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HomeMy WebLinkAbout10/06/04_CC_AGENDA_PACKET(5 min) (5 min)  BAKERSFIELD CITY COUNCIL AGENDA OCTOBER 6, 2004 Council Chambers, City Hall, 1501 Truxtun Avenue Regular Meeting - 5:15 p.m. and reconvened at 7:00 p.m. REGULAR MEETING - 5:15 p.m. 1. ROLL CALL 2. REPORTS/WORKSHOPS a. Overview of Keep America Beautiful Activities. (Presentation by G. Raymond Empson, President, Keep America Beautiful) b. Presentation by Mr. Bob Beehler, President, San Joaquin Community Hospital, regarding Hospital update. 3. CLOSED SESSION a. Conference with Legal Counsel - Existing Litigation; Closed Session pursuant to subdivision (a) of Government Code Section 54956.9; City of Bakersfield v. City of Shafter. RECONVENED MEETING - 6:30 p.m. 4. ROLL CALL 5. INVOCATION by Pastor Charles R. Cournyea, Unity Church. 6. PLEDGE OF ALLEGIANCE by Kylie Weldin, 7t~ Grade Student at Norris Middle School. 7. CLOSED SESSION ACTION 8. PUBLIC STATEMENTS 9. APPOINTMENTS 10. CONSENT CALENDAR Minutes: a. Approval of minutes of the September 22, 2004 Council Meeting. Payments: b. Approval of department payments from September 10, 2004 to September 23, 2004 in the amount of $9,810,529.48 and self insurance payments from September 10, 2004 to September 23, 2004 in the amount of $159,042.69. Ordinances: c. Adoption of Ordinances amending Chapters 5.14, 5.50 and 5.56 of the Municipal Code relating to cabarets, taxicabs and transient outdoor businesses. (First Reading 9/8/04) 10. CONSENT CALENDAR continued (Ward 4) e. (Ward 1) f. (Ward 1,2,3,5,7) g. (Ward 1) i. (Ward 1) j. (Wards 1,4) Resolutions: d. Changes to Salary Schedule and New Job Specification: Amendment No. 8 to Resolution No. 046-02 approving Memorandum of Understanding for employees of the Blue and White Collar Units and adopting salary schedule and related benefits for Aquatics Maintenance Technician. 2. New Job Specification for Aquatics Maintenance Technician. Resolution dedicating right of way for a right turn lane at Jewetta Avenue and the 40 acre recreation/open space/water recharge area at Jewetta and Stockdale. Resolution confirming the approval by the Assistant City Manager of the report of the Chief Code Enfomement Officer regarding assessments of certain properties for which dangerous buildings have been demolished and authorize collection of the assessments by the Kern County Tax Collector. Resolution confirming the approval by the Assistant City Manager of the report of the Chief Code Enforcement Officer regarding assessments of certain properties 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 in Support of the Great Valley Center Route 99 Corddor Improvement Guide. Resolution adding territory, Area 4-31 (Hwy. 58, Quantico NE) to the Consolidated Maintenance District and confirming the assessments, approving the Public Works Director's Report and authorizing collection of assessments by the Kern County Tax Collector. Resolution of Intention No. 1348 to add territory, Area 5-13 (E.Belle Terrace, S. Oswell NW) to the Consolidated Maintenance District and preliminarily adopting, confirming and approving Public Works Director's Report. Agreements: k. Tract Maps and Improvement Agreements: Final Maps and Improvement Agreements with Centex Homes for Tract 6118 Units 3, 4 and 5 located north of Olive Drive and west of Old Farm Road. Final Maps and Improvement Agreements with Centex Homes for Tract 6195 Units 1, 2, 3 and 4 located north of Olive Drive and east of Allen Road. Final Maps with ADH Corporation for Tract 6140 Phases 6 and 7 located south of State Route 58 and west of South Sterling Road. Amendment No. 1 to Agreement No. 03-314 with Muxlow Construction to extend agreement for twelve (12) months ($55,000.00 increase, for a revised not to exceed compensation amount of $110,000.00) for the Economic and Community Development Department Home Accessibility Program. Amendment No. I to Agreement No. 03-377 with Jim Alfter Cement Contractor to extend agreement for twelve (12) months ($700,000.00 increase, for a revised not to exceed compensation amount of $1,059,000.00) for the Public Works Department HUD Curb, Gutter and Sidewalks. 10. (Ward 2) (Ward 2) (Ward 4) (Ward 1) (Ward 5) (Ward 4) CONSENT CALENDAR continued Amendment No. 2 to Agreement No. 03-182 with Krazan & Associates, inc., ($301,078.75 for total not to exceed compensation clause of $550,000.00) for matedal testing services for various construction projects for Fiscal Years 2003-04 and 2004-05. Amendment No. 4 to Agreement No. 00-174 ($40,000.00 for a revised total compensation clause of $215,000.00) with T. W. Collins Associates for On-call Inspection Services for various construction projects. Amendment No. 2 to Agreement No. 03-154 with Naffa International ($50,000.00 for a revised contract amount of $160,000.00) for commercial plan check services. Amendment No. 4 to Agreement No. 01-166 with Delta Micro imaging ($30,000.00, for a total contract amount of $420,000.00) for document file conversion to Laser Fiche or Micro Fiche formats. Amendment No. 1 to Agreement No. 99-9 with Jerry Randall, sole proprietor dba Noriega House, regarding repayment of economic development loan. Amendment No. 1 to Agreement No. 03-189 ($13,650.00, for a revised not to exceed compensation clause of $224,750.00) with Aquatic Design Services, Inc. for Jefferson Park Wet Play Area. Bids: t. Accept bid from HPS Mechanical, Inc. ($162,743.84) for construction of the Coffee Road Waterline Tie-in for the Water Resources Department. u. Accept bid to award annual contract to Granite Construction Company (not to exceed budgeted amount of $1,500,000.00) for street materials. v. Accept bid from Jim Burke Ford ($112,669.34) for one (1) replacement water truck for the Solid Waste Division of Public Works. w. Accept bid from Jim Burke Ford ($614,020.74) for twenty-seven (27) replacement Police Special Sedans. x. Accept bid from Jim Burke Ford ($39,651.21) for three (3) replacement Mid Size Sedans (2 for Development Services and I for Code Enforcement). y. Canal Culvert Improvements (S. Chester Avenue at Kern Island Canal): 1. Accept bid to award contract to Affholder, Inc. ($359,860.00). 2. Transfer $290,000.00 savings from completed culvert projects to this project within the Capital Outlay Fund. 3. Appropriate $36,000.00 Gas Tax Fund Balance to the Capital Improvement Budget. z. Accept bid to award contract to A-C Electric ($74,498.50) for traffic signal and lighting installation at Buck Owens Boulevard and Rio Mirada Drive. aa. Accept bid to award contract to Griffith Company ($1,919,732.00) to construct sewer line in Stockdale Highway between Renfro Road and Allen Road. 10. CONSENT CALENDAR continued 11. (Ward 4) (Ward 4) (Ward 3) (Ward 6) 12. (Ward 3) Miscellaneous: bb. Transfer and appropriate $3,469,373.00 Sewer Connection Fund balance to Sewer Plant 3 Fund operating budget to call outstanding 1997 sewer revenue bonds. cc. Maintenance District Services and Costs. Refer to Budget & Finance Committee. Staff recommends adoption of Consent Calendar items a through cc. HEARINGS Protest Hearing for proposed Assessment District No. 04-1 (Countryside/The Homestead/Cherry Hill/Olive Park III). Staff recommends hearing be opened and continued to the October 20, 2004 meeting. Appeal Hearing to consider Resolution upholding the decision of the Planning Commission, denying the appeal, amending the condition concerning right-turn lanes, adopting the Negative Declaration and approving Vesting Tentative Parcel Map 11052 generally located on the north side of Stockdale Highway between the Kern River Canal and Arvin-Edison Canal alignments. (AppellantJEngineer: Mclntosh and Associates/Subdivider: Castle & Cooke CA Inc.) Staff recommends adoption of resolution and deny the appeal. Appeal Hearing to consider Resolution upholding the decision of the Planning Commission, denying the appeal, adopting the Negative Declaration and approving Vesting Tentative Tract Map 6347 north of Highway 178 along the west side of Alfred Harrell Highway. (Appellant: Sierra Club/Engineer: Porter Robertson/Subdivider: Gaskill Homes) Staff recommends adoption of resolution and deny the appeal Appeal Hearing to consider Resolution upholding the decision of the Planning Commission, denying the appeal, adopting the Negative Declaration and approving Vesting Tentative Tract Map 6351 located on the southeast corner of Panama Lane and Ashe Road. (Appellant: Sierra Club/Engineer: Maurice Etchechury/Subdivider: G.L. Vanherweg & Old River Land Co.) Staff recommends adoption of resolution and deny the appeal. DEFERRED BUSINESS Resolution upholding the decision of the Planning Commission, denying the appeal, adopting the Negative Declaration and approving Vesting Tentative Tract Map 6318 generally located south of Chase Avenue and east of Kern Canyon Road (State Route 184). (Appellant: Sierra Club/Engineer: Cornerstone Engineering/Subdivider: Arnold & Vicki Young) (Hearing closed at 9/8/04 meeting and item continued from 9/8/04 and 9/22/04 meetings) Staff recommends upholding the Planning Commission's decision to approve and adopt the negative declaration and Vesting Tentative Tract Map 6318 and deny the appeal. 4 13. 14. 15. NEW BUSINESS a. Fiscal Year 2004-05 Budget Restoration; Road Maintenance and Workers Compensation Budget Adjustments. 1. Appropriate $1,500,000.00 ongoing General Fund revenues to restore previous operating budget reductions and positions. 2. Transfer and appropriate $280,350.00 one-time General Fund balance to the Equipment Management Fund, Public Works operating budget for police vehicles. 3. Transfer and appropriate $1,500,000.00 Transient Occupancy Tax Fund resources to the Capital Outlay Fund, Capital Improvement Budget for road maintenance. 4. Transfer $1,875,000.00 General Fund balance and $1,700,000.00 other Fund balances to the Self Insurance Fund for workers compensation unfunded liability. 5. Approve policy to set aside future one-time eligible monies as a priority for Street Maintenance as they become available. Staff recommends approval of appropriations and transfers; and adoption of policy to set aside future one-time eligible monies as a priority for Street Maintenance as they become available. b. Additional Fee Supported Positions for Development Services Department: 1. Approval of six (6) fee supported positions (One (1) Associate Planner, one (1) Building Inspector position and four (4) Building Inspector positions) for the Development Services Department. 