Loading...
HomeMy WebLinkAbout10/16/2002 AGENDA PACKET BAKERSFIELD CITY COUNCIL AGENDA MEETING OF OCTOBER 16, 2002 Council Chambers, City Hall, 1501 Truxtun Avenue Pre-Meeting - 5:15 p.m. Regular Meeting - 7:00 p.m. PREMEETING 1. ROLLCALL (60 min.) 2. WORKSHOP a. Aquatic Facility 3. CLOSED SESSION Conference with Legal Counsel - Existing Litigation Closed session pursuant to subdivision (a) of Government Code section 54956.9. Joanne Edna Muffins v City of Bakersfield, et al.; Kern County Superior Court Case No. 242706 Conference with Legal Counsel- Existing Litigation Closed session pursuant to subdivision (a) of Government Code section 54956.9. Zachary David Faulconer v. City of Bakersfield, et aL; Kern County Superior Court Case No. 245793-SPC REGULAR MEETING INVOCATION by Pastor Yves Monnier of Bakersfield Hillcrest 7th Day Adventist Church PLEDGE OF ALLEGIANCE by Jacob Reiss, second grader from Patriots Elementary School 3. ROLLCALL 4. CLOSED SESSION ACTION 5. PRESENTATIONS Proclamation by Mayor Hall to Vivian Tucker proclaiming October 16, 2002 "Vivian Tucker Day". Proclamation by Mayor Hall to Art Carlock, Chairman, Highway 99 Committee proclaiming October 25-27, 2002 as "First Annual Highway 99 Cruise and Show Days." 6. PUBLIC STATEMENTS (Ward 2) (Ward 3) f. APPOINTMENTS CONSENT CALENDAR Minutes: a. October 2, 2002 Council Meeting submitted for approval. Payments: Payments from September 20, to October 3, 2002 in the amount of $5,889,482.19 and self insurance payments from September 20, 2002, to October 3, 2002 in the amount of $210,838.71. Ordinances: (Ward 1,3,6,7) g. (Ward 1,4,5,6,7) h. Ordinance amending Chapter 15.74 of the Bakersfield Municipal Code relating to flood damage prevention. (Ward 2) i. Ordinance amending section 5.50.300 of the Bakersfield Municipal Code regarding appeal of revocation or suspension of taxi driver's permit. Ordinance amending Section 10.72.030 of Chapter 10.72 of the Bakersfield Municipal Code relating to designated boundaries of the Downtown Parking Mall. Resolutions: Resolution of Intention No. 1283 to add territory, Area 4-18 (Miramonte, 178 SE) to the consolidated Maintenance District and preliminarily adopting confirming and approving Public Works Director's report. Resolution confirming the approval by the City Manager or his designee of the report of the Chief Code Enforcement Officer regarding assessments of certain properties in the City of Bakersfield for which structures have been secured against entry or for the abatement of certain weeds, debris and waste matter and authorize collection of the assessments by the Kern County Tax Collector. Resolution amending the official list of designated speed zones, pursuant to Sections 22357 and 22358 of the California Vehicle Code and Chapter 10.24 of the Bakersfield Municipal Code. Resolution approving the Relocation Plan for Old Town Kern Mixed Use Project. Resolution setting the dates of Regular City Council Meetings, Budget Hearings, and Department Presentations for January through December 2003. 2 (Ward 2) (Ward 6) (Ward 3) (Ward 3) (Ward 7) (Ward 4) CONSENT CALENDAR continued Resolution ordering the summary vacation of a portion of the Public Utilities Easement adjacent to the west line of Lot 21, Block 5 of Tract No. 1472. Resolution confirming assessment of sewer connection fee and authorizing the collection of assessment by the Kern County Tax Collector. Agreements: Agreement with property owner of 6830 Lowry Street to pay sewer connection fee in installments and notice of special assessment lien. m. Tract Maps/Improvement Agreements Final Map and Improvement with Harry Hardy for Tract 5944 Phase 2 located south of McKee Road and west of Akers Road. Final Map and Improvement Agreements with Kyle Carter Homes, Inc. for Tract 6000 Phase 1 located north of State Route 178 and east of Alfred Harrell Highway. Final Map and Improvement Agreement with Porter-Robertson Engineering and surveying Inc., for Tract 5518 Phase 1 located south of Highway 178 and east of Miramonte Drive. Final Map and Improvement Agreement with Almond Tree Village for Tract 6092 Phase 2 located south of Berkshire Road and east of Monitor Street. n. Transportation Impact Fee Agreement with Kyle Carter Homes, Inc. Agreement for emergency dispatch services between Kern County, City of California City, and the City of Bakersfield. Contract with The Best Solution, inc. to prepare a Metropolitan Medical Response System for the City of Bakersfield for $63,000. Appropriate $400,000 Federal Grant Revenue to the Fire Department General Fund Operating Budget. Amendment No. 1 Agreement No. 01-112 with Versaterm, Inc. regarding replacing Tiburon CAD Interlace software with Versadex Document Imaging software. r. Amendments to on call Civil Engineering Services Agreements: (Ail Wards) Amendment No. 3 ($150,000; for a total contract amount of $500,000) to Design Consultant Agreement No. 00-185(2) with Porter-Robertson Engineering and Surveying, Inc. for additional On Call Civil Engineering Services. 3 8. CONSENT CALENDAR continued item 8. r. continued Bids: Amendment No. 3 ($150,000; for a total contract amount of $500,000) to Design Consultant Agreement No. 00-186(2) with Ruettgers & Schuler Civil Engineers for additional On Call Engineering Services. Amendment No. 2 ($150,000; for a total contract amount of $350,000) to Design Consultant Agreement No. 01-209(1) with Mclntosh & Associates for additional On Call Civil Engineering Services. Amendment No. 2 ($150,000; for a total contract amount of $350,000) to Design Consultant Agreement No. 01-210(1) with Quad Knopf, Inc., for additional Qn Call Civil Engineering Services. (Ward 6) U. (Ward 3) V. (Ward 6) Accept bid from Compliance Training Services, $30,012.41, for an Air/Chemical Monitoring System for Fire Department. Accept bid to award annual contract to Loop Electric, not to exceed $142,000, for vehicle Iccp cutting services at various intersections within the City. Accept bid to award contract to A-C Electric Company for $67,540 for the Traffic Signal and Lighting Installation on Stine Rd. at Beechwood Street. Accept bid of $591,528 and award contract to C.W. Neal Corporation for "Northeast Bakersfield Water Supply Reservoir Phase 2-Liner Installation" for the Water Resources Department. w. Wastewater Treatment Plant 3, Groundwater Monitoring Wells: Accept bid to award contract to Bradley and Sons for $164,305 for the drilling and installation of groundwater monitoring wells at Wastewater Treatment Plant 3. Award Design Consultant Contract with Kenneth D. Schmidt and Associates for monitoring well construction oversight (not to exceed $49,620). Appropriate $250,000 from the Sewer Enterprise Fund balance to the Capital Improvement Budget. 4 8. CONSENT CALENDAR continued (Ward 1,2) (ward 4) Miscellaneous: X4 Approval of Community Development Block Grant (CDBG) Action Plans, Amendment No. 16 (FY 96/97), Amendment No 11. (FY 98/99), AmendmentNo. 6. (FY 00/01, Amendment No. 5 (FY 01/02), and Amendment No. 1 (FY 02/03). Staff recommends adoption of Consent Calendar Items a. through x. HEARINGS Hearing to consider Government Code 30061 (Citizens Options for Safety) regarding $512,269, Supplemental Law Enforcement Services Funding (SLESF) for Mobile Data Computers and Radio Consoles. Staff recommends approval. Text Amendment to the RiverLakes Ranch Specific Plan: GPA 02-0620 The RiverLakes Ranch Master Association has proposed to amend the text of the RiverLakes Ranch Specific Plan to allow vehicular access to Coffee Road for property designated HMR/R-2 between Olive Drive and Hageman Road and to prohibit vehicular access to Northshore Drive and Southshore Drive for property designated HMR/R-2 between Olive Drive and Hageman Road. Resolution adopting the Negative Declaration and partially approving the text amendment to the RiverLakes Ranch Specific Plan to allow vehicular access to Coffee Road for property designated HMR/R-2 between Olive Drive and Hageman Road, as proposed in Exhibit "1", and denying the requested severance of vehicular access to Northshore Drive and Southshore Drive for property designated HMR/R-2 between Olive Drive and Hageman Road. Staff recommends adoption of resolution. (All Wards) C. Resolution adopting the Street Cut Workmanship and Performance Warranty Fee. (3 year phase in period) Staff recommends adoption of resolution. Amendment to the Circulation Element of the Metropolitan Bakersfield 2010 General Plan amending the designation of Brundage Lane between Oak Street and Edison Highway from "arterial" to "collector". Resolution approving the Negative Declaration, disapproving the recommendation to amend the Circulation Element. Staff recommends adoption of resolution approving the Negative Declaration, disapproving the amendment to the Circulation Element. 10. REPORTS 11. 12. 13. DEFERRED BUSINESS a. Aquatic Facility - Sizing of the Pool Correspondence received in support of the issue from Jan and King Vaughn, Oct, 9,2002. NEW BUSINESS a. City Physician Agreements: 1. Agreement with Bakersfield Occupational Medical Center (BOMC) 2. Agreement with Southwest Urgent Care 3. Agreement with Central Valley Occupational Medical Group, Inc. (CVO) Personnel Committee and staff recommend approval of agreements. COUNCIL & MAYOR STATEMENTS 14. ADJOURNMENT Respectfully submitted, S:,Cou ncil~,G EN DA\Ne wS keleton doc October 10, 2002 (2:58 PM) ~Alan Tandy City Manager 6 B A K E R S F I E L D OFFICE OF THE CITY MANAGER MEMORANDUM TO: FROM: THROUGH: SUBJECT: HONORABLE MAYOR AND CITY COUNCIL ALAN CHRISTENSEN, ASSISTANT CITY MANAGER ~ ALAN TANDY, CITY MANAGER AGENDA HIGHLIGHTS - OCTOBER 16, 2002 COUNCIL MEETING October 11,2002 There is one workshop, which will be an opportunity for the public to comment on the Aquatic Facility proposal. There are two closed session items, both of which are conferences with legal counsel regarding existing litigation. E ALEN AR Consent Calendar items are explained by Administrative Reports. Those that should be highlighted include: Resolutions: Item 8i. Resolution Aperovino the Relocation Plan for Old Town Kern Mixed Use Prelect. At its October 7, 2002 meeting the Bakersfield Redevelopment Agency approved a Resolution approving the Relocation Plan for the Old Town Kern Mixed-Use Project. California state law requires similar action by the City Council. Additionally, State law requires such entities to adopt a specific relocation plan whenever Iow- and moderate- income households will be displaced as a result of a project assisted with government funds. If the Old Town Kern Mixed-Use Project (entertainment portion and senior housing) is approved, three Iow- and moderate- income residential units will be eliminated from the housing stock and the residents will need to be relocated. Additionally, one non-profit and a few businesses will need to be relocated. In order to ensure that all residents will have a suitable replacement dwelling that meets their needs, personal displacement interviews of all residents were conducted by staff to determine what their relocation needs will be. Each business' and non- profit's relocation needs will be unique, so interviews will continue to be conducted. The plan meets the requirements of State redevelopment law as it is applied to relocation. Displacees have been notified that the plan is available for review. No comments have been received. item I~i. Resolution Settino the Dates of Renu!,r Citv Council Meetinos. Budoet Hearinos. and Deoartment Pre~entati0ns for January throuoh December 2003. There will be two scheduled Council meetings per month, except for the months of August and December, when there will be one. Budget Hearings and Department Presentations will take place in May and June, with adoption of the Budget set for June 25, 2003. HONORABLE MAYOR AND CITY COUNCIL OCTOBER 11, 2002 PAGE 2 A(Ireements: Item 8o. Aqreement for Ememencv Dispatch Services