.
AGR 18-123(2)
am. Amendment No. 3 to Agreement No. 17-074 with W.M. Lyles Co.
(extending the term date to December 31, 2020), for pump
installation services at Calloway Drive Overcrossing Pump Plant.
AGR 17-074(3)
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Bakersfield, California, September 23, 2020— Page 16
8. CONSENT CALENDAR
an. Amendment No. 2 to Agreement No. 18-201 with NV5, Inc.
($40,000; revised not to exceed $755,906), to complete
construction management services and closeout activities
associated with the Stockdale Hwy and Enos Lane (SR 43)
Roundabout Project.
AGR 18-201(2)
ao. Contract Change Order No. 25 to Agreement No. 18-135 with
Granite Construction ($250,000; not to exceed $41,349,321.17) for
the Belle Terrace Operational Improvement Project.
AGR 18-135 CCO 25
ap. Contract Change Order No. 3 to Agreement No. 18-211 with
Security Paving Company Inc. ($250,000; revised not to exceed
$10,374,343.29), for the Manor Street Bridge Over Kern River Project.
AGR 18-211 CCO 3
Bids:
aq. Accept bid and approve contract with Toter, LLC ($851,202.23), for
the supply of tan refuse containers, green waste containers and
blue recyclable containers for the Solid Waste Division.
AGR 2020-188
ar. Kentucky Street Greenscape Project between Beale Avenue
and Mt. Vernon Avenue:
Accept bid and approve contract with Cen-Cal
Construction ($903,481.00) for said project.
AGR 2020-189
2. Appropriate and transfer $130,000 from Transient
Occupancy Taxes fund balance to the Public Works
Department's Capital Improvement Budget within the
Capital Outlay Fund to fully fund said project.
as. Extend bid from Golden State Peterbilt ($230,145.83) for the
purchase of a three -axle dump truck for the Streets Division.
Miscellaneous:
Successor Agency Business:
at. Receive and file Successor Agency payments from August 28, 2020,
to September 10, 2020, in the amount of $4,160.00.
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Bakersfield, California, September 23, 2020- Page 17
8. CONSENT CALENDAR
Public Safety/Vital Services Measure:
au. Contract Change Order No. 1 to Agreement No. 2020-071 with
Rymac General Contracting, Inc. ($90,788; revised not to exceed
$815,788), for installation of underground plumbing, eighty -gallon
water heater, circulation pump, mixing valve, and gas supply lines
for the kitchen area of the Brundage Lane Navigation Center
(BLNC).
AGR 2020-171 CCO 1
ay. Accept bid from LC Action Police Supply ($80,127.45) for firearms
and accessories for the Police Department.
Assistant City Clerk Legge announced a staff memorandum was received
regarding item 8.y.2. transmitting changes to the insurance language in
the lease agreement.
Councilmember Gonzales announced he would abstain from item 8.x.,
the proposed action will result in a perceived financial benefit.
Motion by Vice -Mayor Parlier to adopt Consent Calendar items 8.a.
through 8.ay. Motion passed.
9. CONSENT CALENDAR PUBLIC HEARINGS
(Staff recommends conducting Consent Calendar Public Hearing and approving staff
recommendations.)
None.
10. HEARINGS
a. Public Hearing regarding converting light fixtures at various City
Parks and Facilities, in accordance with California Government
Code Section 4217.10 et seq.,:
(Staff recommends approval of the resolution and agreement.)
A resolution to dispense with formal bidding procedures;
RES 147-2020
2. Enter into an energy service contract with Advanced
Lighting Services, Inc. to provide turnkey services (not
to exceed $802,600).
AGR 2020-190
Public Works Director Fidler made staff comments.
Hearing item l O.a. opened at 8:23 p.m.
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Bakersfield, California, September 23, 2020- Page 18
10. HEARINGS continued
No one spoke.
Hearing item I O.a. closed at 8:24 p.m.
Motion by Vice -Mayor Parlier to approve the staff
recommendation. Motion passed.
Councilmember Weir left the meeting at 8:24 p.m.
11.
12.
13.
14.
15.
REPORTS
None.
DEFERRED BUSINESS
None.
NEW BUSINESS
None.
COUNCIL AND MAYOR STATEMENTS
Councilmember Sullivan congratulated Everett and Patty Grey on
receiving the Better Business Bureau's Torch Ethics Award for Marketplace
Excellence..
Vice -Mayor Parlier requested staff provide an update to Chapter 5 of the
City Council handbook, in a workshop format, at the October 21St
meeting.
ADJOURNMENT
Mayor Goh adjourned the meeting at 8:26 p.m.
AA
KAREN GOH
MAYOR of the City of Bakersfield
ATTEST:
J LIE DRIMAKIS, CMC
CITY CLERK and Ex Officio Clerk of
the Council of the City of Bakersfield
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