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HomeMy WebLinkAbout01/25/17 CC AGENDA HIGHLIGHTSAGENDA HIGHLIGHTS r, � January 25, 2017 COUNCIL MEETING SPECIAL MEETING - 12:30 p.m. NOTE: A separate special meeting will be called to order at 12:30 p.m., followed by Public Statements that will encourage comments pertaining to Closed Session matters only. The Council will 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 five items of existing litigation, two items of pending litigation and a conference the City's labor negotiator. REGULAR MEETING - 5:15 p.m. APPOINTMENTS There will be one appointment to the Planning Commission and two appointments to the Keep Bakersfield Beautiful Committee. CONSENT CALENDAR Resolutions Item 8g. Support of Assembly Bill 1 and Senate Bill 1. There are two bills pending in the state legislature which if approved would provide the City with an estimated $12.7 million annually in new funding for local road maintenance projects. The funding would come from increases to certain increases to vehicle - related taxes and fees, such as gas tax and the state vehicle registration fee. The new funding would be utilized to make ongoing improvements to the City's existing roads and streets in support of established City Council Goals. Staff is requesting the City Council adopt a resolution in support of these bills and authorize the Public Works Director to send letters of support to the respective legislators and other interested parties. Bids Item 8x. Parking Garage Signs. In March 2015, the City Council approved a package of improvements for the City -owned and operated parking garage located at 18th and Eye Streets. The improvements included installation of a new payment system, approval of an exterior sign design and the future installation of large signs to advertise the availability of parking. The goals of the improvements are to increase usage of the garage and provide users with an enhanced experience. This item requests the Council's approval to award the bid for the manufacture and installation of the signs. Miscellaneous Item 8aa. 24th Street Widening Proiect Wall Design Approval. Over the past two years Thomas Roads Improvement Program staff has engaged the public regarding preferences for the design of the landscaping and walls for the 24th Street Widening Project. Through this process, the landscaping preference of the public has been approved and the wall design was narrowed to four options. During this time period, staff has conducted focused and general surveys of residents in an effort to identify the most preferred wall design. At the conclusion of the outreach period, 114 votes were received. Out of the 114 votes, 82 votes or 71 percent of those who responded preferred wall option 4. Option 4 is a brick fagade wall design. This information was previously discussed and reviewed at the Community Services Committee. At that time, the Committee requested the survey results and wall designs be forwarded to the full City Council for approval. Staff is recommending the City Council approve the public's preferred design option 4. This approval will allow staff to incorporate the design into the overall project plans. REPORTS Item 11 a. Mid -Year Budget Update. Staff from the City Manager's Office and Finance Department will provide the City Council with a mid -year budget update and an update on the Thomas Roads Improvement Program financial plan. NEW BUSINESS Item 13a. Ward 5 Vacancy. Due to the untimely passing of Ward 5 Councilmember Jeff Tkac, the City Council will consider various options to fill the vacancy. The City Charter provides the Council with several different options to fill the vacancy, as follows: 1) Citizens in Ward 5 may file a petition containing the signatures of qualified electors of the ward equaling 25 %, or more, of the votes cast in the last general election requesting a special election; 2) Regardless of the ultimate outcome of a petition, the Council may call a special election; 3) If a special election is called, the Council may also appoint an interim councilmember or leave the position open until the election is held; 4) The Council may also choose not to hold a special election and appoint an interim councilmember to fill the balance of the term, which will expire in November 2020. The deadline to consolidate a special election with the County's scheduled June election is February 3rd. Staff will await the Council's determination as to how to proceed. Approved: Alan Tandy, City Manager cc: Department Heads City Manager's File City Clerk's File News Media File Agenda Highlights - January 25, 2017 Council Meeting Page 2