between Kern Council. City of California Qity ~nd the City of Bakersfield. Califomia City wishes to contract emergency dispatch services with the County/City Joint Emergency Communications Center (ECC). The agreement calls for California City to pay 2% of the cost of dispatch services. According to the Joint Powers Agreement, this must be approved by the City Council and Board of Supervisors. Item 8P. Metropolitan Medical Response System. The City received a grant from the Department of Health & Human Services for $400,000 to prepare a Metropolitan Medical Response System (MMRS). A contract with The Best Solution, Inc. in the amount of $63,000 is proposed to prepare the Plan. The remainder of the grant funding will be used to purchase equipment, training, and supplies. The MMRS will include development of a pharmaceutical plan sufficient to provide care for at least 1,000 victims of a chemical incident, and 10,000 victims for the first 48 hours of a biological event. Item ~q. Amendment to Aareement with Versaterm. Inc. Reaardina Replacina Tiburon CAD Interface Software with Versadex Document Imaaina Software. In May 2001, the City Council approved an agreement whereby the City purchased new records management system software, and the required service and maintenance for the Police Department. Subsequently, the City is replacing its existing Tiburon CAD system with a Versadex CAD system. The Amendment replaced the Call Transfer Interface, which has been identified as unneeded, with a new document imaging module. This change will not affect the total dollar amount of the agreement. Item 8r. Amendments to On-Call Civil Enaineerina Services Aareements. The on-call pregram provides staff surveying and civil engineering design services as needed for various ClP projects. Due to current and anticipated work loads, staff desires to increase the total compensation amount for each agreement by $150,000. The firms involved include Porter-Robertson Engineering, Ruettgers & Schuler Civil Engineers, Mclntosh & Associates, and Quad Knopf, Inc. Bids: Item ~s. Awprd Contract to Compliance Trainina Services for an Air/Chemical Monitorino System for the Fire Department in the amount of $30.021.41. One acceptable bid was received. Staff recommends award to Compliance Training Services. Item St. Award Annual Contract to Loop Electric for Vehicle Looo Cuttino Services in an amount not to exceed $142.000. One acceptable bid was received. Staff recommends award to Loop Electric. Item 8v. Award Contract to C.W. Neal corooration for "Northeast Bakersfield Water Supply Reservoir Phase 2 - Liner Installation" for the Water Resources DePartment in the amount of $591.528. This phase of the project is to install a waterproof liner in the reservoirs to seal from leakage, and to provide erosion and week control around the interior of the ponds. One acceptable bid was received. Staff recommends award to C.W. Neal Corporation. Item ~w. W~stewater Treatment Plant 3. Ground Monitorina Wells. This project consists of installing and developing nine groundwater monitoring wells in the vicinity of Wastewater Treatment Plant 3. Installation was originally planned for next year's budget; however, issues with the lease on the adjacent farm have accelerated the schedule. Six acceptable bids were received. Staff recommends awards for the following: 1) Drilling and installation of the monitoring wells to Bradley and Sons in the amount of $164,305; and 2) Design consultant contract for construction oversight to Kenneth D. Schmidt and Associates in an amount not to exceed $49,620. An appropriation of $250,000 from the Sewer Enterprise Fund balance to the ClP budget is needed for possible contract change orders, materials and soils testing, and surveying/design services. HONORABLE MAYOR AND CITY COUNCIL OCTOBER 11, 2002 PAGE 3, Miscellaneous Item 8x. Aooroval of CDBG Action Plans and Amendments. The proposed amendments affect CDBG program funds from Fiscal Yearn 96/97, 98/99, 00/01, 01/02, and 02/03 as follows: 1) Program savings from Wilson Park ADA playground improvements to Planz Park ADA playground improvements ($36,336); 2) Reallocate $235,000 from FY 98/99 designated for the Casa Loma #6 Storm Drain Project to the Jeffemon Park Swimming Pool Rehabilitation project. The Casa Loma project, as originally proposed, has been redesigned and funding will be considered in future allocations. 3) Expansion of the project boundaries for the California Avenue Streetscape project on California Avenue between Chester Avenue to Union Avenue to Washington Street to Oleander Avenue; 4) Allocate $200,000 of program savings of vadous completed Capital Improvement Projects to the Jefferson Park Swimming Pool Rehabilitation Project. 5) Reduce the funds allocated for the operational assistance for Bakersfield Police Southeast Satellite Office located at 11th Street and Lakeview Avenue. This adjustment was originally included in the approved City budget but was not made to the FY 02/03 CDBG Action Plan submitted to HUD May 16, 2002. The amendments to the FY 98/99, FY 01/02, and FY 02/03 Action Plans were inadvertently included in the October 2, 2002, City Council agenda for approval before the 30-day review pedod had expired. HEARINGS Item 9a. Public Hearino to consider Suoolemental Law Enforcement Services Fundina (SLESF} in the ~mount of $512.269 for Mobile Data Comeuters and Radio Consoles. The City is due to receive additional funding from the SLESF in the amount of $512,269. Before receiving the monies, the City must conduct a public hearing to determine how the funds will be spent. SLESF funds received are planned to be used to replace mobile data terminals with mobile data computers in police vehicles. Item 9b. Text Amendment to the RiverLakes Ranch $_necific Plan. The RiverLakes Ranch Master Association has requested to amend the RiverLakes Ranch Specific Plan to allow vehicular access to Coffee Road for property designated multi-family residential and to prohibit vehicular access to Southshore Drive and Northshore Drive for property designated multi-family residential. The purpose of the applicant's request is to reduce traffic congestion within the existing circulation system of the RiverLakes Ranch Specific Plan Area. The Planning Commission found that the applicant's request warrants approval since additional access to Coffee Road would reduce the number of traffic trips on Northshore and Southshore Drives and improve the overall circulation for RiverLakes Ranch. Traffic Engineering staff reported that the proposal for providing access to Coffee Road would only increase the average daily trips on Coffee Road by 1,360, and that the increase would have no impact on the existing level of service of Coffee Road. Item 9c. Resolution Adootin(~ an Increase in the Street Cut WorkmanshiD and Performance Warranty Fee. All warranty fees received shall be expended solely for the purpose of maintaining the workmanship and performance of City streets. The Workmanship and Performance Warranty Fee became effective November 21, 1997, and has not been updated since that time. Fees are proposed to increase 12.9%, which is the increase in the Construction Cost Index since 1997. Fees would increase from $0.20 on the lower end to $1.10 on the high end. Staff proposes that this increase be phased in over a three-year period. This fee reflects the current condition of the street being cut - the better the condition of the street, the higher the fee. The amount of the fee also depends on the willingness and ability of the permittee to warrant their work in the street. Where the permittee will only warrant the work for one year, they are required to pay the full fee, whereas if the work will be warranted for twelve years, they are required to pay a reduced fee. Where the permittee is a utility operating under a franchise agreement that clearly includes a specific obligation to repair the work, or who have an agreement with the City to provide a similar warranty, they are not required to pay a fee. Item 9d. General Plan Amendment to chan(3e the desionation of Brun,'l~n~ Lane between Oak Street and Edison Hiehwav from "Arterial" to "Collector", Right-of-way along the length of Brundage Lane is not uniform. Between Wible Road/Oak Street and Union Avenue, the right-of way is approximately 90 feet. East of Union Avenue the right-of-way ranges between approximately 90 and 110 feet. The City Council conducted a public HONORABLE MAYOR AND CITY COUNCIL OCTOBER 11, 2002 PAGE 4 hearing on August 21, 2002 and referred this GPA to the Urban Development Committee. On September 9, 2002, the Committee reviewed the GPA and made a recommendation of disapproval based on concerns such as: Brundage Lane would shift from arterial to collector to arterial street widths and improvements; and many businesses have constructed the street frontage to arterial standards, which would result in considerable discontinuity of improvements and awkward transitions. Maintaining Brundage Lane as a planned arterial accommodates the existing construction widths and provides for additional vehicular capacity should there be additional development along Highway 58 and Brundage Lane. pEFERRED BUSINESS Item 11a. Aauatic Facility - Sizino of the Pool. Public comments will be taken in the Workshop portion of this meeting. This item will provide the opportunity for Council to review and discuss the pool sizing options for the Facility. Funding considerations for both pool options are provided in the administrative report. Staff is now recommending the Olympic size pool based on conditions that include allocating the property sale money of $531,000 to the project, entering into a contract with the Kern High School District for $500,000, closing two old pools, expanding the site by 16,000 square feet, and making budget appropriations accordingly. Operational and maintenance costs for each option are provided, as is a bottom line profit and loss for each pool size. To narrow down the dozens of add and deduct alternate ideas, a program is outlined that is based on staff's best judgment as to reasonable conditions. NEW BUSINESS Item 12a. City Physicians. As a result of an RFP process, four medical providers were selected to participate in an oral interview process on September 12, 2002. The providers were rated on their knowledge of the workers' compensation system, general medical competence, customer service, range of services and cost of services. Based on the results from the interviews, and input from Fire and Police, the Personnel Committee recommends approval of the following three providers for the new contract: Police Department employees will utilize Central Valley Occupational Medical Group; Fire Department employees will utilize Southwest Urgent Cars Center; and Miscellaneous employees will utilize Bakersfield Occupational Medical Center. Two alternate recommendations are provided: 1) All employees would choose between the three facilities listed above and Willard B. Christiansen, M.D., Inc.; or 2) Same as the original recommendation, but all new hire and Department of Transportation physicals, and drug tests to be performed by Willard B. Christiansen, M.D. Inc. AT:AC:al cc: Department Heads City Clerk's Office News Media File MEETING DATE: ADMINISTRATIVE REPORT October 16, 2002 IAGENDA SECTION: Workshop ITEM: Z.a. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Alan Tandy, City Manager October 7, 2002 Aquatic Facility DEPARTMENT HEAD CiTY ATTORNEY CITY MANAGER RECOMMENDATION: BACKGROUND: This item is being held to receive public comment on the proposed Aquatics Facility. The item will be carried over to agenda item 11 .a. for City Council discussion and possible action. AT:al October 8, 2002, 2:07PM S:~Admin Rpts~2002~,quatic Workshop 101602.dot Page 1 ADMINISTRATIVE REPORT MEETING DATE: October 16, 2002 AGENDA SECTION: Closed Session ITEM: 3.a. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Bart J. Thiltgen, City Attorney October 3, 2002 APPROVED DEPARTMENT HEAD, ~ CITY ATTORNEY_ ~ CITY MANAGER ~ Conference with Legal Counsel -- Existing Litigation Closed session pursuant to subdivision (a) of Government Cede section 54956.9. Joanne Edna Muffins v. City of Bakersfield, et al.; Kern County Superior Court Case No. 242706 JES RECOMMENDATION: BACKGROUND: BJT las October 3, 2002, 12:07PM ADMINISTRATIVE REPORT MEETING DATE: October 16, 2002 I ITEM: 3.b. AGENDA SECTION: Closed Session TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Bart J. Thiltgen, City Attorney DEPARTMENT HEAD October 3, 2002 CITY ATI'ORNEY CITY MANAGER Conference with Legal Counsel -- Existing Litigation Closed session pursuant to subdivision (a) of Government Code section 54956.9. Zachary David Faulconer v. City of Bakersfield, et al.; Kern County Superior Court Case No. 245793-SPC RECOMMENDATION: BACKGROUND: 8JT las October 3 2002, 12:08PM ADMINISTRATIVE REPORT MEETING DATE: October 16, 2002 AGENDA SECTION: Presentations ITEM: 5.a. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Mayor Harvey L. Hall October 4, 2002 DEPARTMENT HEAD~ CITY ATTORNEY CITY MANAGER Presentation by Mayor Hall of Proclamation to Vivian Tucker proclaiming October 16, 2002, as ~Vivian Tucker Day". RECOMMENDATION: BACKGROUND: ndw October 4, 2002, 2:03PM S:~MAYOR~ADMIN\VIVIAN TUCKER DAY.do~ ADMINISTRATIVE REPORT I MEETING DATE: October 16, 2002 AGENDA SECTION: Presentations ITEM: 5.b. J TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Mayor Harvey L. Hall October 4, 2002 DEPARTMENT HEAD~j~ CITY A']-T'ORNEY CITY MANAGER ,~ Presentation by Mayor Hall of Proclamation to Art Carlock, Chairman, Highway 99 Committee proclaiming October 25-27, 2002, as "First Annual Highway 99 Cruise and Show Days". RECOMMENDATION: BACKGROUND: ndw October 4, 2002, 2:04PM S:\MAYOR\ADMIN\HIGHWAY 99 CRUISE AND SHOW.dot ADMINISTRATIVE REPORT MEETING DATE: October 2, 2002 I ITEM: 8.a. AGENDA SECTION: Consent Calendar TO: FROM: DATE: Honorable Mayor and City Councit Pam McCarthy, CiO/Clerk October 2, 2002 DEPARTMENT HEAD CITY ATI'ORNEY CITY MANAGER SUBJECT: Minutes of the Regular Council meeting of October2, 2002 for approval. RECOMMENDATION: BACKGROUND: ADMINISTRATIVE REPORT MEETING DATE: October 16, 2002 AGENDA SECTION: Consent Calendar ITEM: 8.b. TO: FROM: DATE: Honorable Mayor and City Council Gregory J. Klimko, Finance Director October 3, 2002 APPROVED CITY MANAGER .~ SUBJECT: Approval of department payments from September 20, 2002 to October 3, 2002 in the amount of $5,889,482.19 and self insurance payments from September 20, 2002 to October 3, 2002 in the amount of $210,838.71. RECOMMENDATION: Staff recommends approval of payments totaling $6,100,320.90. BACKGROUND: October 3, 2002, 4:50PM S:\KimG\Forms & Lables~ADMIN-AP doc ADMINISTRATIVE REPORT MEETING DATE: October 16, 2002 AGENDA SECTION: Consent Calendar ITEM: 8.c. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Gene Bogart, Water Resources Manager September 13, 2002 ~ APPROVED DEPARTMENT HEAD ~-~ ~')~ c,TY CITY MANAGER ~'/~'~ Ordinance amending Chapter 15.74 of the Bakersfield Municipal Code relating to flood damage prevention. RECOMMENDATION: Staff recommends first reading of the ordinance. BACKGROUND: Between January 18, 2002 and June 24, 2002, the State Department of Water Resources ("State") and the Water Resources and Development Services Departments of the City of Bakersfield participated in a joint review of our Flood Damage Prevention Ordinance (Chapter 15.74 of the Bakersfield Municipal Code). The City's current ordinance was passed in 1985 and since then, the Federal Emergency Management Agency (FEMA) has revised the standards the City ordinance was patterned after, in order to be compliant with the updated standards and remain in the National Flood Insurance Program (NFIP), suggested modifications were forwarded to the City Attorney's Office. After a review and ordinance rewrite, the draft changes were then forwarded to the State which approved the ordinance changes. Now City staff recommends adoption. These minor modifications and changes are technical in nature and are necessary to comply with the FEMA flood insurance coverage program. GB/ADD:Isc September 23, 2002, 12:37PM S:~,COU NClL~Admins\Flood Plain .Ch 15.74 doc ADMINISTRATIVE REPORT MEETING DATE: October 16, 2002 I ITEM: 8.d. AGENDA SECTION: Consent Calendar TO: Honorable Mayor and City Council APPROVED FROM: Bad J. Thiltgen, City Attorney DEPARTMENT HEAD DATE: September 25, 2002 CITY AT'rORNEY~.~,x~· CITY MANAGER SUBJECT: Ordinance amending section 5.50.300 of the Bakersfield Municipal Code regarding appeal of revocation or suspension of driver's permit. RECOMMENDATION: Recommended for adoption by the Legislative and Litigation Committee at their meeting of September 23, 2002. Staff recommends first reading of the Ordinance. BACKGROUND: The current section 5.50.300 of the Bakersfield Municipal Code provides for a revocation or suspension of a taxi driver's permit under certain specified circumstances, together with an appeal process to the City Council in the event such a suspension or revocation is ordered by the Chief of Police. In an effort to streamline the meetings of the City Council, combined with a perceived need to amend the Code to provide more direction to the Chief of Police, a draft ordinance has been prepared. This issue was referred to the Legislative and Litigation Committee for review and has been recommended for adoption. ADO Isc S *COUNCIL~Admins\TaxiDriverAppealProcess dot Sap ember 25 2002~ 8:21AM ADMINISTRATIVE REPORT MEETING DATE: October 16, 2002 AGENDA SECTION: Consent Calendar ITEM: 8.e. TO: Honorable Mayor and City Council APPROVED FROM: Raul M Rojas, Public Works Director DEPARTMENT HEAD ,j~~ DATE: October 1, 2002 CITY ATTORNEY CITY MANAGER ~ SUBJECT: Ordinance amending Section 10.72.030 of Chapter 10,72 of the Bakersfield Municipal Code relating to designated boundaries of the Downtown Parking Mall. (Ward 2) RECOMMENDATION: Staff recommends approval of Ordinance. BACKGROUND: Staff has met with representatives of the Downtown Elementary School regarding the traffic flow along 20~h Street between L Street and M Street. The Downtown Elementary School representatives have requested that the Downtown Parking Mail be extended to include 20"' Street between L Street and M Street. This will provide more parking on 20th Street adjacent to the school, make the street a one way street, and improve the overall safety of the street for the students. The ordinance amendment will add 20~h Street between L Street and M Street into the parking mall designated boundary. September 30, 2002, 4:17PM G:\GFIOUPDAT~ADMINRPT,2002\Oct 16~20th St extend parking mall dot ADMINISTRATIVE REPORT MEETING DATE: October 16, 2002 AGENDA SECTION: Consent Calendar TEM: 8.f. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Raul M. Rojas, Public Works Director October 8, 2002 DEPARTMENT HEAD /,~/~_.ROVED CITY ATTORNEY .~ CITY MANAGER ,/~ Resolution of Intention No. 1283 to add territory, Area 4-18 (Miramonte, 178 SE) to the Consolidated Maintenance District and preliminarily adopting, confirming and approving Public Works Director's Report. (Ward 3) RECOMMENDATION: Staff recommends adoption ofthe Resolution. BACKGROUND: A written request has been received by the City Engineer from the owner of Tentative Tract Map No. 5518, Phases 1, 2 and 3 to be included into the Consolidated Maintenance District as required by section 13.04.021 of the Municipal Code. Inclusion in the Consolidated Maintenance District will provide for the maintenance of a public park and street landscaping. Staff recommends the addition of territory, Area 4-18 (Miramonte, 178 SE), to the Consolidated Maintenance District. Area 4-18 is generally bounded by Highway 178 on the north, a line 3/8 miles east of Miramonte Drive on the east, a line 114 mile south of Highway 178 on the south, and Miramonte Drive on the west. This area will be under the park and streetscape zones of benefit and will be assigned appropriate tier levels when a park has been constructed and street landscaping has been installed Staff is recommending the new territory be added to the Consolidated Maintenance District at the next City Council meeting. The City of Bakersfield has received a letter from the owner of the property described above which waives the public hearing concerning inclusion in the Consolidated Maintenance District. This allows the City to expedite the maintenance district process, to satisfy the subdivision requirement. The owner also has submitted a Proposition 218 ballot indicating his consent to the assessments. In order to provide future property owners with disclosure regarding the inclusion of land in the Consolidated Maintenance District and the estimated maximum annual cost per equivalent dwelling unit, a covenant has been drafted and will be supplied to the subdivider/developer to be recorded with the subdivision map. A copy of this covenant is attached for reference Ivd) October 8. 2002, 1:50PM S:\PROJ E CTS\MAINDIST'C, DMINRPT~MD4.18Ri02 dot ADMINISTRATIVE REPORT MEETING DATE: October 16, 2002 TO: FROM: DATE: Honorable Mayor and City Council Development Services - Building October 1, 2002 SUBJECT: IAGENDA SECTION: Consent ITEM: 8.q. APPROVED DEPARTMENT HEAD~x ~--/~. CITY ATfORNE'~/~ ~ CITY MANAGER f/~'~ A Resolution of the Council of the City of Bakersfield confirming the approval by the City Manager or his designee of the report of the Chief Code Enforcement Officer regarding assessments of certain properties in the City of Bakersfield for which structures have been secured against entry or for the abatement of certain weeds, debris and waste matter and authorize collection of the assessments by the Kern County Tax Collector. (Wards 1, 3, 6 & 7) RECOMMENDATION: Adopt the Resolution. BACKGROUND: Assessment hearing was held on October 14, 2002, by the City Manager or his designee and all proposed charges were confirmed. The subject properties listed below were in violation of Chapter 8.27 of the Bakersfield Municipal Code which prohibits maintaining open and abandoned dilapidated structures which constitute public nuisances and prohibits maintaining hazardous weeds, debris and waste matter. The property owners were notified and failed to comply with the notices to abate such public nuisance. After a hearing duty noticed and held before the Building Director, the Director issued orders requiring the property owner to abate the public nuisance. The subject properties are listed as follows: PROPERTY LOCATION APN COST Ward 1/Councilmember Carson 1. 339 S. Brown Street 019-183-07 $ 370.00 2. 1020 S. Brown Street 019-051-10 $ 493.00 3. 1220 S. Chester Avenue 011-381-25 $ 695.00 4. 145 Clifton Street 018-400-25 $ 340.00 5. 1201 El Rancho Drive 011-352-19 $ 833.00 6. 925 K Street 009-141-06 $ 240.00 7. 917 Kyner Avenue 412-172-05 $ 244.00 8 501 L Street 009-302-10 $ 270.00 9 130 Lakeview Avenue 018-400-03 $ 489.00 10 1508 Murdock Street 018-122-19 $ 295.00 11 1115 Murdock Street 018-112-04 $ 918.00 12. 100 S Owens Street 018-240-16 $ 789.00 ADMINISTRATIVE REPORT Page2 PROPERTY LOCATION 13. 14. 15. 16. 17 18. 318 S. Owens Street Behind 915 P Street 1303 Potomac Avenue 1505 Ralston Street 1230 Texas Street 518 Wallace Avenue Ward 3/Councilmember MaRqard 19 3221 Hollins Street Ward 6/Councilmember Sullivan 20. 3700 Wilson Road Ward 7/Councilmember Salvaclqin 21. 3801 Evelyn Drive 22. 2400 Marshall Street 23 4309 Monitor Street 24. 