2. Appropriate $657,425.00 additional Development Services revenues to the Development Services operating budget and transfer $100,000.00 to the Equipment Fund for vehicles. Staff recommends approval of additional positions and appropriation; and direct staff to schedule a public hearing to consider amending the Master Fee Schedule for planning services fees. COUNCIL AND MAYOR STATEMENTS ADJOURNMENT Respectfully submitted, City Manager pi 9/30/04 2:45pm AGENDA HIGHLIGHTS OCTOBER 6, 2004 COUNCIL MEETING REGULAR MEETING 5:15 p.m. WORKSHOP There will be two workshops: 1) A brief overview of Keep America Beautiful activities by President, G. Raymond Empson; and 2) An update on the activities of San Joaquin Community Hospital by Bob Beehler, President of the Hospital. CLOSED SESSION There will be a conference with legal counsel regarding existing litigation (City of Bakersfield vs City of Shafter). CONTINUATION OF REGULAR MEETING - 6:30 p.m. CONSENT CALENDAR Resolutions Item 10h. Resolution in Support of the Great Valley Center Route 99 Corridor Improvement Guide. Highway 99 has been declining in recent decades. The Highway 99 Task Force, which is comprised of business, community, and government leaders from jurisdictions throughout the San Joaquin Valley, is developing a cohesive approach to improve 280 miles of the Highway. The Route 99 Corridor Guide provides practical guidance with the goal of cleaning every mile along the corridor regularly every three years. Aqreements Item 10m. Amendment No. I to Aqreement No. 03-377 with Jim Alfter Cement Contractor for Public Works HUD Curb, Gutter and Sidewalks in the amount of $700,000 (for a revised not to exceed compensation of $1,059.000). In December, 2003, Council awarded the annual contract to Jim Alfter Cement Contractor. The contract allows for a 12-month extension if both parties agree. Public Works Street Maintenance staff has advised that this contractor has provided excellent service, and requests the extension of the agreement with no price increase. Item 10n. Amendment No. 2 to Aqreement No. 03-182 with Krazan & Associates, Inc., for Material Testinq Services for Various Construction Proiects in the amount of $301,078.75 (for a total not-to- exceed compensation of $550,000). In FY 2003-04, the Wastewater Treatment Plant No.2 Improvements project required significantly more soils testing than what was budgeted due to the oversight testing requirements of the State Safety of Dams Division. In addition, the FY 2003-04 Resurfacing project was not anticipated to be constructed this fiscal year, and was not included in the Material Testing Services estimate. These occurrences and additional testing requirements of other projects will result in the depletion of the contract compensation well before the expiration of the agreement. Funding for this amendment will be from budgeted Capital Improvement Projects. Agenda Highlights October 6, 2004 Page 2 Bids Item 10u. Award Annual Contract to Granite Construction Company for Street Materials in an amount not to exceed $1,500,000. This contract is used to provide asphalt material for repair of streets. Three acceptable bids were received. Staff recommends award to Granite Construction Company. Item 10w. Accept Bid from Jim Burke Ford for 27 Replacement Police Special Sedans in the amount of $614,020.74. The replacement of 27 Police special sedans was approved in the FY 2004-05 budget. Four acceptable bids were received. Staff recommends award to Jim Burke Ford. Item 10y. Award Contract to Affholder, Inc. for Canal Culvert Improvements, So. Chester Ave. at Kern Island Canal in the amount of $359.860. The CIP Budget for this project was based on applying a coating to the entire surface at an estimated construction cost of $106,000. The coating would only protect the interior of the culvert and provide only a 20-year manufacturer's warranty. Research shows that a cast-in-place liner with rebar and gunite has a typical life span of 50 to 70 years. This option would require additional appropriations of $326,000. Based upon the analysis, staff recommends that the City move forward with the reinforced concrete design. As additional funds will be needed, staff recommends transferring $290,000 of remaining budgeted funds for completed culvert projects and appropriating $36,000 Gas Tax Fund balance for the remainder. Transfer of the $290,000 takes almost all of the funds carried over into this Fiscal Year for the culverts within the Capital Outlay Fund. A small amount of the carryover was left in this Fund in case the City received late invoices for prior culvert work. Five acceptable bids were received. Staff recommends award to Affholder, Inc. Item 10aa. Award Contract to Griffith Company to Construct a Sewer Line in Stockdale Hi(~hwav Between Renfro Road and Allen Road in the amount of $1,919,732. The Stockdale Highway Sewer Improvement Project will install new sanitary sewer mains in Stockdale Highway between Renfro Road and Alien Road, replace approximately 3,000 feet of existing sewer force main, and relieve the pumping cycles at the Boca Del Rio Lift Station. The pump station will run more efficiently, thereby reducing operating costs and maintenance calls, and problems with odor control near Allen Road will be improved. Four acceptable bids were received. Staff recommends award to Griffith Company. Miscellaneous Item 10bb. Transfer and Appropriate $3,469,373 Sewer Connection Fund Balance to Sewer Plant 3 Fund Operatinq Budqet to Call Outstandin(3 1997 Sewer Revenue Bonds. In December, 1997, the City issued $13,590,000 Sewer Revenue Bonds for an expansion of Wastewater Treatment Plant No. 3, which were set to mature over 9 years. Due to the rapid growth of the City, the revenue for connection fees has been higher than expected. Staff proposes to call the outstanding bonds on November 30, 2004. HEARINGS Item 1 la. Protest Hearinq for Proposed Assessment District No. 04-1 (AD 04-1, Countryside/The Homestead/Cherry Hill/Olive Park III). While the hearing was scheduled for this meeting, City- required back-up documents (improvement bonds) received were insufficient. The City Council will open the hearing and continue it to October 20. Agenda Highlights October 6. 2004 Page 3 Item 11b. Resolution Upholdinq the Decision of the Planninq Commission, Denyinq the Appeal. Adoptinq the Neqative Declaration, and Aoorovino Vestin(3 Tentative Parcel Map 11052 Generallv Located on the North Side of Stockdale Hiqhway between the Kern River Canal and Arvin-Edison Canal Aliqnments. The subdivision consists of 6 parcels for commercial office development on 4.06 acres zoned C-O (Professional and Administrative Office) and A (Agriculture). The site is the former Cooper's Nursery. The Planning Commission was concerned about traffic being impeded by turning movements, so they required turn lanes as a condition of approval. Although City staff did not originally require right turn deceleration lanes for this project, the Traffic Engineer stated that the deceleration lane would be beneficial because it would reduce potential conflicts and make the road safer. Mclntosh and Associates is appealing the decision. Staff recommends upholding the Planning Commission's decision to adopt the Negative Declaration, conditionally approve the tentative parcel map, and deny the appeal. In addition, staff recommends an amendment to Section 1.1.6, which provides for the developer to provide an engineering study to show that the deceleration lanes are not necessary. If no such study is done and approved, the deceleration lanes will be installed. Item 11c. Resolution Upholdinq the Decision of the Planninq Commission, Den¥inq the a~3oeal. Adoptinq the Neqative Declaration, and Approvinq Vestinq Tentative Tract Map 6347, Generally Located on the West Side of Alfred Harrell Hi(~hwav, ADproximatelv One-half Mile North of Hiqhway 178. The subdivision consists of 36 lots for purposes of a gated, private street, single-family development and a lot for a private park, including a request for alternate lot and street design, on 18.96 acres zoned R-1 (One Family Dwelling) and R-1 HD (One Family Dwelling Hillside Development). The subdivision was approved by the Planning Commission in August, 2004. The Sierra Club filed their usual appeal. Staff recommends upholding the Planning Commission's decision to adopt the negative declaration, conditionally approve the tentative tract map, and deny the appeal. Item 11d. Resolution Upholdinq the Decision of the Planninq Commission, Denyinq the Appeal, Adoptinq the Neqative Declaration. and ADorovin(~ VestinQ Tentative Tract Map 6351 Located on the Southeast Corner of Panama Lane and Ashe Road. The subdivision consists of 256 lots for purposes of single family development and a sump lot on 82.22 acres zoned R-1 (One Family Dwelling) including a request for alternate lot and street design. The subdivision was approved by the Planning Commission in August, 2004. The Sierra Club filed their usual appeal. Staff recommends upholding the Planning Commission's decision to adopt the negative declaration, conditionally approve the tentative tract map, and deny the appeal. DEFERRED BUSINESS Item 12a. Resolution Upholdinq the Decision of the Planninq Commission, Den¥inq the Appeal, and Adoptinq the Neqative Declaration for Vestinq Tentative Tract Map 6318, Generally Located South of Chase Avenue and East of Kern Canyon Road. This item was continued from the September 8th and September 22'~ Council meetings to allow further review of the applicant's proposal to have a condition added to this project which would mitigate potential air quality impacts. Staff is recommending approval of the subdivision. Agenda Highlights October 6, 2004 Page 4 NEW BUSINESS Item 13a. Fiscal Year 2004-05 Budqet Restoration; Road Maintenance and Workem Compensation Budoet Adiustments. In the City Manager's budget message he indicated there was a possibility City revenues could gradually rebound in steps if the State left the City alone. An analysis of recent budget trends is detailed in the administrative report. Based upon that information, we recommend restoration of seven Police Officers, one Fire Engineer, six Street Division workers, five Park Maintainers, a Code Enforcement Officer, and the other adjustments as detailed in the administrative report. In addition, $1.5 million in one-time Transient Occupancy Tax proceeds would be dedicated to street repair. Finally, a policy is proposed as discussed at a recent Budget and Finance Committee meeting that would set aside future one-time revenues for street repairs. Staff is pleased to be able to bring good budget news forward and hopes e can do so again in three to four months. Item 13b. Additional Fee Suooorted Positions for Development Services Department. Development Services continues to experience a steady increase in construction activity and needs additional staffing to meet the demand. In order to meet the demand, staff proposes the addition of four Building Inspectors and one Supervisor to the Building Division, and the restoration of an Associate Planner to the Planning Division. The costs of these positions are fully supported by fees and therefore would not adversely impact the General Fund. Planning will also be bringing forth a proposal for fee adjustments to address costs that are not currently being recovered by the current application fees. Staff met with the Building Industry Association (BIA), and they recommend approval. Approved: Alan Tandy, City Manager cc: Department Heads City Clerk's Office News Media File ADMINISTRATIVE REPORT MEETING DATE: October 6, 2004 IAGENDA SECTION: Workshop ITEM: TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Alan Tandy, City Manager September 29, 2004 Overview of Keep America Beautiful Activities APPROVED DEPARTMENT HEAD c,~^~OR.E~ RECOMMENDATION: BACKGROUND: G. Raymond Empson, President of Keep America Beautiful will give a brief overview of the activities of the organization. September 29, 2004, 11:31AM S:~Admin Rpts~004\KAB wrkshp 100604.dot AT:al ADMINISTRATIVE REPORT MEETING DATE: October 6, 2004 AGENDA SECTION: Presentations TEM: ~. b. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Mayor Harvey L. Hall September 29, 200 DEPARTMENT HEAD~ ATTORNEY~ ~ MANAGER Presentation by Mr. Bob Beehler, President of San Joaquin Community Hospital, regarding Hospital update. RECOMMENDATION: BACKGROUND: ndw September 29, 2004, 2:55PM S:\MAYOR~ADMIN~SAN JOAQUtN HOSPITAL.dot ADMINISTRATIVE REPORT MEETING DATE: October 6, 2004 AGENDA SECTION: Closed Session ITEM: ,~, 0~, TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Virginia Gennaro, City Attorney September 30, 2004 DEPARTMENT HEAD_, CITY ATTORNEY APPROVED CITY MANAGER ~/// Conference with Legal Counsel -- Existing Litigation Closed session pursuant to subdivision (a) of Government Code section 54956.9. City of Bakersfield v. City of Shafter, KCSC Case No. S-1500-CV 253303 NFT VG:do S:\COUNCIL\CI Sess~Admins\04-05\10-06~04 ExJstl.doc.dot September 30, 2004, 2:31PM ADMINISTRATIVE REPORT MEETING DATE: October 6, 2004 AGENDA SECTION: Consent Calendar ITEM: ~0, (1. TO: FROM: Honorable Mayor and City Council Pamela McCarthy, City Clerk APPROVED DEPARTMENT HEAD~--/ DATE: SUBJECT: September 24, 2004 CITY ATTORNEY CITY MANAGER Approval of minutes of the September 22, 2004 Council Meeting. RECOMMENDATION: Staff recommends approval. BACKGROUND: kt ADMINISTRATIVE REPORT MEETING DATE: October 5, 2004 AGENDA SECTION: Consent Calendar ITEM: [0. ID. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council AP, PROVED Gregory J. Klimko, Finance Director DEPARTMENT HEAD September 23, 2004 CITY ATTORN~Y.~/~ CITY MANAGER a A P JoruO~/tal c~f ~; ,Ps~ rt0 ,m5e2n9t. 4p~yamnedn t ss ef [fo ~ sSl~ ap tnecl~ b; ar ;m0 ~ n2t0s0 ~r toOJ esPet; ~e bjl~E ~r 3'102 ,0P;0 ~n4 t~ September 23, 2004 in the amount of $159,042.69. RECOMMENDATION: Staff recommends approval of payments totaling $9,969,572.17 BACKGROUND: klg September 23, 2004, 1:40PM S:\KimG~Forms & Lables~ADMIN~AP.doc ADMINISTRATIVE REPORT IMEETING DATE: October 6, 2004 IAGENDA SECTION: Consent Calendar ITEM: 15. ~. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Virginia Gennaro, City Attorney September 23, 2004 CITY ATTORNEY CITY MANAGER Ordinances amending Chapters 5.14, 5.50, and 5.56 of the Bakersfi6J~ Municipal Code relating to cabarets, taxicabs and transient outdoor businesses. APPROVED DEPARTMENTHEAD /~ RECOMMENDATION: Staff recommends adoption of these ordinances. BACKGROUND: These ordinances received first reading at the City Council meeting on September 22, 2004. Title 5 of the Bakersfield Municipal Code deals with the licensing of numerous types of businesses. In most cases, these businesses are granted permits, if they meet certain qualifications, by the City Manager. Any appeal of a denial of a permit is to the City Council. With regard to cabarets (Bakersfield Municipal Code Chapter 5.14), taxicabs (Chapter 5.50) and transient outdoor businesses (Chapter 5.56), the proposed ordinances would provide that the Police Chief (in the case of cabarets and taxicabs) and the Finance Director (in the case of transient outdoor businesses) would be the party to grant or deny permit applications with appeals, in all three instances, going to the City Manager. RMS:dll S:/COUNCIL~dmins/04-05 Admins\5 l~t 5 50&5.56CabaretsTaxis OutdC~rBusinesses2nd doc September 23, 2004 - 1:14 PM ADMINISTRATIVE REPORT MEETING DATE: October 6, 2004 AGENDA SECTION: Consent Calendar ITEM: TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council /'1 ~.~ ~AP~ROVEDw Carroll Hayden, Human Resources Managert-y~ DEPARTMENT HEAD (~/~' '~ September 16, 2004 CITY ATTORNEY OI MA.AGER Changes to Salary Schedule and New Job Specification / 1. Amendment No. 8 to Resolution No. 046-02 approving Memorandum of Uno ;rstanding for employees of the Blue and White Collar Units and adopting salary schedule and related benefits for Aquatics Maintenance Technician 2. New Job Specification: Aquatics Maintenance Technician RECOMMENDATION: Staff recommends adoption of the resolution and approval of the new job specification. BACKGROUND: The Recreation & Parks Department is requesting the creation of the new Aquatics Maintenance Technician job classification because of the opening of the McMurtrey Aquatics Center and the Wayside Wet Playground. In addition, thers are several more wet playgrounds scheduled to be completed within the next year at Jefferson and Planz Parks. The type of equipment at these new aquatics facilities has advanced technology which requires specialized skills to maintain. The salary range established for this position is consistent with other craftworker positions throughout the City with similar minimum qualifications. There is no budgetary impact as the department will convert an FTE for an existing Maintenance Craftworker I vacancy to Aquatics Maintenance Technician at the same salary level. The new job specification will be presented to the Miscellaneous Civil Service Board at their September 21, 2004 meeting. C.C.A.P.E concurs with the proposed recommendation. 9/16/2004 11:11 AM S:~ADMINRP'I'~Aquatics Maintenance Technician.dot ADMINISTRATIVE REPORT MEETING DATE: October 6, 2004 AGENDA SECTION Consent ITEM: 10. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council A.P~OVED Raul M. Rojas, Public Works Director DEPARTMENT HEAD September 21, 2004 CITY ATTORNEY ,~_...~-'" CITY MANAGER Resolution Dedicating Right-Of-Way For A Right Turn Lane At Jewetta Aveff~e ,~ f~d The 40 Acre Recreation/Open Space/Water Recharge Area At Jewetta And Stockdale. Ward 4) RECOMMENDATION: Staff recommends approval of the Resolution. BACKGROUND The City of Bakersfield owns approximately 40 acres of property at the northeast corner of Jewetta Avenue and Stockdale Highway. This property is planned to be used for recreation, open space and water recharge. Castle & Cooke is developing Tract 6250 on the north side of Jewetta Avenue and will be installing a traffic signal at the intersection of Jewetta and Wincantor Avenue. The main entrance to the City's facility will be at this signal, so it is desirable to have a right turn lane from Jewetta into the facility. This dedication requires Council action. Approval of this resolution will allow the right turn lane to be a part of the dedicated street right-of-way. mps September 21, 2004, 2:09PM G:\GROUPDAT~ADMINRPT~2004\10-06\Jewetta Right Turn Lane,doc ADMINISTRATIVE REPORT MEETING DATE: October 6, 2004 AGENDA SECTION: Consent ITEM IO.~. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council _ __Z~_ _ Development Services - Building DEPARTMENT t./IEAI September 24, 2004 CITY ATTO~E~ CITY MANAGF-.J A Resolution of the Council of the City of Bakersfield confirming th a~,.pCoval ~y the Assistant City Manager of the report of the Chief Code Enforcemen Officer regarding assessments of certain properties in the City of Bakersfield for which dangerous buildings have been demolished and authorize collection of the assessments by the Kern County Tax Collector. (Ward 1) RECOMMENDATION: Adopt the Resolution. BACKGROUND: Assessment hearing was held on September 13, 2004, by the Assistant City Manager and all proposed charges were confirmed. The subject properties listed below were determined by the Building Director to pose an imminent threat to the health and safety of the citizens of the City of Bakersfield, and therefore, subject to summary abatement under Bakersfield Municipal Code Chapter 8.80. The property owners were notified and failed to comply with the Notice of Summary Abatement. The subject properties are listed as follows: PROPERTY LOCATION APN COST Ward l/Councilmember Carson 1. 900 E. Planz Road 170-150-04-01-5 $12,179 As permitted under Chapter 8.80 of the Bakersfield Municipal Code, the public nuisance listed above was demolished 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. Property owners had been given notice of their right to appear at the hearing on this matter before the City Manager or his designee and to object to the correctness of the costs incurred by the City to remove the public nuisance. The Assistant City Manager has approved the assessments associated with the above mentioned properties The Council wilt 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. Septelnber 13,B1D HRG September 24, 2004, 7:46AM P:~ADMIN. DEMO,Ocb6bld.doc ADMINISTRATIVE REPORT MEETING DATE: October 6, 2004 IAGENDA SECTION: Consent TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Development Services - Building September 24, 2004 A Resolution of the Council of the City of Bakersfield confirming the appr~/al by the Assistant City Manager 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, 2, 3,5and7) RECOMMENDATION: Adopt the Resolution. BACKGROUND: Assessment hearing was held on September 13, 2004, by the Assistant City Manager 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 duly 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 Ward l/Councilmember Carson APN COST 1. 1906 Brook Street 172-053-24 $ 539.00 2. 1510 S. Chester Avenue 011-391-18 $ 370.00 3. 122 Clyde Street 018-340-07 $ 294.00 4. 3320 Elda Avenue 172-122-27 $ 329.00 5. 811 Hacienda Drive 170-240-35 $ 370.00 6. North of 3610 Hale Street 172-052-08 $ 589.00 7. North of 3415 Horne Street 172-092-08 $ 520.00 8. 3500 Lotus Lane 172-092-34 $ 490.00 9. 3320 Madison Avenue 172-121~26 $ 823.00 September 24, 2004, 7:45AM P:\ad min repod oct6 bll.doc ADMINISTRATIVE REPORT Page 2 PROPERTY LOCATION 10. 1008 Maitland Drive 11. 900 Melwood Street 12. 216 & 218 S Owens Street 13. 905 P Street 14. Behind 909 P Street 15. Behind 915 P Street 16. Behind 903 & 909 P Street 17. 1117 E. Planz Road 18. 221 Rodman Street 19. 3415 Shellmacher Avenue 20. 101 S. Union Avenue 21. 701 Union Avenue 22. 903 Watts Ddve 23. 1205 3rd Street 24. 214 ½ E. 5th Street APN 011-191-08 170-142-21 018-230-08 009-162-13 009-162-12 009-162-10 009-162-11 172-123-03 139-341-10 172-122-13 011-202-29 009-471-14 170-142-04 101-230-31 139-240-12 $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ COST 513.00 390.00 419.00 589.00 494.OO 494.00 494.00 444.00 893.00 229.00 393.00 1,039.00 839.00 395.00 490.00 Ward 2/Councilmember Benham 25. 26. 1700 Baker Street 1315 Robinson Street 013-120-11 015-170-17 293.00 429.00 Ward 3/Councilmember MaR.qard 27. 28. 29. 30. 31. 921 Acacia Avenue 3216 Annapolis Ddve 2708 Baylor Street 2408 Eric Way 5805 Fairfax Road 021-232-04 021-241-09 021-402-12 383-290-05 439-090-08 $ $ $ $ $ 238.50 445.00 265.00 270.00 644.00 Ward 5/Councilmember Hanson 32. 700 Hogan Way 194-264-09 $ 345.OO Ward 7/Councilmember Salva,qqio 33, 2400 Marshall Street 023-124-01 $ 583.00 September 24, 2004, 7:45AM P:\admin repot1 oct6 bi1 doc ADMINISTRATIVE REPORT Page 2 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. Property owners had been given notice of their right to appear at the hearing on this matter before the City Manager or his designee and to object to the correctness of the costs incurred by the City to remove the public nuisance. The Assistant City Manager has approved the assessments associated with the above mentioned properties. 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. September 24, 2004, 7:45AM P:\adrnin report oct6.bll.doc ADMINISTRATIVE REPORT MEETING DATE: October ~, 2004 IAGENDA SECTION: ITEM: 10.¼, Consent Calendar TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council APPROVED Alan Tandy, City Manager September 28, 2004 DEPARTMENT HEAD ClTY A'I-rORNEY ~ CITY MANAGER I Resolution in Support of the Great Valley Center Route 99 Corridor Improvement Guide RECOMMENDATION: Staff recommends approval of the Resolution. BACKGROUND: The Highway 99 Task Fome is a collaborative effort focused on the improvement of the Route 99 Corridor from Kern to San Joaquin Counties, and is comprised of business, community, and government leaders from jurisdictions throughout the San Joaquin Valley. The Route 99 Corridor Guide provides practical guidance with the goal of cleaning every mile along the corridor regularly every three years. While Highway 99 has been the key economic and transportation corridor of the San Joaquin Valley, it also represents a common thread of history and culture to the people and communities of the region. However, in recent decades, it has gradually become more like the Valley's "back alley" than its "main street." The Highway 99 Task Force is developing a cohesive approach to transform 280 miles of the Highway 99 corridor into a "Main Street of the San Joaquin Valley." By working together, we can showcase the unique history and innovative economics of each community, while creating an overall image of the Valley as an attractive place to live and work, and one with a promising future. September 28, 2004, 11:39AM S:',Admin Rpts~2004\Rte 99 Reso 102004.dot AT:al ADMINISTRATIVE REPORT MEETING DATE: October 6, 2004 AGENDA SECTION: Consent Calendar ITEM: {0..~, TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Raul M. Rojas, Public Works Director September 9, 2004 DEPARTMENTHEAD CITY ATTORNEY CITY MANAGER (Hwy 58, Quantico NE)to~e Resolution adding territory, Area 4-31 Maintenance District and confirming the assessments, approving the ~- Director's Report and authorizing collection of assessments by the Kerb Collector. (Ward 1) APPROVED 2.onsolidated 'ublic Works County Tax RECOMMENDATION: Staff recommends adoption of the Resolution. BACKGROUND: On September 22, 2004 the Council adopted Resolution of Intention No. 1347 to add territory, Area 4-31 (Hwy 58, Quantico NE), to 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 park and street landscaping for Parcel Map No. 10949. Area 4-31 is generally bounded by East Brundage Lane on the north, a line approximately 1320 feet east of Quantico Avenue on the east, Hwy 58 on the south and the mid-section line of Section 3, T30S, R28E, M.D.B. & M. on the west. This area will be under the park and streetscape zones of benefit and will be assigned the appropriate tier levels when a park and street landscaping have been installed. The addition of this territory to the Consolidated Maintenance District is not prohibited by Proposition 218. The City of Bakersfield has received a letter from the owner of the properly 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 developer to be recorded with the development of the property. A copy of this covenant is attached for reference. dc September 9, 2004, 2:08PM S:\PROJECTS\MAINDIST~ADMINRPT~MD4-31_Est 10~6-04.dot ADMINISTRATIVE REPORT MEETING DATE: October 6, 2004 IAGENDA ,SECTION: Consent Calendar ITEM: TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Raul M. Rojas, Public Works Director September 9, 2004 Resolution of Intention No. 1348 to add territory, Area 5-13 (E. Belle TerrAce, NW) to the Consolidated Maintenance District and preliminarily adopting, con! approving Public Works Director's Report. (VVard 1). ~A~'PROVED DEPARTMENT HEAD /~...,,/ CITY ATTORNEY.,~.._/, /~// CITYMANAGER ~/ / ~. Oswell ming and RECOMMENDATION: Staff recommends adopting the Resolution. BACKGROUND: A written request has been received by the City Engineer from the owner of Tentative Parcel Map No. 6132 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. Area 5-13 is generally bounded by a line approximately 1005 feet north of E. Belie Terrace on the north, S. Oswell Street on the east, E. Belle Terrace on the south and a line approximately 1325 feet west of S. Oswell Street 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 parcel map. A copy of this covenant is attached for reference. dc September 9, 2004, 4:03PM S:\PROJ ECTS\MAtN DIST~,DMINRPT~MD5-13RiO5,dot dc ADMINISTRATIVE REPORT MEETING DATE: October 6, 2004 AGENDA SECTION: Consent Calendar TEM: t0. TO: FROM: DATE: SUBJECT: (1) (2) (3) Honorable Mayor and City Council Raul M. Rojas, Public Works Director September 16, 2004 DEPARTMENT HEAD /~PROVED CITY ATTORNEY ~-"~ Tract Maps and Improvement Agreements Final Maps and Improvement Agreements with Centex Homes for Tract 6118 and 5 located north of Olive Drive and west of Old Farm Road. (Ward 4) CITY MANAGER Inits 3, 4, Final Maps and Improvement Agreements with Centex Homes for Tract 6195 Units 1, 2, 3. and 4 located north of Olive Drive and east of Allen Road. (Ward 4) Final Maps with ADH Corporation for Tract 6140 Phases 6 and 7 located south of State Route 58 and west of South Sterling Road. (Ward 1) RECOMMENDATION: Staff Recommends approval of the maps and 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 THE CITY CLERK'S OFFICE FOR REVIEW. September 16, 2004, 2:55PM G:\GROUPDAT~ADMINRPT~2004\10-06\MAP AND IMPROVEMENT AGR,doI ADMINISTRATIVE REPORT MEETING DATE: October 6, 2004 AGENDA SECTION: Consent Calendar ITEM: 10.[, TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council APPROVED Gregory J. Klimko, Finance Director DEPARTMENT HEAD~a~'~ CIT ATTOR.E ,: · September 21, 2004 CITY MANAGER///~ ~ Amendment No. 1 to Agreement No. 03-314 with Muxlow Construction to extend agreement for twelve (12) months ($55,000.00 increase, for a revised not to exceed compensation amount of $110,000.00) for the Economic and Community Development Department home accessibility program. RECOMMENDATION: Staff recommends approval of amendment to agreement. BACKGROUND: On October 22, 2003, Council awarded the annual contract for the Home Accessibility Program to Muxlow Construction. The contract allows for a twelve (12) month extension if both parties agree. Economic and Community Development Department staff has advised that Muxlow Construction has provided excellent service and is familiar with the City standards and requirements and requests the extension of the agreement with no price increase. Funding for the program is provided through the U.S. Department of Housing and Urban Development. Purchasing Division / Annual Contract - Home Accessibility Program DW:Ijm P:~ADMIN~2004 ADMIN\C04_1006_D_Amendment 1_To Agreement 03-314 Extensior~Muxlow Construction.doc September 22, 2004, 10:04AM ADMINISTRATIVE REPORT MEETING DATE: October 6, 2004 AGENDA SECTION: Consent Calendar ITEM: (0. fY,,. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Gregory J. Klimko, Finance Director September 23, 2004 APPROVED DEPARTMENT HEAD~~:'~,/~- CITY ATTORNEY Amendment No. 1 to Agreement No. 03-377 with Jim Alffer Cement Co ~ra~ 3r to extend agreement for twelve (12) months ($700,000.00 increase, for a revised not to exceed compensation amount of $1,059,000.00) for the Public Works Department HUD Curb, Gutter and Sidewalks. RECOMMENDATION: Staff recommends approval of amendment to agreement. BACKGROUND: On December 10, 2003, Council awarded the annual contract for HUD Curb, Gutter and Sidewalks to Jim Alffer Cement Contractor. The contract allows for a twelve (12) month extension if both parties agree. Public Works Street Maintenance Division staff has advised that Jim Alfter Cement Contractor has provided excellent service, is familiar with the City standards and requirements, and requests the extension of the agreement with no price increase. Funding for the program is provided through the U.S. Department of Housing and Urban Development. Purchasing Division / Annual Contract - HUD CURS, GUTTER & SIDEWALK DW:ljm P:~ADMIN~004 ADMIN\C04_1006_F_Amendment 1 _To Agreement 03-377 Extension-Jim Alffer Cement Contractor.doc September 23, 2004, 10:05AM ADMINISTRATIVE REPORT MEETING DATE: October 6, 2004 IAGENDA SECTION: Consent Calendar ITEM: JO. I~, TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Raul M. Rojas, Public Works Director September 20, 2004 DEPARTMENT HEAD CITY ATTORNEY CITY MANAGER ~. Amendment No. 2 to Agreement No. 03-182 with Krazan & Associates, I for a total not-to-exceed compensation clause of $550,000) for Material Testin< Various Construction Projects, Fiscal Years 2003-04 and 2004-05. AP ,~OVE D ~01,078.75 ;ervices for RECOMMENDATION: Staff recommends approval of amendment BACKGROUND: Agreement No. 03-182 with Krazan & Associates, Inc. was approved by the City Council on June 25, 2003 with a not to exceed compensation clause of $258,075. The amount of compensation was estimated based upon 1) previous years' contracts for testing, 2) projected amount of testing needed for the CIP budget years covered, and 3) current and projected hourly rates of the laboratories and technicians. Amendment No. 1 to this agreement was approved by Council on January 28, 2004. Because of the City's budget crisis at the time, Krazan & Associates voluntarily offered to lower their hourly rate for field technicians from $65/hour to $63/hour. This resulted in a revised lower total compensation of $248,921.25. In fiscal year 2003-04, the Wastewater Treatment Plant No. 2 Effluent Storage Pond Improvements project required significantly more soils testing than what was budgeted due to the oversight testing requirements of the State Safety of Dams Division. In addition, the Resurfacing Various Streets Fiscal Year 2003-04 project was not anticipated to be constructed this fiscal year and was not included in the Material Testing Services estimate. These occurrences and additional testing requirements of other projects will result in the depletion of the contract compensation well before the expiration of the agreement. This amendment adjusts the total compensation to $550,000. Funding for this amendment will be from budgeted Capital Improvement Projects. September 20, 2004, 9:11AM G:\GROUPDA'nADMINRPT~2004\10-06~'nend 2 Ag 03-182.doc ADMINISTRATIVE REPORT MEETING DATE: October 6, 2004 AGENDA SECTION: Consent Calendar TEM: 10. O, TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Raul M Rojas, Public Works Director September 20, 2004 CITY ATTORNEY :/~ CITY MANAGER Amendment No. 4 to Agreement No. 00-174, $40,000 (for a revised to~/coml clause of $215,000) with T. W. Collins Associates for On-call Inspection Se.t Various Construction Projects (All Wards). APPROVED DEPARTMENT HEAD ,/~ ~n~sation vices for RECOMMENDATION: Staff recommends approval of amendment. BACKGROUND: Throughout the year, the demand for Public Works construction inspection services, both for subdivisions and Capital Improvement Projects, exceeds staff resources. Agreement No. 00-174 with T. W. Collins Associates was approved by Council on June 28, 2000. This agreement was for the consultant to provide construction inspection services for Public Works projects for the following two fiscal years. Amendment No. 1 to Agreement 00-174 was approved by Council on June 26, 2002 which extended the period of the agreement six months and provided for an increased hourly rate. Amendment No.2 extended the period of the contract to December 31, 2003. The extension was needed due to the poor response to a May, 2002 Request for Qualifications for On-call inspection services. The hourly rate increase reflected cost-of-living increases, inflation, and current market conditions since June, 2000. Amendment No.3 extended the period of the agreement to December 31, 2004. Mr. Collins is currently providing supplemental inspection services to Parsons Brinckerhoff, the Construction management firm for the White Lane and SR99 widening Project. Since this project will exceed the original schedule and since it is advantageous for the City to maintain the same inspection personnel to an on-going construction project, this amendment will increase the compensation by $40,000.00 (revised total contract amount $215,000.00). It should be noted that the reason for the delay to the construction schedule is in part due to the errors and omissions in the plans by the design consultant (URS Corp). Based on this, it is the intent of Staff to recoup those inspection costs in this amendment required by the portion of the delay caused by the designer's mistake(s). Funding for this agreement will be paid by the White Lane and SR99 Bridge Widening Project, and no additional appropriations are anticipated. sip September 22, 2004, 3:21PM G:\GROUPDA'IAADMIN RPT~2.004\10-06~Amend 4 agree 00-174.dot ADMINISTRATIVE REPORT MEETING DATE: October 6, 2004 AGENDA SECTION: Consent ITEM: II~. ~. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council ~~pROVED / //~' Development Services - Planning DEPARTMENT H~AD .