HomeMy WebLinkAbout03/11/1992 MINUTES CC BAKERSFIELD CITY COUNCIL
MINUTES
MEETING OF MARCH 11, 1992
WORKSHOP - 5:15 P.M. - Council Chambers, City Hall
1501 Truxtun Avenue, Bakersfield
1. ROLL CALL
COUNCIL ACTION
Present:
Absent:
Vice Mayor McDermott,
Councilmembers Edwards, DeMond,
Smith, Peterson, McDermott,
Salvaggio (seated at 5:22)
Mayor Medders, Councilmember
Brunni
McDermott recognized Police Chief
Patterson who introduced members from
the K-9 Unit. Everyone was invited to
the 1992 K-9 Competition to be held at
the Convention Center on March 21st from
8 a.m. to 4 p.m. and posters were given
to the City Clerk to post at City Hall.
Sprinkler Ordinance and Impact Fees·
Fire Chief Johnson made a brief
presentation regarding the sprinkler
ordinance and impact fees.
CLOSED SESSION
Closed Session pursuant to Government
Code Section 54956.9(a) regarding
litigation in the case of City of
Bakersfield rs. Valley Federal S and L
Association.
Closed Session pursuant to Government
Code Section 54956.9(a) regarding
litigation in the case of Amora, et al.
rs. city of Bakersfield.
Instructed
staff to make
an offer to
settle.
Instructed
staff to make
an offer to
settle.
Bakersfield, California, March 11, 1992 - Page 2
CLOSED SESSION continued
COUNCIL ACTION
Closed Session pursuant to Government
Code Section 54957.6 regarding 1992 labor
negotiations with the city's Chief
Negotiator Bill Avery regarding General
supervisory Unit, Management Unit, Fire
Unit, Fire Supervisory Unit, Police Unit
and Police Supervisory Unit negotiations.
Gave d{m~ctic~
to City's
Negotiator
relative to
labor
negotiations
with Police
and Fire
units.
Closed Session pursuant to Government
Code Section 54957 regarding City Manager
recruitment.
Authorized
Agre~nt with
Norm Roberts
to recruit
City Manager.
Closed Session pursuant to Government
Code Section 54957.6 regarding the
reclassification study.
Motion by McDermott to recess to city
Manager's Conference Room for Closed
Session at 5:40 p.m.
APPROVED
AB MEDDERS
BRUNNI
REGULAR MEETING - 7:00 P.M. - Council Chambers, City Hall
1501 Truxtun Avenue, Bakersfield
INVOCATION by Conard Holt, Elder, First
Assembly of God Church.
2. PLEDGE OF ALLEGIANCE
ROLL CALL
Present:
Absent:
Mayor Medders, Councilmembers
Edwards, DeMond, Smith, Brunni,
Peterson, McDermott, Salvaggio
None
77
Bakersfield, California, March 11, 1992 - Page 3
CLOSED SESSION ACTION (if any)
Mayor Medders asked Vice Mayor McDermott
to give a report on the Closed Session
actions, as reflected above. Items 3, 4
and 5 were not completed at this time,
and discussion on those will resume after
the Regular Meeting.
COUNCIL ACTION
PRESENTATION
Presentation of Telecommunicator's
Week Proclamation to Norma Peal by
Mayor Medders.
Presentation of new Greater
Bakersfield Convention and Visitors
Bureau Visitors Guides to the City
Council by new Executive Director of
the Bureau, Trish Richey.
CONSENT CALENDAR
Approval of Voucher Nos. 6836 to
7804, inclusive, in the amount of
$3,837,333.26, and Self Insurance
Voucher Nos. 1482 to 1749, inclusive,
in the amount of $126,691.33.
Minutes of the Workshop, Closed
Session and Regular Meeting of
February 12, 1992, for approval.
c. Communication from:
Wayne L. Vaughn, Sr., Carriage
Homes, Inc, dated January 30,
1992, requesting annexation for
property generally located on
the east side of Jewetta Avenue,
north of Brimhall Road.
(Receive and Refer to Planning
Department)
7 8
Bakersfield, California, March 11, 1992 - Page 4
6. CONSENT CALENDAR continued
COUNCIL ACTION
So 2.
Bill and Donna Johnson, dated
January 15, 1992, requesting
annexation for the property
generally located on the north
side of Hosking Avenue, east of
Monitor Street.
