HomeMy WebLinkAbout06/12/1996 MINUTES CCBAKERSFIELD CITY COUNCIL
MINUTES
MEETING OF JUNE 12, 1996
WORKSHOP - 5:15 P.M. - Council Chambers, City Hall
1501 Truxtun Avenue, Bakersfield
1. ROLL CALL
ACTION TAKEN
Present:
Absent:
Mayor Price, Councilmembers
DeMond, Carson, Smith, McDermott,
Sullivan (seated at 5:32),
Salvaggio
Councilmember Rowles
FISCAL YEAR 1996-97 REVENUE PROJECTIONS AND
NON-DEPARTMENTAL EXPENDITURES.
Finance Director Klimko provided an
overview, slide presentation and
distributed written material on the Revenue
Summary and Non-Departmental Expenditures.
Motion by DeMond to recess to Closed
Session at 5:36 p.m.
APPROVED
AB ROWLES
CLOSED SESSION
Conference with City's Labor Negotiator,
Bill Avery, pursuant to Government Code
Section 54956.6. Employee Organization:
Firefighters and Fire Supervisory Units.
Public Employee Performance Evaluation of
the City Attorney pursuant to Government
Code Section 54957.
Motion by DeMond to adjourn from Closed
Session at 6:55 p.m.
NEGOTIATOR
RECEIVED
INSTRUCTION
EVALUATION
COMPLETED;STEP
INCREASE
AUTHORIZED
APPROVED
Bakersfield, California, June 12, 1996 - Page 2
REGULAR MEETING - 7:00 P.M. - Council Chambers, City Hall
1501 Truxtun Avenue, Bakersfield
1. INVOCATION by Mark Salvaggio
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
ACTION TAKEN
Present:
Absent:
Mayor Price, Councilmembers
DeMond, Carson, Smith, McDermott,
Rowles, Sullivan, Salvaggio
None
CLOSEDSESSIONACTION
Mayor Price announced Closed Session Action
as reflected on Page 1.
5. PRESENTATIONS
PUBLIC STATEMENTS
ao
Bobbie Goodie thanked Council for
support for Ward 1 Southeast
Development.
Barbara Martin, Building Industry
Association, spoke regarding the park
development fees. (Item 12.b.)
Jerome Valenta spoke in opposition to
the barricade at 17th Street and Union
Avenue.
The following individuals spoke
regarding park feeding programs:
Tom Pasek; and Michael R. Fishback.
(Public Statements continued on Page 8)
APPOINTMENTS
Motion by DeMond to add Consent Calendar
Item u. that arose after the Agenda was
posted and requires action this evening.
APPROVED
Bakersfield, california, June 12, 1996 - Page 3
8. CONSENT CALENDAR
ACTION TAKEN
Payments from May 11 to May 31, 1996
in the amount of $4,887,162.72; and
Self Insurance payments from May 11 to
May 31, 1996 in the amount of
$226,675.98.
Minutes of the Budget Presentations of
May 20, 1996; Closed Session and
Regular Meeting of May 22, 1996;
Special Meeting of May 28, 1996; and
Budget Presentations of May 29,1996.
Resolution approving the destruction
of certain obsolete city records,
documents, instruments, books and
papers, pursuant to Section 34090 et
seq. of the Government Code of the
State of California. (Police
Department)
Tract Maps and Improvement Agreements:
Final Tract Map and Improvement
Agreement with Delfino Brothers
for Tract 5528, Phase 4, located
south of Panama Lane and east of
Akers Road. (Ward 6)
Final Tract Map and Improvement
Agreements with Kyle Carter Homes
Inc. for Tract 5679, Phase 2,
located on the southwest corner
of Gosford Road and South
Laurelglen Boulevard. (Ward 4)
Agreement with E.C. Reid Trust for
city to purchase real property
($123,608) for street widening at the
northeast corner of Stockdale Highway
and California Avenue/New Stine Road
intersection. (Ward 5)
Use Agreement with Kern High School
District for construction of open
field lighting; and appropriate
$230,000 Destec contribution to the
Community Services Operating Budget
within the Park Improvement Fund.
RES 62-96
AGR 96-152
AGR 96-153
AGR 96-154
AGR 96-155
DEED 4477
AGR 96-156
Bakersfield, California, June 12, 1996 - Page 4 ~ ~-
8. CONSENT CALENDAR continued
ACTION TAKEN
Amendment No. 1 to Independent
Contractors Agreement No. 95-116 with
BSK & Associates for material testing
services on various City-administered
construction projects.
Amendment No. 1 to Consultant
Agreement No. 96-85 with Agra Earth &
Environmental, Inc. for construction
inspection services for Public Works
projects.
Amendment No. 1 to Agreement No. 95-
135 with Brown, Armstrong, Randall &
Reyes, Accountancy Corporation, for
auditing services.
