HomeMy WebLinkAbout02/06/19957, ~ ,,, ·
B A K E R'S F I E L D
Ala Ci{y~/'ManagE Patricia J. DeMond, Chair
Staff: Gall E. Waiters Irma Carson
Kevin McDermott
AGENDA SUMMARY REPORT
BUDGET AND FINANCE COMMITTEE
Monday, February 6, 1995
12:15 p.m.
City Manager's Conference Room
1. ROLL CALL
Call to order 12:25 p.m.
Present: patricia j. DeMond, Chair; and Councilmember
Irma Carson
Absent: Councilmember Kevin McDermott
2. APPROVAL OF JANUARY 23, 1995 MINUTES
Approved as submitted.
3. PRESENTATIONS
None
4. PUBLIC STATEMENTS'
None
/kPPROVF. D NARC]t 6, 1995
FILE COPY
AGENDA SUMMARY REPORT
BUDGET AND FINANCE COMMITTEE
Monday, February 6, 1995
Page -2-
5. DEFERRED BUSINESS
A. POLICY ON SEWER LINE REPAIRS
Staff presented the Committee with a draft ordinance regarding a policy whereby
the City would make available a "discounted service" to residents needing
assistance with sewer lateral repairs. The Committee asked staff to return with
language which emphasized the discounted service was specific to improvements
from the right-of-way to the sewer main, and that the flat fee of $250 is available
because of a subsidy from the City.
6. NEW BUSINESS
A. DISCUSSION ONLY- CONVENTION CENTER HVAC
During the 1994/95 budget process, staff estimated that the replacement of the
Convention Center HVAC system would cost approximately $500,000. After a
more extensive assessment from an outside contractor, it has been determined
that the cost to replace the complete system would be between' approximately
$2.3 million and $2.9 million. Staff indicated that they do not have the expertise
to undertake this project and asked for permission to start the RFQ and RFP
process to select an outside consultant. An administrative report requesting the
RFQ and RFP process will go before the Council on February 22, 1995. The
Committee asked staff to do some additional research and bring back to the
Committee all possible options regarding the magnitude and cost of the project.
7. ADJOURNMENT
The meeting was adjourned at 1:00 p.m.
cc: Honorable Mayor and City Council
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