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HomeMy WebLinkAbout2015 RESOLUTIONS2015 RESOLUTIONS NO SUBJECT DATE 001 -15 Weed Abatement 1/7/2015 Determining that Holmatro Rescue Equipment cannot be reasonably 002 -15 obtained throw h the usual biddin rocedures 1/7/2015 pprowng an a opting a ani ewer Management Plan update and authorize staff to re -certify the plan with the State Water 003 -15 Resources Control Board 1!7/2015 Confirming assessments for sewer connection and construction and 004 -15 authorizing the collection of assessments for 18 N. Stine Road 17712015 Updating the CIP for the existing Metropolitan Bakersfield Habitat 005 -15 lConservatio n Plan MBHCP Pei—ca 1/7/2015 Determining tat can tation cannot a reasons y o taine through the usual bidding procedures, and purchase a Leica Scan Station 006 -15 from Precision Survey Supply 1/21/2015 Bird Maxicom irrigation controllers cannot be reasonably obtained 007 -15 IRain through usual bidding procedures 1/21/2015 Adding area 5 -76 (2000 White Lane) to the Consolidated Maintenance 008 -15 District 1/21/2015 Adding area 5 -77 (575 Panama Lane) to the Consolidated Maintenance 009 -15 District 1/21/2015 Adopting a negative declaration GPA/ZC 14 -0329, northwest comer of 010 -15 Stockdale Highway and Heath Road 1/21/2015 Approving the general plan amendment, GPA/ZC 14 -0329, northwest 011 -15 corner of Stockdale Highway and Heath Road 1/21/2015 012 -15 1 Negative declaration GPA/ZC 14 -0338, south side of College Avenue 1/21/2015 Approving the general plan amendment, GPA/ZC 14 -0338, south side of 013 -15 College Avenue east of Valencia Drive 1/21/2015 014 -15 Weed Abatement 2/11/2015 Determining that certain Schwarze Industries equipment parts cannot be 015 -15 obtained through the usual bidding procedures 2/11/2015 Certain Vac -Con equipment parts cannot be obtained through the usual 016 -15 bidding procedures 2/112015 Confirming assessments for sewer connection and construction and 017 -15 1 authorizing the collection of assessments for 7712 Hooper Avenue 2/112015 018 -15 Finance Department destruction of obsolete City records 3/42015 019 -15 Weed Abatement 3/42015 020 -15 Crystaplex Seamless 590 Plus Acrylic shielding system 3/42015 Page 1 2015 RESOLUTIONS NO SUBJECT DATE Page 2 Approving an application to the Kern County Local Agency orma ion Commission to annex uninhabited territory into the City identified as No. 589 located at the northwest comer of Stockdale Highway and Claudia 021 -15 Autumn Drive. 3/4/2015 Approving an application to the Kern County CoENWgency Formation Commission to annex uninhabited territory into the City identified as No. 649 located at the southeast corner of Seventh Standard Road and 022 -15 Calloway Drive. 3/412015 Approving an app Ica Ion to the Kern County Local Agency Formation Commission to annex uninhabited territory into the City identified as No. 652 located south of Seventh Standard Road, generally between Allen 023 -15 1 Road and the Calloway Canal 3/4/2015 024-15 Sewer Connection fee assessment for 6705 Betty Street 3/412015 025 -15 Sewer Connection fee assessment for 13115 Queen Palm Court 3/4/2015 Accepting the application of California Water Service Company requesting 026 -15 a Water Franchise 3/4/2015 040-131 Fi tree Property Assessed Clean Energy Program 3/4/2015 Vacation of the south 11.25' of 38th Street and the west 11.25' of "L" 027 -15 Street. 3/4/2015 028 -15 Weed Abatement 3/25/2015 029 -15 Ado tin the Kern River Levee O erations and Maintenance Plan 3/25/2015 ete mining t at grams ar errlc oxi a arsenic removal me is an adsorber media vessels for domestic water well CBK 41 cannot be 030 -15 1 reasonably obtained through the usual bidding procedures 3/25/2015 Addition of Area 1 -109 (Southwest comer of Truxtun Avenue and Truxtun 031 -15 Plaza West ) to the Consolidated Maintenance District 3/25/2015 Addition of Area 4 -131 (Northeast corner of Brown Street and Eureka 032 -15 Street ) to the Consolidated Maintenance District 3/25/2015 Approving amendment no. 2 to Development Agreement No. 05-431 and 033 -15 approval of Notice of Exemption Old River Ranch 3/25/2015 Establishing parking fees and charges for the 18th and Eye Street parking 034 -15 garage 3/25/2015 Repealing ROI 1834 regarding intention to establish Community Facilities 035 -15 1 District for Rosedale Ranch 4/22/2015 Declaring real property surplus to needs of the City and authorizing sale 036 -15 for property located at 13202 Fall River Place 4/22/2015 Approving application for annexation No. 642 located at the northeast 037 -15 corner of Ashe Road and McKee Road 4/22/2015 Authorizing HUD public offering as part of ec Ion 108 Loan Guarantee Assistance Program to finance existing note or obligation for Aquatic 038 -15 Center, Pool rehabilitations and southeast training facifi 4/22/2015 a onzing pu is offering as part o oan Guarantee Assistance Program to finance existing note or obligation for southeast 039 -15 Streetsca a and Street Improvement Project 4/22/2015 Vacation of the alley between 2280 Ming Avenue and 2300 Ming Avenue 040 -15 to June Street 4/22/2015 Page 2 2015 RESOLUTIONS NO SUBJECT DATE 041 -15 Weed Abatement 5/6/2015 042 -15 Sewer connection fee assessment for 1717 Hendricks Lane 5/6/2015 pproving issuance of tax-exempt multifamily housing revenue bonds by CMFA to benefit Mill Creek Village CIC,LP for acquisition and conntruction 043 -15 of 19th Street Senior A artments at 508 18th Street 5/6/2015 proving issuance y Baptist Homes ot the West revenue bonds for financing and refinancing of acquisition, construction, furnishing and equipping of Rosewood Retirement Community at 1301 New Stine 044 -15 Road 5/6/2015 045 -15 GPA 14 -0311 5/6/2015 Adopting negative declaration for GPA/ZC 14 -0480, located on the west 046 -15 side of Santa Fe Way, north of Austin Creek Avenue. 5/6/2015 Approving the general plan amendment for GPA/ZC 14 -0480, located on 047 -15 west side of Santa Fe Way, north of Austin Creek Avenue 5/6/2015 Adopting negative declaration for GPA/ZC 14 -0444 located at the 048 -15 northeast corner of south Fairfax Road and east Wilson Road. 5/6/2015 Approving general plan amendment for GPA/ZC 14 -0444 located at the 049 -15 lnortheast corner of south Fairfax Road and east Wilson Road 5/6/2015 p with ern COG for allocation of ransportation Development Act funds for maintenance of Bakersfield Amtrak Station during FY 050 -15 2015/2016 5/20/2015 Annexation No. 653 located at southwest corner of Taft Highway and 051 -15 Chevalier Road 5/20/2015 Bird Maxicom irrigation controllers cannot be reasonably obtained 052 -15 IRain through usual bidding procedures 5/20/2015 Globe Turnout Clothing is the Fire Department standard and cannot be 053 -15 reasonably obtained through usual bidding procedures 5/2012015 Vaughan Chopper Pumps for WWTP 3 cannot be reasonably obtained 054 -15 throw the usual biddin rocedures 5/20/2015 pea ing rem urs5in t y California Governor's ot Lmergency Services (Cal -OES) to the City for Fire Department members 055 -15 com ensation rates with the current ritv MO U. 5/20/2015 Adding Area 2 -59, northeast comer of Ming Avenue and Hughes Lane, to 056 -15 lthe Consolidated Maintenance District 5/20/2015 Adding Area 4 -132, southwest corner of 20th Street and F Street, to the 057 -15 Consolidated Maintenance District 5/202015 Adding Area 4 -133, southeast corner of Gilmore Avenue and Buck Owens 058 -15 Boulevard to the Consolidated Maintenance District 5202015 Adding Area 5 -78, 3000 Gateway Avenue, to the Consolidated 059 -15 Maintenance District 5202015 060 -15 Collection of delinquent refuse fees for Fiscal Year 2015/16 6132015 061 -15 Collection of delinquent sewer fees for Fiscal year 2015/16 6/32015 062 -15 Weed Abatement 6/32015 Dispensing with bidding procedures due to emergency purchase of 063 -15 SulfaTreat media for two digester gas treatment tanks at W WTP 3 6/32015 Certain Elgin Sweeper Company equipment parts cannot be obtained 064 -15 through usual bidding procedures 1 6/32015 Page 3 2015 RESOLUTIONS NO SUBJECT DATE 065 -15 Bioxide cannot be reasonably obtained through usual bidding procedures 613/2015 066 -15 