(Receive and Refer to Planning
Department)
Richard Meyer, Martin-Mcintosh,
4130 Ardmore Avenue, Suite 101,
dated February 26, 1992,
requesting amendment of the Land
Use Element of the Bakersfield
Metropolitan Area General Plan
for the areas located south of
Ming Avenue, west of Gosford
Road; and north of White Lane
and west of Old River Road.
REMOVED FOR
SEPARATE
CONSIDERATION
(Receive and Refer to Planning
Department)
Roger A. Mcintosh, Martin
Mcintosh, 4130 Ardmore Avenue,
Suite 101, dated February 25,
1992, requested abandonment of
excess street right-of-way
adjacent to Old River Road at
entrance to Mercy Hospital
Southwest.
REMOVED FOR
SEPARATE
CONSIDERATION
(Receive and Refer to Public
Works Department)
79
Bakersfield, California, March 11, 1992 Page 5
CONSENT CALENDAR continued
Co 5.
Jake Wager, city Economic
Development Director, dated
March 4, 1992, regarding
Amendment to the Final
Application (FY 89 & 90)
Community Development Block
Grant Program (CDBG).
(Receive and Refer to Budget
and Finance Committee)
COUNCIL ACTION
Pete Parra, Chairman, Community
Advisory Council, dated March 2,
1992, requesting Council support
of legislation to allow
communities with Incentive Areas
to convert to Enterprise Zones
and vice versa.
(Receive and Refer to Legislative
and Litigation Committee)
Pete Parra, Chairman, Community
Advisory Council, dated
February 28, 1992, regarding an
additional 90-day extension
commencing April 1, 1992, and
concluding on June 30, 1992,
regarding the lease for the
Incentive Area Office.
(Receive and Refer to Economic
Development Department)
Maureen Cotner, City Personnel
Manager, dated March 2, 1992,
regarding temporary employee
salaries and medical care
benefits strategy for 1993.
(Receive and Refer to the
Personnel Committee)
REMOVED FOR
SEPARATE
CONSIDERATION
Bakersfield, California, March 11, 1992 - Page 6
CONSENT CALENDAR continued
Co 9.
Maureen Cotner, City Personnel
Manager, dated February 24,
1992, regarding labor relations
consultant contract expiration.
(Receive and Refer to Personnel
Committee)
COUNCIL ACTION
REMOVED FOR
SEPARATE
CONSIDERATIC~
10.
M. A. Dunwoody, City Budget
Analyst, dated February 12,
1992, regarding S.P.C.A.
Vehicle Lease Program Proposal.
(Receive and Refer to Budget and
Finance Committee).
Dedication of Properties:
Grant Deed from Heritage/Oakhaven
L.P., and Charles W. & Judith
Hinesley for a drainage
retention basin located at the
northeast corner of Westlake
Drive and Oakhaven Street.
(Ward 4)
Sewer Easement from Lloyd N.
Wattenbarger for construction
of a sewer line located between
Cherry Glen Court and Westlake
Drive. (Ward 4)
Street Right-of-Way Deed from
J. O. Barber or Maxine Barber,
for a portion of Garland Avenue,
east of Wible Road. (Ward 6)
Street Right-of-Way Deed from
Fruitvale Properties for a
portion of Calloway Drive, south
of Meacham Road. (Ward 4)
DEED 3473
DEED 3474
DEED 3475
DEED 3476
Bakersfield, California, March 11, 1992 - Page 7
6. CONSENT CALENDAR continued
COUNCIL ACTION
do 5o
10.
11.
Landscape Easement from Castle
& Cooke Development Corporation
for landscaping and wall
construction located on the
south side of Ming Avenue, west
of Grand Lakes Drive. (Ward 4)
Traffic Signal Easement from the
Central California Conference of
Seventh-Day Adventists, et al.,
for modification of existing
signals located on the south
side of Bernard Street at New
Market Way. (Ward 3)
Drainage Easement from
Centercal-Hinesley, for
construction of a sewer drainage
line located south of Noriega
Road, east of Jewetta Avenue.
(Ward 4)
Drainage Easement from Valley
Land Ventures, Inc., for
construction of a sewer drainage
line located east of Jewetta
Avenue, south of Noriega Road.