~,/_~ ~mendment ~o 2 to A~roemant 03-~54 with ~affa Intomational for $50,000 f~ commercial plan check se~ices for a rovised contract amount of $~0,000. RECOMMENDATION: Staff recommends the City Council approve the contract amendment. BACKGROUND: On November 19, 2003, Council approved amendment number one to agreement No. 03-154 with Naffa International to plan check commercial and residential plans. Building activity continues at record levels and the outsourcing of a portion of commercial plans is necessary in order to maintain minimum service levels. MAD P:\Building\plan checking\Naffa Admin No 2.doc ADMINISTRATIVE REPORT MEETING DATE: October 6, 2004 IAGENDA SECTION: Consent ITEM: ID, U TO: FROM: DATE: SUBJECT: for document file conversion to Laser Fiche or Micro Fiche Formats for a total cot amount of $420,000. Honorable Mayor and City Council //..~,~VED Development Services - Planning DEPARTMENT HE~__~.~ September 27, 2004 CITY ATTORNE"~'""~j~2~)~ CITY MANAGER ~- Micro I " '~ Amendment no. 4 to agreement 01-166 with Delta maging n the amo,~'nt o 30,000 tract RECOMMENDATION: Staff recommends approval of the amendment of the agreement. BACKGROUND: The Building Division has funds budgeted for the on going conversion of building plans and specs into Laser Fiche file format. The back file conversion of existing materials has been completed and these funds are to address the conversion of new materials related to the ongoing construction activity That are submitted as part of the building permit process. MAD Admin\oct\10-6-dmiagree ADMINISTRATIVE REPORT I MEETING DATE: October 6, 2004 AGENDA SECTION: Consent TEM: [0. ~', TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Donna L. Kunz, Economic Development Director September 24, 2004 CITY ATTORNEY CITY MANAGER Amendment No. 1 to Agreement No. 99-9 between the City of Bakersfield §nd Randall, a sole proprietor doing business as Noreiga House regarding repaym economic development loan. (Ward 2) A_EREOVED DEPARTMENT HEA~.~. Jen3t nt of RECOMMENDATION:. Budget and Finance Committee recommends approval. BACKGROUND: On September 20, 2004 the Budget and Finance Committee recommended restructuring the remaining loan balance of $11,400 which was to be repaid at 0% interest no later than January 13, 2004, to a fully amortized loan to be repaid in four annual installments at 5% interest on the outstanding balance, with the first annual payment to be made on January 13, 2005. Agreement 99~9 between the City of Bakersfield and Noriega House provided a $22,800 loan to the Noriega House. The loan was structured in two tiers. Tier One, $11,400 would be forgiven when the Noriega House complied with the terms of the agreement, including specific hiring requirements, for each of the loan's five years. In June of 2004, the Noriega House provided the City with the verification of their specific hiring accomplishments. Staff determined the Noriega House exceeded the hiring requirements under Tier One for the loan's five year term and staff initiated a ministerial action to forgive the Tier One portion of the loan on July 8, 2004. Tier Two comprised of the remaining $11,400, would be repaid at 0% interest no later than January 13, 2004. In February 2004, the Noriega House requested the Tier Two remaining balance be forgiven due to unanticipated expenses incurred in the rehabilitation of the structure and the limited current operating cash flow of the business to support the refinancing of this loan. The City staff evaluated the request and recommended to the Budget and Finance Committee an option that will allow for total repayment of the remaining debt of $11,400 in four annual installments with interest accruing at 5% per annum on the outstanding balance. The Budget and Finance Committee unanimously approved staff's recommendation. J:~Admins\City Council\NodegaHouseamendment.doc 9/24/2004 11:46 AM ADMINISTRATIVE REPORT MEETING DATE: October 6, 2004 IAGENDA SECTION Consent Calendar ITEM: 10,~. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council APPROVED Raul M. Rojas, Public Works Director DEPARTMENT HEAD CITY ATTORNEY "~' -- September 24, 2004 CITY MANAGER ~ Amendment No. 1 to Agreement No. 03-189 ($13,650, for a revisE~d" not to exceed compensation clause of $224,750) with Aquatic Design Services, Inc. (Ward 2). RECOMMENDATION: Staff recommends approval of Amendment. BACKGROUND On June 25, 2003 the Council awarded the design contract for Jefferson Park Pool and Martin Luther King Jr. Park Pool Rehabilitation to Aquatic Design Group, Inc. Their work included the design of Wet Play Areas adjacent to each pool. After building Wayside Park Wet Play Area, Public Works Design Engineering reviewed the plans submitted for Jefferson Wet Play. Staff found they were not in conformity with the desires of Recreation and Parks to have one manufactured system that was interchangeable with all future wet play area designs. Therefore staff has requested Aquatic Design Group, Inc. to modify their plans to incorporate the Vortex Splashpad equipment. Sufficient funds are budgeted to cover the cost of this Amendment. WGM PW/ENG R September 27. 2004, 11:29AM G:\GROUPDAT~.DMINRPT',2004\10-06',Amend No. 1 Ag. 03-189 (Aquatic Design Group).doc ADMINISTRATIVE REPORT MEETING DATE October 6, 2004 AGENDA SECTION: Consent Calendar ITEM: TO: Honorable Mayor and City Council APPROVED FROM: Florn Core, Water Resources Manager DEPARTMENT HEAD DATE: September 15, 2004 CITY ATTORNEY #// SUBJECT: Accept bid from HP_S. Mechanical, Inc: in the amount of $162,743.84 for//c/onsCuction the" Coffee Road Waterline Tie-in for the Water Resources Department, (Ward Numbe~' 4) of RECOMMENDATION: Staff recommends acceptance of Iow bid. BACKGROUND: This project will tie together two existing dead end water main lines on Coffee Road at the Friant Kern Canal Bridge crossing in order to boost the water supply to northwest Bakersfield. A bid protest was received from a non-bidder. The protest had allegations as to the Iow bidder not being a "responsible contractor". However, there was no evidence or information to substantiate the claim. The Iow bidder, HPS Mechanical, Inc., provided a response to the protest letter, stating that the representations made by the protest letter are unfounded. HPS Mechanical, Inc. has been awarded several contracts with the City, and has performed in a satisfactory manner. Five bids were received on September 15, 2004 for this project, as follows: HPS Mechanical Inc. 3100 East Belle Terrace Bakersfield CA 93307 ............................................................. in the amount of: $162,743.84 W. M. Lyles Company P.O. Box 1477 Fresno CA 93744 (Out of County) ............................................. in the amount of: $192,489.00 Griffith Company 1898 South Union Ave Bakersfield CA 93307 ............................................................. in the amount of: $193,192.00 September 24! 2004, 9:20AM ADMINISTRATIVE REPORT Nicholas Construction Inc 1975 Airport Drive Bakersfield, CA 93308 ............................................................ in the amount of: $244,201.00 Becka Construction Inc. 5400 Rosedale Hwy. Suite 7B Bakersfield, CA 93308 ............................................................ in the amount of: $331,330.00 September 24~, 2004, 9:20AM ADMINISTRATIVE REPORT MEETING DATE: October 6, 2004 AGENDA SECTION: Consent Calendar ITEM: r TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Gregory J. Klimko, Finance Director APPROVED September 13, 2004 CITY MANAGER Accept bid to award annual contract to Granite Construction Company, not to budgeted amount of $1,500,000, for street materials. DEPARTMENT HEAD ~ CITY ATTORNEY / xceed the RECOMMENDATION: Staff recommends acceptance of bid and award of contract. BACKGROUND: This contract is used to provide asphalt material for repair of city streets. Invitations to bid were sent to ten (10) vendors. Three (3) bids were received. Departments estimate quantities and types of supplies that may be required for the contract year. Staff requests the award be made to Granite Construction, the Iow bidder, as shown on the attached bid recap. Purchasing Division DW:pjd P:~ADMIN~004 ADMIN\C04_1006_E_Street Materials.doc September 22. 2004.9:59AM ADMINISTRATIVE REPORT MEETING DATE: October 6, 2004 AGENDA SECTION: Consent Calendar ITEM: TO: FROM: DATE: Honorable Mayor and City Council Gregory J. Klimko, Finance Director September 20, 2004 APPROVED DEPARTMENT HEAD ,,,'~5 ~,~ ,~'~--* CITY ATTORNEY CITY MANAGE~-~' ~/ / SUBJECT: Accept bid from Jim Burke Ford $112,669.34, for one (1) replacement ~a'ter tr~'ck for the Solid Waste Division of Public Works. / RECOMMENDATION: Staff recommends acceptance of bid. BACKGROUND: Invitations to bid were sent to forty-three (43) vendors. Seven (7) bids were received, as follows: Jim Burke Ford 2001 Oak Street Bakersfield, CA 93301 Sterling/ McLellan (City) in the amount of $112,669.34 Gibbs International 3525 Buck Owens Boulevard Bakersfield, CA 93308 International/ McLellan Equipment (City) in the amount of $113,680.71 Gibbs International 3525 Buck Owens Boulevard Bakersfield, CA 93308 International/ Klein (City) in the amount of $115,864.32 Bakersfield Truck Center 8140 Golden State Avenue Bakersfield, CA 93380 Freightliner/ McLellan Equipment (County) in the amount of $116,165.41 Carmenita Truck Center 1 3443 East Freeway Drive Santa Fe Springs, CA 90670 Steding/ Klein in the amount of $118,853.38 Gibbs international 3525 Buck Owens Boulevard Bakersfield, CA 93308 International/ T & B Sales (City) in the amount of $123,328.92 Carmenita Truck Center 13443 East Freeway Drive Santa Fe Springs, CA 90670 Sterling/ T & B Sales in the amount of $123,357.88 Purchasing Division DW:Ijm P:~ADMIN',2004 ADMIN\C04_1006_A_Water Truck. doc September 2I, 2004, 9:33AM ADMINISTRATIVE REPORT MEETING DATE: October 6, 2004 AGENDA SECTION: Consent Calendar TEM: ID. u3. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council APPROVED Gregory J. Klimko, Finance Director DEPARTMENT HEAD....C~5' ~,J~ September 21, 2004 CITY ATTORNEY/~-~'~ ~_~ ~-~" ~ CITYMANAGER ,/~/~//// Accept bid from Jim Burke Ford $614,020,74 for twenty-seven (27) replacement Police Special Sedans. RECOMMENDATION: Staff recommends acceptance of bid. BACKGROUND: In FY 2004-2005 budget, the replacement of twenty-seven (27) police special sedans was approved in the Equipment Replacement Fund. Invitations to bid were sent to seventeen (17) dealers. Four (4) bids were received, as follows: Police SpecialSedans Black &White 24 each Police Special Sedans Administrative 3 each Jim Burke Ford 2001 Oak Street Bakersfield, CA 93301 With 1% Sales Tax consideration Barber Ford 3440 East Main Street Venture, CA 93003 Ramsey Street Ford 1585 West Ramsey Street Banning, CA 92220 Wondries Fleet Group 1247 West Main Street Alhambra, CA 91801 (City) 545,318.88] $545,662.32 $557,047.44 $569,025.60 $68,468.40 $70,663.77 $71,893.95 Purchasing Division DW:Ijm P:~ADMIN~004 ADMtN\C04_1006_C_Police Special Sedans.doc September 21, 2004. 10:23AM ADMINISTRATIVE REPORT MEETING DATE: October 6, 2004 AGENDA SECTION: Consent Calendar ITEM: [O,Y. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council APPROVED Gregory J. Klimko, Finance Director DEPARTMENT HEAD~~. September 21, 2004 CITY ATTORNE<Yjr-~/).~_~__ / ClTYMANAGER ~/,/// Accept bid from Jim Burke Ford $39,651.21 for three (3) replacement Mid'Size ~edans (2 for Development Services, 1 for Code Enforcement). RECOMMENDATION: Staff recommends acceptance of bid. BACKGROUND: In FY 2004-2005 budget, the replacement of three (3) mid size sedans was approved in the Equipment Replacement Fund. Invitations to bid were sent to seventeen (17) dealers. Four (4) bids were received, as follows: Jim Burke Ford 2001 Oak Street Bakersfield, CA 93301 Barber Ford 3440 East Main Street Venture, CA 93003 Ramsey Street Ford 1585 West Ramsey Street Banning, CA 92220 Motor City Commemial Truck Center 5800 Wible Road Bakersfield, CA 93313 (City) in the amount of ~ in the amount of $45,038.58 in the amount of $45,294.87 (City) in the amount of $47,797.95 Purchasing Division DW:Ijm P:~ADMIN~004 ADMIN\C04_1006_B_Mid Size Sedans,doc September 21, 2004, 10:27AM ADMINISTRATIVE REPORT IMEETING DATE: October 6,2004 TO: FROM: DATE: Honorable Mayor and City Council Raul M. Rojas, Public Works Director September 23, 2004 SUBJECT: AGENDA SECTION Consent Calendar ITEM: [0, 4' DEPARTMENT HEAD )~_~P~.ROVED CITY ATTORNEY .