Park Landscaping assessments for 2015 /2016 613/2015 067 -15 Street and Median landscaping assessments for 201512016 613/2015 068 -15 Traffic Signal Maintenance Districts 2015/2016 6/3/2015 069 -15 Setting Domestic Water Availability Fee for service areas 6/3/2015 Adopting increases to Fiscal Year 2015/2016 sewer and storm sewer user 070 -15 rates 613/2015 Collection of residential and commercial sewer and storm sewer service 071 -15 1 user charges 6/3/2015 072 -15 AdoDtinq increases to Fiscal Year 2015/2016 refuse and recycling rates 6/3/2015 073 -15 Collection of residential refuse and recycling charges 61312015 074 -15 Master Fee Schedule 6/3/2015 ec anng preliminary intention to refund specified imite obligation improvement bonds and directing the preparation of a report for 075 -15 Reassessment District No. 15 -1 6/3/2015 Approving and con irming t e report on the levy o reassesments and the refunding of limited obligation improvement bonds in connection with 076 -15 Reassessment District No. 15 -1 6/312015 Authorizing issuance of Limited Obligation Refunding Bonds, Reassessment District No. 15 -1, Series 2015 A and Series 2015 B 077 -15 federal) taxable 613/2015 078 -15 Wastewater Revenue Refunding Bonds Series 2015A 6/24/2015 Weed Abatement 6/24/2015 u orizing e o ice ep o app y or a wa yrne emoria Justice Assistance Grant to expand the City's public safety camera system, purchase license plate reader, fund overtime to reduce violent E079-1 crime where an influences are most concentrated. 6/24/2015 approving t e su misswn o an app ication to epartment o Transportation, Federal Aviation Administration for funding of an im rovement Droiect at Bakersfield Municipal Airport 6/24/2015 a modular home for temporary housing of Fire Department personnel 082 -15 Icannot be reasonably obtained through the usual bidding procedures 6/24/2015 Dispensing with bidding procedures due to emergency construction required to install arsenic removal adsorber media vessels at City 083 -15 Domestic Water Well CBK 41 6/24/2015 Annexation No. 639, located along the west side of Santa Fe Way, 084 -15 generally between Reins Road and Austin Creek Avenue 6/24/2015 Adding area 2-60, 4516 District Blvd, to the consolidated maintenance 085 -15 district 6/24/2015 Page 4 2015 RESOLUTIONS NO SUBJECT DATE Page 5 Adding area 4 -134, 318 S Owens St, to the consolidated maintenance 086 -15 district 6/24/2015 Adding area 4 -135, 1415 and 1422 E 9th St, to the consolidated 087 -15 maintenance district 6/24/2015 Setting salaries and related benefits for officers and employees of the 080-13(6) General Su erviso , Police Su erviso and Mana ement units. 6/24/2015 ppromng t e memoran um o un erstan mg setting salaries and re ate benefits for the employees of the Bakersfield Police Officers Association 198 -141 BPOA 6/2412015 Approving the memorandum of understanding setting salaries and related 078-13(3) benefits for the Fire Supervisory Unit of the Fire Department 6/24/2015 Approving the memorandum of understanding setting salaries and related 077-13(3) benefits for the Fire and En nears Unit of the Fire De artment 6/24/2015 en mg a exis mg erms an con i ions o e a i orma Water Service Company franchise agreement with the City for the use, transmission, and distribution of water within the City to December 31, 088 -15 12015 6/24/2015 Issuance o multifamily housing bonds by the Housing Authority of ounty of Kern for the acquisition and rehabilitation of affordable housing at 2300 089 -15 South Union Avenue 6/24/2015 Approving and adopting the Operating and Capital Improvement budgets 090 -15 for Fiscal Year 2015 -16 as amended 6/24/2015 091 -15 Establishin Ci of Bakersfield appropriations limit for fiscal year 2015 -16 6124/2015 CalRecycla Used Oil Payment Program (OPP) grants for fiscal years 2015 092 -15 116 through 2019 -20 7/22/2015 Adding area 3 -95, northeast comer of Wible Rd and Hosking Ave, to the 093 -15 Consolidated Maintenance District 7122/2015 Adding area 4 -136, 3910 2. N. Sillect Ave, to the Consolidated 094 -15 Maintenance District 7/22/2015 Adding area 4 -137, southwest corner of Brittan Rd and Arrow St, to the 095 -15 Consolidated Maintenance District 7/22/2015 Denying an appeal of BZA approval of CUP 15 -0067 to construct 28 unit 096 -15 a artment coin lex at 2125 18th Street. 