2700 Norman Avenue 25. East of 2060 White Lane .APN ,C. OST 018-220-06 $ 340.00 009~162-12 $ 320.00 018-091-36 $ 340.00 018-122-12 $ 295.00 018-320-24 $ 219.00 139-252-13 $ 295.00 021-342-24 $ 1,345.00 440.012~20 $ 243.00 02~151-01 $ 811.00 023-124-01 $ 645.00 171-112-07 $ 1,033.00 023-081-20 $ 825.00 405-010-33 $ 895.00 The owners of the above-mentioned properties failed to commence the required work as ordered by the Building Director to abate a public nuisance. As permitted under Chapter 8.80 of the Bakersfield Municipal Code, the public nuisances listed above were abated under the direction of the Chief Code Enforcement Officer. The costs incurred by the City can be assessed against the property as provided for in Chapter 8.80 of the Bakersfield Municipal Code. Properly owners had been given notice of their right to appear at the headng on this matter before the City Manager or his designee and to object to the correcl~ess of the costs incurred by the City to remove the public nuisance. The Assistant City Manager has approved the assessments assodated with the above mentioned propedies. The Council will need to confirm the approval of the Assistant City Manager of the costs incurred by the City for work performed to remove the public nuisance and order that such costs be made a lien against the property. This will be done by adoption of the attached resolution. SE 1'5B1 HRG October 1, 2002. 10 25A~,1 ADMINISTRATIVE REPORT MEETING DATE: October 16, 2002 AGENDA ITEM: 8. h. SECTION: Consent Calendar TO: FROM: DATE: Honorable Mayor and City Council Raul M. Rojas, Public Works Director October 16, 2002 DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER APPROVED SUBJECT: Resolution amending the official list of designated speed zones, pursuant to Sections 22357 and 22358 of the California Vehicle Code and Chapter 10.24 of the Bakersfield Municipal Code.(Wards I. 4, 5, 6 & 7) RECOMMENDATION: Staff recommends adoption of Resolution. BACKGROUND: This resolution establishes speed zones which can be enforced by radar on roadways within the City. The following roadway segments are proposed to have a speed zone change or had been previously established by the County: Speed Existing Proposed Zone reed Council l'~'ard gl Watts Drive, from Union Avenue to Madison Avenue Watts Drive, from Madison Avenue to Cottonwood Road Planz Road, from Madison Ave to Cottonwood Road Madison Avenue, from Casa Loma Dri,,e to Watts Drive Madison Avenue, from Watts Drive to Planz Road Madison Avenue, from Planz Road to White Lane Cottonwood Road, t¥om Casa Loma Dri,,e to Watts Drive Cottonwood Road, from Watts Drive to Planz Road Cottonwood Road, from Planz Road to White Lane Cottonwood Road, from White Lane to Pacheco Road White Lane, front Union Avenue to Cottonv,'ood Road 55mph 45mph 30mph 30mph 40mph 40mph 35mph 35mph 55mph 45mph 55mph 45mph 45mph 45mph 45mph 45mph 45mph 45mph 45mph 45mph 45mph 45mph ADMINISTRATIVE REPORT Meeting Date: October 16, 2002 Agenda Section: Consent Calendar Page 2 Council Ward #4 Olive Drive, from Calloway Drive to Riverlakes Drive Olive Drive, from Riverlakes Drive to Coffee Road Reina Road, from Jewetta Avenue to Verdugo Lane Noriega Road, from Jewetta Avenue to City Limits Hageman Road, from Jewetta Avenue to City kimits Stockdale Highway. from Buena Vista Road'to Allen Road Stockdale Highway. from Allen Road to Renfro Road Ming Avenue. from Buena Vista Road to Old River Road 65mph 65mph 55mph 55mph 55mph 65mph 65mph 55mph 45mph 45mph 45mph 45mph 45mph 55mph 55mph 45mph Council Ward #5 Campus Park Drive, from Buena Vista Road to Old River Road Kroll Way, from Gosford Road to Arvin Edison Canal 55mph 55mph 50mph 35mph Council Ward #4 & #5 Ming Avenue, from Gosford Road to Old River Road 55mph 45mph Council Ward #5 & #6 Ashe Road, from White Lane to District Boulevard Ashe Road. from District Bonlevard to Panama Lane 65mph 65mph 50mph 50mph Council Ward #6 & #7 Berkshire Road, from H Street to Union Avenue Monitor Street, t¥om Berkshire Road to Panama Lane 55mph 55mph 45mph 40mph Council Ward #7 Akers Road, from Berkshire Road to Hosking Avenue Akers Road, from Berkshire Road to Panama Lane Akers Road, from Hosking Avenue to McKee Road 50mph 50mph 50mph 45mph 45mph 4$mph ADMINISTRATIVE REPORT Meeting Date: October 16, 2002 Agenda Section: Consent Calendar Page 3 Chapter 7 of the California Vehicle Code (CVC) defines three different speed limits within which all drivers should obey whether or not signs are erected indicating those speed limits. The three different speed limits are as follows: 1.15 m.p.h. a. At "blind" railroad crossings. (CVC Section 22352.a. I ) b. At "blind" intersections. (CVC Section 22352.a.2) c,On any' alley'. (CVC Section 22352.a.3) 2.25 m.p.h. a.[n a "residence" district. (CVC Section 22352.b. I) b.ln a "business" district. (CVC Section 22352.b. 1) c.[n a school zone. (CVC Section 22352.b.2) 3.55 m.p.h. Upon a two-lane, undi,,ided highway. (CVC Sections 22349 b., and 40802) 4.65 m.p.h. Any street which does not fall into the categories listed in numbers I, 2 and 3 above. (CVC Sections 22349.a, and 40802) The California State Legislature revised the California Vehicle Code (CVC) effective Januar,,' I. 1997 to set the maximum speed limit at 65 mph. The CVC allo,.~.s the 25 m.p.h, speed limit to be raised (Section 22357) or the 65 m.p.h. speed limit to be lowered (Section 22358) to facilitate the smooth orderly flow of traffic. This increase or reduction is done by an "Engineering and Traffic Survey". The survey must be done in accordance with State mandated procedures and must be renewed every fi~e/51 years The speed limit which is proposed in the subject resolution has been established as a result of an "Engineering and Traffic Su~'ey''. ADMINISTRATIVE REPORT MEETING DATE: October 16, 2002 AGENDA SECTION: Consent Calendar ITEM: 8.i. TO: Honorable Mayor and City Council APP~ROMED FROM: Donna L. Kurtz, Economic Development Director DEPARTMENT HEAD DATE: October 3, 2002 CITY ATTORNEY CITY MANAGER SUBJECT: Resolution of the City Council approving the Relocation Plan for the Old Town Kern Mixed- Use Project. 0NARD 2) RECOMMENDATION: Staff recommends adoption of the resolution BACKGROUND: At its October 7, 2002 meeting the Bakersfield Redevelopment Agency approved a Resolution approving the Relocation Plan for the Old Town Kern Mixed-Use Project. California state law requires similar action by the City Council. State law requires redevelopment agencies and cities to adopt general relocation guidelines. In 1999, the Council and Agency did so. Additionally, State law requires such entities to adopt a specific relocation plan whenever Iow- and moderate-income households will be displaced as a result of a project assisted with government funds. When the Southeast and Old Town Kern Redevelopment Plans were approved in June 1999, a document entitled "Rules and Regulations for Implementation of California Relocation Assistance Law" was also adopted by the Council and Agency, outlining the state requirements in providing relocation assistance. The Relocation Plan for the Old Town Kern Mixed-Use Project is in accordance with the adopted document as well. If the Old Town Kern Mixed-Use Project (entertainment portion and senior housing) is approved, three tow- and moderate-income residential units will be eliminated from the housing stock and the residents will need to be relocated Additionally, one non-profit and a few businesses will need to be relocated. The contents of this relocation plan are consistent with the guidelines adopted by the Council and Agency. Approval of the relocation plan, which serves to outline what procedures the Agency and the City will follow to ensure that the residents will have a decent, safe and sanitary replacement dwelling in which to move, must be accomplished before any action approving the project can be undertaken. Additionally, the plan outlines the relocation benefits which are available to all displaced persons, businesses and non- profits and how such benefits will be distributed S ~,Adrmns'City Council'OTK rero plan doc 10/3,2002 9 16 ANt ADMINISTRATIVE REPORT Page2 In order to ensure that all residents will have a suitable replacement dwelling that meets their needs, personal displacement interviews of all residents were conducted by staff to determine what their relocation needs will be. Each business' and non-profit's relocation needs will be unique, so interviews will continue to be conducted. The plan meets the requirements of state redevelopment law as it is applied to relocation. A copy has been sent to the California Department of Housing and Community Development (HCD) for review. Displacees have been notified that the plan is available for review. No comments have been received. S:~Admins'tCily Council\OTK relo plan doc 10/3/20029:16 AM ADMINISTRATIVE REPORT M'-'~-'~ING DATE: October 16, 2002 ITEM: ~ AGENDA SECTION: Consent Calendar TO: FROM: DATE: Honorable Mayor and City Co/q~ / Pamela A. McCarthy, City CI rk~...~ October 4, 2002 SUBJECT: RECOMMENDATION: APPROVED DEPARTMENT HEAD CITY ATrORNEY.. ClTY MANAGER .... Resolution setting the dates of Regular City Council Meetings, Budget Hearings, and Department Presentations for January through December 2003. Staff recommends adoption of Resolution. BACKGROUND: This Resolution sets the regular City Council Meetings, Budget Hearings and Department Budget Presentations for 2003. Consideration was given to Spring Break and the Sister City Trip in April, and League of California Cities conferences in scheduling the proposed dates. All regular meetings will be held in the Council Chambers at 7:00 p.m. A Budget Hearing is scheduled for June 11, 2003 at 7:00 p.m., with adoption of the Budget set for June 25, 2003. Department Budget Presentations are scheduled for Monday, May 19"~ and June 2'~ at 12:00 Noon, and May 28th during the Workshop portion of the agenda beginning at 5:15 p.m. There will be two scheduled meetings per month with the exception of August and December. Those months will have only one meeting scheduled on August 20th and December 17m. ¸¢rnc October 4, 2002, 12:17PM S:\Counci~admins~2002\MtgDates2003 dot ADMINISTRATIVE REPORT MEETING DATE: October 16, 2002 AGENDA SECTION: Consent Calendar TEM: 8. k. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Raul M, Rojas, Public Works Director October 4, 2002 APPROVED DEPARTMENT HEAD,~ ~ ~ cra' ^TTOR.E¢ CITY MANAGER ~ Resolution ordering the summary vacation of a portion of the Public Utilities Easement adjacent to the west line of Lot 21, Block $ of Tract No. 1472. (VVard 2) RECOMMENDATION: Staff recommends adoption of Resolution. BACKGROUND: Delmarter & Deifel Engineering found that the existing office building at 2901 "H" encroaches 3.20 feet into the 25 foot public utilities easement at the rear of the building. The encroachment was disclosed during the review of Lot Line Adjustment No. 02-0306 filed by Delmarter & Deifel. The vacating of a 3.20' x 43.75' portion of the existing P.U.E. was made a condition for the filing of L.L.A. No. 02-0306. The City Fire, Police, Public Works, Water Resources, Development Services, and Economic Development Departments have been notified and none have objected to the proposed vacation. The utility companies serving the area have been notified by mail and have indicated they will not be affected by the vacation and have no objection Public Works staff recommends that the small portion of the P.UE. be summarily abandoned pursuant to Streets and Highways Code Section 8333(a) in that the portion of easement has not been used for the purpose for which it was dedicated for at least five consecutive years preceding this vacating action. The City Planning Commission at its meeting of September 5, 2002, heard the proposal and found the abandonment to be consistent with the Metropolitan Bakersfield 2010 General Plan. ds October 4, 2002 203P~,1 Document 1 ADMINISTRATIVE REPORT MEETING DATE: October 16, 2002 I ITEM: 8.1. AGENDA SECTION: Consent Calendar TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Raul M. Rojas, Public Works Director October 3, 2002 DEPARTMENT HEAD //~OVED CITY ATTORNEY CITY MANAGER 1, Resolution confirming assessment of sewer connection fee and authorizing the collection of assessment by the Kern County Tax Collector. 