Accept bid to award Contract to Quinn
company ($65,318) to furnish and
install 250KW generator for Equipment
Division. (additional equipment)
Accept bid to award Annual Contract to
Gilliam & Sons, Inc. ($114,000) for
woodwaste/greenwaste grinding service.
Accept bid to award Contract to Kaweah
Construction Company ($3,677,560) for
construction of Phase 4
Agricultural/Domestic Water Interface
Ten Million Gallon Potable Water
Reservoir for Water Resources
Department. (Ward 4)
Accept bid to award Contract to
Pacific Resources ($123,278.50) for
the construction of Terrace Way Storm
Drain, Phase 1; and appropriate
$15,000 Gas Tax Fund Balance to the
Capital Improvement Budget within the
Gas Tax Fund. (Ward 1)
Accept bid to award Contract to Curtis
D. Post, Inc. ($57,361.15) for the
construction of Chip Seal Street
Improvements; and appropriate $15,000
Gas Tax Fund Balance to the Capital
Improvement Budget within the Gas Tax
Fund. (Wards 1, 3, 5 & 6)
AGR 96-157
AGR 96-158
AGR 96-159
CON 96-160
CON 96-161
CON 96-162
CON 96-163
CON 96-164
Bakersfield, California, June 12, 1996 - Page 5
8. CONSENTCALENDARcont~n~ed
ACTION TAKEN
Oe
Accept low bids to award Annual
Contracts to Abate-A-Weed (9 items,
$41,910.84); wilbur-Ellis Company (13
items, $45,156); Target Specialty
Products (9 items, $57,091.81); and
Van Waters & Rogers, Inc. (12 items,
$47,131.01) for chemical
insecticides/herbicides. (Total:
$191,289.66)
De
Accept bid to award Contract to Marr &
Boese Engineering ($38,575) for
construction of wrought iron fencing
and automatic slide gates at
Development Services building parking
structure. (Ward 2)
Accept bid from Game Time ($39,461.57)
for play system at Patriots Park.
Accept bid to award Contract for Ming
Avenue sewer rehabilitation and
reconstruction from Castro Lane to
South Chester Avenue; and appropriate
funds from the Sewer Enterprise Fund
Balance to the Capital Improvement
Budget within the Sewer Enterprise
Fund. (Wards 1 & 7)
Accept bid to award Contract for
Coffee Road Overhead at the Atchison,
Topeka & Santa Fe Railway Company
P.U.C. No. 2-891.7A. (Ward 4)
Letter to Kern County
Supervisors regarding fire
Renfro and Brimhall Roads.
Board of
station at
Agreement with Roman Catholic Bishop
of Fresno to pay for the annual
landscape maintenance cost for the two
median islands on Stockdale Highway,
east of E1 Rio Drive. (Ward 5)
Motion by DeMond to adopt Items (a) through
(u) of the Consent Calendar, with the
exception of Items s. t. and u.
CON 96-165
CON 96-166
CON 96-167
CON 96-168
CON 96-169
CON 96-170
REMOVED FOR
SEPARATE
CONSIDERATION
REMOVED FOR
SEPARATE
CONSIDERATION
REMOVED FOR
SEPARATE
CONSIDERATION
APPROVED
Bakersfield, California, June 12, 1996 - Page 6
8. CONSENT CALENDAR continued
ACTION TAKEN
Accept bid to award Contract for
Coffee Road Overhead at the Atchison,
Topeka & Santa Fe Railway Company
P.U.C. No. 2-891.7A. (Ward 4)
Motion by McDermott to adopt Item s.
of the Consent Calendar.
CON 96-171
APPROVED
Letter to Kern County
Supervisors regarding fire
Renfro and Brimhall Roads.
Board of
station at
Motion by McDermott to adopt Item t.
of the Consent Calendar.
APPROVED
Agreement with Roman Catholic Bishop
of Fresno to pay for the annual
landscape maintenance cost for the two
median islands on Stockdale Highway,
east of E1 Rio Drive. (Ward 5)
Motion by McDermott to adopt Item u.
of the Consent Calendar.
AGR 96-172
APPROVED
HEARINGS
Public hearing as required by
Resolution of Intention No. 1145
regarding merging of six Interim
Maintenance Districts into, and
assessments
Maintenance
adopting the
Report and
for, the Consolidated
District; approving and
Public Works Director,s
the 1996-97 Budget;
confirming the assessments and
authorizing collection of assessments
by the Kern County Tax Collector.
Hearing opened at 7:28 p.m.
No one spoke at hearing.
Hearing closed at 7:28 p.m.
RES 63-96
Motion by Salvaggio to adopt APPROVED
Resolution. NS CARSON
Bakersfield, California, June 12, 1996 - Page 7
9. HEARINGScontinued
ACTION TAKEN
Hearing on Section 33433 of the
California Health and Safety Code to
consider a Resolution authorizing
conveyance of property located at 2120
L Street by the Central District
Development Agency to KGET-TV
(Ackerley Communications).