(Ward 4)
Grant Deed from Valley Land
Ventures, Inc., for a drainage
retention basin located east of
Jewetta Avenue, south of Noriega
Road. (Ward 4)
Grant Deed from B.R.C. for a
drainage retention basin located
south of Campus Park Drive, east
of Buena Vista Road. (Ward 4)
Access Easement from B.R.C. for
secondary access located south
of Campus Park Drive, east of
Buena Vista Road. (Ward 4)
DEED 3477
DEED 3478
DEED 3479
DEED 3480
DEED 3481
DEED 3482
DEED 3483
Bakersfield, California, March 11, 1992 - Page 8
6. CONSENT CALENDAR continued
CONSENT CALENDAR
d. 12.
Drainage Easement from B.R.C.
for a temporary retention basin
located south of Campus Park
Drive, east of Buena Vista Road.
(Ward 4)
13.
Access and Drainage Easement
from B.R.C. for access to basin
site and construction of a sewer
drainage line located south of
Campus Park Drive, east of Buena
Vista Road. (Ward 4)
14.
Turnaround Easements from B.R.C.
located South of Campus Park
Drive, east of Buena Vista Road.
(Ward 4)
15.
Street Right-of-Way Deed from
California Water Service Company
for additional right-of-way at
the northwest corner of Real
Road and Chester Lane. (Ward 5)
Full Reconveyance for Home
Improvement Loan with Keiko Abril
for property located at 1120 Dorian
Drive.
Subordination Agreement with Donald
Kitchen for property at 609 F Street.
Notices of Completion and acceptance
of work:
Contract No. 91-216 with Climate
Control Systems for the
Bakersfield Senior Center -
Heating, Ventilating and Air
Conditioning, completed
January 21, 1992.
DEED 3484
DEED 3485
DEED 3486
DEED 3487
DEED 3488
DEED 3489
Bakersfield, California, March 11, 1992 - Page 9
6. CONSENT CALENDAR continued
CONSENT CALENDAR
go 2.
Contract No. 90-233 with Granite
Construction Company for
construction of China Grade Loop
at Kern River, completed
February 21, 1992.
Contract No. 91-136 with W.M.
Lyles Co. for 24th and Oak
Street sewer pump station
rehabilitation, completed
February 7, 1992.
Contract No. 91-196 with EPCO
for Tract 5107, Unit B, located
southeast of South "H" Street
and Panama Lane, completed
February 26, 1992.
Contract No. 90-196 with Metco
Development Corporation for
Tract 5309 (Landscaping) located
southeast of White Lane and
Buena Vista Road, completed
January 31, 1992.
Contract No. 90-238 with Oceanic
California Property Corporation
for Tract 4902, Unit B, located
southeast of Harris Road and
Wilderness Drive, completed
March 3, 1992.
Contract No. 90-239 with Oceanic
California Property Corporation
for Tract 4902, Unit D, located
southeast of Harris Road and
Wilderness Drive, completed
March 3, 1992.
84
Bakersfield, California, March 11, 1992 - Page 10
CONSENT CALENDAR continued
h. Approval of Plans and Specifications:
Traffic signal on Haley Street
at Panorama Drive.
Construction of sheltered
parking structure at 16th and
"H" Streets.
Final Map and Improvement Agreements
with Main Street Properties for Tract
5494, Unit One, consisting of 81 lots
on 40 acres located north of Hageman
Road, west of Verdugo Lane. (Ward 4)
Lease Agreement with Jim Borden
regarding Incentive Area Information
Center.
Waste Water Pipeline License
Agreement with Kern Oil and Refining
Company.
Award Annual Contract for lubricating
products to Wholesale Fuels, Inc., in
the amount of $20,670.83 and
authorize the Mayor to execute the
Contract.
Award Annual Contract for automotive
batteries to The Battery Center in
the amount of $13,458.08 and
authorize the Mayor to execute the
Contract.
Award Contract to furnish and install
deepwell turbine pumps and motors for
Ashe Water Well numbers 28 and 29
located on Harris Road east of
Casacas and Brimhall Road west of
Jewetta to S.A. Camp Pump Company in
the amount of $39,980.00 and
authorize the Mayor to execute the
Contract. (Ward 4)
CONSENT CALENDAR
AGR 92-30
AGR 92-31
AGR 92-32
REMOVED FOR
SEPARATE
CONSIDERATION
AGR 92-33
AGR 92-34
AGR 92-35
Bakersfield, California, March 11, 1992 Page 11
CONSENT CALENDAR continued
Ground Leases with Warner Cable for
Transmitter Site at Grissom Park.
