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HomeMy WebLinkAbout01/17/2001 AGENDA PACKET BAKERSFIELD CITY COUNCIL AGENDA MEETING OF JANUARY 17, 2001 Council Chambers, City Hall, 1501 Truxtun Avenue Pro-Meeting - 5:15 p.m. Regular Meeting - 7:00 p.m. PRE-MEETING 1. ROLL CALL (30min) (15 min) WORKSHOP Baseball and the Proposed Multi-Purpose Stadium (Hank Stickney, California League Representative) Capital Improvement Program Update (Public Works Staff) Note: If there is not enough time during the Workshop Session for this item, it may be moved to Reports during the Regular Meeting. CLOSED SESSION Conference with Real Property Negotiator pursuant to Government Code Section 54956.8 regarding 5701 Auburn Street, Bakersfield, California; Negotiating Parties: Finance Director Gregory Klimko, Property Manager Don Anderson and Dr. and Mrs. Donald F. Williams, Dr. and Mrs. James A. Brinton, and Mr. and Mrs. Leroy Smith; Under Negotiation: Price and terms of payment for purchase. Conference with Labor Negotiator, William Avery, pursuant to Government Code Section 54957.6. Employee organizations: Fire and Police. REGULAR MEETING 2. 3. 4. 5. INVOCATION by Jim Foreman of Evangel Assembly of God PLEDGE OF ALLEGIANCE by Christine Culbertson ROLL CALL CLOSED SESSION ACTION PRESENTATIONS 6. PUBLIC STATEMENTS 7. APPOINTMENTS Appointments to City Council Committees and other Special Committees and Boards by Vice-Mayor Salvaggio. Staff recommends Council determination. Appointments to the Board of Zoning Adjustment: Economic Development Director as regular member and Economic Development Principal Planner as the alternate member, terms expiring December 1, 2003; Building Director as regular member and Assistant Building Director as Development Services alternate, terms expiring December 1, 2002; Public Works Director as regular member and Engineering Services Manager as Public Works alternate member, term expiring December 1, 2001. Staff recommends Council approval. c. One appointment to the Golden Empire Transit District Board Staff recommends Council determination. CONSENT CALENDAR Minutes: a. December 13, 2000 Council Meeting. (Ward 5) C. (Ward 6) d. (Ward 7) e. Payments: (Wards 2,3,4,6,7) f. Payments from December 2, 2000 to January 5, 2001 in the amount of $11,996,988.18; and Self Insurance payments from December 2, 2000 to January 5, 2001 in the amount of $245,250.70. Resolutions: Resolution of Intention No. 1228 adding territory, Area 1-20 (Stockdale, Village Lane) to the Consolidated Maintenance District and preliminarily adopting, confirming and approving Public Works Director's Report. Resolution of Intention No. 1229 adding territory, Area 2-24 (Schirra Court West) to the Consolidated Maintenance District and preliminarily adopting, confirming and approving Public Works Director's Report. Resolution of Intention No. 1230 adding territory, Area 3-14 (McKee, 99 SW) to the Consolidated Maintenance District and preliminarily adopting, confirming and approving Public Works Director's Report. Resolution amending the official list of designated speed zones, pursuant to Sections 22357 and 22358 of the California Vehicle Code and Chapter 10.24 of the Bakersfield Municipal Code. -2- 8. CONSENT CALENDAR continued (Ward 1 ) Resolution determining that a Grit Classifier for use at Wastewater Treatment Plant 2 cannot be obtained through the usual bidding procedures and authorize the Finance Director to dispense with bidding, not to exceed $33,500. Amendment No. 8 to Resolution No. 108-99 setting salaries and related benefits for Officers and Employees of the General Supervisory, Police Supervisory and Management Units and adopting salary schedule and related benefits for General Services Superintendent. Amendment No. 9 to Resolution No. 108-99 setting salaries and related benefits for Officers and Employees of the General Supervisory, Police Supervisory and Management Units and adopting salary schedule and related benefits for Assistant City Clerk. 1. Revised Job Specification: Assistant City Clerk Amendment No. 7 to Resolution No. 44-93 setting salaries and related benefits for the Temporary Unit (deleting Student Help and Student Intern classification). Agreements: k. Tract Maps/Improvement Agreements: (Ward 7) Final Map and Improvement Agreements with Stone Creek Partners, Inc. for Tract 6015, Phase 1, located north of Hosking Avenue, east of Akers Road. (Ward 7) Off Site Improvement Agreement with Normal Development Corporation Retirement Trust for Tract 6015, Phase 1, located north of Hosking Avenue, east of Akers Road. (Ward6) Final Map and Improvement Agreement with Castle & Cooke California, Inc., for Tract 5848, Phase G, located south of Campus Park Drive, east of Old River Road. (Ward 6) Final Map and Improvement Agreement with Castle & Cooke California, Inc. for Tract 5848, Phase H, located south of Campus Park Drive, east of Old River Road. (Ward 4) Final Map and Improvement Agreements with Communities At River Run LLC for Tract 5957, Phase 1, located south of Stockdale Highway, west of Buena Vista Road. (Ward 7) Final Map and Improvement Agreement with SYROLI IV for Tract 5941, Phase 1, located north of Berkshire Road, on the east and west side of Monitor Street. I. Agreement with Valley Groundcovers, LLC for the sale of compost. m. Agreement with Delano Energy Company, Inc. for the sale of wood chips. -3- 8. CONSENT CALENDAR continued (Ward 2) Agreement with Ingram's Janitorial, Inc. to provide janitorial and hardscape maintenance at the Amtrak Station, not to exceed $88,800 annually. (Ward 5) Agreement with California State University, Bakersfield, $2,000 for acquisition and installation of bike racks on campus. (Ward 4) Agreement with Coleman Homes for development of park site in the River Oaks Development. Agreement with Carosella Properties, Inc., a California Corporation, and Charles H. Tolfree, as Trustee of the Tolfree Family Trust for a one time contribution of $35,000 to convey real property located at the southeast corner of Snow Road and Golden State Highway in the County of Kern, for the construction of a City of Bakersfield Entry Monument Sign. (Ward 7) Transportation Impact Fee and Reimbursement Agreement with Normal Development Corporation Retirement Trust for construction of a portion of the north half of Hosking Avenue and a portion of Akers Road (Transportation Impact Fee credit not to exceed $119,257.90; and reimbursement to Developer not to exceed $53,673. Transfer $53,673 of Capital Improvement Program Appropriations from the Street Maintenance Chip/Slurry Seal Project to fund Developer's reimbursement for constructing street improvements along a portion of Akers Road within the Gas Tax Fund. (Ward 7) Transportation Impact Fee Agreement with Stone Creek Partners, Inc., not to exceed $51,080 for construction of north half of Hosking Avenue from approximately 1350 to approximately 1985 feet east of Akers Road. (Ward 7) License to Encroach on Right-of-Way Agreement with Arvin-Edison Water Storage District for Monitor Street crossing of the Arvin-Edison Canal. Contract with USE Community Services Group, Inc. not to exceed $45,000 for servicing of loans funded through the U.S. Department of Housing and Urban Development. Bids: Award Annual Contracts to Badger Meter, Incorporated, not to exceed $125,000; and Hersey Meters Company, not to exceed $45,000, for water meters. Total of $170,000. (Ward 2) Award Contract to Loop Electric, $174,841 for traffic signal and lighting modifications on State Route 178 (24th Street) at F Street and State Route 178 (24th Street) at Chester Avenue. Transfer $120,000 of Capital Improvement Program Budget Appropriations from the Street Maintenance Chip/Slurry Seal Project to the Traffic Signal and Lighting Modifications along State Route 178 Project within the Gas Tax Fund. -4- (Wards 1,2,4,5,6,7) CONSENT CALENDAR continued Accept base bid and additive alternates 2 and 3 to award Contract to Braun Construction Inc., $488,981.58 for traffic signal interconnect at various locations in the City of Bakersfield. Accept bid from Gibbs Truck Center, $53,497.86 for one replacement dump truck for the Recreation and Parks Department. Accept bid from Jim Burke Ford, $788,214.71 for forty-one (41) pickup trucks (34 replacement and 7 additional) for Recreation and Parks (14); Fire (3); Development Services (4); Management Information Systems (1); Wastewater (6); General Services (3); Engineering Construction (2); Fleet (4); Solid Waste (2); and Ag Water (2). aa. Accept bid from TMT-Pathway LLC, Co., $221,249.25 for one replacement Paint Striping Machine for the General Services Division of Public Works. bb. Accept bid from Coastline Equipment, $54,120.60 for one additional Self Propelled Pneumatic Roller for the Street Maintenance Division of Public Works. Miscellaneous: CC. Appropriate $26,750 in contributions from Hall Ambulance Service, Inc. for their share of the Traffic Preemption Project within the Capital Outlay Fund. dd. Appropriate prior year unanticipated $7,720 Hazardous Spill Response revenue to the Fire Department Operating Budget within the General Fund for the reimbursement of expenses incurred due to the November 27, 1999 chlorine leak. ee. Appropriate $557,212 PG&E Rebate to the Public Works General Fund Operating Budget for purchase of Light Emitting Diode green lights. ff. Revisions to Miscellaneous Civil Service Rule 6.07 - Termination of Eligible List. gg. Revised Job Specifications: Light Equipment Operator - Parks; Heavy Equipment Operator - Parks. Staff recommends adoption of Consent Calendar Items a. through gg. 9. HEARINGS (Wards 1,2,3,5) a. Resolution confirming the report of the Chief Code Enforcement Officer regarding assessments of certain properties in the City of Bakersfield for which structures have been secured against entry or for the abatement of certain weeds, debris and waste matter. (Staff comments by Development Services Director Jack Hardisty) Staff recommends adoption of the resolution. -5- (Ward 3) 10. 11. (Ward 4) (Ward 2) 12. HEARINGS continued Protest hearing as required by Resolution of Intention No. 1226 proposing to add territory, Area 4-20 (Panorama, Boise). Resolution adding territory, Area 4-20 (Panorama, Boise) to the Consolidated Maintenance District and confirming the assessments, approving the Public Works Director's Report and authorizing collection of assessments by the Kern County Tax Collector. Staff recommends overriding protests and adopting the resolution. REPORTS DEFERRED BUSINESS Ordinance amending Title 17 of the Bakersfield Municipal Code and Zone Map No. 102-19 by changing the zoning from a Planned Commercial Development Zone to a Planned Commercial Development Zone on 4.05 acres, located on the west side of Calloway Drive, between Meacham Road and Rosedale Highway. (ZC P00-0723) (First Reading 12/13/00) Staff recommends adoption of the ordinance. Multi-Purpose Stadium: Update from City Manager on City Center Project (Requested by Mayor Hall and Vice Mayor Salvaggio) Agreement with Rossetti Associates, $95,000 to prepare documents necessary for contractor submission of a Guaranteed Maximum Price. Appropriate $47,500 contribution and $47,500 Transient Occupancy Tax fund balance to the Public Works Operating Budget in the General Fund. Staff recommends approval of reports, agreement and appropriations. NEW BUSINESS a. Request by Mr. Wesley Crawford-Muhammad. Staff recommends City Council authorize a letter be sent to Mr. Wesley Crawford- Muhammad in response to his letter of January 1, 2001. b. Potential Impacts of Electrical Shortages. Staff recommends Council discussion. c. Establish dates and location for City Council goal setting session. Staff recommends Council determination. -6- 1~. 14. COUNCIL& MAYOR STATEMENTS ADJOURNMENT Respectfully submitted, Alan Tandy City Manager S:\Council~Agenda\JAN 1701 .wpd January 11,2001 (3:01 pm) -7- BAKERSFIELD MEMORANDUM TO: FROM: THROUGH: SUBJECT: Janua~ 12,2001 HONORABLE MAYOR AND CiTY COUNCIL JOHN W. STINSO~, A'~SISTANT CITY MANAGER ALAN TANDY, CITY MANAGER AGENDA HIGHLIGHTS - JANUARY 17, 2001, COUNCIL MEETING PRE-MEETING There are two workshop items: The first is a presentation by Hank Stickney, California League representative on the future of baseball in Bakersfield and the proposed multi-purpose stadium; and the second (time permitting) is an update on the Capital Improvement Program by the Public Works staff. This item may be moved to Reports depending on the time available during the workshop session. There are two closed session items: 1) a conference with Real Property Negotiator regarding property at 5701 Auburn Street; and 2) a conference with the City's Labor Negotiator. APPOINTMENTS There will be appointments to the City Council Committees and other special committees and boards by Vice-Mayor Salvaggio. Also, there are appointments to the Board of Zoning Adjustment due to the recent departure of the both the Economic Development Director and Public Works Director and the expiration of alternate positions in December 2000. There is also one appointment to the Golden Empire Transit District Board. CONSENT CALENDAR Consent Calendar items are explained by Administrative Reports. Those that should be highlighted include: Resolutions: Item 8c. Resolution of Intention adding Area 1-20 (Stockdale. Villa(~e Lane~ to the Consolidated Maintenance District. A request has been received from the property owner for inclusion into the Consolidated Maintenance District to provide for maintenance of median landscaping. This area will be under the streetscape zone of benefit and assessed an amount for street tier 1. HONORABLE MAYOR AND CITY COUNCIL January 12,2001 Page-2- Item 8d. Resolution of Intention addina Area 2-24 (Schirra Court West) to the Consolidated Maintenance District. A request has been received from the property owner to be included into the Consolidated Maintenance District to provide for maintenance of median landscaping. This area will be under the streetscape zone of benefit and assessed an amount for street tier 1. Item 8e. Resolution of Intention to add Area 