~ CITY MANAGER Canal Culvert Improvements, So. Chester Ave. at Kern Island Canal 0Nard 1): 1. Accept bid to award contract to Affholder, Inc ($359,860) 2. Transfer $290,000 savings from completed culvert projects to this project within the Capital Outlay Fund. 3. Appropriate $36,000 Gas Tax Fund Balance to the Capital Improvement Budget. RECOMMENDATION: Staff recommends acceptance of Iow bid, award of contract, and approval of transfer and appropriation. BACKGROUND: In November 2003 this culvert was inspected and immediate repairs were made as follows: The northerly of the two arch culverts had rebar and gunite applied to approximately the first 20 feet of the inlet side of the culvert. The remainders of both culverts were sand blasted and painted with a rust resistant paint. The CIP Budget for this project was based on applying an elastomeric polyurethane coating to the entire surface of both barrels at an estimated construction cost of $106,000. From research on elastomeric polyurethane coatings, the coating would only protect the interior of the culvert and provide only a 20 year manufacturer's warranty using a 60 mil coating. Staff has also investigated installing a cast-in-place liner with rebar and gunite. Using a 9" reinforced concrete design the City could expect a typical life span for this liner of 50 to 70 years. This option would require additional appropriations of $326,000. Based upon the analysis, staff recommends that the City move forward with the reinforced concrete design. As additional funds will be needed, staff recommends transferring $290,000 of remaining budgeted funds for completed culvert projects and appropriating $36,000 Gas Tax Fund balance for the remainder. Transfer of the $290,000 takes almost all of the funds carried over into this Fiscal Year for the culverts within the Capital Outlay Fund. A small amount of the carryover was left in this Fund in case the City received late invoices for prior culvert work. The Engineer's Estimate for construction cost for this project is $437,000. September 27, 2004, 12:04PM G:\GROUPOAT~ADMINRPT~2004H0-06\Canal Culvert Improvements.doc ADMINISTRATIVE REPORT Five acceptable bids were received on September 23, 2004 as follows: Affholder, Inc. 12458 Gladstone Avenue Lakeview Terrace, CA 91342 (out of town) in amount of Granite Construction Company James Road Bakersfield, CA 93308 $359,860.00 Griffith Company 1896 So. Union Avenue Bakersfield, CA 93307 (County) in amount of $362,600.00 Superior Gunite Company 12306 Van Nuys Blvd. Lakeview Terrace, CA 91342 (City) in amount of $375,870.00 in amount of Southwest General Engineering 3625 Placentia Lane Riverside, CA 92501 (out of town) in amount of (out of town) $409,986.00 $469,000.00 September 27, 2004, 12:04PM G:\GROUPDAT'~ADMINRPT~2004\10-06\Canal Culvert [mprovements,dcc ADMINISTRATIVE REPORT MEETING DATE: October 6, 2004 AGENDA SECTION: Consent Calendar ITEM: [0.7... TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council ~ ,tV Raul Rojas, Public Works Director DEPARTMENT HEAD~ September 23, 2004 CITY ATTORNEY /'/~,-~'"' CITY MANAGER Accept bid to award contract to A-C Electric for $74,498.50 for Traffic Signal and ~ighting Installation at Buck Owens Boulevard and Rio Mirada Drive. (Ward 5) RECOMMENDATION: Staff recommends acceptance of Iow bid and award of contract. BACKGROUND: The project consists of installing a traffic signal, lighting system, pavement markings, striping and signage at the intersection of Buck Owens Boulevard at Rio Mirada Drive. The project is funded entirely with Gas Tax Funds. On September 22, 2004, two acceptable bids were received as follows: A-C Electric Company 315 30th Street Bakersfield, California 93303 (City) in the amount of $74,498.50 Loop Electric 7040 Downing Ave Bakersfield, California 93308 (County) in the amount of $75,O49.35 RLT - PW/Engineering September 23, 2004, 2:09PM G:\GROUPDAT'tADMINRPT'~2004\I0-06\Buck Owens Rio Mirada.doca ADMINISTRATIVE REPORT MEETING DATE: October 6, 2004 AGENDA SECTION: Consent Calendar ITEM: [I;). e.&,. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council APPROVED Raul M. Rojas, Public Works Director DEPARTMENT HEAD September 23, 2004 CITY A'FrORNEY ~/~')'"- Accept bid to award contract to Gdffith Company ($1,919,732) to construcf'-~ewe/line in Stockdale Highway between Renfro Road and Allen Road. (Ward 4) RECOMMENDATION: Staff recommends acceptance of Iow bid and award of contract. BACKGROUND: The Stockdale Highway Sewer Improvement Project will install new 18 inch diameter and 24 inch diameter sanitary sewer mains in Stockdale Highway between Renfro Road and Allen Road. The project will replace approximately 3000 feet of existing sewer fome main and relieve the pumping cycles at the Boca Del Rio Lift Station. The pump station will run more efficiently, thereby reducing operating costs and maintenance calls, and problems with odor control near Allen Road will be improved with this project. The Engineers Estimate for this project is $2,197,808. The amount of project funds available in the Sewer Enterprise Fund for this project is $2,452,678. The City held a General Contractor Pre-Qualification process in May and June of this year. Twelve (12) General Contractor firms were certified as Final Bidders for this project. Four acceptable bids were received on September 21,2004 as follows: Griffith Company 1898 South Union Avenue Bakersfield, CA 93307 (City) in amount of $1,919,732.00 Floyd Johnston Construction Co. 2301 Herndon Clovis, CA 93611 in amount of $2,287,463.50 HPS Mechanical, Inc. 3100 E. Belie Terrace Bakersfield, CA 93307 (City) in amount of $2,423,361.35 Vadnais Corporation 9164 Rehco Road San Diego, CA 92121 in amount of $2,963,098.00 REB - PW/Engineering September 23, 2004, 9:02AM G:\GROUPDAT'~DMINRPT'~.004\10-06\Stockdale Hwy Sewer Project.doc ADMINISTRATIVE REPORT MEETING DATE: October 6, 2004 AGENDA SECTION: Consent Calendar ITEM: [0. t~lo. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council APPROVED Gregory J. Klimko, Finance Depadment DEPARTMENT HEAD September 17, 2004 CITY ATTORI~Y CITY M ANAGE~"~''' / Transfer and appropriate $3,469,373 Sewer Connection Fund balance to Server Plant 3 Fund operating budget to call outstanding 1997 sewer revenue bonds. RECOMMENDATION: Staff recommends the transfer and appropriation to call revenue bonds. BACKGROUND: On December 18, 1997 the City issued $13,590,000 Sewer Revenue Bonds for a 4 MGD expansion of Wastewater Treatment Plant No. 3. The bonds were set to mature over nine years with approximately ½ MGD capacity to be absorbed annually through community growth. The City has received connection fee revenue higher than anticipated due to accelerated growth. Staff proposes to call the outstanding bonds on November 30, 2004. The principal outstanding is $1,700,000 @ 4.45% due 9/15/05 and $1,780,000 @ 4.50% due 9/15/06 plus a 1% call premium of $34,800 less $45,424 interest savings from December 1, 2004 to March 15, 2005 and $157,975 interest savings thereafter. klg S:\KimG\Gregory~Admin-TransAppropSewConnFund.doc ADMINISTRATIVE REPORT MEETING DATE: October 6, 2004 AGENDA SECTION: Consent Calendar ITEM: ~0, TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Alan Tandy, City Manager September 29, 2004 Maintenance Districts - Service and Costs APPROVED DEPARTMENT HEAD c,~ A~OR. ~E~_~, C,~ MA. ACER ~.~ ~ RECOMMENDATION: Staff recommends referral to the Budget and Finance Committee. BACKGROUND: Staff has initiated an analysis of the fee structure for park and landscape maintenance districts to identify possible options for easing the City's increased cost burden. Staff recommends that this issue be further discussed at the Committee level. September 29, 2004, 12:28PM EIA Awards ADMINISTRATIVE REPORT MEETING DATE: October 6, 2004 AGENDA SECTION: Hearings ITEM: I~. ~,. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Raul M. Rojas, Public Works Director September 17, 2004 CITY MANAGER Protest Hearing for proposed Assessment District No. 04-1 (AD 04-1, Homestead/Cherry Hill/Olive Park III): (VVard 4) DEPARTMENT HEAD ~.OVED C, ATTORNE¥ r ~side/The RECOMMENDATION: Staff recommends opening hearing and continuing it to October 20, 2004. BACKGROUND: On August 18, 2004, Council approved the Preliminary Engineer's Report and scheduled the hearing for October 6, 2004 at 5:15 P.M. to hear public protest. The Final Engineer's Report is adopted after the hearing, but Castle & Cooke California Inc. requested additional time since Tract No. 6118 (Phase 3, 4 and 5) and Tract No. 6195 (Phases 1, 2, 3 and 4) were not put on the City Council agenda for September 22. This was due to insufficient back-up documentation (improvement bonds) required by the City. Actually, since the hearing has been scheduled for October 6, the City Council will open the hearing on October 6 and continue it to October 20. Bond Counsel said this could be done by continuance of the hearing so the developer could get their maps recorded by the October 6, Council meeting. The hearing will reconvene October 20, 2004. September 17, 2004, 9:02AM G:\GRQUPDAT~ADMINRPT~2004\10-06\ad04-1hrgcont.dot JAS ADMINISTRATIVE REPORT MEETING DATE: October 6, 2004 IAGENDA SECTION: Hearings ITEM: ii. b" TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council APPROVED Development Services - Planning DEPARTMENT HEAD September 20, 2004 CITY ATTORNEY CITY MANAGER Resolution upholding the decision of the Planning Commission, amen~in, g'/the ;ondition concerning right-turn lanes, adopting the Negative Declaration and approvin Vesting Tentative Parcel Map 11052 generally located on the north side of Stockdale Highway between the Kern River Canal and Arvin-Edison Canal alignments. (AppellantJEngineer: Mclntosh and Associates / Subdivider: Castle and Cooke CA, Inc.) (Ward 4) RECOMMENDATION: Staff recommends upholding the Planning Commission's decision to approve with an amendment to condition 1.1.6, adopt the negative declaration and Vesting Tentative Parcel Map 11052, and deny the appeal. BACKGROUND: On August 5, 2004, the Planning Commission conditionally approved Vesting Tentative Parcel Map 11052. The subdivision consists of 6 parcels for commercial office development on 4.06 acres zoned C-O (Professional and Administrative Office) and A (Agriculture). The project site is generally located on the north side of Stockdale Highway between the Kern River Canal and Arvin- Edison Canal alignments. The site is the former Cooper's Nursery. Mclntosh and Associates appealed the Planning Commission's decision to require right turn deceleration lanes along Stockdale Highway for Parcels 3 and 4 and Parcels 5 and 6 of this subdivision. Stockdale Highway is classified as an arterial street. Arterials are used primarily by through traffic, with a minimal function to provide access to abutting property. For that reason, the number of driveways were limited on this property. For this project, the original conditions of approval, recommended by City staff, did not contain a requirement for right turn deceleration lanes. Right turn deceleration lanes are required by policy unless an analysis of development shows they are not needed because of very Iow trip generation. No such analysis was available for Planning Commission