2. Agreement with property owner to pay sewer connection fee in installments and notice of special assessment lien. RECOMMENDATION: Staff recommends adoption of the Resolution and Agreement. BACKGROUND: The owner of the property at 6830 Lowry Street desires to connect his property to the City sewer system. He claims that to pay the sewer connection fee in one payment would produce an economic hardship. 1 This Resolution confirms the assessment and authorizes the Kern County Tax Collector to collect the connection fee in three equal payments over the next three years. 2. To assist in paying the connection fee the City has contracted with the property owner to spread the connection fee over a three (3) year period to be collected with his property taxes in accordance with Municipal Code Section 14.12.390.B. Lvd September 30. 2002.2 28PM S \PROJECTS',SewerConFee~Adm~n~,6830Low~/dot ADMINISTRATIVE REPORT MEETING DATE: October 16, 2002 r ITEM: 8.m. AGENDA SECTION: Consent Calendar TO: FROM: DATE: SUBJECT: (1) (2) (3) (4) Honorable Mayor and City Council Raul M. Rojas, Public Works Director September 30, 2002 Tract Maps/Improvement Agreements DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER APPROVED Final Map and Improvement Agreement with Harry Hardy for Tract 5944 Phase 2 located south of McKee Road and west of Akers Road. (Ward 6) Final Map and Improvement Agreements with Kyle Carter Homes, Inc, for Tract 6000 Phase 1 located north of State Rout 178 and east of Alfred Harrell Highway 0Nard 3) Final Map and Improvement Agreement with Porter ~ Robertson Engineering and Surveying lnc,, for Tract 5518 Phase 1 located south of Highway 178 and east of Miramonte Drive (Ward 3) Final Map and Improvement Agreement with Almond Tree Village for Tract 6092 Phase 2 located south of Berkshire Road and east of Monitor Street. (Ward 7) RECOMMENDATION: Staff Recommends approval of the agreements. BACKGROUND: These Agreements are entered into to secure the improvements required for the Subdivision Map. Such improvements include, but are not limited to streets, sewer, storm drain, and landscaping on or adjacent to the property being subdivided. NOTE: THE IMPROVEMENT AGREEMENTS ARE FILED IN TIlE CITY CLERK'S OFFICE ['(JR ~EVIEW October 3, 2002. 11 03AM G:'~GROUPDAT~,ADMINRP~,2002/Oct 16'MAp AND iMPROVEMENT AGR dot ADMINISTRATIVE REPORT MEETING DATE: October 16, 2002 AGENDA SECTION: Consent Calendar ITEM: 8.n. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Raul M. Rojas, Public Works Director September 23, 2002 DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER {~.~OVED Transportation Impact Fee Agreement with Kyle Carter Homes, Inc. (Ward 4) RECOMMENDATION: Staff recommends approval of/he Agreement. BACKGROUND: Kyle Carter is developing Tract 6013 north of Hageman Road and west of Knudsen Drive. Part of his obligations as developer of this tract is the construction of one half of Hageman Road between Mohawk Street and Knudsen Drive. Mr. Carter has asked that he construct Hageman Road at full rather than half width, as it will give his tract better accessibility, and the property on the south half of Hageman Road (who would normally be responsible to construct their half of the road) is not expected to develop for several years This part of Hageman Road is the last remaining link between existing Hageman Road and the City's projected Hageman Road flyover project. Its timely completion is very important to the circulation of northwest Bakersfield. In order to have this portion of the roadway completed several years earlier than otherwise would have been possible, the City is allowing Mr. Cad. er to build more than his fair share of Hageman Road and in return the City will allow him to have Transportation Impact Fee credit in the amount of $516,000.00 for the eligible portions of this road (i.e., four travel lanes) and is reimbursing him $282,53500 for the remaining portion of the road (the median and the remaining lane on the south side) raps · ADMINISTRATIVE REPORT MEETING DATE: October 16, 2002 I AGENDA SECTION: Consent Calendar ITEM: 8.o. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Ron Fraze, Fire Chief October 1, 2002 APPROVED DEPARTMENT HEAD ATTORNEY ~J CITY MANAGER Agreement for emergency dispatch services between the County of Kern, City of California City, and the City of Bakersfield. RECOMMENDATION: Staff recommends approval of agreement BACKGROUND: California City provides emergency dispatch services for their citizens within their incorporated area; however, California City wishes to contract this service to the County/City Joint Emergency Communications Center (ECC). According to the Joint Powers Agreement #99-125, the City Council and the Board of Supervisors must approve any agreement which binds the Joint Emergency Communications Center. The Bakersfield Fire Department pays approximately 40% of the cost of the Joint Emergency Communications Center. California City's share of the joint costs will be approximately 2%. The share of the cost is in direct relation to the number of calls received for service in the certain jurisdiction as compared to the total number of calls received at Ego The parties of this Agreement have determined that provision of dispatch services to California City through the joint emergency dispatch operation will result in a more efficient and cost-effective provision of dispatch services. ADMINISTRATIVE REPORT MEETING DATE: October 16, 2002 AGENDA SECTION: Consent Calendar ITEM: 8.p. TO: FROM DATE: SUBJECT: Honorable Mayor and City Council Ron Fraze, Fire Chief October 1,2002 APPROVED DEPARTMENT HEAD CITY ATTORNEY ~C~' CiTY MANAGER Contract with The Best Solution, Inc to prepare a Metropolitan Medical Response System for the City of Bakersfield for $63,000. Appropriate $400,000 Federal Grant Revenue to the Fire Department General Fund Operating Budget. RECOMMENDATION: Staff recommends approval of the Contract and the Grant appropriation. BACKGROUND: The C~ty of Bakersfield has received a Federal grant from the Department of Health & Human Services for $400,000 to prepare a Metropolitan Medical Response System (MMRS). The C~ty of Bakersfield proposes to budget $63,000 for a contract with The Best Solution, Inc, consultant. to prepare the MMRS plan. The remainder of the grant funding will purchase equipment, training, and supplies. The MMRS plan will include development of a pharmaceutical plan sufficient to provide care for at least 1,000 victims of a chemical incident and 10,000 victims for the first 48 hours of a biological event. The MMRS is considered to be an enhanced local capability based upon existing first responder/EMS, public health, medical/mental health services, law enforcement, and emergency management systems. Agreements ~, Conlracls~-DMINFORM dof ADMINISTRATIVE REPORT MEETING DATE: October 16, 2002 AGENDA SECTION: Consent Calendar ITEM: TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Eric W. Matlock, Chief of Police October 3, 2002 APPROVED DEPARTMENTHEAD/'/.,~,(/t--.'''~ CITY A'I'FORNEY ~.~ CITY MANAGER~/~, Amendment No. 1 to Agreement No. 01-112 ~th Versaterm, Inc. regarding replacing Tiburon CAD Interlace so,ware ~th Versadex Document Imaging software. RECOMMENDATION: Staff recommends approval of amendment. BACKGROUND: In May, 2001, City Council approved Agreement No. 01-112 whereby the City purchased new records management system software and the required service and maintenance for the police department. Subsequent to this purchase, the City is replacing its existing Tiburon CAD system with a Versadex CAD system. This new CAD system requires the City to replace its Call Transfer Interface with a new document imaging module. This change will not affect the total dollar amount of the agreement. All other terms and conditions of Agreement No. 01-112 remain unchanged. Oc ober 3, 2002 2:30PM P:~.ADMRPT~,Arnend to A§rmt No 01-112.do~ ADMINISTRATIVE REPORT MEETING DATE: October 16, 2002 AGENDA SECTION: Consent Calendar ITEM: 8.~'. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Raul M. Rojas, Public Works Director October 4, 2002 DEPARTMENT HEAD~/~/~PPROvED CITY A'I-rORNEY CITY MANAGER Amendments to On Call Civil Engineering Services Agreements (All Wards); Amendment No. 3 ($150,000; for a total contract amount of $500,000) to Design Consultant Agreement No. 00-185(2) with Porter-Robertson Engineering and Surveying, Inc. for additional On Call Civil Engineering Services. Amendment No. 3 ($150,000; for a total contract amount of $500,000) to Design Consultant Agreement No. 00-186(2) with Ruettgers & Schuler Civil Engineers for additional On Call Civil Engineering Services. Amendment No. 2 ($150,000; for a total contract amount of $350,000) to Design Consultant Agreement No. 01-209(1) with Mclntosh & Associates for additional On Call Civil Engineering Services. Amendment No. 2 (S150,000; for a total contract amount of $350,000) to Design Consultant Agreement No. 01~210(1) with Quad Knopf, Inc., for additional On Call Civil Engineering Services. RECOMMENDATION: Staff recommends approval of Amendments. BACKGROUND: To expedite delivery of the Capital Improvement Program (ClP), staff implemented an "on-call" engineering and surveying services contract with local engineering firms which were selected through a qualification based selection process. This on*call program provides staff surveying and civil engineering design services as needed for various City CIP projects. The program has proven to be very effective for providing timely design and surveying services to the City to enhance CIP project delivery. Due to current and anticipated work loads for Fiscal Year 2002/03, staff desires to increase the total compensation amount for each agreement by $150,000. No appropriations are necessary for these amendments as these services are paid for from the budgeted CIP projects funding. PW ENGR DC October 4, 2002. 851AM G'GROUPDA"FADMINRPq-2C02 Oct i6'AdmRpt Amend 4 Agr-Fy02-03.doc ADMINISTRATIVE REPORT M~-~-lING DATE: October 16, 2002 AGENDA SECTION: Consent Calendar ITEM: 8. s. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Gregory J. Klimko, Finance Director October 3, 2002 DEPARTMENT HEAD CITY MANAGER Accept bids from Compliance Training Services, $30,012.41, for an Air/Chemical Monitoring System for the Fire Department. RECOMMENDATION: Staff recommends acceptance of bid. BACKGROUND: Invitations to bid were sent to six (6) vendors. One (t) complete bid was received. Staff recommends award be made as follows: Compliance Training Services 6412 Crowley Avenue Ventura, CA 93003 in the amount of $30,012.41 October 3. 2002.2:07PM PURCHASING DIVISION / DW:ljm P:X,ADMIN~002 ADMIN\C02_1016._A_.A r-Chemical Monitoring System.doc ADMINISTRATIVE REPORT MEETING DATE: October 16, 2002 AGENDA SECTION: Consent Calendar TEM: 8.1:. TO: FROM: DATE: SUBJECT: Honorable Mayor and Ci~ Council Gregory J. Klimko, Finance Director October 4, 2002 DEPARTMENT HEAD ,~ CITY A'I-I"ORI~Y f/~ CITY MANAGER Accept bid to award annual contract to Loop Electric, not to exceed $142,000.00, for vehicle loop cutting services at various intersections within the City. RECOMMENDATION: Staff recommends acceptance of bid and award of contract. BACKGROUND: This contract is used by the Traffic division when work is required on City streets. Invitations to bid were sent to four (4) contractors and advertised in the newspaper. One (1) bid, from the current contract holder, a local business, was received with no increase in price. October 4. 