(Ward 6)
Ground Leases with Warner Cable for
Transmitter Site at Fire Station
No. 11. (Ward 4)
Rescind award of two (2) police
sedans to Downtown Ford in Sacramento
(P.O. #29387, $33,045.44) and award
purchase of two (2) police sedans to
Jim Burke Ford in the amount of
$26,373.85.
Contribution of $500 toward costs of
production of Arts and Entertainment
City Video Competition.
Transfer $15,000 from project savings
to construct "F" Street Channelization
Improvements, Phase II.
Motion by Brunni to remove Items
6.c.3., 6.c.4., 6.c.8., 6.c.9., 6.k.,
6.0., 6.p. and 6.q. for sepa3~ate
consideration.
CONSENT CALENDAR
REMOVED FOR
SEPARATE
CONSIDERATIC~
REMOVED FOR
SEPARATE
CONSIDERATI¢~
REMOVED FOR
SEPARATE
CONSIDERATION
REMOVED FOR
SEPARATE
CONSIDERATION
APPROVED
Motion by Edwards to remove Item 6.r.
for separate consideration.
APPROVED
Motion by McDermott to adopt Items
(a) through (s), with the removal of
Items 6.c.3., 6.c.4., 6.c.8., 6.c.9.,
6.k., 6.0., 6.p., 6.q. and 6.r. of
the Consent Calendar.
APPROVED
86
Bakersfield, California, March 11, 1992 - Page 12
CONSENT CALENDAR continued
c. Communication from:
Richard Meyer, Martin-Mcintosh,
4130 Ardmore Avenue, Suite 101,
dated February 26, 1992,
requesting amendment of the Land
Use Element of the Bakersfield
Metropolitan Area General Plan
for the areas located south of
Ming Avenue, west of Gosford
Road; and north of White Lane
and west of Old River Road.
Motion by Brunni to refer to
Planning Department, and
requested Council be provided
with a written explanation of
any affect of this change on
Maintenance District No. 6.
COUNCIL ACTION
APPROVED
Roger A. Mcintosh, Martin
Mcintosh, 4130 Ardmore Avenue,
Suite 101, dated February 25,
1992, requested abandonment of
excess street right-of-way
adjacent to Old River Road at
entrance to Mercy Hospital
Southwest.
Brunni advised she would be
absent on this item due to
conflict of interest.
Motion bySalvaggio to Receive
and Refer to Public Works
Department.
APPROVED
ABBRUNNI
Bakersfield, California, March 11, 1992 - Page 13
CONSENT C~LENDAR continued
c. Communication from:
Maureen Cotner, City Personnel
Manager, dated March 2, 1992,
regarding temporary employee
salaries and medical care
benefits strategy for 1993.
Motion by Brunni to Receive and
Refer to the Personnel Committee
and requested a specific time
for when a report would be due
back to the full Council.
DeMond, Chairperson of the
Personnel Committee, stated the
Committee would meet as soon as
all the members could get
together.
Motion by Brunni to Receive and
Refer to the Personnel Committee.
COUNCIL ACTION
NAT
APPROVED
Maureen Cotner, City Personnel
Manager, dated February 24,
1992, regarding labor relations
consultant contract expiration.
Motion by Brunni Receive and Refer
to Personnel Committee with the
recommendation that the City do
an RFP and ensure that the City
has the best representation
possible in these budget
constraining times.
APPROVED
Waste Water Pipeline License
Agreement with Kern Oil and Refining
Company.
Motion by McDermott to approve and
authorize the Mayor to execute the
Agreement.
AGR 92-36
APPROVED
85
Bakersfield, California, March 11, 1992 - Page 14
CONSENT CALENDAR continued
Ground Leases with Warner Cable for
Transmitter Site at Grissom Park.
(Ward 6)
Ground Leases with Warner Cable for
Transmitter Site at Fire Station
No. 11. (Ward 4)
Rescind award of two (2) police
sedans to Downtown Ford in Sacramento
(P.O. #29387, $33,045.44) and award
purchase of two (2) police sedans to
Jim Burke Ford in the amount of
$26,373.85.
Motion by Brunni to approve Items o.,
p. and q.