Rowles announced abstention due to a
conflict of interest.
Economic Development
provided background
advised KGET-TV
continuance.
Director Wager
information and
requested a
Motion by DeMond to defer to June 26,
1996.
APPROVED
ABS ROWLES
Public Hearing for the Operating,
Central District Development Agency
(CDDA), and Capital Improvement
Program Budgets.
City Manager Tandy provided background
information.
Hearing opened at 7:31 p.m.
No one spoke at hearing.
Hearing closed at 7:31 p.m.
Mayor announced this item will return
for adoption on June 26, 1996.
Hearing to consider a Resolution
adopting fees and service charges
pursuant to the Revenue/Cost
Comparison System under Chapter 3.70
of the Bakersfield Municipal Code.
(Residential and Commercial Refuse)
Hearing opened at 7:32 p.m.
No one spoke at hearing.
Hearing closed at 7:32 p.m.
Mayor announced this item will return
for adoption on June 26, 1996.
Bakersfield, California, June 12, 1996 - Page
10. REPORTS
ACTION TAKEN
11. DEFERRED BUSINESS
Agreement with County of
regarding jail booking fees.
Kern
Assistant City Manager Stinson
provided background information.
Motion by DeMond to approve Agreement
with staff to continue to evaluate a
City booking facility.
AGR 96-173
APPROVED
NS ROWLES
SALVAGGIO
Agreement with Willard B.
Christiansen, M.D., Inc. for City
physician services.
Assistant City Manager Stinson
provided background information.
PUBLICSTATEMENTS continued
The following individuals spoke in
opposition to staff recommendation:
Debbie Williams; Richard Watkins;
Jorge DelToro, M.D.; Ed Marberry; and
Richard White.
11. DEFERRED BUSINESS continued
Motion by DeMond to approve two
providers for City physician services,
with staff to prepare a new Request
for Proposal (RFP) and repeat the bid
process.
APPROVED
NS SMITH
MCDERMOTT
ROWLES
Salvaggio requested the process be
expedited and come back to Council;
and staff to consider having a non-
management employee on the selection
panel.
Bakersfield, California, June 12, 1996 - Page 9
12. NEW BUSINESS
ACTION TAKEN
Operation of Food and/or Shelter
Service Agencies:
City Attorney Skousen
background information.
provided
Ordinance amending Section
17.04.285 of the Bakersfield
Municipal Code defining food
and/or shelter service agencies
to change the reference from
three or more days per week to
two or more days per week.
Ordinance adding Subsection O. to
Section 12.56.050 to the
Bakersfield Municipal Code
prohibiting operating food and/or
shelter service agencies in City
parks.
Motion by Carson to refer to
Legislative & Litigation Committee.
FR
FR
APPROVED
Park Land/In-Lieu Fee and
Development Fee Requirements:
Park
Ordinance adding Section
15.80.085; deleting Section
15.80.180; and amending Section
15.80.190 of the Bakersfield
Municipal Code relating to a
Dedication of Land, Payment of
Fees, or both, for the purposes
of Parks and Recreation Land.
Ordinance adding Section
15.82.065 and amending Section
15.82.070 of the Bakersfield
Municipal Code relating to a Fee
for Park Development and
Improvement.
FR
FR
13. COUNCIL STATEMENTS
Mayor Price announced Councilmembers are
invited to the Fox Theatre to celebrate a
new Disney move, "Phenomenon" June 26,
1996, at 5:30 p.m.
Bakersfield, California, June 12, 1996 - Page 10
13. COUNCIL STATEMENTS continued
ACTION TAKEN
Salvaggio requested Public Works repair the
westbound lane of White Lane & Freeway 99,
just before the overpass, with crack
sealing.
Salvaggio requested the airfare for the
Mayor's trip to Mexico be place on the June
26, 1996 agenda.
McDermott stated he is opposed to the
consolidation of fire services with County.
Carson thanked staff and Council for their
participation in the vision conference in
the southeast.
Carson requested Public Works repair the
wire hanging from a street light at 414
11th Street.
Rowles stated he is opposed to the
consolidation of fire services with County.
Rowles requested Police Department check
the speeding on Elm, north of 24th Street.
Rowles requested Public Works restripe the
street at 800 Montclair.
Rowles requested Public Works repair the
street on Oak, south of 24th Street.
Rowles thanked Carson for the vision
conference in the southeast.
DeMond mentioned the vision conference and
agrees on the need for a grocery store in
that area.
DeMond congratulated Economic Development
Director Wager for his work on his agenda
items.
14.
Bakersfield, California, June 12,
ADJOURNMENT
Motion by DeMond at 8:32 p.m.
BOB.~RI~E, M~Y(TR of the City of
ATTEST:
ACTING CITY CLERK and Ex/~fficio Clerk of
the Council of the City ~f Bakersfield, CA
1996 - Page 11
ACTION TAKEN
APPROVED
Bakersfield, CA