2002, 11:52_AM PURCHASING DIVISION / DW:ljm P:'~ADMIN~2002 ADMIN~C02_1016_B_AC_Vehicle Loop Cutting.doc ADMINISTRATIVE REPORT MEETING DATE: October 16, 2002 AGENDA SECTION: Consent Calendar ITEM: 8.u. TO: Honorable Mayor and City Council APPROVED FROM: Raul Rojas, Public Works Director DEPARTMENT HEAD DATE: October 1,2002 CITY ATTORNEY SUBJECT: Accept bid to award contract to A-C Electric Company for $67,540.90 for the Traffic Signal and Lighting Installation on Stine Road at Beechwood Street. (Ward 6) RECOMMENDATION: Staff recommends acceptance of Iow bid, and award of contract. BACKGROUND: This project consists of installing traffic signal, lighting system, striping and pavement markings at the intersection of Stine Road and Beechwood Street. The project is budgeted within the current fiscal year. The signal installation is funded with Federal funds covering 88.53% of costs and local Gas Tax Funds covering the reminder of costs. On September 25, 2002, four acceptable bids were received as follows: A-C Electric Company 315 30th Street Bakersfield, CA 93301 (City) Loop Electric 1516 E. 19th St Bakersfield, CA 93305 (City) Braun Electric Company, Inc 3012 Sillect Avenue, Suite B Bakersfield, CA 93308 (City) Summit Electrical Construction 1004 San Jose #101 Clovis, CA 93612 in the amount of in the amount of in the amount of in the amount of $67,540.90 $71,056.9O $76,493.88 $84,034.00 OC Engr October 2, 2002, 9:02AM G ,GROUPDAT'~ADMINRPT~2002\Oct ~6',Adrnin Rpt_Signaf_Stine@Beechwood doc MEETING DATE: ADMINISTRATIVE REPORT October 16, 2002 AGENDA SECTION: ITEM: 8.v. Consent Calendar TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Gene Bogart, Water Resources Manager October 3, 2002 DE"ARTMENT.EAD CITY ATTORNEY ~,,~4 CITY MANAGER Accept bid of $591,528.00 and award contract to C. W. Neal Corporation for "Northeast Bakersfield Water Supply Reservoir Phase 2 - Liner Installation" for the Water Resources Department. (Ward No. 3) RECOMMENDATION: Staff recommends acceptance of bid and award contract, BACKGROUND: This project is the next phase of the Northeast Bakersfield Water Supply project to provide drinking water to the nodheast portions of the City, The earthen reservoirs have been constructed on 18 acres of land south of the Kern River, located between the California Living Museum and the Kern Soccer Complex, This phase is to install a waterproof liner in the reservoirs to seal from leakage and to provide erosion and weed control around the intedor of the ponds. The reservoirs connect to the existing intake structure from the Kern River. provide water storage for the drinking water treatment plant (under construction) and will be the delivery point for irrigation water service to Hart Park and the Kern Soccer Complex. The engineers estimate was $605,000. Funds are available in the current Water Resources Department budget. Three bids were received on September 20, 2002 for this project. One bid was acceptable. The bid from Colorado Lining International, Inc. was non-responsive due to the company's Califomia contractors license was under suspension at the time of project bid and bidder Gantry Constructors, Inc. did not meet qualifications as an installer of liner materials. The acceptable bid was under the engineers estimate and within budget. The results are as follows: C. W. Neal Corporation 8625 Argent St. Santee, CA 92071 .................................................. in the amount of $591,528.00 October 3, 2002, 3:37PM S:\2002 A~DMIN REPORTS\OC16WT1CC dot ADMINISTRATIVE REPORT MEETING DATE: October 16, 2002 AGENDA SECTION: Consent Calendar III:M: 8.w. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Raul Rojas, Public Works Director October 2, 2002 DEPARTMENT HEAD cI'rYATTORNEY ClTY MANAGER APPROVED Wastewater Treatment Plant 3, Groundwater Monitoring Wells 0Nard 6): 1. Accept bid to award contract to Bradley and Sons for $164,305 for the drilling and installation of groundwater monitoring wells at Wastewater Treatment Plant 3. 2. Award Design Consultant Contract with Kenneth D. Schmidt and Associates for monitoring well construction oversight (not to exceed $49,620). 3. Appropriate $250,000 from the Sewer Enterprise Fund balance to the Capital Improvement Budget. RECOMMENDATION: Staff recommends acceptance of Iow bid, award of contract, approval of Consultant's contract, and approval of appropriation. BACKGROUND: This project consists of installing and developing nine groundwater monitoring wells in the vicinity of Wastewater Treatment Plant 3. The Plant 3 discharge permit requires the installation of a groundwater monitoring well network to monitor the first encountered groundwater beneath the Plant. Installation of the monitoring wells was planned for next year's budget; however, issues with the lease on the 400 acre farm site adjacent to the plant have accelerated the schedule for installation of the monitoring wells. On October 1,2002, six acceptable bids were received as follows: Bradley and Sons 17702 Baldwin St. Madera, CA 93638 Layne Christian Company 11001 Etiwanda Ave. Fontana, CA 92337 in the amount of in the amount of $164,305.00 Sl 69,092.50 Farm Pump Irrigation 535 N. Shafter Ave Shafter, CA 93263 in the amount of $184,040.00 G:\GROUPOAT~ADMINRPT~002\Oct 16tC, dmin Rpl_WYVTP3 GW_ConstAgr.doc ADMINISTRATIVE REPORT MEETING DATE: October 16, 2002 AGENDA SECTION: Consent Calendar ITEM: 8.x. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Donna L Kunz, Economic Development Director October 9, 2002 APPROVED DEPARTMENT HEAD ~ CITY ATTORNEY CITY MANAGER Approval of Community Development Block Grant (CDBG) Action Plans, Amendment No. 16 (FY 96/97), Amendment No. 11 (FY 98/99), Amendment No. 6 (FY 00/01), Amendment No. 5 (FY 01/02), and Amendment No. 1 (FY 02/03). Wards 1 & 2 RECOMMENDATION: Staff recommends approval. BACKGROUND: In compliance with HUD regulations, any significant change or addition to the approved CDBG program or project must under go an amendment process which includes obtaining citizen views and comment on the proposed change. The proposed amendments affect CDBG program funds from FY 96197 ($36,336), FY 98/99 ($243,000), FY 00/01 (expansion only), FY 01/02 ($200,000), and FY 02/03 (-$65,000). The amendments are needed to better reflect the program and budget needs for key department initiatives for the current year. Below is a summary of the proposed changes included in these amendments: 1) FY 96/97 - Program savings from Wilson Park ADA playground improvements to Planz Park ADA playground improvements ($36,336). 2) FY 96/99 - Reallocation of $243,000 designated for Casa Loma #6 Storm Drain Project to the Jefferson Park Swimming Pool Rehabilitation project. 3) FY 00/01 - Expansion of the project boundaries for the California Avenue Streetscape project on California Avenue between Chester Avenue to Union Avenue to Washington Street to Oleander Avenue 4) FY 01/02 - Program savings from various completed Capital Improvement projects funded with CDBG funds totaling $200,000, Designated to the Jefferson Park Swimming Pool Rehabilitation project. S ~Admins'~Cily Council\action Plan amendments doc 10;912002 1024 AM ADMINISTRATIVE REPORT '.ge 2 5) FY 02/03 - Reduction of $235,000 to the Acquisition and Demolition Program for economic development in Southeast Bakersfield or the Downtown Redevelopment Project areas and reallocation to 14~h Street Aquatic Center Project. 6) FY 02/03 - Reduction of the Bakersfield Police Southeast Satellite Office Operation assistance from $150,000 to $85,000 due to a reduction of anticipated program income for FY 02/03. These amendments are consistent with the Section 108 loan application and funding plan approved by the City Council on June 12, 2002. The amendments to the FY 98/99, FY 01/02, and FY 02/03 Action Plans were inadvertently included in the October 2. 2002 City Council for approval before the 30-day review period had expired. The public notice was published September 15, 2002 and expired October 15, 2002 The public notice for FY 96/97 and FY 00/01 was published September 1, 2002. No public comments were received on either publication. S ~-'~dmins\Oity Council\action Plan amendments doc 10/9/200210:24 AM ADMINISTRATIVE REPORT MEETING DATE: October 16, 2002 AGENDA SECTION: Hearings ITEM: 9. a. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Eric W. Matlock, Chief of Police October 1,2002 DEPARTMENT HEAD ~ CITY A'I-rORNEY/~' CITY MANAGER ~ Public Hearing to consider Government Code 30061 (Citizens Options for Safety) regarding $512,269 Supplement Law Enforcement Services Funding (SLESF) for Mobile Data Computers and Radio Consoles. RECOMMENDATION: Staff recommends approval. BACKGROUND: As a result of continued Supplemental Law Enforcement Services Funding, the City of Bakersfield is due to receive $512,269 in funding. Before receiving the monies, the City must conduct a public hearing to determine how the funds shall be spent. As before, the State has placed restrictions on the use of the money, in that, it is to be used to supplement and not supplant the existing budget. SLESF funds received in the 2001/2002 fiscal year are being used to replace mobile data terminals with mobile data computers in police vehicles. However, additional funds are needed to complete the replacements. Therefore, $400,000 will be used to complete the first phase of the mobile data computer project. In addition, $112,269 will be set aside for the needed upgrade of Communications Center radios and consoles. (Total cost for the Communications Center radio/console upgrade project is $500,000, tentatively scheduled for FY 2002/2003) Thus, the recommendation of the Chief of Police is to expend the monies on mobile data computers and to set aside money for the Communications Center radio/console upgrade. rcu Seplember 30, 2002. 437PM P:ADMRPT',SLESF Funds doc dot ADMINISTRATIVE REPORT MEETING DATE: October 16, 2002 AGENDA SECTION: Hearing ITEM: 9. b. i TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Development Services - Planning September 30, 2002 //~PJC'ROVED DEPARTMENT HE,~.~.~ c Ty ^'n-OR.¢ CITY MANAGrER Text Amendment to the RiverLakes Ranch Specific Plcn: GPA 02-Q62f), (Ward 4) The RiverLakes Ranch Master Association has proposed to amend the text of the RiverLakes Ranch Specific Plan to allow vehicular access to Coffee Road for property designated HMR/R-2 between Olive Drive and Hageman Road and to prohibit vehicular access to Northshore Drive and Southshore Drive for property designated HMR/R-2 between Olive Drive and Hageman Road. Resolution adopting the Negative Declaration and partially approving the text amendment to the RiverLakes Ranch Specific Plan to allow vehicular access to Coffee Road for property designated HMR/R-2 between Olive Drive and Hageman Road, as proposed in Exhibit "1", and denying the requested severance of vehicular access to Northshore Drive and Southshore Drive for property designated HMR/R~2 between Olive Drive and Hageman Road. RECOMMENDATION: Staff recommends adoption of the resolution. BACKGROUND: The RiverLakes Ranch Master Association has requested to amend the RiverLakes Ranch Specific Plan to allow vehicular access to Coffee Road for property designated multi-family residential and to prohibit vehicular access to Southshore Drive and Northshore Drive for property designated multi- family residential (see Exhibit A). The proposal would require the amendment of Policy 4.4(5) of the RiverLakes Ranch Specific Plan which prohibits residential land uses direct vehicular access to Coffee Road. The purpose of the applicant's request is to reduce traffic congestion within the existing circulation system of the RiverLakes Ranch Specific Plan Area. Due to the existing median on Coffee Road, between Olive Drive and Hageman Road, the proposed policy would only facilitate "right turn in" and "right turn out" access from and onto Coffee Road (see Exhibits B & C). A similar proposal was requested by Fruitvale Properties, LLC in 1998 (File No. P98-0493). The Planning Commission recommended denial of the proposal and the City Council denied the requested amendment to the RiverLakes Ranch Specific Plan on November 4, 1998. At the time, a ADMINISTRATIVE REPORT Page2 significant portion of