3-14 ~McKee, 99 SW) to the Consolidated Maintenance District. A request has been received from the property owner to include this area in the Consolidated Maintenance District. This area will be under the park and streetscape zones of benefit. When a park has been constructed and street landscaping has been installed, the area will be assessed an amount for park tier I and street tier 2. Item 8f. Resolution amendinq the official list of desi(3nated speed zones. This resolution establishes speed zones, which can be enforced by radar on roadways within the City. A listing of the roadway segments proposed to have a speed zone change is included within the administrative report. Item 80_. Resolution determining that a Grit Classifier for use at Wastewater Treatment Plant 2 cannot be obtained throu(]h the usual biddino Dr0cedures and authorize the Finance Director to dispense with biddinQ, not to exceed $35,500. The Grit Classifier currently in use at the Wastewater Treatment Plant has been in service for 20 years and is in need of replacement. Staff is recommending replacing the Grit Classifier with an identical unit, which will not require redesign of existing piping and support structure. Therefore, we are recommending dispensing with standard bidding procedures to purchase this item. Item 8h. Amendment to Resolution setting salaries and benefits for Officers and Employees of the General SuDervisorv. Police Supervisory and ManaQement Units and adoDtin(~ salary schedule and related benefits for General Services Superintendent. The General Services Superintendent position is currently vacant. Therefore, staff has reviewed the salary and is recommending that it be made equivalent to the other Public Works superintendent positions in the Construction, Fleet, Solid Waste, Streets and Wastewater Divisions. This reflects a 5% reduction to the General Services Superintendent salary. Item 8i. Amendment to Resolution setting salaries and benefits for Officers and Employees of the General Supervisory, Police Supervisory and Management Units and adopting salary schedule and related benefits for Assistant City Clerk. The Assistant City Clerk position is currently vacant. We received an inadequate number of technically qualified applicants for the recent Statewide recruitment, Internal applicants are practically qualified, but the technical specifications are too strict. After reviewing the job specification, we find that we must revise the minimum qualifications in order to expand the applicant pool for this position. In light of this fact, we are also recommending lowering the salary approximately 6% to the equivalent of other internal positions with similar requirements. Item 8j. Amendment to Resolution settino salaries and related benefits for the Temporary Unit (deletin(] Student Held and Student Intern classificationS. The temporary classifications of student help and student intern are no longer working classifications used by the City of Bakersfield. Staff is recommending deleting these classifications from the salary schedule. These types of positions are now obtained through the use of our outside temporary service. HONORABLE MAYOR AND CITY COUNCIL Janua~ 12,2001 Page-3- Aareements: Item 81. A(3reement with Valley Groundcovers, LLC for the sale of compost. The City's Mt. Vernon Recycling Facility processes curb-side greenwaste into a usable agricultural blend compost. In order to obtain the highest price possible for this product, staff sent out request for quotations to a list of potential purchasers. Valley Groundcovers has submitted an offer to purchase this compost at $5.30 per ton. Prior to this agreement, the City had been receiving .25¢ per ton for finished compost. Staff anticipates revenues of approximately $79,500 from this program. The sale of compost will assist the City in reaching our 50% diversion goal prescribed by AB 939. Item 8m. Aareement with Delano Energy Company, Inc. for the sale of wood chips. The City's Mt. Vernon Recycling Facility processes greenwaste, such as branches, timber and brush, among other things by grinding them into wood chips, which can be used in a variety of ways, such as mulch compost mix or as co-generation fuel. With the current demand for energy, the Solid Waste Division sent out an RFP to potential customers soliciting their proposals for use of these chips with the hope that the current energy demand would help increase the price received for this material and increase revenues from the Mt. Vernon Greenwaste Facility. In response to this RFP, Delano Energy Company has submitted an offer that they be allowed to purchase this compost at $6.13 per ton. This is a significant improvement over previous agreements paying the City $1.00 per ton for wood chips. Staff anticipates revenues of approximately $91,950 from this program. The sale of wood chips will also assist the City in reaching the 50% diversion goal prescribed by AB 939. Item 8n. Aqreement with Ingram's Janitorial, Inc. to provide janitorial and hardscape maintenance at the Amtrak Station, not to exceed $88,800 annually. Staff sent out requests for proposals (RFPs) for janitorial and hardscape maintenance services for the Bakersfield Amtrak Station. Staff received three proposals and is recommending an agreement with Ingram's Janitorial, not to exceed $88,800 annually. Item 80. Aoreement with California State University, Bakersfield for acquisition and installation of bike racks on campus. Cai State University, Bakersfield (CSUB) has an ongoing program to install bicycle racks on campus to encourage bicycle use. The City as a member of Kern Council of Governments (Kern COG) previously submitted an application on behalf of CSUB requesting TDA Article 3 Funds for bike racks. Kern COG approved the application and allocated the funds to the City. This agreement provides for the transfer of these grant funds to pay for the acquisition and installation of the bike racks by CSUB. Item 8o. Aareement for development of park site in the River Oaks development. The Bakersfield Municipal Code requires all new residential development to provide parkland and park development. Coleman Homes is developing and subdividing property located between Stockdale Highway and the Kern River Canal, Buena Vista Road and South Allen Road, commonly known as the "River Oaks" development. Coleman homes dedicated a 10-acre park, located along the south side of the Kern River Levee, to the City in September 1999 satisfying the parkland requirement for this development. Coleman Homes is interested in developing the park in three phases with the understanding that it will be reimbursed by the City with Park Development Fees collected by the City from subdivisions within the same improvement zone as River Oaks. This will allow for prompt development of the park. HONORABLE MAYOR AND CITY COUNCIL January 12,2001 Page-4- Item 8q. Aqreement with Carosella Properties, Inc. and Charles H. Tolfree for a one-time contribution of $35.000 to convev real DroDertv located at the southeast corner of Snow Road and Golden State Hi(~hwav in the County of Kern for the construction of a City of Bakersfield Entry Monument Sion. This agreement is to acquire property for the proposed Bakersfield entry monument sign on the north side of the City visible from Highway 99. Negotiations with Carosella Properties produced an agreement to convey title to 3,850 square-feet of high-visibility property with power available for the monument in exchange for a one-time contribution of $35,000 towards the owner's construction costs of a water line to service the property and surrounding property belonging to the owner. Funding for this project was included in the FY 2000-01 Capital Improvement budget. Item 8r. Transportation Impact Fee and Reimbursement Agreement with Normal Development Corporation Retirement Trust for construction of a portion of the north half of Hosking Avenue and portions of Akers Road. This agreement allows Normal Development Corporation to construct the required improvements, which are in the local and regional Transportation Impact Fee program in-lieu of paying their proportionate share of the required Traffic Improvement Fees. This agreement is for the construction of the north half of Hosking Avenue from Akers road east approximately 1,350 feet and Akers Road from Hosking Avenue north approximately 1,318 feet. The Transportation Fee credit is not to exceed $119,257.90 and reimbursement to the developer is not to exceed $53,673. Staff is recommending a transfer of $53,673 from the Chip/Slurry Seal project in the Gas Tax Fund to pay the developers reimbursement. Item 8s. Transportation Impact Fee Aareement with Stone Creek Partners, Inc. for construction of north half of Hoskina Avenue from approximately 1,350 feet east of Akers Road to approximately 1,985 feet east of Akers Road. This agreement will allow Stone Creek Partners to construct required improvements, which are in the local and regional Transportation Impact Fee program in-lieu of paying their proportionate share of the required Traffic Improvement Fees. This agreement is for the construction of the north half of Hosking Avenue from approximately 1,350 east of Akers Road to approximately 1,985 feet east of Akers Road. The Transportation Fee credit is not to exceed $51,080. Item 8t. License to Encroach on Riaht-of-Wav with Arvin-Edison Water Storage District for Monitor Street crossing of the Arvin-Edison Canal. This agreement gives the City the right to construct, operate and maintain the bridge structure and other infrastructure as necessary for the Monitor Street crossing at the Arvin-Edison Canal. Item 8u. Contract with USE Communitv Services Group, Inc. not to exceed $45,000 for servicinq of loans funded throuah the U.S. Department of Housin~l and Urban Development (HUD). The City provides housing programs for Iow and moderate-income residents utilizing Community Development Block Grants and HOME Investment Partnership (HOME) funds. Housing loans are primarily generated by the City's Single and Multi-Family Rehabilitation programs. The City also provides commercial loans to companies that meet certain HUD guidelines. All of these programs involve loan-servicing activities. USE has been handling these services for the City since 1995 and their contract recently expired. A request for proposals was sent to four companies that were qualified and interested in pedorming loan servicing services for the City. Staff received only one bid for these services and it was from USE. Staff reviewed the proposal and recommends that USE continue providing loan servicing services for the City. HONORABLE MAYOR AND CITY COUNCIL January 12,2001 Page-5- Bids: Item 8v. Bid award for annual contracts for water meters to Badqer Meter, Incorporated. not to exceed $125.000: and Hersev Meters Companv, not to exceed $45.000. Total of $170.000. This contract provides for the purchase of water meters for commercial and residential developments in the City. Staff received four acceptable bids and is recommending awarding two contracts with six items to Badger Meter, not to exceed $125,000; and six items to Hersey Meters Company in an amount not to exceed $45,000. Item 8w. Bid award for traffic signal and lightin(] modifications on State Route 178 (24th Street) at F Street and State Route 178 (24th Street) at Chester Avenue to Loop Electric in the amount of $174,841. This project was originally budgeted in a prior fiscal year and at the time was proposed as a traffic signal for the intersection of Beech Street and State Route 178. As the City and CalTrans further discussed this project with Councilmembers and the neighborhood, it became apparent there was a concern that additional traffic would develop on the side streets of the signalized intersection. Based on neighborhood meetings, it was agreed that other safety improvements for 24th Street should be explored. As a result, the proposed project will upgrade the two traffic signals on 24th Street at F Street and Chester Avenue. Since the original project was conceived as only one new traffic signal, and the revised project consists of a flashing pedestrian crossing beacon and the major modification of two existing traffic signals, additional funds are needed to complete the funding for the project. Staff recommends transferring these additional funds from the currently budgeted Street Maintenance Chip/Slurry Seal Project within the Gas Tax Fund in the amount of $120,000. Item 8x. Bid award for traffic siqnal interconnect at various locations in the City of Bakersfield to Braun Construction, Inc. in the amount of $488.981.58. This item is a continuation of the City's traffic signal interconnect program as part of the City Master Signal Communication Plan. Federal funds will cover 88.53% of the project cost with the remainder coming from the Gas Tax Funds. Staff received three acceptable bids and is recommending award to Braun Construction, Inc. Staff is recommending accepting the base bid and additive alternates 2 and 3 for this project in an amount not to exceed $488,981.58. Item 8v. Bid award for one replacement dump truck for the Recreation and Parks Department from Gibbs Truck Center in the amount of $53.497.86. Staff received seven acceptable bids and is recommending award to Gibbs Truck Center. Item 8z. Bid award for forty-one (41) pickup trucks ~34 replacement and 7 additional) to Jim Burke Ford in the amount of $788,214.71. Staff received one complete and two partial bids. Prices were requested on three different size pickups. Unit prices were compared and staff recommends award to Jim Burke Ford. Item 8aa. Bid award for one replacement paint stripina machine for the General Services Division of Public Works tO TMT-Pathway LLC. Co. in the amount of $221.249.25. Staff received four acceptable bids and is recommending award to TMT-Pathway LCC, Co. HONORABLE MAYOR AND CITY COUNCIL January 12, 2001 Page -6- Item 8bb. Bid award for one additional Self-Prooelled Pneumatic Roller for the Street Maintenance Division of Public Works to Coastline Eauioment in the amount of $54,120.60. Staff received two acceptable bids and is recommending award to Coastline Equipment. Miscellaneous: Item 8cc. Aoorooriate $26,750 in contributions from Hall Ambulance Service, Inc. for their share of the Traffic Preemption Project within the Capital Outlay Fund. This is the fifth of five contributions agreed to by Hall Ambulance Service towards the City's Traffic Signal Preemption System for the installation of Opticom Priority Control Systems. This equipment allows ambulance and fire equipment to control traffic signals during emergency responses. Item 8dd. Aoorooriate prior year unanticipated Hazardous Spill Response revenue in the amount of $7,720 to the Fire Department Operatinq Budoet within the General Fund for reimbursement of exoenses incurred due to the November 27. 