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HomeMy WebLinkAbout10/11/2000 AGENDA PACKET BAKERSFIELD CiTY COUNCil AGENDA MEETING OF OCTOBEIL 11, 2000 Council Chambers, CEty Hall, 1501 Truxtun Avenue Pre-Meeting - 5:15 p.m. Regular Meeting - 7:00 p.m. PilE-MEETING 1. ROLLCALL 2, WORKSHOP (20 rain) Proposition 12 and 13 - Kern River Parkway Projects, (Gene Bogart, Water Resources Manager) (15min) OveNjew of the Bakersfield Police Department's Neighborhood E-Watch Program. (Karen Bennett, Crime Prevention Supervisor) 3. CLOSED SESSION Conference with Legal Counsel - Potential Litigation Initiation of litigation pursuant to Subdivision (c) of Govemment Code Section 54956.9; Three potential cases. Conference with Real Property Negotiator pursuant to Government Code Section 54956.8 regarding 10931 Shellabarger Road, Bakersfield, 93312; Negotiating Parties: Finance Director Gregory Klimko, Senior Real Property Agent Don Anderson and Leonard and Bonnie Koch; Under Negotiation: Price and terms of payment for purchase. Conference with Labor Negotiator, William Avery, pursuant to Government Code Section 54957.6. Employee organizations: Fire and Police. REGULAR MEETING 1. INVOCATION by Barletha Barefield, First Assembly oF God Church 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. CLOSED SESSION ACTION 5. PRESENTATIONS Presentation by Mayor Price of Proclamation to Paul Owens, President, Kern County Shrine Club, procfaiming November 26 - December 2, 2000, as "Shrine Potato Bowl Week." 5. PRESENTATIONS continued Presentation by Mitchell Dean of Daley & Heft to the City Counci~ of $475,000 as final settgement of City of Bakersfield vs. U.S. Fire Insurence Company, et al. Presentation by Mayor Price of Procfamation to Sheryl L. Trevis, Executive Director of the Bakersfield AaDS Foundation, proclaiming October 9-15, 2000, as "Bakersfield AIDS Foundation Week." Presentation by Mayor Price of Proclamation to Martha Jackson of Community Action Against Drug and A]coho~ Abuse, proclaiming October, 2000, as "Just Say No' and Red Ribbon Campaign Month." 6. PUBLIC STATEMENTS 7. APPOINTMENTS CONSENT CALENOAR Minutes: a. September 27, 2000 Council Meeting. Payments: Payments from September 16, to September 29, 2000 in the amount of $4,332,681.18; and self insurance payments from September 16, to September 29, 2000 in the amount of $288,316.61. ResoButions: Resolution determining that certain equipment can only be reasonably obtained from one vendor, Robert Moss, Jr., and authorizing the Finance Director to dispense with bidding, not to exceed $40,000 (Fire Station apparatus overhead doors repair and replacement). d. Employee salaries/new job specifications: Urban Forester and Fire Plans Examiner: Amendment No. 4 to Resolution No. 108-99 setting salaries for employees of the General Supervisory Unit and adopting salary schedule and related benefits. Amendment No. 6 to Resolution No. 66-99 approving Memorendum of Understanding for employees of the White Cofiar Unit and adopting salary schedule and related benefits. New Job Specifications: Urban Forester (General Supervisory Unit); Fire Plans Examiner (White Coljar Unit) -2-- 8. CONSENT CALEENC)A~ continued (War~ 1 ) (Ward 2) (Ward 4) (Ward 4) (Ward 6) Agreements: Agreement with the Housing Authority of the County of Kern, $30,000 to replace the HVAC system at Ore Vista Recreation Center, located at 1102 South Robinson Street. f. Construct Rock Weirs across Kern River: Agreement between the City, Caltrans, Union Pacific Railroad. Pacific BelG and Kem County Water Agency to construct two rock weirs across the Kern River. Appropriate $100,000 from other agencies as contribution to the Water Resources Capital Imprevement Budget within the Agriculture Water Fund. Purchase Agreement with Perry L. Herrgesell, Trustee of the Perry L. Herrgesefi Trust and J.D. Herrgesefi, Trustee of the J.D. & Mary HerrgeselB Family Trust to purchase real property ($60,000), Bocated south of Johnson Road, west of Renfre Road for the Kern River Freeway. Amendment No. 2 to Agreement No. 98-222 with HTE, Inc., $44,098 for Service Support of Licensed Software. Bids: i. Allen Road Trunk Sewer Phase 2, Bdmhall Road to Palm Avenue: 1. Award Contract to Scales Construction, Inc. $602,730.61. Agreement with the County of Kern to connect existEng dry sewers within the County right-of-way to the City sewer system, not to exceed $75,000. Appropriate $75,000 County share of project cost and $594,000 fund balance to the Capital improvement Program Budget within the Sewer Enterprise Fund. j. Ashe Road Improvements, Panama Lane to San Joaquin VaBley Railroad. 