RiverLakes Ranch was still undeveloped. Generally, the residents living west of Coffee Road supported the proposal and the residents living east of Coffee Road opposed it. The Planning Commission found that the applicant's request to allow vehicular access to Coffee Road for property designated HMR/R-2 between Olive Drive and Hageman Road warrants approval since additional access to Coffee Road would reduce the number of traffic trips on Northshore and Southshore Drives and improve the overall circulation for RiverLakes Ranch by providing linkage between the collectors and Coffee Road. Even though past traffic studies (including the City of Bakersfield Traffic Engineering Division's 1998 traffic study) have indicated the planned circulation system of RiverLakes Ranch could accommodate the traffic generated by final buildout, including the HMR-R-2 propedies, residents along Northshore and Southshore Drives have stated at public hearings that traffic along their roadways has operational problems. The applicant's proposal for allowing access to Coffee Road would facilitate the reduction in future traffic congestion and lessen the community identified "operational problems" along Northshore and Southshore Drives. However, the proposal to prohibit vehicular access to Southshore Drive and Northshore Drive would nullify any traffic improvement gained from allowing access to Coffee Road. In addition, prohibiting vehicular access to Northshore Drive to the school on Northshore Drive forces parents delivery of children from the Northshore Drive project onto Coffee Road (arterial) to drive two miles around the neighborhood to the school only a quarter mile away. It must be noted that the Southshore project is an approved Vesting Tentative Tract and denying vehicular access from this project to Southshore Drive is no longer legally possible. Therefore, the Planning Commission recommended that Policy 4.4(5) of the RiverLakes Ranch Specific Plan only be amended as follows (see text amendment in underlined bold face type): 4.4(5) Access from residential land uses directly to Coffee Road shall be prohibited except from Norris Road, Olive Drive, Hageman Road~ the HMR/R-2 land use desiqnations between Olive Drive and Haqeman Road~ and RiverLakes Drive. Driveways or other access roads for residential uses shall not allow vehicle access to Coffee Road~ except as provided above.. The Planning Commission received numerous letters in opposition and in favor of the proposal. All of the letters opposing the project were from property owners located on the east side of Coffee Road. All of the letters in favor of the proposal were from property owners located on the west side of Coffee Road. Those in opposition stated that allowing access to Coffee Road would increase traffic congestion and traffic hazards on Coffee Road. They also indicated that the proposal would negatively impact the existing linear park on the west side of Coffee Road. Those in favor stated that the text amendment is necessary for improving traffic safety and reducing traffic congestion within RiverLakes Ranch. They were also concerned that future apartment dwellers would utilize RiverLakes Ranch amenities without paying homeowner association fees to maintain the amenities. Staff from the Traffic Engineering Division reported to the Planning Commission that the proposal for providing access to Coffee Road would only increase the average daily trips on Coffee Road by 1,360. Staff stated that the increase would have no impact on the existing Level of Service A of Coffee Road. WC (admin;oct\lO- 16-0620) ADMINISTRATIVE REPORT MEETING DATE: October 16, 2002 I ITEM: 9.c. AGENDA SECTION: Hearings TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Raul Rojas, Public Works Director September 3, 2002 APPROVED DEPARTMENT HEAD CITY AT'tO R NEY,,../ CITY MANAGER ~'_/ A Resolution adopting the Street Cut Workmanship and Performance Warranty Fee, (3 year phase in period). (All Wards) RECOMMENDATION: Staff recommends adoption of Resolution. BACKGROUND: Bakersfield Municipal Code Section 12.16.150 requires all permits issued under the requirements of this Chapter be charged a nonrefundable workmanship and performance warranty fee to the City. All payment warranty fees received shall be expended solely for the purpose of maintaining the workmanship and pedormance of City streets. The Workmanship and Pedormance Warranty Fee became effective November 21, 1997, and has not been updated since that time. The Construction Cost Index has increased by 12.9 % since October of 1997 and staff proposes that this increase be phased in over a 3 year period as follows: Current Permittee with One-Year Warranty: Pavement in "good" condition $8.50 Pavement in "fair" condition $4.25 Permittee with Twelve-Year Warranty: Pavement in "good condition" $4.25 Phase 1 Phase 2 Phase 3 $8.90 $9.30 $9.60 $4.45 S4.65 S4.80 $4.45 S4.65 $4.80 This fee reflects the current condition of the street being cut - the better the condition of the street, the higher the fee (the maximum fee is based upon the City's cost to resurface one lane, and includes design, cold planing, striping, raising manholes to grade, etc.). As set forth in § 12.16.150.A., the amount of the fee also depends on the willingness and ability of the permittee to warrant their work in the street. Where the permittee will only warrant the work for one year, they are required to pay the full fee. Where the permittee will warrant the work for tweIve years, they are required to pay a reduced fee. Where the permittee is a utility operating under a franchise agreement that clearly includes a specific obligation to repair the work, or who have an agreement with the City to provide a similar warranty, they are not required to pay a fee. MEc.~iNG DATE: ADMINISTRATIVE REPORT October 16, 2002 AGENDA SECTION: Hearing ITEM: 9. d. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Development Services - Planning September 27, 2002 General Plan Amendment P01-102,~ (Ward 1) ~--,APP, R/OVED DEPARTMENT H AD~,,~7,,,~-~, city A ORU.,,E CITY MAN~ER The City of Bakersfield Public Works Department has proposed an amendment to Circulation Element of the Metropolitan Bakersfield 2010 General Plan amending the designation of Brundage Lane between Oak Street and Edison Highway from "arterial" to "collector". Resolution approving the Negative Declaration, disapproving the recommendation to amend the Circulation Element. RECOMMENDATION: Staff recommends adoption of the resolution approving the Negative Declaration, disapproving the amendment to the Circulation Element. BACKGROUND: The amendment to the Circulation Element changing Brundage Lane to "collector" status would require a maximum right-of-way width of 90 feet rather than the maximum 110 foot right-of-way required for an "arterial" street. Right-of-way along the length of Brundage lane is not uniform. Between Wible Road/Oak Street and Union Avenue, the right-of way is approximately 90 feet. East of Union Avenue the right-of-way ranges between approximately 90 and 110 feet. The City Council conducted a public hearing on August 21, 2002 and referred GPA P01- 1025 to the Urban Development Committee. On September 9, 2002, the Urban Development Committee reviewed GPA P01-1025 and made a recommendation of disapproval. A variety of issues were raised by the committee. These included the concern that Brundage Lane would shift from arterial to collector to arterial street widths and improvements. Many businesses have constructed the street frontage to arterial standards which would result in considerable discontinuity of improvements and awkward transitions. Maintaining Brundage Lane as a planned arterial accommodates the existing construction widths and provides for additional vehicular capacity should there be additional development along Highway 58 and Brundage Lane. RED:pkt (admi~oc,JlO. ~ 6.1026) ADMINISTRATIVE REPORT MEETING DATE: October 16, 2002 AGENDA SECTION: Deferred Business ITEM: ]. ].. a. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Alan Tandy, City Manager October 7, 2002 Aquatic Facility - Sizing of the Pool APPROVED DEPARTMENT HEAD CITY A'rI'ORNEY CITYMANAGER ,~ ~/~ RECOMMENDATION: Staff recommends the construction of the Olympic Pool, if the follo~ng ar included in the motion to approve: 1. Appropriation of the $531,000 from land sales into the project, as well as the supplement~ appropriations and financial decisions incorporated in Exhibit A to this report; 2. Direction to close two of our older pools at the time of the opening of the new one. The decision as t~ which ones to be considered in Committee, with a recommendation going forward for a future Counc decision; 3. Deletion of $220,000 in equipment from the project budget because a community group will raise those funds. A list of the equipment to be donated, along with their commitment letter to the fundraiser, i~ attached as Exhibit B; 4. Acceptance of an offer, later to become a contract, with the Kern County High School District in th( amount of $500,000 in capital contribution, plus billing at $40 per hour, plus cost of living adjustment.~ for maintenance. A draft of a proposed agreement is attached as Exhibit C; and 5. Expansion of the project pad to add 16,100 square feet - Y2 to be used for landscaping and ~ for th~ deck area. This is to expand the pool outward to the north, south, east and west. There are no stree closures. The staff recommendation has changed as a result of new money in the amount of $1,251,700 for capita construction from the sate of property ($531,OO0), Kern High School District ($500,000), and communit~ donations ($220,700). The operating budget has also improved by $150,000 as a result of a commitmen to close two old pools and $20,000+ per year for High School rentals. Finally, a design change was made to add 16,100 square feet of space to the land area - helping to add substantial landscaping for aesthetic.~ and deck space to comply with High School needs. A revised construction budget is attached as Exhibi D. It is staff's opinion that 70% to 80% of the usage of the facility will be the zero-entry pool. The current cos difference to build between the 25-yard and 50-meter is +$1.0 million. We now have a situation where ATal October t0, 2002, 9:01AM S:~Adrnin Rpts~2002M~qualic 101602,dot Page t ADMINISTRATIVE REPORT others, the High School District and community donations are paying the majority of these costs. TI' operational cost differences are also being substantially addressed through rental to the School Distri and closure of two of our older facilities. BACKGROUND: There has been a massive amount of information prepared on this subject. Thet have literally been dozens of questions raised, alternates, add-ons, deducts, and related. In an effort give the City Council a reasonable summary, we put forward the following: · The City Council has expressed a clear desire to do a high-quality project, whatever the water siz( That which follows provides for that under either alternate. All Council comments at the last two meetings have been directed either to the 25-yard pool or th Olympic pool. No one has mentioned support of the mini-waterpark option. Therefore, the balanc of this document will focus on the two options of 25 yards or 50 meters. To narrow down the dozens of add and deduct alternate ideas, we are going to outline a prograr that is based on staff's best judgment as to reasonable conditions. If the City Council wants t, select other choices, we will hope we have the corresponding values in the file. We propose to push out the pad of the 50-meter pool footprint as wide as possible within th~ confines between 13~ - 14"~, "O" and "Q" Streets to maximize space for storage, amenitie.