COUNCIL ACTION
AGR 92-37
AGR 92-38
APPROVED
Contribution of $500 toward costs of
production of Arts and Entertainment
City Video Competition.
Motion by Brunni to contribute $500
toward costs of production of an Arts
and Entertainment City Video for the
City of Bakersfield.
Pursuant to Section 14 of the City
Charter, which states that in case
of a tie vote by the Council the
Mayor shall cast the deciding vote,
Mayor Medders voted Aye.
APPROVED
NS EDWARDS
DEMOND
SMITH
ABS MCDERMOTT
PUBLIC STATEMENTS
Barbara Patrick, 5817 Kingsland Avenue,
regarding Kern County Boards and
Commissions Coalition.
City Clerk Williams offered to meet with
the Coalition to discuss any suggestions
for improvements regarding the City's
current appointment process.
Bakersfield, California, March 11, 1992 - Page 15
8. HEARINGS
COUNCIL ACTION
Hearing as required by Resolution of
Intention No. 1089 declaring the
clt¥'s intention to order the
establishment of Underground Utility
District No. 2, Division 23 (West
Columbus Street). (Ward Z)
No one spoke at Hearing. Hearing
closed.
Motion by DeMond to adopt Resolution
establishing Underground Utility
District No. 2. Division 23. and
that the last sentence in the fourth
paragraph on page 2 be deleted.
RES 32-92
APPROVED
Protest Hearing for the Buena Vista
NO. 5 Annexation for inclusion into
the Greater Bakersfield Separation of
Grade District. (Ward 4)
No one spoke at Hearing. Hearing
closed.
Motion by Brunni to adopt Resolution
including the territory designated as
Buena Vista No. 5 Annexation. upon
Annexation. in the Greater Bakersfield
Separation of Grade District.
RES 33-92
APPROVED
Bakersfield, California, March 11, 1992 - Page 16
8. HEARINGS continued
COUNCIL ACTION
Protest Hearing for the Meacham No.
Annexation and inclusion into the
Greater Bakersfield Separation of
Grade District. (Ward 4)
Bob Smith, Sequoia Engineering,
representing the applicant, spoke in
support of the project.
Hearing closed.
1
Motion by Brunni to adopt Resolution
ordering the territory annexed to the
City of Bakersfield and included in
the Greater Bakersfield Separation of
Grade District.
RES 34-92
APPROVED
Appeal to the decision of the
Planning Commission denying a change
of conditions on Parcel Map 8096.
Communication has been received from
Roy F. Saunders, Jaco Oil Company,
P. O. Box 1807, dated March 11, 1992,
requesting this matter be postponed
until March 25, 1992, or the next
available date.
No one spoke at Hearing.
Motion by Brunni that the Hearing be
left open and continued to March 25,
1992.
APPROVED
Bakersfield, California, March 11, 1992 - Page 17
9. REPORTS
COUNCIL ACTION
Report No. 2-92 from the Budget and
Finance Committee regarding Ambulance
Rate Review.
Resolution establishing ambulance
service charges.
Motion by Peterson to accept Report
and implement recommendations.
RES 35-92
APPROVED
NS SALVAGG~
Motion by Peterson to adopt Resolution.
APPROVED
NS SALVAGGIO
Report No. 3-92 from the Budget and
Finance committee regarding Approval
of Real Estate Acquisition Offer and
Appropriation of $210,000 Fund Balance
for Acquisition and closing Costs to
the Parking Facilities Capital
Improvement Budget within the
Off-Street Parking Fund.
Motion by McDermott to accept Report.
APPROVED
Motion by McDermott to implement
recommendations.
APPROVED
Peterson left the meeting at 8:08 p.m.
,92
Bakersfield, California, March 11, 1992 - Page 18
9. REPORTS continued
COUNCIL ACTION
Report No. 4-92 from the Budget and
Finance Committee regarding Fire
Department Relief and Pension Fund.
Ordinance amending Subsection C
and D of Section 2.92°330 and
repealing Subsection E to
Section 2.92.330 of the
Bakersfield Municipal Code
relating to increases in monthly
allowance paid by the Fire
Department Relief and Pension
Fund.
Motion by McDermott to accept Report.
FR
APPROVED
Motion by McDermott to consider
First Reading of the Ordinance.
APPROVED
Report No. 3-91 from the Personnel
Committee regarding Proposed
Reorganization.