18th Street Lofts Project 7/22/2015 Authorizing sale ($1.00) of a surplus electrolier light pole to the Dust Bowl 097 -15 lHistorical Foundation Inc. 8/12/2015 Setting salaries and related benefits for the Temporary Unit 44 -93 18 (Transportation Officer I -III, Police De artment 8/12/2015 098 -15 Weed Abatement 8/12/2015 Authorizing a City to enter into an agreement with the California High Speed Rail Authority to initiate the preparation of a High Speed Rail 099 -15 Station Area Plan for Downtown Bakersfield xref: A rmt 15 -189 8/12/2015 Local Support of Congestion Mitigation and Air Quality (CMAQ) Projects 100 -15 for Federal Fiscal Years 2016/2017 and 2017/2018 8/12/2015 Page 5 2015 RESOLUTIONS NO SUBJECT DATE Page 6 Local support of Regional Surface Transportation Program Projects for 101 -15 Federal Fiscal Years 2016/2017 and 2017/2018 8/12/2015 Determining that E.J. Ward Inc. automated fue ing systems an subsequent service and maintenance cannot be obtained through the usual bidding procedures and authorizing the Finance Director to 102 -15 dis ense with biddin therefore 8/1212015 e ermining a ce am Geo I AD GPS Reet roc ing systems canHot be reasonably obtained through the usual bidding procedures and authorizing the Finance Director to dispense with bidding therefore and purchase 103 -15 lGeoTab GPS Fleet Tracking from Blackhole Technologies 8/12/2015 adjusted fee for development and improvement of parks within the City of 104 -15 Bakersfield 2.47% increase 8/12/2015 CUP 15- 0096 -70 Ft monopole wireless telecommunications facility located 105 -15 at 4841 Ventana Canyon Drive Appeal- 8/122015 Planned Development Review No. 15 -0053 for Artisan Square located at 106 -15 1201 Allen Road 8/122015 Approving memorandum of understanding for employees of the blue an white collar units and adopting salary schedule and related benefits for 079-13(4) Police Computer Forensic Examiner 92/2015 107 -15 Weed Abatement 92/2015 108 -15 Ado tin sewer connection fees 9/22015 aceting eso ution o. , which certified the Final Environmental Impact Report (SCH #2011021042) for the Kern River Flow and Municipal 109 -15 Water Pro ram 922015 Vacating eso u ion No. , which certified the Final Environmental Impact Report (SCH #2008041070) and approved the 24th Street 110 -15 Improvement Project 922015 Determining that Autoscope Rack Vision Terra Video Detection Systems cannot be obtained through the usual bidding procedures because of the 111 -15 Ineed to integrate said systems into existing traffic signal infrastructure 9/2/2015 Adding area 4 -138 (900 Dr. Martin Luther King Jr. Blvd) to the consolidated maintenance district 9/22015 Adding area 5 -79 (2200 Wible Road) to the consolidated maintenance district 922015 P4-1 Destruction of certain obsolete City records- Finance Department 9/16/2015 Su pp2q of Senate Bill SBX2 -5 re ardin E arettes 9!162015 upport o ssem y concurrent eso ution o. 07 renaming me Hosking Road Interchange over SR -99 as Bakersfield Police Officer David 116 -15 IJ. Nelson Memorial Bride 9/162015 escin ing eso u ion o. 04U-15 (adoption of mitigated negative declaration for GPA/ZC 14 -0444 located at northwest corner of South Fairfax Rd and East Wilson Rd); and Resolution No. 049 -15 (Approval of 117 -15 GPA/ZC 14 -0444 9/16/2015 Consenting to inc usion o properties within California Home inance Authority Community Facilties District 2014 -1 to finance renewable energy 118 -15 improvements. PACE 9/16/2015 Page 6 2015 RESOLUTIONS NO SUBJECT DATE Page 7 ancenting to inclusion of properties within the City's jurisdiction, in the California Home Finance Authority Program to finance renewable energy 119 -15 improvements PACE 9/16/2015 Consenting to inclusion of properties, within the City's jurisdiction, in the 120 -15 CMFA PACE Program 9/16/2015 Vacation of the alley east of V Street to Union Avenue between 20th 121 -15 Street and 21st Street within Block 218 and Block 219 of Godey Tract. 