1. Award Contract to Granite Construction, Inc. ($628,179) Appropriate $138,886 and $123,892 fund balance to the Capital improvement Program Budget within the Sewer Enterprise Fund and the Transportation Development Fund. Appropriate $286,112 excess interest earnings to the Capital improvement Program Budget within the Assessment District 94-3 Fund. -3- (Ward 5) (Ward (Ward 3) CONSENT CALENOA~ continued k. Provision and instaRlation of playground equipment at Centennial Park. 1. Award Contract to Casron Services Company, $89,900 for provision and installation of pBayground equipment at Centennial Park. 2. Appropriate $10,000 fund bafance to the Recreation and Parks CapitaE Improvement Budget within the Park Improvement Fund. Provision and instafiation of playground equipment at Grissom Park: 1. Award Contract to Malibu Pacific Tennis Courts, Inc., $73,786 for provision and instaBlation of playground equipment at Grissom Park. m. Accept bid from Quinn Company, $358,489.57 for two four-wheel drive loaders (Solid Waste additional, Streets Division replacement). n. Accept bid from Three Way Chevrolet $81,683.69 for five sedans (four raplacement for Fire, Traffic Engineering, Fleet Maintenance and Development Services; one additional for Development Services). Miscellaneous: o. Appropriate $3,681 Transportation Development Act Article 3 Funds to the Capital Bm provement Budget within the Bikeway Pedestrian Pathway Fund for the extension of the Northeast Bike Path. p. Historic Preservation Commission 1999/00 Fisca~ Year Annua~ Report. Staff recommends adoption of Consent Calendar Items a, through p. (Ward 1) HEARINGS Pubtic Hearing on acceptance of $181,995 CaBifornia Law Enforcement Equipment Program funds for the Records Management Upg rade/Replacement project and for a MoblEe Data Computer project, Staff recommends conduct public hearing and acceptance of California Law Enforcement Equipment funds. ResoBution confirming the report of the Chief Code Enforcement Officer regarding assessments of certain properties in the City of Bakersfield for which dangerous buildings have been demolished. Staff recommends adoption of the resolution. -4- HEARINGS continued (Wards 1,2,5,6,7) c. Resobtion confirming 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. Staff recommends adoption of the resolution. (Ward 5) d. Resolution appreving City Annexation No. 412, Proceeding No. 1286 uninhabited territory located along the north side of Rosedale Highway, west of State Route 99. Agreement to indemnify LAFCO for City Annexation No. 412, Proceeding 1286. Staff recommends adoption of the resolution and agreemenL 10, REPORTS 11. DEFERRED BUSINESS Development Streamlining Task Force Final Report. (Staff comments by Assistant City Manager John Stinson) Urban Development Committee recommends acceptance and approval of the recommendations in the report and referral of the proposed ordinances to the Planning Commission for public bearings and recommendation to the City Council. The Urban Development Committee will continue to work with interested parties to address the unresolved issues in the report. b. Metropolitan Bakersfield Tree Advisory Ad Hoc Committee. The Urban Development Committee recommends formation of a Metropolitan Bakersfield Tree Advisory Ad Hoc Committee. 12. NEW BUSINESS (Ward 4) Ordinance amending Title 17 of the Bakersfield Municipal Code and Zoning Map No. 102-20 by changing the zoning from a Commercial zone to a Planned Commercial Development zone consisting of a 440,306 square foot commercial shopping center on 52 acres Eocated on the Northwest Corner of Rosedale Highway and Main PUaza Drive. (File #P00-0519) Staff recommends first reading of the ordinance. 13. COUNCIL STATEMENTS 14. ADJOURNMENT Respectfully submitted, Alan Tandy City Manager S:%COUnCiI~AGENDA~OCT1100.wpd October 5, 2000 (10:4,0am) -6- BAKERSFIELD October 6, 2000 TO: FROM: THROUGH: SUBJECT: HONORABLE MAYOR AND CITY C:OUNC~L ALAN TANDY, CITY MANAGER AGENDA HIGHLIGHTS - OCTOBER 11, 2000, COUNCIL MEETING PRE-MEETING There are two workshops: 1) a presentatEon on Proposition 12 and 13- Kem River Parkway Projects by Gene Bogart, Water Resources Manager; and 2) an overview of the Bakers~eBd Police Department's Neighborhood E-Watch Program by Karen Bennett, Cdme Prevention Supervisor. There am three closed session items: 1) potentiag ~itigation regarding three cases; 2) a conference with Real Property Negotiator regarding 10931 SheHabarger Road; and 3) a conference with Labor Negotiator William Avery regarding Police and Fire negotiations. CONSENT CALENDAR Consent Ca~endar items are explained by Administrative Reports. Those that should be highlighted include: Resolutions: ffem 8c. Resolution determininq that certain equipment can only be reasonably obtained from one vendor, Robert Moss, Jr., and authorizinq the Finance Director to dispense with biddine not to exceed $40,000 (Fire Station apparatus overhead doors repair and replacemenB. In order to ensure that Fire Station overhead doors are refiab~e and can be repaired within hours, the department desires the same manufacturer for overhead doors to ensure parts availability and quick repair. Purchasing invited several overhead door companies to review the City's requirements. Robert Moss, Jr. was the only vendor to attend the meeting. His past service has been dependable and staff is recommending adoption of the resolution to dispense with bidding for this service. Item 8d. Employee saDaries/new iob specifications: Urban Forester and Fire Rans Examiner. As part of the 2000-01 budget, the posi~jons of Urban Forester and Fire Plans Examiner were approved by the City Council This item includes the approval of the new job specifications and amendments to the resolution setting the sa~ades for these positions. Staff is recommending adoption of the resolutions and approval of the job specifications contingent upon