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HomeMy WebLinkAbout07/09/1986 MINUTES CCBakersfield, California, July 9, 1986 Minutes of the regular meeting of the Council of the City of Bakersfield, California, held in the Council Chambers of City Hall at 7:00 p.m., July 9, 1986. The ~neeting was called to order by Mayor Payne, followed by the Pledge of Allegiance and Invocation by Dr. Robert McNew of the First Assembly of God Church. The City Clerk called the roll as follows: Present: Mayor Payne. Councilmembers Salvaggio, Smith, Childs, Dickerson, Moore, Ratty Absent: Councilmember Christensen MINUTES Upon a motion by Councilmember Moore, Minutes of the Regular Meeting of June 18, 1986, were approved as presented. SCHEDULED PUBLIC STATEMENTS Carl Adair, 800 Oleander, member of the Board of Directors of the Boys Club of Bakersfield, requested support and solicitation to City employees for the Boys Club of Bakersfield "Pizza Feast" fund drive to be held on Saturday, July 19, 1986, at 5:00 p.m. at the Kern County Fair Grounds. on record Boys Club Upon a motion by Councilmember Childs, the Council went as being 101 percent supportive of the activities of the and proclaimed that day or week to the Boys Club. CORRESPONDENCE Upon a motion by Councilmember Childs, communication from Carl Warren and Company, 5405 Stockdale Highway, Suite 203, dated June 24, 1986, proposing rate increases for Agreement No. 85-132, was received and referred to the Budget and Finance Committee. Upon a motion by Councilmember Childs, communication from the Society for the Prevention of Cruelty to Animals, dated June 20, 1986, regarding termination of contract, was received and referred to the Budget and Finance Committee. COUNCIL STATEMENTS Upon a motion by Councilmember Dickerson, the issue of traffic control at Pacheco Road and Wible Road Intersection was referred to the Auditorium and Community Services Committee. Councilmember Salvaggio made a motion to direct staff to detersnine the status of an application with the Alcohol Beverage Control Board, for a bar at the northeast corner of Panama Lane and Freeway, and file a protest if the protest period is open; and to consider this an emergency item. With the concurrence of the City Attorney that the portion of the motion to consider this an emergency item be voted upon first, Mayor Payne restated Councilmember Salvaggio's motion to consider this an emergency matter. This motion was unanimously approved. Upon a motion by Councilmember Childs, Hershell Brown was allowed to address the Council. Bakersfield, California, July 9, 1986 - Page 2 Hershell Brown, 2708 Houchin Road, spoke in opposition to the location of the proposed bar, and requested Council write a letter of recommendation to the Alcohol Beverage Control Board to disregard this matter. Councilmember Salvaggio amended his motion to direct staff to look into the status of the application with the Alcohol Beverage Control Board, and if there is time to file a protest after next week's meeting, that a protest not be filed until staff has brought back all information; if there is not time, direct staff to file the protest and return to Council with additional information and continue or withdraw it if the Council desires. This motion was unanimously approved. Councilmember Childs discussed the feasibility study, as requested by Jonathan Webster, for Census Tract 22. Councilmember Moore requested staff be given additional time, until August, to come back with a recommendation on a 2- to 5-year budget. REPORT Councilmember Salvaggio, Chairman of the Personnel Committee, read Report No. 2-86, regarding New Classification Titles and Reclassifications included in the 1986-87 Budget, as follows: On June 25, 1986, the City Council referred to this committee for review the new classification titles and reclassifications included in the fiscal year 1986-87 approved budget. The committee met with staff to review the proposed changes. The first topic discussed was new classification titles, which are listed on Attachment "A," which includes the new titles and specifications. Staff recommended that the proposed title of "Traffic Signal Technician II" be changed to "Traffic Operations Technician" and that the title "Plan Check Technician" be changed to "Building Permit Technician" as these titles more appropriately describe the anticipated duties required of these positions. The second topic discussed was of several positions, which is Attachment "B," which includes fications for your information. the reclassiflcation included on the new titles speci- The committee reviewed and discussed all of the new classifications and reclassifications with staff but did not take any action regarding