Motion by DeMond to accept Report.
APPROVED
AB PETERSON
DeMond left the meeting at 8:20 p.m.
10. ACTION ON BIDS
Traffic signal on Old River Road at
Stockdale Highway. (Ward 4)
Motion by Brunni to accept bid from
A-C Electric Company in the amount of
$66,315.00, and authorize the Mayor
to execute the Contract.
CON 92-39
APPROVED
AB DEMOND
PETERSON
Bakersfield, California, March 11, 1992 - Page 19
10. ACTION ON BIDS continued
COUNCIL ACTION
Traffic signal modification on "H"
Street at Truxtun Avenue. (Ward 2)
Motion by Edwards to accept bid from
E & S Electrical Contractors in the
amount of $81,355.95, and authorize
the Mayor to execute the Contract.
CON 92-40
APPROVED
AB DEMOND
PETERSON
Annual Contract for PVC Pipe and
Sprinkler.
Motion by McDermott to accept bids
from Kern Turf Supply, Inc. (31 items;
$31,087.00) and Rain For Rent (179
items; $15,551.12), and authorize the
Mayor to execute the Contracts.
CON 92-41
CON 92-42
APPROVED
AB DEMOND
PETERSON
Motion by
8:20 p.m.
Brunni for a five-minute recess at
APPROVED
AB DEMOND
PETERSON
The meeting reconvened at 8:30 p.m.
do
Annual Contract for type "B" asphalt
concrete.
Motion by Salvaggio to accept bid from
Granite Construction Company in the
amount of $148,541.25 and authorize
the Mayor to execute the Contract.
CON 92-43
APPROVED
AB DEMOND
PETERSON
Three-year Contract for uniform rental
and laundry service.
Motion by Salvaggio to accept low bid
from Prudential Overall Supply in the
amount of $.56 each uniform, $.60
each coverall, and $7,762.28 for
laundry service annually, and
authorize the Mayor to execute the
Contract.
CON 92-44
APPROVED
AB DEMOND
PETERSON
Bakersfield, California, March 11, 1992 - Page 20
10. ACTION ON BIDS continued
COUNCIL ACTION
Police sedans (19 replacement, 8
additional).
Motion by McDermott to accept low bid
from Jim Burke Ford in the amount of
$367.650.85 for 27 vehicles and
appropriate $13.190 fund balance to
the Public Works Operating Budget
within the Equipment Management Fund.
APPROVED
AB DEMOND
PETERSON
11. DEFERRED BUSINESS
Ordinance amending Chapter 5.18 of
the Bakersfield Municipal Code
relating to Residential Solicitations,
Ordinance amending Chapter 5.35 of
the Bakersfield Municipal Code
relating to Motion Pictures.
Co
Ordinance amending Subsection A.1 of
Section 8.44.030 and Subsection C of
Section 8.44.040 of the Bakersfield
Municipal Code relating to Fireworks.
Ordinance amending Title 17 of the
Bakersfield Municipal Code and Zoning
Map No. 102-20 by changing the zoning
of properties in the City of
Bakersfield consisting of 24.85 acres
located at the southeast corner of
Calloway Drive and Meacham Road from
an R-2 Zone to an R-1 Zone. (Ward 4)
ee
Ordinance amending Title 17 of the
Bakersfield Municipal Code and Zoning
Map No. 103-13 by changing the zoning
of properties in the City of
Bakersfield consisting of 0.35 acres
located south of Panorama Drive and
west of Morning Drive from an R-3 Zone
to an R-1 Zone. (Ward 3)
REMOVED FOR
SEPARATE
CONSIDERATION
ORD 3447
REMOVED FOR
SEPARATE
CONSIDERATION
ORD 3448
ORD 3449
Bakersfield, California, March 11, 1992 - Page 21
11. DEFERRED BUSINESS continued
COUNCIL ACTION
Ordinance amending Title 17 of the
Bakersfield Municipal Code and Zoning
Map No. 124-29 and 124-30 by prezoning
property south of Panama Lane, east
and west of Union Avenue. (Panama
No. 11 Annexation, Ward ?).
Motion by McDermott to adopt Items
11.a. through f.
ORD 3450
NAT
Edwards requested Item 11.c. be
removed for separate consideration.
Brunni requested Item 11.a. be
removed for separate consideration.
Motion by McDermott to adopt Items
11.b., d., e. and f.
