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Home My WebLink About02/28/1994 I3 A K E R S F I E L D Kevin McDermott, Chair Patricia J. DeMond Randy Rowles Staff: Gail E. Waiters AGENDA BUDGET AND FINANCE COMMITrEE Monday, February 28, 1994 12:15 p.m. City Manager's Conference Room 1. ROLL CALL 2. APPROVAL OF FEBRUARY 14, 1994 MINUTES 3. PRESENTATIONS 4. PUBLIC STATEMENTS 5. DEFERRED BUSINESS A. INVESTMENT POLICY - Descary B. APPROVAL OF MEETING SCHEDULE 6. NEW BUSINESS A. TOW TRUCK ORDINANCE - Stinson B. CALL BOXES ON BIKE PATH - Jehle/Kloepper C. SISTER CITY VISIT D. LEASE AGREEMENT WITH BAKERSFIELD SENIOR CENTER - Gonzales/Andersen 7. ADJOURNMENT GEW:jp NOTICE OF SPECIAL MEETING OF THE BUDGET AND FINANCE COMMITTEE OF THE COUNCIL OF THE CITY OF BAKERSFIELD NOTICE IS HEREBY GIVEN that the Budget and Finance Committee of the City Council will hold a Special Meeting for the purpose of a Committee Meeting on Monday, February 28, 1994, at 12:15 p.m., in the City Manager's Conference Room on the second floor of City Hall, 1501 Truxtun Avenue, Bakersfield, California, to consider: 1. ROLL CALL 2. APPROVAL OF FEBRUARY 14, 1994 MINUTES 3. PRESENTATIONS 4. PUBLIC STATEMENTS 5. DEFERRED BUSINESS A. INVESTMENT POLICY- Descary B. APPROVAL OF MEETING SCHEDULE 6. NEW BUSINESS Ao TOW TRUCK ORDINANCE - Stinson B. CALL BOXES ON BIKE PATH - Jehle/Kloepper~, C. SISTER CITY VISIT D. LEASE AGREEMENT WITH BAKERSFIELD SENIOR CENTER - Gonzales/Andersen 7. ADJOURNMENT a!,,I/E. Waiters. Assistant City Manager FILE COPf Ala/fi~anl:l~, City Manager / Kevin McDermott, Chair Staff: Gail E. Waiters // Patricia J. DeMond ,/ Randy Rowles AGENDA SUMMARY REPORT BUDGET AND FINANCE COMMIT'FEE Monday, February 14, 1994 12:15 p.m. City Manager's Conference Room 1. ROLL CALL Call to Order 12:25 p.m. Present: Councilmembers Kevin McDermott, Chair; Patricia J. DeMond; and Randy Rowles 2. APPROVAL OF MINUTES Minutes of the January 20, 1994 meeting were approved as submitted. 3. PRESENTATIONS None 4. PUBLIC STATEMENTS None 5. DEFERRED BUSINESS A. ESTABLISHMENT OF REGULAR MEETINGS Staff presented a proposed schedule for regular meetings. The Committee asked staff to resolve the conflicts with budget presentations and bring the schedule back for Committee approval: Budget and Finance Committee February 14, 1994 Page 2 B. AD HOC TASK FORCE ON PREVAILING WAGE The Committee voted to refer six names to the full Council for consideration and asked that the Council select the seventh name from the remaining pool of candidates. The follow actions were taken: 1. Directed staff to send a thank you letter to the applicants who were not considered because of their non-resident status. 2. The Committee recommends the following six candidates to the full Council: James A. Chilko James D. Hawley John Lencioni Robert E. McCarthy John R. Tarjan Leroy C. Weygand 3. Because the Committee was split on the remaining candidates -- two in favor of Michael S. Abril and one in favor of Daniel J. Kane -- the Committee recommends that the full Council use the ballot system to select a seventh candidate from the remaining applicant pool. 4. Directed staff to send a letter to the 30 aPPlicants as to the status of the . process. 5. The scope of work for the task force would include studying the: a. repeal of prevailing wage and its fiscal impact to the City; b. specific and tangible impacts prevailing wage has on the community, such as the quality of work projects; c. creation of a statutory preference for local businesses to compete within a low-bid range; d. establishment of a local prevailing wage and the associated administrative costs to implement it; and e. any additional areas the task force deems appropriate. Budget and Finance Committee February 14, 1994 Page 3 6. The task force will commence immediately, and complete its work prior to presentation of task force findings in a written report to the City Council at its June 1, 1994 meeting. 7. Staff support to the task force will be at the same level provided to Council committees. 