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HomeMy WebLinkAbout09/12/1994 B A' K E R S F I E L D Al ndy, City Manageler / 9~'nc Kevin McDermott, Chair Staff: Gail E. Waiters/, Patricia J. DeMond Randy Rowles AGENDA SUMMARY REPORT BUDGET AND FINANCE COMMITTEE Monday, September 12, 1994 12:15 p.m. City Manager's Conference Room 1. ROLL CALL Call to Order 12:25 p.m. Present: Vice Mayor Kevin McDermott, Chair; and Councilmember Patricia J. DeMond Absent: C°uncilmember Randy Rowles 2.APPROVAL OF AUGUST 29, 1994 MINUTES Approved as submitted. 3.PRESENTATIONS None 4.PUBLIC STATEMENTS None 5.DEFERRED BUSINESS None APPROVl D OCTOBI R 3, 1994 FILE AGENDA SUMMARY I~ORT BUDGET AND FINANCE COMMITTEE Monday, September 12, 1994 Page -2- 6. NEW BUSINESS A. WASHINGTON LOBBYIST The initial contract with E. Del Smith for lobbying services at the federal level expired July 1994. Mr. Smith additionally provided services to the City for the months of August and September, for which the Council, at its September 7, 1994 meeting, approved payment. Based on staff's report that Mr. Smith's efforts have been successful with several issues such as the habitat conservation and ISTEA legislation, the Committee discussed and recommended to Council that Mr. Smith's contract be renewed for one year beginning September 1994 through August 1995, at the same rate of $1,800 per month. The Committee additionally stipulated that Mr. Smith should present the City Manager with monthly progress reports. B. BUSINESS LICENSES AVAILABLE THROUGH COMPUTER Staff discussed the request by a local business to buy the City's business license list. This is not a practice that has been done in the past and staff was concerned that it would entail increased resources to provide this additional service. The Committee recommended that staff provide the service and ensure that 100 percent cost recovery will occur. Staff will need to do more analysis to come up with all the cost factors, i.e. staff time (including benefits), computer time, research and material costs. Staff will contact the business owner to discuss the fee for this service, and when the information will be available. C. REVIEW OF BINGO ORDINANCE Councilmember Edwards, representing the Bakersfield Senior Center, requested that the Committee recommend a revision to the Bingo Ordinance to allow businesses with permits to hold bingo games more than once a week. The current ordinance restricts bingo games to one single organization holding a bingo game once a week for a maximum of six hours per week. Staff indicated that our .ordinance is in compliance with state law. Staff will survey other operators to find out their interests and needs, draft an ordinance with the changes they feel are workable and then return this item to the Committee for further discussion. The Treasurer and the Police Department will work on this item. 7. ADJOURNMENT The meeting was adjourned at 1:30 p.m. cc: Honorable Mayor and City Council GEW:jp