9/16/2015 Identifying vendors, healthcare plans and setting rates for Citywide health 122 -15 linsurance plans for eligible active and retired employees 10/14/2015 Urging the Congress of the United States to extend the Federal Tax Credit 123 -15 for solar energy projects 1011412015 124 -15 lWeed Abatement 10/14/2015 Annexation No. 660 located at northwest corner of Stockdale Highway 125 -15 and Heath Road 10/14/2015 Declaring real property surplus to the needs of the City on New Stine road 126 -15 north of Hoskin Avenue 10/14/2015 etermirnng t at am it axicom systems cannot be reasonably obtained through usual bidding procedures and authorizing purchase of 127.15 Rain Bird Maxicom irri ation a ui ment from Kem Turf Su I Inc. 10/14/2015 eterminmg at am it axicom systems cannot a reasona y obtained through usual bidding procedures and obtain installation services 128 -15 lfrorn Kern S rinkler Landsce in Inc. 10/14/2015 etermimng a o e urnout of rng is BaKersnela vire Department standard and cannot be reasonably obtained through usual bidding 129 -15 rocedures 10/14/2015 determining that Taser International products cannot be reasonably 130 -15 obtained through the usual idding procedures 10/14/2015 determining that Pierce Manufacturing fire truck parts cannot be obtained 131 -15 through the usual bidding procedures 10/14/2015 Add area 3 -97, northwest comer of Panama Lane and Old River Road, to 132 -15 ithe Consolidated Maintenance District 10/14/2015 Approving memorandum of understanding tor employees or e blue an white collar units and adopting salary schedule and related benefits for Senior Wastewater Treatment Plant Operator and Marketing and Events 079-13(5) S ecialist 10/14/2015 se ing sa anes an re a e ene i s or o icerS an emp oyees o e General Supervisory, Police Supervisory and Management units and adopting salary schedule and related benefits for Police Community Relations Supervisor, Communications Center Supervisor and 080 -13 7 Communications O erations Su ervisor 10/14/2015 opting nega ive ec oration wnt n mitigation measures tor o. 15 -0252, located at the southeast corner of Panama Lane and Gosford 133 -15 Road. 10/14/2015 pprowng the General Pla6 Ami6dment to change the land use designation for GPA/ZC No. 15 -0252, located at the southeast corner of 134 -15 Panama Lane and Gosford Road. 10/14/2015 135 -15 Weed Abatement 11/4/2015 Page 7 2015 RESOLUTIONS NO SUBJECT DATE Page 1 Adding Area 3 -96, 5351 Taft Highway, to the Consolidated Maintenance 136 -15 District 11/4/2015 Adding Area 2 -61, 7700 District Boulevard, to the Consolidated 137 -15 Maintenance District 1114/2015 Adding Area 2-62, 4325 Stine Road, to the Consolidated Maintenance 138 -15 District 11/4/2015 Adding Area 1 -110, Tentative Tract 7296 /Santa Fe Way & Reina Way NE, 139 -15 to the Consolidated Maintenance District 11/4/2015 Modifying Underground Utility District No. 2, Division 36 - Stine Rd, 149 -14 1 Panama Ln to R zona St 11/4/2015 Setting dates of Regular City Council Meetings, Budget Hearings, and 140 -15 Dept. Budget Presentations for 2016 11/4/2015 141 -15 Ado tin the u dated Investment Policy of the C' 11/18/2015 Determining certain Caterpillar Incorporated equipment parts cannot be 142 -15 reasonabl obtained through the usual bidding procedures 11/1812015 Determining certain BearCat equipment parts cannot be reasonably 143 -15 obtained throu h usual buddin procedures 11/18/2015 Determining replacement Zambon! model 546 ice resurfacing machine cannot be reasonabl attained throu h usual biddin procedures 11/18/2015 Confirming assessment for sewer connection and authorizing collection of assesment b Kern County Tax Collector 11/18/2015 Vacation of easement for 18th and 19th Street and R St and V Street 11/18/2015 E451 Commemoratin the November 1984 Violence in India as Sikh Genocide 12/9/2015 Requesting the Kern County Local Agency Formation Commission to amend the Ci 's S here of Influence 12/9/2015 Weed Abatement 12/9/2015 Page 1