APPROVED
AB DEMOND
PETERSON
Ordinance amending Chapter 5.18 of
the Bakersfield Municipal Code
relating to Residential Solicitations.
Motion by McDermott to Adopt.
ORD 3451
APPROVED
ABS BRUNNI
AB DEMOND
PETERSOl;
Ordinance amending Subsection A.1 of
Section 8.44.030 and Subsection C of
Section 8.44.040 of the Bakersfield
Municipal Code relating to Fireworks.
Motion by Edwards to Adopt with an
amendment to increase the fee, as
suggested, to $100, and leave the
number of permits at 50 in the City.
ORD 3452
APPROVED
NS MCDERMOtt?
AB DEMOND
PETERSON
Bakersfield, California, March 11, 1992 - Page 22
12. NEW BUSINESS
COUNCIL ACTION
Ordinance amending Section 4.04.040
and Section 4.04.060 of the
Bakersfield Municipal Code relating
to Ward Boundaries (Wards 4 and 6).
Resolution adopting fees and service
charges pursuant to the Revenue/Cost
Comparison System under Chapter 3.70
of the Bakersfield Munlcipal Code.
Motion by McDermott to Adopt.
FR
RES 36-92
APPROVED
AB DEMOND
PETERSON
Resolution approving the designation
of the Kern County Environmental
Health Services Department as the
Local Enforcement Agency for solid
waste management permitting,
inspection and enforcement.
Motion by Brunni to Adopt.
RES 37-92
APPROVED
AB DEMOND
PETERSON
Resolution opposing Annexation No. 6,
County Service Area No. 52, generally
located north of Norris Road to Snow
Road between Coffee Road and Fruitvale
Avenue.
Motion by Brunni to Adopt and refer
to the Intergovernmental Relations
Committee the issue of annexing this
area into the City.
RES 38-92
APPROVED
AB DEMOND
PETERSON
Bakersfield, California, March 11, 1992 - Page 23
12. NEW BUSINESS continued
COUNCIL ACTION
Resolution of Application proposing
proceedings for annexation of
territory to the City of Bakersfield
identified as Annexation No. 368,
Panama No. 11 Annexation, located
south of Panama Lane, east and west
of Union Avenue. (Ward 7).
Motion by Salvaggio to Adopt.
RES 39-92
APPROVED
AB DEMOND
PETERSON
fo
Resolution of Intention No. 1090
declaring the city's intention to
establish Maintenance District
No. 3, Division 5, and setting time
and place for hearing protests to
the proposed district (McKee Road).
(Ward 6)
Motion by McDermott to adopt.
APPROVED
AB DEMOND
PETERSON
Resolution prellminarily adopting,
confirming and approving the Public
Works Director's Report; setting the
boundaries of the proposed district;
the fairness of the benefit formula;
the amount of assessment to be levied
against each parcel and the
reservation of right to perform work
by city forces (Resolutlon of
Intention NO. 1090, Maintenance
District No. 3, Division 5, McKee
Road). (Ward 6)
Motion by McDermott to Adopt.
RES 40-92
APPROVED
AB DEMOND
PETERSON
9S
Bakersfield, California, March 11, 1992 - Page 24
12. NEW BUSINESS continued
COUNCIL ACTION
Resolution of Intention No. 1091
calling a public hearing to determine
whether the public necessity, health,
safety or welfare requires formation
of an Underground Utility District
within designated area - District
NO. 2, Division 24 (Stlne Road).
(Wards 5 and 6)
Motion by McDermott to Adopt.
APPROVED
AB DEMOND
PETERSON
Purchase Agreement with Castle and
Cooke for water well site located
west of Old River Road and south of
Camino Media. (Ward 4)
Motion by Brunni to approve Purchase
Agreement for $55,000 and authorize
the Mayor to execute all documents
necessary to complete the transfer
of the property.
AGR 92-45
DEED 3490
APPROVED
AB DEMOND
PETERSON
Purchase Agreement with Castle &
Cooke for water well site located
west of Jewetta Avenue on Brimhall
Road. (Ward 4)
Motion by Brunni to approve Purchase
Agreement for $37,600 and authorize
the Mayor to execute all documents
necessary to complete the transfer
of the property.
