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HomeMy WebLinkAbout09/07/16 CC AGENDA HIGHLIGHTSAGENDA HIGHLIGHTS September 7, 2016 City Council Meeting REGULAR MEETING - 3:30 p.m. NOTE: A separate meeting will be called to order at 3:30 p.m., followed by Public Statements that will encourage comments pertaining to Closed Session matter only. The Council will then recess into Closed Session. Upon conclusion of the Closed Session, any Closed Session action will be announced prior to adjournment of the meeting. At 5:15 p.m., the Regular Meeting will be called to order to address the remainder of the agenda items. CLOSED SESSION There will be a conference with legal counsel regarding three items of existing litigation. REGULAR MEETING - 5:15 p.m. WORKSHOPS Item 6a. 9/11 Memorial Update. Staff from the Bakersfield Fire Department will provide an update on the construction of the 9/11 Memorial located between the Bakersfield Police Department Westside Substation and Fire Station No. 15. CONSENT CALENDAR Ordinances Item 8c. Food Trucks. During the August 17th City Council meeting, staff presented a proposed ordinance outlining new regulations for the operation of food trucks within the City. After Council discussion, staff was directed to bring the first reading of the ordinance to the Council for consideration at the next meeting. As a result of the discussion during the August 17th meeting, the proposed ordinance includes a 75 foot operating buffer from brick and mortar restaurants and specific times of operation for food trucks, based on the day of the week and the zoning of the area in which the food truck is operating. Staff is requesting the Council approve the first reading of the ordinance. If approved, the item will be placed on the September 28th City Council agenda for second reading and approval. Resolutions Item 8i. Mesa Marin Sports Complex - Phase II. As part of the ongoing development of the Mesa Marin Sports Complex, Phase II includes, in part, the installation of new playground equipment and safety surfacing. In an ongoing effort to leverage outside funding for various City projects, the Recreation and Parks Department has been awarded a grant by Playcore Playground Equipment. The grant matches up to 40 percent of the purchase of this specific type of playground equipment. This allows staff to enhance the equipment to be installed at the complex. Staff is requesting Council's approval of a resolution to dispense with bidding for this item as a result of staff receiving the grant for this specific type of equipment. Agreements Item 8m. Community Action Partnership of Kern. In a collaborative effort with the County of Kern, the City Council approved a $132,000 Community Development Block Grant contribution in FY 2015 -16 to the Community Action Partnership of Kern to make solar improvements at its food bank facility. The project is projected to generate energy savings, which is expected to result in corresponding operating savings for the Food Bank. This savings will allow the organization to redirect the funds to further enhance the services it provides to residents of the City and unincorporated county areas. Staff is requesting the Council approve a three party agreement with CAPK and the County to allow the project to move forward. NEW BUSINESS Item 13a. League of California Cities Annual Conference - Voting Delegate(s) and City Position on Conference Resolutions. Each year the League of California Cities hosts an annual conference during which proposed League resolutions will be considered. League resolutions generally consider taking action on issues impacting municipalities across the state. Currently, there is one proposed resolution that will be considered during the annual conference. Staff is recommending the City take a neutral position on the resolution. In addition, the League requires the Council to appoint one of its members as the City's voting delegate and up to two alternate voting delegates. Staff is requesting the Council appoint a voting delegate and alternate delegate(s) and adopt staff recommended position on the League proposed resolution. Approved: Alan Tandy, City Manager -,2 or AT Agenda Highlights - September 7, 2016 Council Meeting Page 2 cc: Department Heads City Manager's File City Clerk's File News Media File � J