~ landscaping, etc. We are not recommending crossing or closing any streets - it is too expensiw and potentially disruptive to Centennial Garden parking. The cost to add 16,100 feet of space integrated into the project budget. A revised site plan is enclosed as Exhibit E. The space woul, be divided equally between landscape and hardscape. If there is substantial demand in Bakersfield either now or in the future for competitive swimming, ~ is fair to ask others (swim clubs, community donations) to pay for the specialized equipmen needed for that purpose in the Olympic version. Such equipment includes lane markers, reels timing system and scoreboard, pace clock, racing platforms, and bleacher seating. The cost i~ $220,700 for the Olympic option. We have received a letter making a commitment to ~ fundraising effort of this type. The authoring group has a history of similar efforts, and we believ( they will perform. From the outset of discussing replacing our old, worn out, non-Code compliant, underutilize( swimming pools, staff has indicated closure of these would be necessary to offset new operatio~ and maintenance costs. An example of the justification - last season, one pool lost $71,168. I had 2,626 summer recreation swimmers and 1,472 "other" program swimmers, such as lessons etc. All of the "other" users would be transferred to the new aquatic center. The total cost fo swimmers not transferred was $71,168. Those dollars divided by 2,626 swimmers = $27.10 pe swimmer. It also has over $106,000 in repairs that need to be done. Another pool lost $76,563 and needs $105,000 in repairs. It had 2,713 summer recreatio~ swimmers and 709 "others" (all transferable). The cost per swimmer is $28.22. A table showim losses on all pools is enclosed as Exhibit F. ' October 10, 2002, 10:23AM S:~Admin Rpts~2002~,quatic 101602 dot Page 2 ADMINISTRATIVE REPORT Staff therefore recommends that for the 25-yard DOOI, Council make an absolute commitment t( ClOSe one old pool and close two for the Olympic. The exact pools could be identified later an( processed through committee and Council. The savings to offset new operation and maintenance costs would be slightly variable with pools selected, but in the area of $71,000 for the 25-yard an¢ $147,000 for the Olympic. That. plus increased rental income, is a reasonable Offset to the ne~ 0perat on and maintenance costs. · St0raqe SPace / Equipment / Desiqn This has been addressed as adequate storage space and competitive equipment needs, and costs have been integrated into the project budget. The space added to the land pad helps make some room for it as well. Similarly, a change in project scope will alter design fees. Those new costs are also integrated into the project budget. Attempts to respond to questions raised, follow: When will Proposition 40 funds be available? How much will there be? Will they be available in time for this project? The City of Bakersfield will get approximately $1.5 million in entitlement funds, and there will be categorical grants available - we believe for new construction. We think the state will have the entitlement funds ready in 12 to 18 months, but there is no certain date. The categorical funds would have another year or more after that. Unless this project is put on long-term hold, such funds would be more appropriate for a second aquatic project. What are comparative operational costs of the various poo size alternatesa See the attached Exhibit G. 3. How much will the High School D str ct contribute'~ it appears to be $500,000, plus $40 per hour for maintenance. What are the costs to expand the site across O Street. To expand across "O" Street, $620,000 is required. Staff does not believe it is worth that cost. A cheaper alternate is to expand the project for the Olympic pool out into outer limits of the right of way on all four sides. The 13~, 14t~ and "O" Streets sides can be narrowed so as to use some right of way for the project and less for the street. Please note: in response to a question at the last Council meeting, the ice rink and aquatic complex are west of the canal. The stadium was proposed east, and they are not on the same rand area. AT:al October 10, 2002, 10:23AM S:'~Adrnin Rpts~002~Aquatic 101602.dot Page 3 ADMINISTRATIVE REPORT What are the costs for storage, bleachers, and other equipment needed for a complete 50-mete project? These costs have been integrated into the project budget. They are $321,020 for the 25 yard pool and $408,150 for the 50-meter pool. Of that amount, we are hoping fo community donations to cover $220,700. What are the eligibility issues associated with HUD for an Olympic pool? Communications are attached. It is our opinion that given the financial contribution frorr non-federal sources, the project would qualify. An analysis is attached as Exhibit H. How many long-course swimmers are there in Bakersfield? 10. 11. There may be 475, according to USA Swimming. We can not distinguish Iong-cours~ numbers from short-course, however. See Exhibit I. List full potential uses for an Olympic and 25-meter pool. Estimate revenue sources for each use. See the attached memo from the Recreation and Parks Department, as well as question 8 in the memorandum from Trudy Slater, both items attached as Exhibit J, which list some uses. We were not successful in getting comparative revenue estimates for these categories. In our revenue projections, however, we assumed rental revenue by the hour, whether it is from lap swimmers or kayak lessons, it does not matter. What amenities can be deferred, and how much can be saved to help finance the Olympic pool? The water play equipment ($115,000) and two water slides ($125,000 each) could be deferred. It is conceivable that one water slide could be deferred. If all the water play and slide equipment were eliminated, we could have a potential annual loss of substantial revenue due to a decrease in attendance. Retrofitting later also carries higher costs. Other items that could be deferred are the shade structures at $20,000 each. Two can be eliminated per scheme. That is also not recommended. Can the Facility Replacement Reserve be used to help finance the Olympic pool? Legally, yes. Staff does not recommend it, however, as its use here will prevent other significant Council priorities from being implemented. Can money be saved by combining the water bodies into one, rather than two? This would be subject to the approval of the Kern County Health Department. If they were to approve it, we could save approximately $50,000 to $75,000 worth of construction cost due to elimination of equipment. October 10, 2002, 10:23AM S:~Admin Rpts~2002~,Aquatic 101602.dot Page 4 ADMINISTRATIVE REPORT 12. 13. 14. 15. However, there could be an energy cost increase due to the water turn over requirement of the different water bodies. The recreation pool must turn over once every hour, wherea the competitive pool is required to turn over once every six hours. Combining the tw, would require a turn over rate of once every two hours, thereby increasing electrical costs. Other disadvantages include: 1) Temperature control would be compromised. Recreatio~ pools should be 84 - 86 degrees, but competitive pools should be 78 - 80 degrees, so botl users would not be satisfied; and 2) Any hygienic accident or incident in the recreation poc would require that both pools be shut down. Explore the potential to partnership, both financially and othenNise, with the Kern Count, Superintendent of Schools and Bakersfield City Schools. ' While other jurisdictions do this, we do not believe it is a likely scenario to develop here Calls were placed earlier to the Kern County Superintendent of Schools, without a positiv( response. Will the expanded site meet the CIF (High School regional meet) regulations? Yes, we have made that adjustment, and costs are incorporated into the new projec budgets. What past questions about alternates are not contained in the recommended program or budget? Olympic diving or added depth for it, crossing "0' Street, and architectural shade. Do not forget - we subsidize public skating in the Garden at $30,000 per year. That cost will ge away when the new ice rink opens. ATal October 10, 2002, 10:23AM S :V~drnin Rpts~2002'~Aquatic 101602.dot Page 5 ADMINISTRATIVE REPORT MEETING DATE: October 16, 2002 AGENDA SECTION: New Business TEM: 12.a. TO: FROM: DATE: Honorable Mayor and City Council Alan Christensen, City Manager October 7, 2002 DEPARTMENT HEAD CITY ATrORNEY CITY MANAGER SUBJECT: City Physician Agreements 1) Agreement with Bakersfield Occupational Medical Center (BOMC) 2) Agreement with Southwest Urgent Care APPROVED 3) Agreement with Central Valley Occupational Medical Group, Inc. (CVO) RECOMMENDATION: The Personnel Committee recommends approval of the agreements. BACKGROUND: On August 7, 2002, a request for proposal for city physician services was sent to 12 providers. Five medical providers submitted responses to the RFP. Four providers were selected to participate in the oral interview process on September 12, 2002. One provider was not selected for the oral interviews due to their lack of occupational medicine experience. The four medical providers interviewed were Willard B. Christiansen, Inc, (Dr. Christiansen), Central Valley Occupational Medical Group (Dr. Davies and Dr. Sanchez), Bakersfield Occupational Medical Center (Dr. Miller), and Southwest Urgent Care Center (Dr. Cousin and Dr. Del Toro). The oral board members were Ron Fraze, Fire Chief, Allen Brown, Police Captain, Carroll Hayden, Human Resources Manager, Pat Flaherty, Risk Management, and Jeff McHale, Manager of Workers Compensation at AIMS (the City's third party administrator for workers' compensation claims). Each medical provider was asked to respond to eleven questions in a forty-five minute time frame. The medical providers were then rated on the following categories: knowledge of the workers' compensation system, general medical competence, customer service, range of services, and cost of services. The oral board members numbers were added together and a total score was given to each medical provider. The top three scores went to Central Valley Occupational Medical Group, Bakersfield Occupational Medical Group, and Southwest Urgent Care Center. October 8, 2002, 3:22PM S:~MegkAgreements\RFP\City Physician 2002~.ADMIN*RPT DOC ADMINISTRATIVE REPORT Currently, there are three medical providers serving as city physicians: Dr. Christiansen provides services to miscellaneous employees, Bakersfield Occupational Medical Center provides services to Police Department employees and Southwest Urgent Care Center provides services to Fire employees. The Personnel Committee recommends the City continue offering three city physicians. Based on the results from the oral board interviews and input from fire and police, the Personnel Committee recommends approval of the following providers for the new contract: · Police Department employees will utilize Central Valley Occupational Medical Group · Fire Department employees will utilize Southwest Urgent Care Center · Miscellaneous employees will utilize Bakersfield Occupational Medical Center ALTERNATES TO PERSONNEL COMMITrEE RECOMMENDATION: Because Dr. Christiansen has served the City with dedication for fifteen years and because only one point separated the third from fourth place firms after the interview process, alternates are provided as follows: 1. All employees will be required to choose between four city physicians: Central Valley Occupational Medical Group, Southwest Urgent Care Center, Bakersfield Occupational Medical Center, and Willard B. Christiansen, M.D., Inc. Employees will treat with the physician they select for all work related injuries and return to work physicals. No departmental assignments would exist. 2. Same as original recommendation but all new hire physicals and Department of Transportation physicals and drug tests will be performed by Willard B. Christiansen, M.D., Inc. October 8, 2002, 322PM S \Meg'Agreemer~ts',RFP\City Physician 2002~ADblIN-RPT.DOC