HomeMy WebLinkAbout08/29/1994· B A K E R S F I E L D
Alan T/a~d~y, City l~an~er - Kevin McDermott, Chair
Staff: Gail E. Waiters' Patricia J. DeMond
/ Randy Rowles
AGENDA SUMMARY REPORT
BUDGET AND FINANCE COMMITTEE
Monday, August 29, 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; Councilmembers
Patricia J. DeMond; and Randy Rowles
2. APPROVAL OF APRIL 11 AND APRIL 25, 1994 MINUTES
A. April 11, i994 approved as submitted
B. April 25, 1994 approved as submitted
3. PRESENTATIONS
None
4. PUBLIC STATEMENTS
None
5. DEFERRED BUSINESS
A. TOW TRUCKS
Staff presented the Committee with draft agreements and'a resolution. Currently,
tow trucks are regulated by City ordinance, however, the City Attorney has
APPROVED SEPTEMBER 12, 1994
FILE COPY
AGENDA SUMMARY REPORT
BUDGET AND FINANCE COMMITTEE
Monday, August 29, 1994
Page -2-
advised that a resolution would be more appropriate for setting fees because fees
are more contractual rather than law. The Committee asked staff to explore the
following areas: 1) Investigate the feasibility of applying local preference to tow
truck businesses. Determine whether each of the businesses currently on the list
has a City of Bakersfield business license; 2) Develop a sunset clause to review
rate/fee setting on a periodic basis so that the increases are incremental rather
than major; and 3) Establish an annual charge for inspections. Staff will follow up
on these requests and incorporate them into the final draft documents as well as
any additional changes for Committee approval.
6. NEW BUSINESS
A. KERN TRANSPORTATION FOUNDATION FUNDING REQUEST
The Foundation has asked the City for $10,000 to partially fund a study of the
regional economic impacts to and of the transportation system. The study will
help to design a public education campaign for promoting a modern, balanced
transportation system. The Committee is very much in favor of a private/public
partnership for this effort. It will recommend to Council a contribution of up to
$5,000 based on a dollar for dollar match from the private sector once private
contributions exceed the $21,811 already contributed by the public sector. The
Committee will make the recommendation at the September 7, 1994 Council
meeting.
B. FEES FOR FALSE ALARMS
A complaint was filed with a councilmember which suggested that citizens who
have residential alarm systems are providing assistance to the Police Department
and, therefore, should not be required to pay a fee. Staff gave the Committee an
overview of the alarm system process with the Police Department, stating that the
greater issue is false alarm responses. The Committee asked staff to: 1) Develop
a brochure to notify residents and businesses of the alarm system program, and
to distribute it at the time a permit is issued or renewed; 2) Investigate the
differences between a residence and commercial business as they relate to their
particular services/needs/problems; 3) Analyze trend data to see what level the
false alarm maximum should be set, and determine if the fee rate is appropriate;
and 4) Begin to monitor appropriate data to report on a periodic basis the status
of the alarm program. Staff will complete this project prior to the 1995/96 budget
cycle and bring it back to the Committee for further action.
AGENDA SUMMARY REPORT
BUDGET AND FINANCE COMMITTEE
Monday, August 29, 1994
Page -3-
C. CITY COUNCIL TRAVEL AND EXPENSES
Staff presented a draft policy to the Committee at the request of Councilmember
Edwards. The major change in current policy essentially suggests that each
council seat be allocated a set dollar amount for travel and expenses during the
budget process. This would allow some flexibility for a councilmember to attend
conferences, workshops, meetings, etc. without having to get prior approval from
the full council. The Committee will make written comments/suggestions to the
policy and provide them to staff for a rewrite. Staff will bring the rewrite back to
the Committee for further action.
7. ADJOURNMENT
The meeting was adjourned at 1:50 p.m.
cc: Honorable Mayor and City Council
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