a recommen- dation to the Council due to the feeling by members of the committee that these changes should be acted on by the ful! Council. Therefore, this committee recommends that this matter be reviewed and acted on by the full Council. Upon a motion by Councilmember Moore, Report No. 2-86 from the Personnel Committee regarding New Classification Titles and Reclassifications included in the 1986-87 Budget, was accep- ted; the new and revised classifications were approved; and Resolution No. 95-86 of the Counci! of the City of Bakersfield amending Resolution No. 187-85 Setting Salaries and Related Benefits for Officers and Employees of the City of Bakersfield was adopted by the following roll call vote: Ayes: Noes: Absent: Councilmembers Salvaggio, Councilmember Childs Councilmember Christensen Smith, Dickerson, Moore, Ratty Bakersfield, California, July 9, 1986 - Page 3 Councilmember Childs clarified his no vote stating that some of the requests outlined in Mr. Ayers report are duplicated or additional positions are outlined. CONSENT CALENDAR a. Approval of Warrant Nos. 8404 to 8680 inclu- sive, in the amount of $925,541.11; and, Warrant Nos. 1 to 56 inclusive, in the amount of $367,287.26. b. Claim for Damages and Personal Injuries from the following: 1. Marjorie M. Holt, dba Holt Insurance Agency, 4660 American Avenue, Suite 103; 2. Ronnell Hopkins, 1117 3rd Street; 3. Jack Alden Draper II, 407 Jamaica Way; and 4.Robert H. Kranovich, 2812 Lee Drive. (REFER TO CITY ATTORNEY) c. Dedication of Property: I. Quitclaim of mineral rights from the City of Bakersfield to Robert J. Hudspeth on City owned land along the east side of Stine Road between Panama Lane and Harris Road. d. Maps and Improvement Agreements: I. Improvement Agreement for Parcel Map Waiver No. 68-85 at the southeast corner of Chester Avenue and West Columbus Street. Application for Encroachment Permit from: Manuel Gutierrez, 500 E. California Avenue for the construction of a roof overhang, door step and planter behind the sidewalk on Tulare Street at 500 E. California Avenue. through See Page 4 for Consent Calendar. was f. Approval of Plans and Specifications: 1. Improvement of portions of Charger and Royal Scotts Way. Councilmember Childs made a motion to adopt (f) of the Consent Calendar. further Avenue items (a) discussion and action on the RECESS Upon a motion by Councilmember Dickerson, the meeting recessed at 8:30 p.m. The meeting was reconvened at 8:34 p.m. Councilmember Dickerson requested a report on whether there is a California Association for Notaries, what services they provide, the rules governing these expenses, and the rules governing staff members. Bakersfield, California, July 9, 1986 Page 4 CONSENT CALENDAR CONTINUED e, and roll call Councilmember Childs' motion to adopt Items of the Consent Calendar, was adopted by the vote: a, b, c, d, following Ayes: Noes: Absent: Councilmembers Salvaggio, Smith, Childs, Moore, Ratty None Councilmember Christensen Dickerson, The Consent Calendar was reconsidered following the first Action on Bids item. ACTION ON BIDS Upon a motion by Councilmember Salvaggio, low bid from A-C Electric, in the amount of $115,450.00 for Traffic Signal Systems on Gosford Road at Kroll Way and Gosford Road at Camino Media was accepted, all other bids rejected, and the Mayor was authorized to execute the Contract. CONSENT CALENDAR CONTINUED Upon a motion by Councilmember Dickerson, Item c. 1. of the Consent Calendar was reconsidered by the following roll call vote: Ayes: Noes: Absent: Councilmembers Salvaggio, Councilmember Ratty Councilmember Christensen Smith, Childs, Dickerson, Moore Upon the advice of the City Attorney, Mayor Payne requested a roll call vote on the previous motion by Councilmember Childs to adopt Items a, b, c, d, e and f of the Consent Calendar. This motion was defeated by the following roll call vote: Ayes: Councilmember Ratty Noes: Councilmember Salvaggio, Smith, Absent: Councilmember Christensen Childs, Dickerson, Moore Councilmember Dickerson made a motion to adopt items a, b, d, e, and f, of the Consent Calendar, excluding item c. This motion was adopted by the following roll call vote: Ayes: Councilembers Salvaggio, Smith, Ratty Noes: None Absent: Councilmember Christensen Childs, Dickerson, Moore, c. Dedication of Property: Quitclaim of mineral rights from the City of Bakersfield to Robert J. Hudspeth on City owned land along the east side of Stine Road between Panama Lane and Harris Road. Upon a motion by Councilmember Dickerson, item c. 1., the Consent Calendar, regarding Quitclaim of mineral rights to Robert J. Hudspeth was referred to the Auditorium and Community Services Committee. of ACTION ON BIDS CONTINUED Upon a motion by