8. Responses to the survey of other municipalities regarding prevailing wage practices in their jurisdictions are to be given to the task force in raw form. 6. NEW BUSINESS A. ORDINANCERELATING TO TEMPORARY PROMOTIONALACTIVITIES This ordinance was referred by Council to review the proposed changes. The ordinance represents a minor amendment to clean up some inconsistencies relative to other temporary promotional activities and combines two separate ordinances into this one. Councilmembers McDermott and DeMond urged Council adoption. Councilmember Rowles abstained. 7. ADJOURNMENT The meeting was adjourned at 1:30 p.m. Others in attendance: Alan Tandy, City Manager; Judy Skousen, Acting City Attorney; Gail Waiters, Assistant City Manager; Trudy Slater, Administrative Analyst II; John Grindstaff, citizen; Carol Ferguson, KBAK Channel 29; and Tracy Corrington, The Bakersfield Californian. cc: Honorable Mayor and City Council B&F2-14.NOT:]p February 15, 1994 BUDGET AND FINANCE COMMITTEE PROPOSED MEETING SCHEDULE - 1994 Committee Meeting Council Meeting Monday, February 14 Wednesday, February 23 Monday, February 28 Wednesday, March 9 None Wednesday, March 23 Monday, March 28 Wednesday, April 6 Monday, April 11 Wednesday, Apdl 20 None Wednesday, May 4 Monday, May 9 Wednesday, May 18 None Wednesday, June 1 None . Wednesday, June 15 None Wednesday, June 29 None Wednesday, July 13 Monday, July 25 Wednesday, July 20 None Wednesday, August 10 Monday, August 29 Wednesday, August 24 None 'Wednesday, September 7 Monday, September 12 Wednesday, September 28 Budget and Finance Committee Proposed Meeting Schedule- 1994 February 15, 1994 page 2 Monday, October 3 Wednesday, October 12 None Wednesday, October 19 None Wednesday, November 2 Monday, November 14 Wednesday, November 16 Monday, December 5 Wednesday, December 7 None Wednesday, December 14 NOTE: Special meetings will be called as necessary during the month of June to accommodate the budget process. ORDINANCE NO. AN ORDINANCE AMENDING SUBSECTION C OF SECTION 5.51.010 AND SUBSECTION B 29 OF SECTION. 17.22.020 AND REPEALING SECTION 17.04.610 OF THE BAKERSFIELD MUNICIPAL CODE RELATING TO TEMPORARY PROMOTIONAL ACTIVITIES. BE IT ORDAINED by the Council of the City of Bakersfield as follows: SECTION 1. Subsection C of Section 5.51.010 of the Bakersfield Municipal Code is hereby amended to read as follows: 5.51.010 Definitions. Whenever used in this chapter, unless a different meaning clearly appears from the context, the words set out in this section shall have the following meanings: C. "Temporary promotional activities" means any temporary business of selling pumpkins, Christmas trees, arts and crafts or produce (other than at a farmers' market certified by the Kern County agricultural commissioner). It also means any temporary business offering small-scale entertainment on any property within the city. "Temporary promotional activities" does not include any business occupying a structure upon a permanent foundation constructed in accordance with the requirements of Chapter 15.12 of this code, any farmers' market certified by the Kern County agricultural commissioner, any seller of fireworks, any food vendor operating a pushcart on a sidewalk as permitted in Chapter 5.45 of this title, or any occasional sales of beverages or foodstuffs by persons under the age of fifteen years adjacent to the residence of the person involved in such sales. SECTION 2. Subsection B 29 of Section 17.22.020 of the Bakersfield Municipal Code is hereby amended to read as follows: 17.22.020 Uses permitted. The following uses are permitted in a C-1 zone: B. Any one or more of the following uses: I HEREBY CERTIFY that the foregoing Ordinance was passed and adopted by the Council of the City of Bakersfield at a regular meeting thereof held on , by the following vote: CITY CLERK and Ex Officio Clerk of the Council of the City of Bakersfield APPROVED BOB PRICE MAYOR of the City of Bakersfield APPROVED as to form: LAWRENCE M. LUNARDINI CITY ATTORNEY of the City of Bakersfield LCM: kkr ordl ~bus -ord~promo2. ord 1\13\94