review so to assure that disruption to Stockdale Highway traffic would be minimized, the Commission made it clear its approval would ADMINISTRATIVE REPORT Page 2 require deceleration lanes. The Planning Commission added the requirement at the public hearing. Steve Walker, City Traffic Engineer indicated that the criteria for requiring a right deceleration lane from an arterial or collector relates to threshold numbers for the number of trips generated by the site during peak hours. The City's Traffic Engineer stated that the deceleration lane would be beneficial to the driving public because it will reduce potential conflicts and make the road safer. In addition to the deceleration lanes being desirable from a safety standpoint, the General Plan policies support provision of deceleration lanes at this location. General Plan, Circulation Element - Design Policy No. 6 requires that a developer, "Design and locate site access driveways to minimize traffic disruption where possible considering items such as topography, past parcelization and other factors." In this instance, the amount of traffic experienced on Stockdale Highway is an "other factor" which should be considered in the determination of whether to require the deceleration lane. The standards used by the City's Traffic division in determining whether deceleration lanes are necessary are based on expected traffic generated by the proposed use. General Plan, Circulation Element - Design Policy No. 7 states that a developer shall, "Minimize direct and uncontrolled property access from arterials." The requirement for deceleration provides controlled access from this arterial street. Staff recommends upholding the Planning Commission's decision by amending condition 1.1.6 to reflect the policy that the right-turn deceleration lanes shall be required unless a traffic study of development proposed for the mapped area demonstrates to the satisfaction of the traffic engineer that they are not warranted, to adopt the Negative Declaration, conditionally approve the tentative parcel map and deny the appeal. LP Admin\oct\10-6-11052 ADMINISTRATIVE REPORT MEETING DATE: October 6, 2004 AGENDA SECTION: Hearings ITEM: II. 4. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Development Services - Planning September 29, 2004 CITY ATTORNEY CITY MANAGER Resolution upholding the decision of the Planning Commission, denying the adopting the Negative Declaration and approving Vesting Tentative Tract Map 63 ~.7 north of Highway 178 along the west side of Alfred Harrell Highway.(Appeltant: Sierra Club / Engineer: Porter Robertson / Subdivider: Gaskill Homes) (Ward 3) APPROVED DEPARTMENT HEAD ~ RECOMMENDATION: Staff recommends upholding the Planning Commission's decision to approve and adopt the negative declaration and Vesting Tentative Tract Map 6347, and deny the appeal. BACKGROUND: On August 19, 2004, the Planning Commission conditionally approved Vesting Tentative Tract Map 6290. The subdivision consists of 36 lots for purposes of a gated private street single family development and a lot for a private park, including a request for alternate lot and street design, on 18.96 acres zoned R-1 (One Family Dwelling) and R-1 HD (One Family Dwelling Hillside Development). The project site is located on the west side of Alfred Harrell Highway, approximately one-half mile north of Highway 178. The Sierra Club, represented by Gordon Nipp, filed an appeal to the Commission's decision stating the biological report is insufficient relative to the blunt-nosed leopard lizard (BNLL), cumulative impacts on traffic and air quality were not adequately addressed and an Environmental Impact Report should be prepared. See Background Material Attachment # 1. Mr. Nipp spoke at the Commission meeting in opposition to the project, and submitted a letter to the Planning Commission. Staff prepared a response to Mr. Nipp's letter to the Planning Commission. These items are included in the Background Material as Attachment # 2. There were no other speakers in opposition. A consultant with expertise in biota prepared the "Biological Assessment" in accordance with professional standards. The field survey done for BNLL was in accordance with accepted protocol of the California Fish and Game. No BNLL were seen on the project site during the surveys. The 36 lot project is well below the 152 lot threshold for Reactive Organic Gas (ROG) and Nitrogen Oxides (NOx) as listed in the San Joaquin Valley Air Quality Pollution Control District's (APCD) "Guide for Assessing and Mitigating Air Quality Impacts" (Guide) that triggers preparation of an air ADMINISTRATIVE REPORT Page 2 quality study. The District has indicated that it is reasonable that if a project does not meet the threshold, there would also be no cumulative impacts. Pollution from this project was taken into consideration in previous environmental analysis which took into account that this area would be urban. This analysis was completed for the Metropolitan Bakersfield General Plan Final Environmental Impact Report which identified the amount of urbanization and resultant air pollution which would be generated within the general plan area. Cumulative traffic impacts have been addressed with the adoption of the Regional Transportation Impact Fee, which this project will pay. The 36 lot tract will generate approximately 344 total trip ends which will have limited impact onto Alfred Harrell Highway. Street improvements along Alfred Harrell Highway and the turning movements in/out of the tract shall be constructed to City standards. Staff is of the opinion that, the cumulative traffic impact is less than significant. Conclusion: Staff is of the opinion that the Sierra Club's concerns have been adequately addressed and incorporated into the Initial Study/Negative Declaration (Background Attachment #3) recommended for approval for this project. Staff recommends upholding the Planning Commission's decision to adopt the negative declaration, conditionally approve the tentative tract map and deny the appeal. JE Admin\oct\10-6-6347 ADMINISTRATIVE REPORT MEETING DATE: October 6, 2004 AGENDA SECTION: Hearings ITEM: Il.&. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council .....~PP~ROVED Development Services - Planning DEPARTMENT HE.,AO'" ,~" September 20, 2004 oIN A CITY MANAGER///~/ Resolution upholding the decision of the Planning Commission, denying the'a~peal~ adopting the Negative Declaration and approving Vesting Tentative Tract Map 635~1 located on the southeast corner of Panama Lane and Ashe Road. (Appellant: Sierra Club / Engineer: Maurice Etchechury / Subdivider: G.L Vanherweg & Old River Land Co.) (Ward 6) RECOMMENDATION: Staff recommends upholding the Planning Commission's decision to approve and adopt the negative declaration and Vesting Tentative Tract Map 6351, and deny the appeal. BACKGROUND: On August 19, 2004, the Planning Commission conditionally approved Vesting Tentative Tract Map 6290. The subdivision consists of 256 lots for purposes of single family development and I sump lot on 82.22 acres zoned R-1 (One Family Dwelling) including a request for alternate lot and street design. The project site is located on the southeast corner of Panama Lane and Ashe Road The Sierra Club, represented by Gordon Nipp, filed an appeal to the Commission's decision stating the cumulative impacts to air quality, biological resources and traffic are significant. Mr. Nipp is of the opinion the air quality study is flawed in its cumulative analysis, and that the conversion of land from agricultural uses is incorrectly used in the air quality model. In addition, he suggests a traffic study be prepared to evaluate cumulative traffic impacts and that an Environmental Impact Report should be prepared. See Attached Letter. Mr. Nipp spoke at the Planning Commission hearing in opposition to the project. The applicant spoke in favor of the project and agreed to the conditions of approval. There were no other speakers. The San Joaquin Valley Unified Air Pollution Control District submitted correspondence that concurred with the conclusions of the air quality study (CD Background Material). The District submitted an additional letter clarifying their position that it is correct to consider the emissions of the existing use (in this case, agriculture) in the air quality study. Thus, Mr. Nipp's opinion that the study was incorrectly prepared is not substantiated. ADMINISTRATIVE REPORT Page 2 WZl, Inc., consultant, prepared the "Air Quality Impact Study for Tentative Tract Map 6351," (July 2004) (CD Background Material, included in the Initial Study) in accordance with the Southern San Joaquin Valley Unified Air Pollution Control District's (APCD) "Guide to Assessing and Reducing Air Quality Impacts, (GAMAQI) January 10, 2002 version." The study included analysis of construction-related, project-related mobile source, and area source emissions. Total project emissions are 5.82 tons/year for Reactive Organic Gases (ROG) and for 4.83 tons/year Nitrogen Oxides (NOx). These levels are less than the APCD's 10 tons per year threshold. Mitigation measures for construction equipment exhaust, fugitive dust, and mobile source emissions were incorporated into the project as conditions of approval. JE Admin\oct\10-6-6351 ADMINISTRATIVE REPORT MEETING DATE: October 6, 2004 AGENDA SECTION: Deferred Business ITEM: 17... ~, TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council APPROVED Development Services - Planning DEPARTMENT HEAD September 29, 2004 CITY ATTORNEY CITY MANAGER Resolution upholding the decision of the Planning Commission, denying th)'lapl: adopting the Negative Declaration and approving Vesting Tentative Tract Map~ 315 generally located south of Chase Avenue and east of Kern Canyon Road (Stale Route 184). (Appellant: Sierra Club/Engineer: Cornerstone Engineering / Subdivider: Arnold & Vicki Young) (Ward 3) RECOMMENDATION: Staff recommends upholding the Planning Commission's decision to approve and adopt the negative declaration and Vesting Tentative Tract Map 6318, and deny the appeal. BACKGROUND: This item was continued from the September 8, 2004 and September 22, 2004 City Council meetings to allow further review of the applicant's proposal to have a condition added to this project which would mitigate potential air quality impacts. Although the project falls below the threshold for requiring an air quality impact study established by the San Joaquin Valley Air Quality Control District, for single family residential units (152 units), an air quality impact study prepared by W.Z.I., Inc. (dated September 2004), indicates that the impacts of this project fall significantly below all air quality standards. On July 1, 2004, the Planning Commission conditionally approved Vesting Tentative Tract Map 6318. The subdivision consists of 100 lots for purposes of single family development on 29.87 acres zoned R-1 (One Family Dwelling) zone. The project site is generally located south of Chase Avenue and east of Kern Canyon Road. The Sierra Club filed an appeal obiecting to the Planning Commission's approval of the zone change and Negative Declaration (Background Attachment #1), requesting an Environmental Impact Report (EIR) be prepared. The Sierra Club's appeal letter (Background Attachment #2) states that cumulative impacts to air quality, biological resources and traffic have not been ADMINISTRATIVE REPORT Page2 adequately addressed. The Sierra Club is of the opinion that the General Plan Update EIR contains little specific information on cumulative impacts. The Sierra Club is requesting a full EIR containing further biological studies and a traffic study to analyze these impacts. During the Planning Commission's June 3, 2004 