1999 chlorine leak. The Bakersfield Fire Department responded to a chlorine leak incident on November 27, 1999. The responsible party was Burlington Northern Santa Fe Railroad. The railroad has reimbursed the City for its expenses incurred as a result of this leak. This appropriation provides funds to make a payment to the County for their costs and also to replace Fire Department equipment damaged during this incident. Item 8ee. Appropriate $557,212 PG&E rebate to the Public Works General Fund Operating Budget for ourchase of Light Emittin(3 Diode (]reen lights. The State of California Department of Transportation has approved the use of LED green lights as a traffic control device. These lights are more cost effective to operate than the incandescent lights currently in operation. The Public Works Department is proposing to change green lights at all of the City's 253 traffic signals from incandescent to the LED type. The purchase cost for the LED lights totals $557,212. PG&E will provide a rebate to cover 100% of the purchase cost for all LED green lights installed prior to June 1, 2001. PG&E is estimating the City's annual electricity cost savings at current rates to be $150,000. Item 8ff. Revisions to Miscellaneous Civil Service Rule 6.07 - Termination of Eliaible List. This rule has been revised to reflect the delegation of authority granted by the Miscellaneous Civil Service Board to the Human Resources Manager to extend eligible lists. Aisc, language has been included to update current titles and specified time limits for extension. This is an effort towards streamlining the hiring process by authorizing the Human Resource Manager to extend the expiration date of an eligible list up to a maximum of one year. The Central California Association of Public Employees endorses these revisions. Item 8gg. Revised Job Specifications: Light Equipment Operator - Parks; Heavy_ Eoui[~ment Ooerator - Parks. At the request of the Recreation and Parks Director, the job specification for Light Equipment Operator - Parks and Heavy Equipment Operator - Parks were reviewed and updated to reflect current job duties and requirements. The job specification changes reflect the current assignments, knowledge, skills and abilities required to perform the jobs. These revised specifications were approved by the Miscellaneous Civil Service Board at their December 19, 2000 meeting. HONORABLE MAYOR AND CITY COUNCIL Janua~ 12,2001 Page-7- HEARINGS Item 9b. Protest hearina as reouired by Resolution of Intention No. 1226 Drooosina to add territory, Area 4-20 (Panorama. Boise) to the Consolidated Maintenance District. This hearing is to hear protests on adding median landscaping (including turf, shrubs and trees) in Panorama Drive between Bluff Street and Columbus Street to the Consolidated Maintenance District. If this area is not added to the Consolidated Maintenance District, median improvements will be constructed to a lesser standard. This area is generally bounded by a line 1/4 mile north of Panorama Drive on the north, Columbus Street on the east, Christmas Tree Lane on the south and Bluff Street on the west. Notices and ballots were sent out to each property owner within the area. As of January 4, 2001, 149 ballots have been returned, with 89 voting in favor representing 59% of those responding, or 54% when weighted by assessment amount as required by law in favor of adding this area to the Consolidated Maintenance District. Ballots may be received up to the close of the protest hearing. This area will be under streetscape zone of benefit and when median landscape improvements have been installed, assessed an amount for street tier 1. DEFERRED BUSINESS Item 11a. Ordinance amendina the Bakersfield Municipal Code and Zone Moo by changing the zonina from a Planned Commercial Develooment Zone to a Planned Commercial Develooment Zone on 4.05 acres, located on the west side of Callowav Drive. between Meacham Road and Rosedale Hiahwa¥. The proposed ordinance was given first reading at the City Council meeting of December 13, 2000. Staff has received no additional comments and recommends adoption of the ordinance. Item 1 lb. Multi-Purpose Stadium: At the request of Mayor Hall and Vice-Mayor Salvaggio, the City Manager will give an update on the City Center Project. This item also includes an agreement between the City and Rossetti Associates in the amount of $95,000 to prepare documents necessary to obtain a guaranteed maximum price on the stadium. The City has received one-half the cost of this work from the owners of the Blaze, the Pattons, and included in the administrative report is a copy of a letter from the California League of Professional Baseball indicating they are working with the Pattons and will be able to deliver a quality owner under the terms of the attached lease outline. Negotiations are currently under way with a prominent Southern California Sports Marketing company. While the cost of a multi-purpose stadium can be professionally estimated, the actual final cost to the City for the City Council to consider for this development can only be accurately determined with an actual price obtained from a contractor/developer team prepared to deliver the project. In order to obtain this information, an initial set of documents outlining such things as the scope of the project, schematic drawings and material quality are needed so they can be distributed to prospective design-built teams. Should the project subsequently be approved by the Council, a contract would be entered into between the City and a design-build team to actually prepare detailed design and construction documents for the stadium. The City's share of the $95,000 is proposed to come from the Transient Occupancy Tax fund balance that has resulted from the decrease in the Convention Center operating loss. HONORABLE MAYOR AND CITY COUNCIL January 12,2001 Page-8- The administrative report also includes copies of the GRC Study Summary, a copy of remaining information items to arrive on this topic and an updated sheet on the financing of this project. NEW BUSINESS Item 12a. Reauest by Mr. Wesley Crawford-Muhammad. On January 1, 2001, Mr. Wesley Crawford-Muhammad submitted a letter to the Mayor and Council (which is included in the packet) requesting that a number of issues included in the letter be agendized for Council discussion. Staff has drafted a letter of response to the issues detailed in Mr. Crawford-Muhammad's letter on the subjects involved. After Council discussion, it would be appropriate to authorize sending the response. Item 12b. Potential impacts of electrical shortaaes. Councilmembers Maggard and Couch requested that an item be placed on the agenda so the Council can discuss the potential impacts of possible electric shortages and increased utility rates on residents of the City. Correspondence to Governor Davis regarding this matter may be considered by the Council Included as backup in the administrative report are recent articles pertaining to the energy crisis as well as excerpts from the text of the Governor's State of the State message, which outlines his proposals to deal with the problems in the long and short terms. Item 12c. Establish dates and location for City Council aoal setting session. The Vice-Mayor has requested that this item be placed on the Council agenda for determination by the Council to set the time and location for a City Council goal setting session. The last goal setting session was conducted on May 1, 1999 at Centennial Garden Arena. Since that time, work has been completed towards many of the existing goals and this progress needs to be updated. Additionally, there are two new Councilmembers and a new Mayor. Typically these sessions have been a full day meeting, with the Mayor, the entire Council, and staff from the City Manager's Office and the City Attorney. The meeting is open to the public and to the press to attend. AT.JWS:jp cc: Department Heads City Clerk's Office News Media File S:~AG N_HIGH~O1jan17,wpd January 12, 2001 ADMINISTRATIVE REPORT MEETING DATE: January 17, 2001 AGENDA SECTION: Workshop ITEM: 2. ao TO: Honorable Mayor and City Council APPROVED FROM: Pamela A. McCarthy, City Clerk(._~ DEPARTMENT HEAD ~ DATE: January 11, 2001 CITY ATFORNEy CITY MANAGER (Hank Stickney, SUBJECT: Baseball and the Proposed Multi-Purpose Stadium Representative) California League RECOMMENDATION: BACKGROUND: Mr. Stickney of the California Baseball League will discuss the future of Baseball in Bakersfield and issues related to the proposed multi-purpose stadium. S:\CouncJl~admins\ADMINS~JAN 170 lWS.CC,wpd January 11, 2001, 10:46AM ADMINIST TIVE REPORT MEETING DATE: January 17, 2001 AGENDA SECTION: Workshop ITEM: 2. b. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Raul Rojas, Public Works Director November 21, 2000 Capital Improvement Program Update APPROVED DEPARTMENT CITY ATTORNEY C TYMA.AGE. RECOMMENDATION: BACKGROUND: Public Works staff will give a brief update on the development of the Capital Improvement Program and the status of current projects. cic November 21. 2000, 3:49PM G:~C~R'-~HP ~)AT~ADMINR PT~2001~January17~CI p I~pdate.~pd ADMINISTRATIVE REPORT MEETING DATE: January 17, 2001 AGENDA SECTION: Closed Session ITEM: :~ - a. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Bart J. Thiltgen, City Attorney January 5, 2001 APPROVED DEPARTMENT HEAD ~ ClTY ATrORNEY~ CI'I~M~IAGER~TT'fi Conference with Real Property Negotiator pursuant to Government Code section 54956.8 regarding 5701 Auburn Street, Bakersfield, California; Negotiating Parties: Finance Director Gregory Klimko, Property Manager Don Anderson, Dr. and Mrs. Donald F. Williams, Dr. and Mrs. James A. Brinton, and Mr. and Mrs. Leroy Smith; Under Negotiation: Price and terms of payment for purchase. RECOMMENDATION: BACKGROUND: BJT:laa JAI?CA2..CS ADMINIST TIVE REPORT IMEETING DATE: January 17, 2001 AGENDA SECTION: Closed Session ITEM: ;~. b. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Bart J. Thiltgen, City Attorney January 5, 2001 APPROVED DEPARTMENT HEAD CITY ATTORNEY ~ CITY MANAGER Conference with Labor Negotiator, William Avery, pursuant to Government Code section 54957.6. Employee organizations: Fire and Police. RECOMMENDATION: BACKGROUND: BJT:laa JA17CA1.CS ADMINISTRATIVE REPORT MEETING DATE: January 17, 2001 AGENDA SECTION: Appointments ITEM: 7.a~ TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Pamela A. McCarthy, City Cle(l~ January 9, 2001 APPROVED DEPARTMENT HEAD ~ CITY ATTORNEY ~ CITY MANAGER ~'~..~ Appointments to City Council Committees and other Special Committees and Boards by Vice- Mayor Salvaggio, RECOMMENDATION: BACKGROUND: Staff recommends Council determination. In accordance with Section 2.02.020 of the Municipal Code, the creation of and appointments to Council Committees are made by the newly elected Vice-Mayor, with confirmation by the Council. At the December 13, 2000 Council meeting, Mark Salvaggio was elected Vice-Mayor. Accordingly, recommendations for appointments will be made for the following standing Council Committees, Ad Hoc Committees and other special Boards: Standinq Committees: Budget and Finance Personnel Intergovernmental Relations Water Resoumes Legislative and Litigation Urban Development Community Services Other Vice-Mayor Appointments: Kern Council of Governments Solid Waste Management Advisory Kern Economic Development Planning Commission Liaison City Center Ad Hoc Kern County Museum Authority Ad Hoc Committee on Crime, Weapons, Gang Violence & Community Relations S:\ELECTION~Admins\V~ceMayorAppts.wpd January 9, 2001, 3:00PM ADMINISTRATIVE REPORT MEETING DATE: January 17, 2001 AGENDA SECTION: Appointments ITEM: 7.b. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Pamela A. McCarthy, City CI k~..~, December 27, 2000 APPROVED DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER Appointment of Economic Development Director as regular member and Economic Development Principal Planner as the alternate member to the Board of Zoning Adjustment. Terms expiring December 1, 2003; appointment of Building Director as regular member and Assistant Building Director as Development Services alternate, term expiring December 1, 2002; appointment of Public Works Director as regular member and Engineering Services Manager as Public Works alternate member term expiring December 1, 2001. RECOMMENDATION: Staff recommends approval. BACKGROUND: With the recent departure of both the Economic Development Director and the Public Works Director, alternate members have been serving as the Board of Zoning Adjustment. Additionally, changes to the Ordinance made in February 2000, caused all alternate positions to expire in December 2000. The current ordinance requires each alternate to be appointed for the same term as the member for whom he or she serves as ah alternate. These appointments will fill the vacancies and establish the expiration dates for the members and alternates in accordance with the Ordinance. Also, using position titles rather than names will eliminate additional Council action in the event of a mid-term vacancy. The Board of Zoning Adjustment is an advisory body to the City Council, composed of three (3) staff members and appointed by the full Council. The Board administers zoning ordinances, modifications to zoning standards and conducts hearings rendering decisions on applications for conditional use permits and modifications subject to the provisions of the zoning ordinance regulating the granting of the permits. Meetings are held the second Tuesday of each month at 3:00 p.m., in the Council Chambers. January 9, 2001, 3:05PM ADMINISTRATIVE REPORT IMEETING DATE: January 17, 2001 AGENDA SECTION: Appointments ITEM: 7.~:. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Pamela A. McCarthy, City Clerk~ DEPARTMENT HEAD January 5, 2001 APPROVED One appointment to the Golden Empire Transit District Board CITY ATTORNEY CITY MANAGER RECOMMENDATION: Staff recommends Council determination. BACKGROUND: One appointment to the Golden Empire Transit District Board due to the expiration of term of Howard Silver, whose term expired January 6, 2001. An application to fill the expired term has been received from the following individual: · Howard Silver The Golden Empire Transit District Board supervises and regulates transit facilities owned, operated or controlled by the district, including establishment of rates, rentals, charges and classifications, enforcement of regulations, contracts, practices and schedules. City representatives are nominated and appointed by the full Council and must be residents of the City of Bakersfield throughout their 4-year term. Meetings are held the first and third Tuesdays of each month at 5:45 p.m. in the District Board Room at 1830 Golden State Avenue. S:\8ds&Comm\GETD~ADMIN.WPD January 5, 2001,2:05pm ADMINISTRATIVE REPORT MEETING DATE: January 17, 2001 AGENDA SECTION: Consent Calendar ITEM: 8.a. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Pamela A. McCarthy, City Cler~--_=~ January 5, 2001 DEPARTMENT HEAD CITY ATI'ORNEY ClTY MANAGER Minutes of the Regular Council Meeting of December 13, 2000 APPROVED RECOMMENDATION: BACKGROUND: bz S:\Council\admins~ADMINS~JAN1701 .wpd January 5, 2001, 1:56pm ADMINISTRATIVE REPORT MEETING DATE: January 17, 2001 AGENDA SECTION: Consent Calendar ITEM: 8. b. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Gregory J. Klimko, Finance Director January 5, 2001 APPROVED DEPARTMENT HEAD./X~'~,'-~ CITY ATTORNEY ~/~ CITY MANAGER Approval of department payments from December 02, 2000 to January 05, 2001 in the amount of $11,996,988.18 and self insurance payments from December 02, 2000 to January 05,2001 in the amount of $245,250.70 RECOMMENDATION: Staff recommends approval of payments totaling $12,242,238.88 BACKGROUND: s:\acctpay\adminf-1 .wpd klg ADMINISTRATIVE REPORT MEETING DATE: January 17, 2001 AGENDA SECTION: Consent Calendar ITEM: 8. c o TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Raul M. Rojas, Public Works Director December 29, 2000 APPROVED DEPARTMENT HEAD CITY A TTORN.~ CITY MANAGER Resolution of Intention No. 1228 to add territory, Area 1-20 (Stockdale, Village Lane) to the Consolidated Maintenance District and preliminarily adopting, confirming and approving Public Works Director's Report. (Ward 5) RECOMMENDATION: Staff recommends adoption of the Resolution. BACKGROUND: A written request has been received by the City Engineer from the owner of Parcel Map 10748 and Pamel B of Lot Line Adjustment P00-0256, to be included into the Consolidated Maintenance District as required by section 13.04.021 of the Municipal Code. Inclusion in the Consolidated Maintenance District will provide for the maintenance of median landscaping. Area 1-20 is generally bounded by a line 625 feet north of Stockdale Highway on the north, a line 1/4 mile east of California Avenue on the east, Stockdale Highway on the south and a line 750 feet east of California Avenue on the west. This area will be under the streetscape zone of benefit and assessed an amount for street tier 1. Staff is recommending the new territory be added to the Consolidated Maintenance District at the next City Council meeting. The City of Bakersfield has received a letter from the owner of the property described above which waives the public hearing concerning inclusion in the Consolidated Maintenance District. This allows the City to expedite the maintenance district process, to satisfy the subdivision requirement. The owner also has submitted a Proposition 218 balJot indicating his consent to the assessments. In order to provide future property owners with disclosure regarding the fnclusion of land in the Consolidated Maintenance District and the estimated maximum annual cost per equivalent dwelling unit, a covenant has been drafted and will be supplied to the subdivideddeveloper to be recorded with any future subdivision maps. A copy of this covenant is attached for reference. Ivd January 4, 2001, 3:13PM S:\PROJ ECTS\MAINDIST~ADMINRP~md 1-20ri01 .wpd ADMINISTRATIVE REPORT IMEETING DATE: January 17, 2001 AGENDA SECTION: Consent Calendar TEM: 8. d. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Raul M. Rojas, Public Works Director December 29, 2000 APPROVED DEPARTMENT HEAD CITY MANAGER Resolution of Intention No. 1229 to add territory, Area 2-24 (Schirra Court West) to the Consolidated Maintenance District and prelimir~arily adopting, confirming and approving Public Works Director's Report. (Ward 6) RECOMMENDATION: Staff recommends adoption of the Resolution. BACKGROUND: A written request has been received by the City Engineer from the owner of Parcel B of Parcel Map No. 8383, to be included into the Consolidated Maintenance District as required~ by section 13.04.021 of the Municipal Code. Inclusion in the Consolidated Maintenance District will provide for the maintenance of median landscaping. Area 2-24 is generally bounded by White Lane on the north, a line 300 feet west of Mexicali Drive the east, Schirra Court on the south and a line 750 feet east of Mexicali Drive on the west. This area will be under the streetscape zone of benefit and assessed an amount for street tier 1. Staff is recommending the new territory be added to the Consolidated Maintenance District at the next City Council meeting. The City of Bakersfield has received a letter from the owner of the property described above which waives the public hearing concerning inclusion in the Consolidated Maintenance District. This allows the City to expedite the maintenance district process, to satisfy the subdivision requirement. The owner also has submitted a Proposition 218 ballot indicating his consent to the assessments. In order to provide future property owners with disclosure regarding the inclusion of land in the Consolidated Maintenance District and the estimated maximum annual cost per equivalent dwelling unit, a covenant has been drafted and will be supplied to the subdivideddeveloper to be recorded with any future subdivision maps. A copy of this covenant is attached for reference. Ivd Januar~ 4, 2001, 3:37PM S:\PROJECTS\MAINDIST~ADMINRP'~md2-24ri01 .wpd ADMINISTRATIVE REPORT MEETING DATE: January 17, 2001 AGENDA SECTION: Consent Calendar ITEM: 8. e. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council APPROVED Raul M. Rojas, Public Works Director December 29, 2000 C TY^T ORN /' CITY MANAGER Resolution of Intention No. 1230 to add territory, Area 3-14 (McKee, 99 SW) to the Consolidated Maintenance District and preliminarily adopting, confirming and approving Public Works Director's Report. (Ward 7) RECOMMENDATION: Staff recommends adoption of the Resolution. BACKGROUND: A written request has been received by the City Engineer from the owner of Tentative Tract No. 6006, to be included into the Consolidated Maintenance District as required by section 13.04.021 of the Municipal Code. Inclusion in the Consolidated Maintenance District will provide for the maintenance of a public park and street landscaping. Staff recommends the addition of territory, Area 3-14 (McKee, 99 NW), to the Consolidated Maintenance District. Area 3-14 is generally bounded by Parana Avenue on the north, Highway 99 on the east, McKee Road on the south and Lima Street on the west. This area will be under the park and streetscape zones of benefit and when a park has been constructed and street landscaping has been installed, assessed an amount for park tier 1 and street tier 2. Staff is recommending the new territory be added to the Consolidated Maintenance District at the next City Council meeting. The City of Bakersfield has received a letter from the owner of the property described above which waives the public hearing concerning inclusion in the Consolidated Maintenance District. This allows the City to expedite the maintenance district process, to satisfy the subdivision requirement. The owner also has submitted a Proposition 218 ballot indicating his consent to the assessments. In order to provide future property owners with disclosure regarding the inclusion of land in the Consolidated Maintenance District and the estimated maximum annual cost per equivalent dwelling unit, a covenant has been drafted and will be supplied to the subdivider/developer to be recorded with the subdivision map. A copy of this covenant is attached for reference. Ivd December 271 2000, 3:10PM S:\PROJECTS\MAINDIST~,DMINRPT\md3-14ri01 .wpd ADMINISTRATIVE REPORT MEETING DATE: January 17, 2001 AGENDA SECTION: Consent Calendar ITEM: 8 o f. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Raul M. Rojas, Public Works Director January 2, 2001 APPROVED DEPARTMENT HEAD CITY A'I'rORNE'~ ~ CITY MANAGER ~ Resolution amending the official list of designated speed zones, pursuant to Sections 22357 and 22358 of the California Vehicle Code and Chapter 10.24 of the Bakersfield Municipal Code. (Wards 2,3,4,6 & 7) RECOMMENDATION: Staff recommends adoption of Resolution. BACKGROUND: This resolution establishes speed zones which can be enforced by radar on roadways within the City. The following roadway segments are proposed to have a speed zone chan~e: Speed Existing Proposed Zone Council Ward//2 30* Street, from Garces Circle to Union Avenue 25mph 30mph Council Ward//3 Panorama Drive, from Juniper Ridge Road to Morning Drive 55mph 45mph Council Ward//4 Buena Vista Road, from White Lane to Ming Avenue Buena Vista Road, from Ming Avenue to Stockdale Hwy Hageman Road, from Jewetta Avenue to Calloway Road Jewetta Avenue, from Hageman Road to Reina Road Noriega Road, from Jewetta Avenue to Calloway Drive Stockdale Highway, from Buena Vista Road to Old River Road 65mph 55mph 65mph 55mph 55mph 45mph 55mph 45mph 55mph 45mph 65mph 55mph January 3, 2001, 4:25pm G:\GROUPDA'r~DMINRP%2001~January 17~jan 17_0 l_speedzn.wpd ADMINISTRATIVE REPORT Meeting Date: January 17, 2001 Agenda Section: Consent Calendar Page 2 Speed Existing Proposed Zone Seed Seed Council Ward #4 (continued) Stockdale Highway, from Old River Road to Gosford Road Verdugo Lane, from Hageman Road to Reina Road 65mph 55mph 55mph 45mph Council Ward #6 Akers Road, from Hosking Avenue to McKee Road Stine Road, from Hosking Avenue to McKee Road 55mph 50mph 55mph 50mph Council Ward #6 & #7 Hosking Avenue, from Stine Road to Wible Road Wible Road, from McKee Road to Hosking Avenue 55mph 45mph 55mph 50mph Council Ward l/7 Akers Road, from Berkshire Road to Hosking Avenue Berkshire road, from Stine Road to Wible Road Stine Road, from Panama Lane to Berkshire Road Stine Road, from Hosking Avenue to Berkshire Road Wible Road, from Hosking Road to Berkshire Road 55mph 50mph 55mph 45mph 55mph 50mph 55mph 50mph 55mph 50mph No changes proposed to the following: Chapter 7 of the California Vehicle Code (CVC) defines three different speed limits within which all drivers should obey whether or not signs are erected indicating those speed limits. The three different speed limits are as follows: 15 m.p.h. a. At "blind" railroad crossings. (CVC Section 22352.a. 1) b. At "blind" intersections. (CVC Section 22352.a.2) c. On any alley. (CVC Section 22352.a.3) 25 m.p.h. a. In a "residence" district. (CVC Section 22352.b. l) b. In a "busiaess" district. (CVC Section 22352.b. 1) c. In a school zone. (CVC Section 22352.b.2) 55 m.p.h. Upon a two-lane, undivided highway. (CVC Sections 22349 b., and 40802) January 3, 2001,4:25pm G:\GROU PDA'r'\ADMINRP'r~001~anuary 17~jan 17_0 l_speedzn.wpd ADMINISTRATIVE REPORT Meeting Date: January 17, 2001 Agenda Section: Consent Calendar Page 3 65m.p.h. Any street which does not ffllinto the categories listed in numbers 1, 2 and 3above. (CVC Sections 22349.a. and 40802) The California State Legislature revised the California Vehicle Code (CVC) effective January I, 1997 to set the maximum speed limit at 65 mph. The CVC allows the 25 m.p.h, speed limit to be raised (Section 22357) or the 65 m.p.h, speed limit to be lowered (Section 22358) to facilitate the smooth orderly flow of traffic. This increase or reduction is done by an "Engineering and Traffic Survey". The survey must be done in accordance with State mandated procedures and must be renewed every five (5) years. The speed limit which is proposed in the subject resolution has been established as a result of an "Engineering and Traffic Survey". Janua~/3, 2001,4:25pm G:~G ROUPDA'iSADMI N RPT',2001~Jan uary 175jan17_01_speedzn.wpd ADMINISTRATIVE REPORT MEETING DATE: January 17, 2001 AGENDA SECTION: Consent Calendar ITEM: 8.g. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Raul R. Rojas, Public Works Director December 15, 2000 APPROVED DEPARTMENTHEAD~ CITY A'I-I'ORNEY CITY MANAGER Resolution determining that a Grit Classifier for use at Wastewater Treatment Plant 2 cannot be obtained through the usual bidding procedures and authorize the Finance Director to dispense with bidding therefore, not to exceed $33,500.00. (Ward 1 ) RECOMMENDATION: Staff recommends adoption of Resolution. BACKGROUND: A Grit Classifier removes sand and other heavy solid particles from the waste stream reducing wear on plant equipment. The Grit Classifier currently used has been in service 20 years and has served its useful life and needs to be replaced in order to avoid excessive equipment wear in other processes. Staff is recommending replacing the Grit Classifier with an identical unit which will not require redesign of existing piping and support structure. Therefore, we are recommending dispensing with standard bidding procedures to purchase the Grit Classifier. This item is budgeted in the fiscal year 2000-01 Capital Outlay budget. ADMINISTRATIVE REPORT MEETING DATE: January 17, 2001 AGENDA SECTION: Consent Calendar ITEM: 8. h. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Carroll Hayden, Human Resources Manager December 28, 2000 APPROVED DEPARTMENT HEAD~__~ CITY ATTORNEY~/~ CITY MANAGER ~ Changes to Salary Schedule 1) Amendment No. 8 to Resolution No. 108-99 setting salaries and related benefits for Officers and Employees of the General Supervisory, Police Supervisory and Management Units and adopting salary schedule and related benefits for General Services Superintendent RECOMMENDATION: Staff recommends adoption of the resolution. BACKGROUND: The General Services Superintendent position is currently vacant. Therefore, we are taking this opportunity to adjust the salary to make it equivalent with the other Public Works Superintendent positions in Construction, Fleet, Solid Waste, Streets and Wastewater. These are internally comparable positions. This reflects a 5% reduction to the General Services Superintendent salary. SUMMARY The only budgetary impact will be salary savings because of the reduction in salary grade. December 28, 2000, 10:26am S:~ADMINRPT~General Services Supt.wpd ADMINISTRATIVE REPORT IMEETING DATE: January 17, 2001 AGENDA SECTION: Consent Calendar ITEM: 8. I. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council ,,/ Carroll Hayden, Human Resources Manager ~ January 2, 2001 APPROVED DEPARTMENT HEAD ClTYA'I'FORNEY CITY MANAGER Revised Job Specification and Change to Salary Schedule 1) Amendment No. 9 to Resolution No. 108-99 setting salaries and related benefits for Officers and Employees of the General Supervisory, Police Supervisory and Management Units and adopting salary schedule and related benefits for Assistant City Clerk 2) Revised Job Specification: Assistant City Clerk RECOMMENDATION: Staff recommends adoption of the resolution and approval of the revised job specification. BACKGROUND: The Assistant City Clerk position is currently vacant. We received an inadequate number of qualified applicants for the recent state-wide recruitment that closed on December 22, 2000. After reviewing the job specification, we find that we must revise the minimum qualifications in order to expand the applicant pool for this position. In light of this fact, we also recommend lowering the salary approximately 6% to be equivalent to other internal positions with similar requirements. SUMMARY The revised job specification will be presented to the Miscellaneous Civil Service Board at their January 16, 2001 meeting. The only budgetary impact will be salary savings because of the reduction in salary grade. January 4, 2001, 2:21PM C:\TEMP~Asst City Clerk,wpd ADMINISTRATIVE REPORT MEETING DATE: January 17, 2001 IAGENDA SECTION: Consent Calendar ITEM: 8. j. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Carroll Hayden, Human Resources Manager~ January3,2001 APPROVED DEPARTMENT HEAD CITY ATrORNEY (~ CITY MANAGER Deletion of Student Help and Student Intern Classifications 1) Amendment No. 7 to Resolution No. 44-93 setting Salaries and Related Benefits for the Temporary Unit (Student Help and Student Intern). RECOMMENDATION: Staff recommends approval of the Resolution. BACKGROUND: The Temporary Employee classifications of Student Help and Student Intern are not working classifications for the City of Bakersfield. Staff recommends Council approval of Amendment No. 7 deleting the Temporary Employee Classifications of Student Help and Student Intern, January 3, 2001, 11:42AM S:~ADMINRP%Student positions.wpd ADMINISTRATIVE REPORT MEETING DATE: January 17, 2001 AGENDA SECTION: Consent Calendar ITEM: 8. k. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council APPROVED JacquesR. LaRochelle, lnterim Public WorksDirector DEPARTMENT December27,2000 CITY ATTORNE~,,~ CITY MANAGER_(~'~_ Tract Maps/Improvement Agreements: (1) Final Map and Improvement Agreements with Stone Creek Partners, Inc. for Tract 6015 Phase 1 located north of Hosking Avenue and east of Akers Road. (Ward 7) (2) Off Site Improvement Agreement with Normal Development Corporation Retirement Trust for Tract 6015 Phase 1 located north of Hosking Avenue and east of Akers Road. (Ward 7) (3) Final Map and Improvement Agreement with Castle & Cooke California, Inc. for Tract 5848 Phase G located south of Campus Park Drive and east of Old River Road. (Ward 6) (4) Final Map and Improvement Agreement with Castte & Cooke California, Inc. for Tract 5848 Phase H located south of Campus Park Drive and east of Old River Road. (Ward 6) (5) Final Map and Improvement Agreements with Communities At River Run LLC for Tract 5957 Phase 1 located south of Stockdale Highway and west of Buena Vista Road. (Ward 4) (6) Final Map and Improvement Agreement with SYROLI IV for Tract 5941 Phase 1 located north of Berkshire Road and on the east and west side of Monitor Street. (Ward 7) RECOMMENDATION: Staff recommends approval of the agreements. BACKGROUND: These Agreements are entered into to secure the improvements required for Subdivision Maps. Such improvements include, but are not limited to, streets, sewer, storm drain, and landscaping on or adjacent to the property being subdivided. NOTE: THE IMPROVEMENT AGREEMENTS ARE FILED IN THE CITY CLERK'S OFFICE FOR REVIEW. December 28, 2000, 11:35am G:\GROU PDAT~ADMINRP'I~200 l~January 17~MAPS&IMPAGR.wpd TD ADMINISTRATIVE REPORT MEETING DATE: January 17, 2001 AGENDA SECTION: Consent Calendar ITEM: 8. !. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Raul Rojas, Public Works Director December 29, 2000 APPROVED DEPARTMENT HEAD ~..,~---- CITY A'I-rORN E~/~-~''' CITY MANAGER (JQ~ Agreement with Valley Groundcovers, LLC for the sale of compost. RECOMMENDATION: Staff recommends approval of Agreement. BACKGROUND: The City of Bakersfield's Mt. Vernon Recycling Facility processes curbside greenwaste that was picked up from green carts placed by residents and delivered to the facility, into a usable, agricultural blend compost. Presently, there is a sizable volume of this compost being produced annually that is of sufficient quality and quantity to be made available for sale through this agreement, to a qualified bidder. The sale of this material through this agreement will also help the city to receive some revenues to help offset the cost of the program. Therefore, in order to obtain the highest price possible for this product, staff sent out Requests for Quotations to a list of potential purchasers. Valley Groundcover LLC has submitted an offer that they be allowed to purchase this compost at $5.30/ton. This is a significant improvement over previous agreements and suggests that the quality of the product and the success of the program continues to improve. Prior to this agreement, the City has been receiving $.25/ton for finished compost. At approximately 15,000 tons of compost sales anticipated for the period covered in this agreement, the City anticipates revenues of $79,500 from this program. Approval of this agreement, in conjunction with a wood chips agreement also submitted for City Council approval, will help the City reach their 50% diversion goals prescribed by AB939. ADMINISTRATIVE REPORT MEETING DATE: January 17, 2001 AGENDA SECTION: ITEM: 8 om. Consent Calendar TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Raul Rojas, Public Works Director December 29, 2000 APPROVED DEPARTMENTHEAD CITY MANAGER Agreement with Delano Energy Company, Inc. for the sale of wood chips. RECOMMENDATION: Staff recommends approval of Agreement. BACKGROUND: The City's Mt. Vernon Recycling Facility processes green waste such as branches, lumber, and brush among other things, by grinding them into wood chips. These wood chips can be used in a variety of ways, as a mulch, in a compost mix, and as cogeneration fuel. With the current demand for energy, the Solid Waste Division sent out an RFP to potential customers soliciting their proposals for use of these chips, with the hope that the current energy demand would help increase the price received for this material and increase revenues from the Mount Vernon Green Waste Facility. In response to this RFP, Delano Energy Company, Inc. has submitted an offer that they be allowed to purchase this compost at $6.13/ton. This is a significant improvement over previous agreements and suggests that the quality of the product and the success of the program continues to improve. Prior to this agreement, the City has been receiving $1.00/ton for wood chips. At approximately 15,000 tons of wood chips sales anticipated for the period covered in this agreement, the city anticipates revenues of $91,950 from this program, helping the City recoup some of the costs of the green waste program. Approval of this agreement, in conjunction with a compost agreement submitted separately for City Council approval, will help the city reach their 50% diversion goals prescribed by AB939. ADMINISTRATIVE REPORT MEETING DATE: January 17, 2001 TO: FROM: DATE: Honorable Mayor and City Council Jacques R. LaRochelle, Interim Public Works Director January 8, 2001 IAGENDA SECTION: Consent Calendar ITEM: I~,n, APPROVED DEPARTMENT HEAD CITY ATTORNEY/~ SUBJECT: Agreement with Ingram's Janitorial, Inc. to provide janitorial and hardscape maintenance at the Amtrak station not to exceed $88,800 annually. (Ward 2) RECOMMENDATION: Staff recommends approval of agreement. BACKGROUND: Staff sent out Requests for Proposals (RFP) for janitorial and hardscape maintenance services for the Bakersfield Amtrak Station. The RFP included an annual renewal option, not to exceed 5 years. Three contractors submitted proposals by the December 6, 2000 deadline as follows: Bowman's Janitorial Services 2917 Linden Avenue Bakersfield, California 93305 city $51,000 (Contractor subsequently withdrew bid) Ingram's Janitorial, Inc. 1518 Norris Road Bakersfield, California 93308 City $88,800 Action Response Team 5808 Panorama Drive Bakersfield, California 93306 City $95,820 Contractors were interviewed and their proposals and experiences evaluated. The proposed agreement between the Contractor and the City of Bakersfield employs the Contractor to provide all services, equipment and janitorial supplies to the public areas of the station. Following are the specific requirements of the agreement. Daily C ean n,q will be performed on rest rooms, glass doors, mirrors, counter tops, lights, entryways, parking lots, train platforms and walkways 7 days per week, 2 times per day. Weekly Services: Floors will be restored and buffed; train platforms shall be pressure-washed to remove dirt and stains. Monthly Services: Train platforms and walkways will be pressure-washed. BBU: G:[GROUPOAT~ADM[NRPT~JAN 17~AMTRAJ( JANITORIAL January 8, 2CO1, 4:17Fen ADMINISTRATIVE REPORT IMEETING DATE: January 17, 2001 AGENDA SECTION: Consent Calendar ITEM: 8.o. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Raul M. Rojas, Public Works Director January 4, 2001 APPROVED DE.ARTME.T.EAD - CITY MANAGER ~'~ Agreement with California State University, Bakersfield (CSUB)for acquisition and installation of bike racks on campus. ($2,000) (Ward 5). RECOMMENDATION: Staff recommends approval of agreement. BACKGROUND: CSUB has an ongoing program to install bicycle racks on campus to encourage bicycle use. The City, as a member of Kern Council of Governments (Kern COG), previously submitted an application on behalf of CSUB requesting TDA Article 3 funds for bike racks. Kern COG approved the application and allocated the funds to the City. The amount allocated to the project ($2,000) will be transferred to CSUB to pay for the acquisition and installation of the bike racks. Sufficient funds are budgeted for this project. dns January 4, 2001, 4:27PM G:\GROUPDAT~AOMINRPT~2001\Januaryl'ACSUB bike racks.~od ADMINISTRATIVE REPORT MEETING DATE: January 17, 2001 AGENDA SECTION: Consent Calendar ITEM: 8.p. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Stan Ford, Recreation & Parks Director January 5, 2001 APPROVED DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER AgreementforDevelopmentofParkSiteintheRiverOaksDevelopment. RECOMMENDATION: Staff recommends approval of the agreement. BACKGROUND: Bakersfield Municipal Code Chapters 15.80 and 15.82 require all new residential development to provide park land and park development, Coleman Homes is developing and subdividing real property generally located between Stockdale Highway, the Kern River Canal, Buena Vista Road and South Allen Road (extended), and commonly known as the "River Oaks" development. Coleman Homes dedicated a 10-acre park (herein "Park") located along the south side of the Kern River levee to the City on September 24, 1999, satisfying the park land requirement of BMC Chapter 15.80 for.the River Oaks development. Coleman Homes is interested in developing the Park in three (3) phases with the understanding that it will be reimbursed by City with park development fees collected by City from subdivisions within the same improvement zone as River Oaks. This will allow for prompt development of the Park. The proposed Agreement addresses the specific plans for the development of the Park and reimbursement of development fees to Coleman Homes. The Agreement also requires that Coleman Homes post a $518,000 bond to cover the value of the Park improvements. VG C:\WlNDOWS\TEMP\Parkdeve.wpd January 5, 2001 JA17CA.CC ADMINISTRATIVE REPORT MEETING DATE: January 17, 2001 AGENDA SECTION: Consent Calendar ITEM: 8. q. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council John W. Stinson, Assistant City Manager January 8, 2001 APPROVED DEPARTMENTHEAD CITY ATI"ORNEY CITY MANAGER Agreement with Carosella Properties, Inc. a California Corporation, and Charles H. Tolfree, as Trustee of the Tolfree Family Trust for a one time contribution of $35,000 to convey real property located at the Southeast corner of Snow Road and Golden State Highway in the County of Kern, for the construction of a City of Bakersfield Entry Monument Sign. RECOMMENDATION: Staff recommends approval. BACKGROUND: In 1995 The Future Bakersfield Foundation began discussions regarding improving the City of Ba.kersfield's image. It was decided there was a need to construct entry monument signs that would denote the quality of our City, and as a result, the entry monument sign project was conceived. The 2020 Vision Committee and the Image Committee of the Chamber of Commerce also recommended monument signs as a way to improve the City image. The City of Bakersfield's Community Services Committee began work on this project about eighteen months ago and started receiving public input as the concept of constructing entry monuments was peaced on the internet for design suggestions. 8 original designs were initially developed. The designs were evaluated by community groups and the Mayor's Economic Committee. Consensus was achieved and a design was selected. The California Transportation Authority rules does not allow for the monuments to be built within State right of way along any state highway. Therefore, City staff has been working with Kern County for use of County owned property for the location of an entry monument sign south of Bakersfield near Mckee Road and Highway 99. With no other Public Agency property availabl~ for use Staff has had to negotiate with private property owners for a suitable site on the North side of the City visible from Highway 99. These negotiations were not productive due to the owners unwillingness to sell such a small area with power and water available and suitable for signage, but rather wanted a monthly rent comparable with the current outdoor advertising rates for comparable size signs. These rates can range upwards of $2,000 per month depending on visibility, DIk:C:\Documents and Settings~lhaynes\Local Settings\Tem p\entrymonum ent 11701.wpd January 9, 2001, 10:14am ADMINISTRATIVE REPORT Page 2 power availability and size of sign. Negotiations with Carosella Properties produced an agreement to convey title to 3,850 square feet of high visibility property with power available for the monument in exchange for a one-time contribution of $35,000 towards the owner's construction cost of a water line to service the property and surrounding properties belonging to the owner. The City's offer to accept the property is contingent upon the following: a. A favorable environmental site assessment to be performed by the City. b. Owner's ability to provide clear title as defined in the agreement. Co A favorable Government Code Section 65402 review finding by the Bakersfield Planning Commission. Funding for this project is included in the FY 2000-01 Capital Improvement Budget in the amount of $175,000. Time is of the essence in this agreement. DIk:C:\Documents and Settings\dhaynes\Local Settings\Tern p\entrymonum ent11701 .wpd January 9, 2001, 10:14am ADMINISTRATIVE REPORT MEETING DATE: January 17, 2001 AGENDA SECTION: Consent Calendar ITEM: 8. r. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Jacques R. LaRochelle, Interim Public Works Director January 10, 2001 APPROVED DEPARTMENTHEAD(~/~(~.. CITY ATTORNEY ~ ClTY MANAGER ~ Transportation Impact Fee And Reimbursement Agreement: Transportation Impact Fee And Reimbursement Agreement with Normal Development Corporation Retirement Trust for construction of a portion of the north half of Hosking Avenue and a portion of Akers Road (Transportation Impact fee credit not to exceed $119,257.90; and, reimbursement to Developer not to exceed $53,673). Transfer $53,673 of Capital Improvement Program Appropriations from the Street Maintenance Chip/Slurry Seal Project to fund Developer's reimbursement for constructing street improvements along a portion of Akers Road within the Gas Tax Fund. (Ward 7) RECOMMENDATION: Staff recommends approval of agreement and transfer. BACKGROUND: This agreement will allow Normal Development Corporation Trust to construct required improvements which are in the local and regional Transportation Impact Fee program in-lieu of paying their proportionate share of the required Traffic Improvement Fees. This agreement is for the construction of the north half of Hosking Avenue from Akers Road east (approximately 1350 feet) and the east half of Akers Road from Hosking Avenue north (approximately 1318 feet). The Developer will receive credit for regional transportation impact fees for Vesting Tentative Tract 6015 for the work on Hosking Avenue. This Transportation Impact Fee Credit will not exceed $119,257.90. In addition, the Developer agrees to reconstruct deteriorated pavement along a portion of Akers Road. The Developer will complete this work on behalf of the City. This agreement provides reimbursement to the Developer for this work, not to exceed $53,673. TD G:\GROUPDAT~ADMINRPT~200 l~Jan 17~tifagrmt&rembndcrt.wpd January 10, 2001, 5:16pm ADMINISTRATIVE REPORT IMEETING DATE: January 17, 2001 IAGENDA SECTION: Consent Calendar ITEM: 8. $. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Jacques R. LaRochelle, Interim Public Works Director January 10, 2001 APPROVED DEPARTMENT HEAD ~ CITY AI-rORNEY ~/'~ MANAgeR Transportation Impact Fee Agreement with Stone Creek Partners, Inc., not to exceed $51,080, for construction of north half of Hosking Avenue from approximately 1350 feet east of Akers Road to approximately 1985 feet east of Akers Road. (Ward 7) RECOMMENDATION: Staff recommends adoption of the Agreement. BACKGROUND: The agreement will allow Stone Creek Partners, Inc. to construct required improvements which are in the local and regional Transportation Impact Fee program in-lieu of paying their proportionate share of the required Traffic Improvement Fees. This agreement is for the construction of the north half of Hosking Avenue from approximately 1350 feet east of Akers Road to approximately 1985 feet east of Akers Road. TomDamell G;\GROU PDAT~AOMINRPT~200 l~Jan 17~tifagrmtscp.wpd January 10, 2001, 8:14am ADMINISTRATIVE REPORT MEETING DATE: January 17, 2001 AGENDA SECTION: Consent Calendar ITEM: 8.t;. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Raul Rojas, Public Works Director January 4, 2001 APPROVED DEPARTMENT HEAD ~/f~'/ CITY MANAGER ~ License to Encroach on right-of-way with Arvin-Edison Water Storage District for Monitor Street crossing of the Arvin-Edison Canal. (Ward 7) RECOMMENDATION: Staff recommends approval of the consent to common use. BACKGROUND: This agreement gives the City the right to construct, reconstruct, replace, use, operate, maintain, and repair the bridge structure, curbs, gutters, sidewalk, roadway and future traffic signal and highway lighting system as necessary for Monitor Street crossing the Arvin-Edison Canal. TomD@3577 January 4, 2001,2:59pm G:\GROUPDA'r~ADMINRPT\2001\January l~iceense to encroach on dght-of-way.wpd ADMINISTRATIVE REPORT MEETING DATE: January 17, 2001 AGENDA SECTION: Consent Calendar ITEM: 8. u. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Economic and Community Development December 8, 2000 APPROVED DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER Award contract to USE Community Services Group, Inc. (USE), not to exceed $45,000 for loan servicing of loans funded through the U.S. Department of Housing and Urban Development (HUD). (WARDS ALL) RECOMMENDATION: Staff recommends approval. BACKGROUND: Since 1979, the City of Bakersfield has been involved in providing housing programs for Iow and moderate income residents utilizing Community Development Block Grant funds (CDBG) and HOME Investment Partnership funds (HOME). Housing loans are primarily generated by the City's Single and Multi-Family Rehabilitation programs. The City also provides commercial loans to companies that meet certain HUD guidelines. All of these programs involve loan servicing activities such as processing payments, monitoring for insurance compliance, monitoring property tax payments, processing reconveyance requests and initiating foreclosure proceedings at the City's request. USE has been handling these services for the City since 1995 and their contract recently expired. The attached agreement is recommended for approval to allow the City to continue using USE for loan services over a three year period Because of federal and local requirements, a new competitive procurement for loan servicing was initiated. An RFP was sent out to four companies that were qualified and interested in performing loan servicing services for the City; USE, Rehab Financial Corporation, Wynwood Agency of California, Inc., and West Star Loan Servicing, Inc. Staff received only one bid for these services and it was from USE. Staff conducted a complete analysis of USE's past performance and future expectations and concluded that USE should continue providing loan servicing services for the City. The cost to deliver the services to the City will be paid for out of current and future fiscal year HOME and CDBG funds and will not exceed $45,000 over a three year period (the length of the agreement, $15,000 per fiscal year). DIk: December 20, 2000, 10:20AM ADMINISTRATIVE REPOP, I' The USE proposal includes the following services; monitoring of each file for compliance with hazard insurance and property tax requirements, intake and processing of all loan payments, issuance of yearly statements and tax forms to all homeowners, collections and foreclosures at City request, new loan set-ups, reconveyances, and other reporting requirements set-up by the City. While these services could be handled by City staff, utilizing the expertise of USE provides for the most efficient use of staff time in continued delivery of timely and professional service to our clients. DIk: December 20, 2000, 10:20AM ADMINISTRATIVE REPORT MEETING DATE: January 17, 2001 AGENDA SECTION: Consent Calendar TEM: 8, v. TO: FROM: DATE: Honorable Mayor and City Council Gregory J. Klimko, Finance Director December 18, 2000 APPROVED DEPARTMENT HEAD.,~/~ CITY ATTO RN EY/~/~ CITY MANAGER ~ SUBJECT: Accept bids to award annual contracts to Badger Meter, Incorporated, not to exceed the budgeted amount of $125,000, and Hersey Meters Company, not to exceed the budgeted amount of $45,000, for water meters. Total of $170,000. RECOMMENDATION: Staff recommends acceptance of bids and award of contracts BACKGROUND: This contract provides for the purchase of water meters for commercial and residential developments in the City. Invitations to bid were sent to twelve (12) vendors. Four (4) bids were received. The Water Resources Department estimates the quantities and types of meters that may be required for the upcoming year. Actual quantities are not known until the need arises. Unit prices were compared to determine the Iow bidder, and the City can best be served by awarding two (2) contracts, with six (6) items awarded to Badger Meter, Incorporated and six (6) items awarded to Hersey Meters Company. P:~ADMIN~001ADMiN\C01 _0117A.wpd GJK:OW:ljrn December 18, 2000, 10:04am ADMINISTRATIVE REPORT MEETING DATE: January 17, 2001 AGENDA SECTION: Consent Calendar ITEM: 8.w. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Jacques R. LaRochelle, Interim Public Works Director January 5, 2001 APPROVED DEPARTMENT HEAD ~/~--~ CITY ATTORNEY CITY MANAGER Traffic signal and lighting modifications on State Route 178 (24th Street) at F Street and State Route 178 (24th Street) at Chester Avenue: 1. Accept bid to award contract to Loop Electric, $174,841. Transfer $120,000 of Capital Improvement Program Budget Appropriations from the Street Maintenance Chip/Slurry Seal Project to the Traffic Signal and Lighting Modifications along State Route 178 Project within the Gas Tax Fund. (Ward 2) RECOMMENDATION: Staff recommends acceptance of Iow bid, award of contract, and approval of transfer. BACKGROUND: This project was originally budgeted in a prior fiscal year and at the time was proposed as a traffic signal for the intersection of Beech Street and State Route 178 (24th Street). There was a desire by the Westchester neighborhood at that time to try and slow traffic on State Route 178 through their area, and there was initial neighborhood support for a traffic signal at this location. Butas City and Caltrans staff further discussed this project with City Council members and with the neighborhood, it became apparent that additional traffic would develop on the side streets of the signalized intersection, and the exhaust and noise from idling and accelerating vehicles from this traffic signal were all undesirable results to the neighborhood that were deemed more important to them then their desire to slow traffic through the area. Based on a well attended neighborhood meeting held at the City Council Chambers in the Fall of 1999, it was agreed that perhaps other safety improvements for 24th Street should be explored. This resulted in the currently under construction flashing beacon at the pedestrian crosswalk across 24th Street at Alder Street, raised median islands planned for construction later this month between 234 and 24th Streets on F Street and Chester Avenue, and the upgrading of traffic signals at 23rd Street and F Street, 23r~ Street and Chester Avenue, 24~ Street and F Street, and 24th Street and Chester Avenue. Caltrans has already upgraded the two signals on 23~d Street, and this project will upgrade the two traffic signals on 24~ Street. As the original project was conceived as only one new traffic signal and the revised project consists of a flashing pedestrian crossing beacon and the major modification of two existing traffic signals, additional funds are needed to complete funding for the project. Staff recommends transferring these additional funds from the currently budgeted Street Maintenance Chip/Slurry Seal Project. ADMINISTRATIVE REPORT .a9e 2 On December 19, 2000, three acceptable bids were received as follows: Loop Electric 1516 East 19th Street Bakersfield, CA 93305 (City) in the amount of A-C Electric Company 315 30th Street Bakersfield, CA 93303 (City) in the amount of Braun Construction Company, Inc. 3008 Sillect Avenue, Suite 108 Bakersfield, CA 93308 (City) in the amount of $174,841.00 $188,881.00 $225,161.00 ADMINISTRATIVE