AGR 92-46
DEED 3491
APPROVED
AB DEMOND
PETERSON
99
Bakersfield, California, March 11, 1992 - Page 25
12. NEW BUSINESS continued
COUNCIL ACTION
Agreement with Castle & Cooke
Development Corporation for the
development of Silver Creek Park.
Correspondence dated March 11, 1992,
has been received from Charles
Lindsay, Castle & Cooke, requesting
continuation of this item to the
next regularly scheduled meeting.
Brunni urged staff to ensure that
an improvement agreement be brought
before the Council so that
construction of the park can get
started.
McDermott asked that staff, before
next week, answer some of his
questions regarding the City being
so definitive about having this
recreation program particularly in
place, as opposed to simply saying
it is the intent to provide a
recreation program as the City sees
fit.
Motion by Brunni to defer to the
meeting of March 25, 1992.
APPROVED
AB DEMOND
PETERSON
Award in the amount of $76,569 for
participation in the Kern Anti-Drug
Abuse Project, funded by the State
of california and administered by
the Kern County District Attorney.
Motion bySalvaggio to appropriate a
$76,569 grant to the Police Department
Operating Budget in the General Fund.
APPROVED
AB DEMOND
PETERSON
Bakersfield, California, March 11, 1992 - Page 26
12. NEW BUSINESS continued
COUNCIL ACTION
Donation of an armored truck to the
Bomb Disposal Unit of the Bakersfield
Police Department.
Motion by Brunni to accept donation
of an armored truck from Armored
Transport, Inc., for use by the
Bakersfield Police Department.
APPROVED
AB DEMOND
PETERSON
One (1) appointment to the Citizens'
Convention Center Committee due to
the resignation of Maxine Simpson
(Ward 2) term expiring January 3,
1994.
Motion by McDermott to defer to the
meeting of March 25, 1992.
APPROVED
AB DEMOND
PETERSON
Two (2) appointments to the Historic
Preservation commission due to the
expiration of terms of Pete Leveroni
(Ward 4) and Gwen Hare (Ward 5),
terms expiring March 30, 1992.
Motion by Brunni to defer to the
meeting of March 25, 1992.
APPROVED
AB DEMOND
PETERSON
13. COUNCIL BTATEMENTS
Brunni requested of the City Manager's
Office that an internal audit be performed
on the Equipment Division.
Brunni expressed her concerns about
mandating fire sprinklers, particularly
in a time when people are having a real
difficult time paying house payments.
Bakersfield, California, March 11, 1992 - Page 27
13. COUNCIL STATEMENTS continued
COUNCIL ACTION
Motion by Smith to refer to the
Legislative and Litigation Committee the
issue of joining the Tehachapi City
Council in a resolution to the Board of
Supervisors to establish a Kern County
Planning Commission.
APPROVED
AB DEMOND
PETERSON
Smith suggested that when a request (such
as the one before Council tonight having
to do with the $500, and eventually
$5,000, being spent for a video) comes
forward for a financial commitment from
the Council, perhaps it might be more
appropriate if it was referred to a
specific committee for further study.
Salvaggio stated he is in support of the
Council taking a stand on the issue of a
Kern County Planning Commission.
McDermott referred to the Urban
Development Committee that it meet with
the City representatives to the Golden
Empire Transit District board regarding
future transit issues.
McDermott requested that the issue of
the impacts of the Americans with
Disabilities Act be referred to the Urban
Development Committee to be studied and a
report brought back to the Council. He
also asked staff to present a general
Workshop session for the entire Council.
McDermott commended Chief Patterson and
the entire Police Department for an
outstanding job, specifically with
regard to the decrease in crime rate as
indicated in its Annual Report.
Bakersfield, California, March 11, 1992 - Page 28
13. COUNCIL STATEMENTS continued
COUNCIL ACTION
Motion by Edwards to refer to the
Intergovernmental Relations Committee
the issue regarding registration of
animals by the City and County.
APPROVED
AB DEMOND
PETERSON
Motion by McDermott to recess to the
City Manager's Conference Room to reconvene
the Closed Session at 9:20 p.m.
APPROVED
AB DEMOND
PETERSON
See Page 2 for Action taken during the
reconvened Closed Session.
14.
ADJOURNMENT
Motion by Peterson at 10:46 p.m.
APPROVED
ABDEMOND
MAYOR of the City o
ATTEST:
CIT an Ex Officio Clerk of the
Council of the City of Bakersfield, CA
ndw