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