REPORT MEETING DATE: January 17, 2001 AGENDA SECTION: Consent Calendar ITEM: 8.x. TO: Honorable Mayor and City Council APPROVED FROM: Raul M. Rojas, Public Works Director DEPARTMENT HEAD ~//~ DATE: December 14, 2000 CITY ATFORNEYv ~' CITY MANAGER ~ SUBJECT: Accept base bid and additive alternates 2 and 3 to award contract to Braun Construction Inc. ($488,981.58) for traffic signal interconnect at various locations in the City of Bakersfield. (Wards 1,2,4,5,6,&7) RECOMMENDATION: Staff recommends acceptance of Iow bid and award of contract. BACKGROUND: This project includes installation of traffic signal interconnect at various locations in the City of Bakersfield. The base bid includes Truxtun Avenue from Mohawk Street to Empire Drive, California Avenue from Stockdale Hwy to Mohawk Street, and H Street from Brundage Lane to Truxtun Avenue. Additive Alternate 2 is Ming Avenue from Haggin Oaks Boulevard to Gosford Road, and Additive Alternate 3 is White Lane from Highway 99 to South H Street. All sections are part of the City Master Signal Communication Ptan. Federal funds will cover 88.53% of the project costs with the remainder coming from the Gas Tax Fund. This project is currently budgeted. Additive Alternate 1, Gosford Road from White Lane to Kroll Way, will be removed from the project because bids received exceeded the engineer's estimate. Instead, the Gosford Road traffic signal interconnect project will be included with the resurfacing/reconstruct of Gosford Road project. Three acceptable bids were received on December 6, 2000, as follows: Braun Construction Company, Inc. 3008 Sillect Avenue, Suite 108 Bakersfield, CA. 93308 (City) $411,724.50 Base bid $77,257.08 Additive Alternates 2 + 3 $488,981.58 Total Leo Tidwell Excavating 275 Marquita Avenue Paso Robles, CA. 93446 (Out of Town) $453,222.00 $96,417.00 $549,639.00 Base bid Additive Alternates 2 + 3 Total P & G Communications 1220 N. Century Visalia, CA. 93279 (Out of Town) $669,420.40 $128,157.77 $797,578.17 Base bid Additive Alternates 2 + 3 Total ADMINISTRATIVE REPORT MEETING DATE: January 17, 2001 IAGENDA SECTION: Consent Calendar ITEM: 8. y. TO: FROM: DATE: Honorable Mayor and City Council Gregory J. Klimko, Finance Director January 2, 2001 APPROVED DEPARTMENT HEAD ~'~ CITY MANAGER ~ SUBJECT: Accept bid from Gibbs Truck Center, $53,497.86, for one replacement dump truck for the Recreation and Parks Department. RECOMMENDATION: Staff recommends acceptance of bid. BACKGROUND: as follows: Invitations to bid were sent to twenty-three (23) vendors. Seven (7) bids were received, Gibbs Truck Center 3525 Buck Owens Boulevard Bakersfield, CA 93308 Bakersfield Truck Center 8730 Golden State Avenue Bakersfield, CA 93380 Jim Burke Ford 2001 Oak Street Bakersfield, CA 93301 Sierra Truck Body & Equipment 4080 Arcata Way Las Vegas, NV 89030 Three Way Chevrolet 3800 California Avenue Bakersfield, CA 93309 Rush Truck Center 1620 West Mission Road Escondido, CA 92029 Central Valley Truck Center 2707 South East Avenue Fresno, CA 93725 (City) (County) (City) (City) ~n the amount of in the amount of m the amount of ~n the amount of ~n the amount of in the amount of in the amount of $53,497.86 $59,854.73 $62,181.98 $64,474.99 $64,668.80 $65,848.87 $67,896.85 P:~ADMIN~2001ADMIN\C01_0117D.wpd GJK:DW:ijm Janua~ 2, 2001, 10:56am ADMINISTRATIVE REPORT MEETING DATE: January 17, 2001 AGENDA SECTION: Consent Calendar ITEM: 8. z o TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Gregory J. Klimko, Finance Director January 3, 2001 APPROVED DEPARTMENT HEAD CITY MANAGER Accept bid from Jim Burke Ford $788,214.71, for forty-one (41) pickup trucks (34 replacement and 7 additional) for Recreation and Parks (14), Fire (3), Development Services (4), Management Information Systems (1), Wastewater (6), General Services (3), Engineering Construction (2), Fleet (4), Solid Waste (2), and Ag Water (2). RECOMMENDATION: Staff recommends acceptance of bid. BACKGROUND: Bid packages were sent to fourteen (14) vendors. One complete and two partial bids were received. Prices were requested on three different size pickups. Unit prices were compared, and the Iow bidder for all tl~e pickups was Jim Burke Ford. Jim Burke Ford 2001 Oak Street Bakersfield, CA 93301 (City) in the amount of $788,214.71 P:~ADMIN~001ADMIN\C01_0117E.wpd GJK:DW:ijrn January 9, 2001, 2:30pm ADMINISTRATIVE REPORT MEETING DATE: January 17, 2001 AGENDA SECTION: Consent Calendar ITEM: 8. aa. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Gregory J. Klimko, Finance Director December 28, 2000 APPROVED DEPARTMENT HEAD ,~/~" CITY MANAGER ~ Accept bid from TMT-PATHWAY LLC, CO., $221,249.25, for one replacement Paint Striping Machine for the General Services Division of Public Works. RECOMMENDATION: Staff recommends acceptance of bid. BACKGROUND: follows: Invitations to bid were sent to eleven (11) vendors. Four (4) bids were received, as TMT-PATHWAY LLC, CO. 2490 Ewald Avenue SE Salem, OR 93702 in the amount of $221,249.25 Linear Dynamics, Incorporated 79 Montgomery Street Montgomery, PA 17752 in the amount of $224,335.13 Municipal Maintenance Equipment 2360 Harvard Street Sacramento, CA 95815 in the amount of $275,223.26 M-B Companies 1615 Wisconsin Avenue Holstein, WI 53061 in the amount of $300,988.25 P:~ADMIN~O01ADMIN\C01_0117C.wpd GJK:DW:tjrn December 28, 2000, 3:20pm ADMINISTRATIVE REPORT MEETING DATE: January 17, 2001 AGENDA SECTION: Consent Calendar ITEM: 8.bb. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Gregory J. Klimko, Finance Director December 28, 2000 APPROVED DEPARTMENT HEAD CITY MANAGER Accept bid from Coastline Equipment, $54,120.60 for one additional Self Propelled Pneumatic Roller for the Street Maintenance Division of Public Works. RECOMMENDATION: Staff recommends acceptance of bid. BACKGROUND: Invitations to bid were sent to four (4) vendors. Two (2) bids were received, as follows: Coastline Equipment 4252 Saco Road Bakersfield, CA 93308 (County) in the amount of $54,120.60 Quinn Company 2200 Pegasus Road Bakersfield, CA 93308 (County) in the amount of $55,986.68 P:~ADMIN~2001ADMIN\C01_0117B.wpd GJK:DW:Ijrn December 28, 2000, 3:09pm ADMINISTRATIVE REPORT MEETING DATE: January 17, 2001 AGENDA SECTION: Consent Calendar ITEM: 8.cc. TO: Honorable Mayor and City Council APPROVED FROM: Ron Fraze, Fire Chief DEPARTMENT HEAD DATE: December 11, 2000 CITY A'n'ORNEY CITY MANAGER SUBJECT: Appropriate $26,750 in contributions from Hall Ambulance Service, Inc. for their share of the Traffic Preemption Project within the Capital Outlay Fund. RECOMMENDATION: Staff recommends approval. BACKGROUND: Hall Ambulance Service, Inc. contributed $26,750 to the City on November 15, 2000, for the purchase and installation of Opticom Priority Control Systems according to Agreement # 96-245 (1). This is the fifth year of the agreement. Hall Ambulanca Service, Inc. contributed $10,700 for the first three years and $26,750 for years four and five. Hall Ambulance Service, Inc. has agreed to contribute $12,000 annually for the next 10 years for the continued growth of the Traffic Signal Preemption System. Traffic Preemption Project Kec December 11, 2000, 3:02PM p:~Admin Report~all Ambulance QADMINISTRATIVE REPORT MEETING DATE: January 17, 2001 AGENDA SECTION: Consent Calendar ITEM: 8.dd. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Ron Fraze, Fire Chief January 10, 2001 APPROVED DEPARTMENTHEAD"~"~ CITY ATTORNEY ~ CITYMANAGER ~'~ To appropriate prior year unanticipated $7,720 Hazardous Spill Response revenue to the Fire Department Operating budget within the General Fund for the reimbursement of expenses incurred due to the November 27, 1999 chlorine leak. RECOMMENDATION: Staff recommends approval. BACKGROUND: The Bakersfield Fire Department responded to a chlorine leak incident on November 27, 1999. The responsible party was Burlington Northern Santa Fe Railroad. The amount was billed and realized as revenue in the 1999-00 fiscal year. The Railroad reimbursed the City $36,138.26 on July 21, 2000. The Bakersfield Fire Department was the lead agency on this incident. Therefore, the Fire Department billed Burlington Northern Santa Fe the charges incurred by the responding agencies. The agencies and their' respective charges are as follows: Bakersfield Police Department, $873; the Bakersfield Fire Department, $29,295; and the Kern County Fire Department, $5,970. The reimbursement was not received in the same fiscal year as the charges were incurred. As a result, the appropriation of $7,720 consists of the payment to Kern County Fire for $5,970, and to the Bakersfield Fire Department, $1,750, for damaged equipment. The majority of the charges to the Railroad were for salaries. Since the salaries were expended in the prior fiscal year, the General fund received the revenue, not the individual City departments, Fire and Police. January 10, 2001, 12:12PM S:gSUSAN~Admin Repts~ailroad 1 .wpd ADMINISTRATIVE REPORT MEETING DATE: January 17, 2001 AGENDA SECTION: Consent Calendar ITEM: 8. ee. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council APPROVED Raul M. R~as, Public Works Director January 3,2001 DEPARTMENT HEAD c,Ty CITY MANAGER Appropriate $557,212 PG&E Rebate to the Public Works General Fund Operating Budget for purchase of Light Emitting Diode (LED) green lights. (All Wards) RECOMMENDATION: Staff recommends approval of appropriation. BACKGROUND: The State of California Department of Transportation has approved the use of LED green lights as a traffic control device. LED green lights are more cost effective to operate than the incandescent lights currently in operation. The Public Works Department is proposing to change green lights at all of the City's 253 traffic signals from incandescent to LED type. The purchase cost for the LED lights total $557,212. PG&E will provide a rebate to cover 100% of the purchase costs for all LED green lights installed prior to June 1, 2001. PG&E has estimated the City's annual electricity cost savings, at current rates, to be $150,000. PE: uts G~GROUPDAT'ADMIN RPT'~ REEN LED's ADMINISTRATIVE REPORT IMEETING DATE: January 17, 2001 AGENDA SECTION: Consent Calendar ITEM: 8. Ct~ . TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Carroll Hayden, Human Resources Manager December 27, 2000 APPROVED DEPARTMENT HEAD~____~_~ CITY ATTORNEY CITY MANAGER Revisions to Miscellaneous Civil Service Rule 6.07 - Termination of Eligible List. RECOMMENDATION: Staff recommends approval of revisions. BACKGROUND: Rule 6.07 has been revised to reflect the delegation of authority granted by the Miscellaneous Civil Service Board to the Human Resources Manager to extend eligible lists. Also, language has been included to update current titles and specify time limits for extension. The revisions to the Rule 6.07 are an effort toward streamlining the hiring process by authorizing the Human Resources Manager to extend the expiration date of an eligible list for up to a maximum of one year. The Central California Association of Public Employees endorses these revisions. The Miscellaneous Civil Service Board approved the revisions to Rule 6.07 on December 19, 2000. Rg December 28. 2000. 9:55AM S:~ADMINRPT~,mendrnent to MCS Rule 6.07.wpd ADMINISTRATIVE REPORT IMEETING DATE: January 17, 2001 IAGENDA SECTION: Consent Calendar ITEM: 8.gg. TO: Honorable Mayor and City Council APPROVED ,I L FROM: Carroll Hayden, Human Resources Manager ~ DEPARTMENT HEAD DATE: December 19, 2000 CITY ATTORNEY CITY MANAGER SUBJECT: Revised Job Specifications: Light Equipment Operator- Parks Heavy Equipment Operator - Parks RECOMMENDATION: Staff recommends approval of the revised job specifications. BACKGROUND: At the request of the Recreation and Parks Director, the job specifications for Light Equipment Operator - Parks and Heavy Equipment Operator - Parks were reviewed and updated to reflect current job duties and requirements. The job specification changes reflect the current assignments, knowledge, skills, and abilities required to perform the jobs. The lists of designated equipment were updated and the requirements for DMV licensing were upgraded. Summary: The revised job specifications were approved by the Miscellaneous Civil Service Board at their December 19, 2000 meeting. CCAPE concurs with the proposed revisions. There is no budgetary impact as both salaries will remain the same. (sv) December 21, 2000, 11:44urn S:LADMIN RPT~LEO-H EO-Parks.wpd ADMINISTRATIVE REPORT MEETING DATE: January 17, 2001 AGENDA SECTION: Hearings ITEM: 9. a. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Development Services - Building January 3, 2001 APPROVED DEPARTMENT HEAD ~ CITY ATTORNEY ~_~'~ CITY MANAGER A Resolution of the Council of the City of Bakersfield confirming the report of the Chief Code Enforcement Officer regarding assessments of certain properties in the City of Bakersfield for which structures have been secured against entry or for the abatement of certain weeds, debris and waste matter. (Wards 1, 2, 3 and 5) RECOMMENDATION: Staff recommends adoption of the Resolution. BACKGROUND: The subject properties listed below were in violation of Chapter 8.27 of the Bakersfield Municipal Code which prohibits maintaining open and abandoned dilapidated structures which constitute public nuisances and prohibits maintaining hazardous weeds, debris and waste matter. The property owners were notified and failed to comply with the notices to abate such public nuisance. After a hearing duly noticed and held before the Building Director, the Director issued orders requiring the property owner to abate the public nuisance. The subject properties are listed as follows: PROPERTY LOCATION APN COST Ward llCouncilmember Carson 1. 3503Anderson Street 172-091-14 $ 365.00 2. 3512 Anderson Street 172-102-51 $ 290.00 3. 108 Augusta Street 018-190-07 $ 430,00 4. 321 Augusta Street 018-220-25 $ 495.00 5. 333 Augusta Street 018-220-31 $ 630.00 6. 408 BillAvenue 010-061-18 $ 685.00 7, 1804 Carver Street 172-043-32 $ 310,00 8. 141 Clyde Street 018-390-24 $ 370.00 9. 1508 Cottonwood Road 170-060-03 $ 820.00 10. 3301 Cottonwood Road 172-101-08 $ 395,00 11. 