public hearing, the Sierra Club presented a letter addressing several issues including those which are contained in their appeal letter to the City council. The project was continued to the July 1, 2004 Planning Commission meeting to allow the developer and staff to address neighborhood concerns regarding traffic circulation. Prior to bringing the project back before the Planning Commission for the July 1, 2004 Planning Commission meeting, these traffic circulation issues were resolved to the satisfaction of the residents of the adjoining neighborhood. For the June 3, 2004 public hearing, The City's Traffic Engineer provided responses to the Sierra Club's concerns. The traffic engineer's written response was made part of the record for consideration of the Planning Commission's recommended approval of the Negative Declaration for this project. Responses to the Sierra Club concerns prepared by the City's Traffic Engineer are included as Background Attachment #3. The Sierra Club contends the protocol used to determine the presence of Blunt-nosed Leopard Lizard (BNLL) by the biological consultant was not the correct protocol. The protocol referred to by the Sierra Club is a draft protocol and not mandatory procedure. It is only a suggestion. The protocol used by Paul Preutt, biological consultant, is also an acceptable protocol, and has been used in previous studies to determine whether BNLL is on a property or if the project site is habitat for BNLL. The study indicates that the protocol used was in accordance with the State Department of Fish and Game guidelines. The State Department of Fish and Game has reviewed studies prepared using the protocol employed by Paul Preutt and has found these studies to be both appropriate and adequate. Staff is confident that the consultant properly and adequately evaluated the property, arriving at the conclusion that no BNLL were sighted on the property, and that the property is not suitable habitat. Staff is of the opinion that the Sierra Club's concerns have been adequately addressed and incorporated into the Negative Declaration (Background Attachment #1) recommended for approval for this project. Staff recommends upholding the Planning Commission's decision to adopt the negative declaration, conditionally approve the tentative tract map and deny the appeal. ADMINISTRATIVE REPORT MEETING DATE: October 6, 2004 IAGENDA SECTION: New Business ITEM: J TO: FROM: DATE: SUBJECT: 1. 2. 3. 4. Honorable Mayor and City Council APPROVED Alan Tandy, City Manager DEPARTMENT HEAD September 24, 2004 CITY ATI'ORNEY CITY MANAGER Fiscal Year 2004-05 Budget Restoration; Road Maintenance and Workers Compensation Budget Adjustments Appropriate $1,500,000 ongoing General Fund revenues to restore previous operating budget reductions and positions. Transfer and appropriate $280,350 one-time General Fund balance to the Equipment Management Fund, Public Works operating budget for police vehicles. Transfer and appropriate $1,500,000 Transient Occupancy Tax Fund resources to the Capital Outlay Fund, Capital Improvement Budget for road maintenance. Transfer $1,875,000 General Fund balance and $1,700,000 other Fund balances to the Setf Insurance Fund for workers compensation unfunded liability. Approve policy to set aside future one-time eligible monies as a priority for Street Maintenance as they become available. RECOMMENDATION: Staff recommends approval of appropriations and transfers; and adoption of policy to set aside future one- time eligible monies as a priority for Street Maintenance as they become available. BACKGROUND: In the City Manager's budget message he indicated there was a possibility City revenues could gradually rebound in steps if the state left us alone. Staff has been closely monitoring major financial trends and we are generally on that track. We have received both some good and some negative news regarding city revenues to date. First, the state budget included the backfill of booking fees at the same level as previous years. Also the state has limited the amount of booking fees to what was charged last year so the County charges to us had to remain the same. Therefore, we should receive about $714,000 we were not counting on. This should be considered one-time monies since the state budget legislation eliminated the backfill of booking fees in the future. September 24, 2004, 9:53AM S:~JOHN\Budget Restoration & Adjustments Admin 10-6-04.doc Page 1 ADMINISTRATIVE REPORT We have had positive news for both Sales Tax and Property Tax. Sales Tax numbers received this week indicate a more positive trend than anticipated in the budget assumptions. You may recall we have had some rather wild quarterly distributions lately, some good, some not, so staff is proposing to adjust our sales tax estimates somewhat conservatively up from 4% to 6%. Property Tax assessed valuations are also up but we will not receive final Property Tax revenue numbers until December. However, staff is proposing to adjust Property Tax revenue estimate upward from 4% to 10% reflect a higher amount than originally estimated based upon this positive trend and preliminary assessed value information. The Council may recall we had a large unfunded workers compensation liability to address last fiscal year of approximately $8.6 million. The Council took significant steps to address this item in last year's budget. The recently received workers compensation actuarial shows the City's liability has increased by about $1.4 million. Although our number of claims is down, the cost per claim (which is driven by increased medical costs and disability payment amounts increased by state law) is up. According to the recent actuarial report, the current unfunded liability projected at the end of this fiscal year is $3,575,000. Staff is recommending a transfer of $1,875,000 from the General Fund and a transfer of $1,700,000 from enterprise and other funds to address this unfunded liability. Additionally, it appears that the year end General Fund balance will be higher than estimated when the budget was prepared due to budget actions taken last fiscal year. The actual amount won't be certain until the annual audit is completed. These monies would also be one-time funds. Based on this information, staff is recommending the following budget adjustments: Restoration of $1,500,000 to departmental operating budgets utilizing the financial equity plan. This would restore a portion of the reductions experienced by departments during the past two years and provide some relief by providing staffing for fundamental and basic service areas. The following are items to be restored for various City Departments. They include: Police: 7 restored police officer positions; Fire: 1 restored Fire Engineer position to provide full staffing for the squad at Station 1, replacement of defibrillators, replacement of firefighter SCBA's and turnouts; Public Works/Streets: restoration of 1 Heavy Equipment Operator, 2 Light Equipment Operators and 3 Service Maintenance Workers to provide staff to operate the asphalt pulverizer and perform Street maintenance; Recreation and Parks: restoration of 4 Facility Workers and 1 Service Maintenance Worker - for park and landscape maintenance, and 1 Program Coordinator in Recreation, and funds for temporary park Laborer positions; Development Services/Code Enforcement: 1 Code Enforcement Officer; Executive/Information Technology: restoration of 2 Computer Technicians to maintain city computer systems; Finance: restoration of 1 Accountant I position; City Attorney: restoration of funds for outside legal services; Economic and Community Development: restoration of the E-Civis grants software service to assist with grant funding opportunities. Staff recommends a transfer of $280,350 in one-time monies to the Equipment Fund for acquisition of vehicles necessary for the restored positions in the Police Department. In order to address the unfunded worker's compensation liability staff proposes a transfer of $1,875,000 from the General Fund and $1,700,000 from enterprise and other funds to the Self Insurance Fund. This would address the current expected unfunded liability for Workers Compensation. September 24, 2004, 9:53AM S:~JOHN\Budget Restoration & Adjustments Admin 10-6-04.doc Page 2 ADMINISTRATIVE REPORT 4. A transfer of $1,500,000 in Transient Occupancy Fund monies to the Capital Outlay fund for street maintenance. The $1.5 million is comprised of $1.2 million in one-time funds and $300,000 increased Transient Occupancy Tax estimates for the current year. These proposals would impact all council priorities, Police, Fire, Public Works, Recreation and Parks, and provide one-time money for street repair and maintenance. In addition to the above budget adjustments, staff met with the Budget and Finance Committee to discuss concepts for setting aside future one-time monies we would receive to fund street maintenance. Staff briefed the Committee with the conceptual framework for setting aside funds prior to the finalization of the budget numbers and the Committee was in agreement with the conceptual plan and asked staff to bring forward a recommendation to the Council at the October 6th meeting. Staff will continue to monitor our financial situation and we will return quarterly or so with updates for the Council. We are hopeful the positive trends will continue so further budget restoration actions may be considered by Council. jws September 24, 2004, 9:53AM S:~JOHN~Budget Restoration & Adjustments Admin 10-6-04.doc Page 3 ADMINISTRATIVE REPORT MEETING DATE: October 6, 2004 AGENDA SECTION: New Business TEM: l;~.b. TO: FROM: DATE: SUBJECT: 1. Honorable Mayor and City Council APPROVED Development Services - Planning DEPARTMENT HEAD September 29, 2004 CITY ATTORNEY CITY MANAGER Inspector position and four (4) Building Inspector positions) for the Development Services Department. Appropriate $657,42500 additional Development Services revenues to the Development Services operating budget and transfer $100,000.00 to the Equipment Fund for vehicles. RECOMMENDATION: Staff recommends approval of additional positions and appropriation; and direct staff to schedule a public hearing to consider amending the Master Fee Schedule for planning services fees. BACKGROUND: Development Services has experienced a dramatic increase in demands for service and these positions are needed in order to provide the service paid for by the development community. The costs of these positions are fully supported by fees and therefore would not adversely impact the general fund. The Planning Division is requesting the restoration of an Associate Planner position for Current Planning. Current Planning has had two Associate Planners and one Supervisor since 1995. The case load in Current Planning increased from 25 to 30 tract maps per year to an average of 55 cases. Not only is there an increased workload, but the issues associated with the cases are expanding in scope and controversy. Planning will be bringing forth a proposal for fee adjustments to address costs that are not currently being recovered by the current application fees. The Building Division continues to experience a steady increase in construction activity and needs additional staffing to meet the demand. Requests for building inspections have increased from an average of 4,525 per month in FY 02/03 to over 6,000 a month. In order to meet the demand, the Building Division is proposing the addition of four Building Inspectors and one Supervisor. The fee for a building permit already includes all costs associated with the building process (plan checking, inspection, and administration). These new positions will not cause any burden on the general fund. MAD\admin\10-6-np