Councilmember Moore, low bid from A-C Electric, in the amount of $77,240.00, for Traffic Signal Modifications on California Avenue at Stockdale Highway, was accepted, all other bids rejected, and the Mayor was authorized to execute the Contract. Bakersfield, California, July 9, 1986 Page 5 9~ Upon a motion by Councilmember Moore, low bid from S.A. Camp Pump Company, in the amount of $68,913.00, for drilling, casing and pump testing at Fairhaven Water Well No. F-103, was accepted, the other bid rejected, and the Mayor was authorized to execute the Contract. Upon a motion by Councilmember Childs, low bid from Musco Lighting Company, in the amount of $30,694.00, for lighting equip- ment for the softbaLl diamond at Beach Park, was accepted. DEFERRED BUSINESS Adoption of Ordinance No. 3056 New Series of the Council of the City of Bakersfield amending Section 5.32.040 of the Bakersfield Municipal Code relating to Massage Establishments. This Ordinance was given first reading at the meeting of July 2, 1986. Councilmember Smith stated the Auditorium and Community Services Committee recommends that the Ordinance be adopted, but would recommend that the Ordinance be referred back to the commit- tee for further study. Councilmember Smith made a motion to adopt Ordinance No. 3056 New Series of the Council of the City of Bakersfield. Councilmember Salvaggio requested a copy of the rules of committee structure. He further stated that he would like to bring up at a future time that if a Committee member was absent, another Councilmember would be able to attend the committee meeting with the approval of the other committee members. Councilmember Smith's motion to adopt Ordinance No. 3056 New Series of the Council of the City of Bakersfield was approved by the following roll call vote: Ayes: Councilmembers Salvaggio, Smith, Moore, Ratty Noes: None Absent: Councilmember Christensen Childs, Dickerson, Adoption of Ordinance No. 3057 New Series of the Council of the City of Bakersfield adding Section 10.32.130 to Chapter 10.32 of the Bakersfield Municipal Code and amending Section 12.56.050 F. of Chapter 12.56 of the Bakersfield Municipal Code relating to the Parking of Motor Vehicles within the limits of City parks. This Ordinance was given first reading at the meeting of July 2, 1986. Upon a motion by Councilmember Ratty, Ordinance No. 3057 New Series of the Council of the City of Bakersfield was adopted by the following roll call vote: Ayes: Noes: Absent: Councilmembers Salvaggio, Smith, Moore, Ratty None Councilmember Christensen Childs, Dickerson, Adoption of Ordinance No. 3058 New Series of the Council of the City of Bakersfield amending Title 16 and adding Section 17.10.025 and Section 17.64.035 to Title 17 of the Bakersfield Municipal Code relating to Subdivisions. Bakersfield, California, July 9, 1986 Page 6 This Ordinance was given first reading at the meeting of July 2, 1986. Upon a motion by Councilmember Ratty, Ordinance No. 3058 New Series of the Council of the City of Bakersfield was adopted by the following roll call vote: Ayes: Councilmembers Salvaggio, Smith, Moore, Ratty Noes: None Absent: Councilmember Christensen Childs, Dickerson, Adoption of Ordinance No. 3059 New Series of the Council of the City of Bakersfield amending Section 17.28.020 B. of the Bakersfield Municipal Code relating to permitted uses in M-1 (Light Manufacturing) Zones. This Ordinance was given first reading at the meeting of July 2, 1986. Upon a motion by Councilmember Dickerson, Ordinance 3059 New Series of the Council of the City of Bakersfield was adopted by the following roll call vote: NO. Ayes: Noes: Absent: Councilmembers Salvaggio, Smith, Childs, Moore, Ratty None Councilmember Christensen Dickerson, HEARINGS This is the time set for public hearing before the Council on Resolution of Intention No. 1004 (Assessment District No. 86-2), declaring its intention to acquire improvements in Assessment District No. 86-2, Buena Vista Trunkline. Mayor Payne declared the hearing open for public par- ticipation. No protests or objections being received, Mayor Payne closed the public portion of the hearing for Council deliberation and action. Upon a motion by Councilmember Moore, Resolution No. 96-86 and Order of the Council of the City of Bakersfield adopting the Engineer's Report, confirming the assessment and ordering the acquisition - Assessment District No. 86-2 (Resolution of Intention No. 1004), were adopted by the following roll call vote: Ayes: Noes: Absent: Councilmembers Salvaggio, Smlth, Childs, Moore, Ratty None Councilmember Christensen Dickerson, Upon a motion by Councilmember Moore, Resolution No. 97-86 of the Council of the City of Bakersfield designating the Collection Officer - Assessment District No. 86-2 (Resolution of Intention No. 1004), was adopted by the following roll call vote: Ayes: Noes: Absent: Councilmembers Salvaggio, Smith, Childs, Moore, Ratty None Councilmember Christensen Dickerson, Bakersfield, California, July 9, 1986 Page 7 NEW BUSINESS Adoption of Resolution No. 98-86 of the Council of the City of Bakersfield pro- viding for the collection of sewer charges by the County Tax Collector. Upon a motion by Councilmember Childs, Resolution No. 98-86 of the Council of the City of Bakersfield was adopted by the following roll call vote: Ayes: Noes: Absent: Councilmembers Salvaggio, Councilmember Dickerson Councilmember Christensen Smith, Childs, Moore, Ratty Adoption of Resolution No. 99-86 of the Council of the City of Bakersfield pro- viding for the collection of refuse charges by the County Tax Collector. Upon a motion by Councilmember Moore, Resolution No. 99-86 of the Council of the City of Bakersfield was adopted by the following roll call vote: Ayes: Noes: Absent: Councilmembers Salvaggio, Councilmember Dickerson Councilmember Christensen Smith, Childs, Moore, Ratty Adoption of Resolution of Intention No. 1007 of the Council of the City of Bakersfield declaring its intention to order the vacation of an 11.25 foot strip on the north side of 23rd Street, westerly of "O" Street in the City of Bakersfield. This Resolution of Intention sets the date of hearing for August 6, 1986. Upon a motion by Councilmember Salvaggio, Resolution of Intention No. 1007 of the Council of the City of Bakersfield was adopted by the following roll call vote: Ayes: Councilmembers Salvaggio, Smith, Moore, Ratty Noes: None Absent: Councilmember Christensen Childs, Dickerson, Agreement with the County of Kern for traffic control signal system and lighting at the intersection of Brundage Lane and South "P" Street. Upon a motion by Councilmember Childs, Agreement with the County of Kern for traffic control signal system and lighting at the intersection of Brundage Lane and South "P" Street was approved and the Mayor was authorized to execute the Agreement. A Contract with the California Water Service Company to install fire system improvements at the intersection of East 4th and South King Streets. Upon a motion by Councilmember Childs, bidding proce- dures were waived pursuant to Section 3.20.060 of the Municipal Code and the Mayor was authorized to execute the Contract with the California Water Service Company to install fire system improve- ments at the intersection of East 4th and South King Streets. Bakersfield, California, July 9, 1986 - Page 8 A Contract with the California Water Service Company to install fire system improvelnents in an alley between "K" and "L" Streets from 8th to 10th Street for $28,673.00. Upon a motion by Councilmember Childs, bidding proce- dures were waived pursuant to Section 3.20.060 of the Municipal Code and the Mayor was authorized to ex.ecute the Contract with California Water Service Company to install fire system improve- ments in an alley between "K" and "L" Streets from 8th to 10th for $28,673.00. Request for Proposals (RFP) to execute 1986 Master Ptan of Bakersfield Airpark. Upon a motion by Councilmember Childs, Request for Proposals to execute the 1986 Master Plan of the Bakersfield Airpark was approved and staff was directed to distribute. CLOSED SESSION Councilmember Sa]vaggio stated, for the record, that he was going into Closed Session under protest. Upon a motion by Councilmember Moore, the meeting was recessed at 8:16 p.m., for the purpose of discussing pending liti- gation pursuant to Government Code Section 54956.9. Councilmember Salvaggio voted no. The meeting was reconvened at 9:25 p.m. Upon a motion by Councilmember Salvaggio, Council authorized the transfer of $20,600 from the General Fund, Council Contingency, to the Airpark Fund for use of up to $20,600 for a phased contract with IT Corporation for the purpose of a con- taminant investigation of the Airpark, by the following roll call vote: Ayes: Noes: Absent: Councilmembers Salvaggio, Smith, Childs, Moore, Ratty None Councilmember Christensen Dickerson, Deputy City Manager Strenn recommended that a workshop be held August 5, 1986, between 12:00 p.m. and 3:00 p.m., regarding the issues of the Sand Creek Golf Course. After much discussion, Deputy City Manager Strenn indi- cated that staff would poll the Council to come up with a date and time for the workshop. ADJOURNMENT There being no further business to come before the Council, upon a motion by Councilmember Childs, the meeting was adjourned at 9:30 p.m. MAYOR of the City of Bake~sfield, Calif. ATTEST: CITY CLERK and Ex Officio Clerk of the Council of the City of Bakersfield, California rg