1824 Filson Street 172-041-24 $ 390.00 12. 3606 Hale Street 172-052-07 $ 245.00 13. 3608 Hale Street 172-052-08 $ 245.00 14. 3319 Horne Street 172-092-03 $ 320.00 15. 3608 Home Street 172-091-27 $ 290.00 16. 1720 Lewis Street 172-051-37 $ 918.00 17. 332 Madison Street 169-041-12 $ 745.00 January 3, 2001, 11:44AM ADMINISTRATIVE REPORT . ae 2 PROPERTY LOCATION APN COST 18. 19. 20. 3518 Madison Avenue 3607 Meeks Avenue 1306 Virginia Avenue 172-131-18 $ 290.00 172-133-07 $ 320.00 018-123-34 $ 524.00 Ward 2/Councilmember Benham 21. 22. 23. 24. 25. 26. 27. 28. 29. 30. 35 Bliss Street 409 Cypress Street 1600 Kentucky Street 220 S. King Street SEC Melba Lane & E. 4th Street 411 Melba Lane 926 Niles Street 221 Rodman Street 200 E. 7th Street 625 E. 10th Street 139-404-03 $ 345.00 007-402-08 $ 1,070.00 015-440-07 $ 3,044.00 139-360-14 $ 330.00 139-294-01 $ 295.00 139-294-02 $ 719.00 015-200-11 $ 395.00 139-341-10 $ 590.00 139-192-21 $ 568.00 139-112-02 $ 460.00 Ward 3/Councilmember Magflard 31. 2821 Staunton Court 383-181-21 $ 295.00 Ward 5/Councilmember Hanson 32. SEC Commerce Dr. & Commercial Way 33. 7608 Eastdumfries Court 34. 5409 Edgemont Drive 35. 3800 Soranno Avenue 36. 5301 Truxtun Avenue 331-330-31 $ 295.00 380-232-20 $ 490.00 355-133-28 $ 470.00 440-171-12 $ 895.00 331-330-10 $ 490.00 The owners of the above-mentioned properties failed to commence the required work as ordered by the Building Director to abate a public nuisance. As permitted under Chapter 8.80 of the Bakersfield Municipal Code, the public nuisances listed above were abated under the direction of the Chief Code Enforcement Officer. The costs incurred by the City can be assessed against the property as provided for in Chapter 8.80 of the Bakersfield Municipal Code. Property owners have been given notice of their right to appear at the hearing on this matter and to object to the correctness of the costs incurred by the City to remove the public nuisance. The Council will need to confirm the costs incurred by the City for work performed to remove the public nuisance and order that such costs be made a lien against the property. This will be done by adoption of the attached resolution. The Council, in its discretion, may amend, alter, modify or correct the assessment as the Council deems just. JA17L1.HRG January 3, 2001, 11:44AM OADMINISTRATIVE REPORT IMEETING DATE: January 17, 2001 AGENDA SECTION: Hearings ITEM: 9. b. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Jacques R. LaRochelle, Interim Public Works Director January 10, 2001 APPROVED DEPARTMENT HEAD ~ - CITY ATrORN F.~'~')L-- CITY MANAGER ~ Protest hearing as required by Resolution of Intention No. 1226 proposing to add territory, Area 4-20, (Panorama, Boise). Resolution adding territory, Area 4-20, (Panorama, Boise) to the Consolidated Maintenance District and confirming the assessments, approving the Public Works Director's Report and authorizing collection of assessments by the Kern County Tax Collector. 0Nard 3) RECOMMENDATION: Staff recommends overriding protests and adopting the Resolution. BACKGROUND: This hearing is to hear protests on adding median landscaping (including turf, shrubs and trees) in Panorama Drive between Bluff Street and Columbus Street to the Consolidated Maintenance District. If this area is not added to the Consolidated Maintenance District median improvements will be constructed to a lesser standard. Area 4-20 is generally bounded by a line 1/4 mile north of Panorama Drive on the north, Columbus Street on the east, Christmas Tree Lane on the south and Bluff Street on the west. Notices and ballots were sent out to each property owner within the area. As of January 4, 2001, 149 ballots have been returned, with 54% (weighted by assessment amount) in favor of adding this area to the Consolidated Maintenance District. Ballots may be received up to the close of the protest hearing. This area will be under the streetscape zone of benefit and when median landscape improvements have been installed, assessed an amount for street tier 1. The addition of this territory to the Consolidated Maintenance District complies with the requirements of Proposition 218. January 10, 2001,8:34am G:\GROUPDAT~ADMIN RP'F~.00 l~Jan 17~md4-20re.wpd ADMINISTRATIVE REPORT MEETING DATE: January 17, 2001 IAGENDA SECTION: Deferred Business ITEM: 11.a. TO: FROM: DATE: Honorable Mayor and City Council Development Services - Planning December 28, 2000 //~P;ROVED DEPARTMENT H EAiD ~__ c,Ty ATTOR. CITY MANAGER SUBJECT: An Ordinance amending Title Seventeen of the Bakersfield Municipal Code and Zone Map No. 102-19 by changing the zoning from a PCD (Planned Commercial Development) Zone to a PCD (Planned Commercial Development) Zone on 4.05 acres generally located on the west side of Calloway Drive, between Meacham Road and Rosedale Highway. (Zone Change P00-0723) (Ward 4) RECOMMENDATION: Staff recommends adoption of the ordinance. BACKGROUND: On December13, 2000, the City Councilheld firstreading ofthe ordinance. No one protested the zone change. On November 16, 2000, the Planning Commission adopted a resolution recommending approval of the zone change request made by Marino Associates (applicant), representing Derrel's Mini Storage. The request is to change the zoning from a PCD (Planned Commercial Development) zone to a PCD (Planned Commercial Development) zone on the 4.05 acre site. The proposed zone change is necessary to comply with a previous site development condition. The applicant proposes to develop the subject site as a recreational vehicle parking area for about 200 vehicles, approximately 100 of which will be covered with portable carports ranging in height from 9 % feet to 16 % feet high. As part of the request, the applicant is proposing 2 inches of gravel in lieu of A.C. pavement in the RV storage area and approval of a 10 foot high, 12 foot - 2 inch wide red brick monument sign in place of the previously approved 23 foot high 160 square foot pylon sign. The request is consistent with the site's GC (General Commercial) general plan designation and with "mini-storage" warehouse development on adjacent property to the north and west. Staff also believes that, due to the relatively Iow intensity of the RV parking use, the request is compatible with the C-2 zoning to the south and with residential zoning to the east. December 28, 2000, 11:12AM ADMINISTRATIVE REPORT Page 2 At the Planning Commission hearing on November 16, 200, several Commissioners expressed concern regarding the type of physical barrier the applicant proposes to construct along the site's frontage on Calloway Drive. The Commission added a condition that a block wall or wood frame stucco wall should be required along the project frontage on Calloway Drive (Exhibit A, Condition 7). No public opposition has been received regarding this project. No one spoke for or against the zone change request during the Planning Commission hearing. All required public notices have been given. Based upon an initial environmental assessment, staff has determined the proposed project will not significantly affect the physical environment or existing residential development in the area. Therefore, a Negative Declaration was prepared and is recommended for adoption. JS (admin~jan\1-17-0723) December 28, 2000, 11:12AM ADMINISTRATIVE REPORT MEETING DATE: January 17, 2001 AGENDA SECTION: Deferred Business ITEM: ! ].. b. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council APPROVED Jacques R. LaRochelle, Interim Public Works Director and Alan Tandy, City Manager January 10, 2001 Multi-Purpose Stadium: (Ward 2) DEPARTMENT HEAD .~ Update from City Manager on City Center Project (Requested by Mayor Hall and Vice Mayor Salvaggio) Approve agreement between the City of Bakersfield and Rossetti Associates to prepare documents necessary for contractor submission of a Guaranteed Maximum Price ($95,000.00). o Appropriate $47,500 contribution and $47,500 Transient Occupancy Tax fund balance to the Public Works Operating Budget in the General Fund. RECOMMENDATION: Staff recommends approval of reports, agreement and appropriations. BACKGROUND: While the cost of a multi-purpose stadium can be professionally estimated, the actual final cost to the City for the City Council to consider in their decision process for this development can only be accurately determined with an actual price obtained from a contractor/developer team prepared to deliver the project. In order to obtain this information, an initial set of documents outlining such things as the scope of the project, schematic drawings, and material quality are needed so that they can be distributed to prospective design- build teams for their submission of a guaranteed maximum price to build a stadium. This agreement will allow development of this initial set of documents from which a design-build team could develop a guaranteed maximum price. Should the project then subsequently be approved by the Council, a contract would then be entered into between the City and a design-build team to actually prepare detailed design and construction documents for the stadium. The City has received funds from the local professional baseball team that will pay for half of the cost of these initial documents ($47,500). The remaining funding for the contract would come from Transient Occupancy Tax fund balance that has resulted from the decrease in the Convention Center operating loss. Rossetti has been working with the City and developer to help us get to this stage. They have designed the Centennial Garden and the Amtrak Station for us. Both projects have won major awards for excellence. ADMINISTRATIVE REPORT The next phase of the design work will be based on an RFP process of qualified architects and contractors. Rossetti Associates are likely to compete along with others. This phase of the work on the Centennial Garden was done by HOK. Rossetti, in the end, won that RFP design. The City has received 1/2 of the cost of this work from the owners of the Blaze, the Pattons. Attached is a copy of a letter from the California League of Professional Baseball indicating that they are working with the Pattons, and will be able to deliver a quality owner under the terms of the attached lease outline. Negotiations are currently underway with a prominent Southern California Sports Marketing company. Others are on a waiting list should that option not be finalized. Also attached, as update materials, are a copy of the GRC Study Summary, a copy of remaining information items to arrive on this topic, and an updated sheet on the financing of this project. ADMINISTRATIVE REPORT MEETING DATE: January 17,2001 AGENDA SECTION: New Business ITEM: ].2. ao TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Alan Tandy, City Manager January 8, 2001 Request by Mr. Wesley Crawford-Muhammad. APPROVED DEPARTMENT HEAD CITY AI'I'ORNEY CITY MANAGER RECOMMENDATION: Staff recommends that City Council authorize the attached letter to be sent to Mr. Wesley Crawford- Muhammad in response to his letter of January 1, 2001. BACKGROUND: On January 1, 2001, Mr. Wesley Crawford-Muhammad asked the Mayor and City Council to agendize the issues contained in his letter for Council discussion. By way of background, staff has drafted a letter of response, copy enclosed, on the subjects involved. After Council discussion it would be appropriate to authorize sending the response. rks January 11, 2001, 9:31am P:~Admin Reports&Related~dm-2001\WesleyCrawford Response-010801 .wpd ADMINISTRATIVE REPORT IMEETING DATE: January 17,2001 AGENDA SECTION: New Business ITEM: I2.b. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Rhonda Smiley, Administrative Assistant II January 10, 2001 Potential Impacts of Electrical Shortages APPROVED CITY ATI'ORNEY ~ CITY MANAGER ~'~/~"-"-- RECOMMENDATION: Council Discussion BACKGROUND: Councilmembers Maggard and Couch requested that an item be placed on the Agenda, so the Council can discuss the potential impacts of possible electric shortages and increased utility rates on the residents of the City. Correspondence to Governor Davis regarding this matter may be considered. Two recent articles from the Los Angeles Times pertaining to the energy crisis are attached, as well as an excerpt from the text of the Governor's State of the State message, which outlines his proposals to deal with the problems in the long and short terms. rks January 10, 2001, 4:21pm P:~Admin Reports&Related~.dm -2001\ElectricUtility-Discussion-010901 .wpd ADMINISTRATIVE REPORT IMEETING DATE: January 17, 2001 IAGENDA SECTION: New Business ITEM: ]2.c. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council John W. Stinson, Assistant City Manager January 10, 2001 CITY ATTORNEY CITY MANAGER Establish dates and location for City Council goal setting session. APPROVED DEPARTMENT HEAD ~_ RECOMMENDATION: Staff recommends Council determination. BACKGROUND: The Vice-Mayor has requested that this item be placed on the Council agenda for determination by the Council. The last City Council goal setting session was conducted on May 1, 1999 at the Centennial Garden Arena. Since that time, work has been completed towards many of the existing goals and this progress needs to be updated in the council goals. Additionally, there are two new Councilmembers and a new Mayor. At past goal setting sessions, the City Council has generally worked from the base of the previous goals modifying them as needed and adding new major or minor goals as desired, It is anticipated that information such as significant items discussed at the upcoming department head retreat and other community input such as the soon to be released Vision 2020 recommendations will be available for the Council to consider in the goal setting session. Typically, the sessions have been a full day meeting with the Mayor, the entire Council and staff from the City Manager's Office and the City Attorney. The meeting is open to the public and the press to attend, This item provides for consideration by the Council of dates and a location for a goal setting session. S:~JOHi'ACouncil Goals\Goals adm.wpd January 10, 2001, 11:52arn