approvals by the Miscellaneous Civil Service Board for the Urban Forester specification and the Fire Civi~ Service Board fcr the Fire FInns Examiner specification. HONORABLE MAYOR AND CITY COUNCIL October 6, 2000 Page -2- Ac~reements: Btem 8e. Aareement with the Housinc~ Authority of the County of Kern to replace the HVAC system at Oro Vista Recreation Center in the amount of $30,000. The Economic and Community Development 2000-01 Action Ran alEocated $30,000 to the Housing Authority to replace the inadequate and inefficient HVAC system at the Om Vista Recreation Center. This facility has been a central part of the drug prevention and education programs offered at Ore Vista Development. Recreation programs include a teen center, as well as workshops and weekly sessions dealing with drug prevention, self-esteem, teen pregnancy preventions and an array of a~ternative activities. Funding for these improvements wEBe be from Corrlmunity Development B~ock Grant funds. ]tem 8f. Constr~ct rock weirs across Kern River. The City, Union Pacific Railroad, Pacific Bell and othem are parties to a ~awsufft fi~ed in Superior Court involving erosion to the Union Pacific Railroad Bridge support piers where it crosses the river. As a result of the gitigation and investigation by staff, a fong-term soIution to the probgems at this location in the Kern River have been identified. The City will serve as the lead agency forthe project. The estimated cost of the project is $150,000. Pacific Bell, Union Pacific Railroad and the City sha]~ each contribute one-third of the constnJction costs, not to exceed $50,000 each. CaiTrans wiII supply and deftvet the sized granite rock on site as their share of the repair costs, The City's share of the project costs is currently budgeted in the Water Resources Capita~ Improvement Program (CIP) budget. The constnJction of the rock weirs provides a fix for this problem in the dyer and reduces the City's exposure for further litigation regarding this issue. Staff is requesting approval of the agreement between the City, CaiTrans, Union Pacific Railroad, Pacific Bell and Kern County Water Agency and appropriation of $100,000 from other agencies as a contribution to the Water Resources CIP budget within the AgricuIture~ Water Fund. item 8a. Approve purchase aqreement with Perry L. Herrgese~l and J.D. Herraesel] to purchase real property in the amount of $60,000, iocated south of Johnson Road and west of Renfro Road, for the Kern River Freeway. The Herrgesefis, who own 19 acres, approached the City because their property is impacted by the Kern River Freeway aiignment. Staff is recommending the City buy properby for the freeway alignment since we have a willing seller and favorable market conditions. The City has previously purchased properties under simiDar circumstances and staff is recommending we acquire approximately 5.673 acres of unimproved ~and for the Kern River Freeway. The purc;'~ase price of $60,000 is based on an appraisal prepared by an independent appraiser. The property acquisition is consistent with the Metropolitan Bakersfieid 2010 Genera~ PZan. item 8h. Amendment No. 2 to Aqreement No, 98-22 with HTE, Inc. for service support of ficensed software in the amount of $44,096. HTE developed many of the software programs the City runs on the AS400 Computer. These programs include payroll/personnel, accounts receivabSe, accounts payable, purebasing and inventory systems, etc. This amendment wil~ ensure that HTE will update and provide service for any problems encountered with these programs. The agreement calls for a one-~jme payment of $44,096, which will ensure support through July 31, 2001. This amount was included in the fiscal year 2000-01 budget. HONORABLE MAYOR AND CITY COUNCIL October 6, 2000 Page -3- Bids: Item 8i. Alien Road Trunk Sewer Phase 2 - Brimhall Road to Palm Avenue. This project consists of constructing a new sewer trunk line along Allen Road from Brimhall Road to Patm Avenue. Bn addition, a new sewer line will be constructed a~ong Palm Avenue to connect existing dry sewers within the County right-of-way to the City system. The proposed agreement will provide the means by which the County will pay for their portion of the project in an amount not to exceed $75,000. Six bids were received and staff is recommending award to Scales Construction, inc. in the amount of $602,730.81. Staff a~so recommends approval of the agreement with the County of Kern and the appropriation of the $75,000 County share of project cost and $594,000 fund balance to the Capital improvement Program budget within the Sewer Enterprise Fund. Item 8j. Ashe Road improvements. Panama Lane to San Joaquin Valley Railroad. This project consists of constructing road improvements along Ashe Road between Panama Lane and the San Joaquin Va~ley Railroad. Additional improvements were required as the project progressed, including an additiona~ lane, a median island and drainage improvements. Budgeted funds are available in the amount of $140,000. The Sewer Enterprise Fund will pay for the drainage improvements, and the Transportation Development Fund and the Assessment District 94-3 Fund wilt pay for the road improvements. Staff received 'b~,o acceptable bids and is recommending award to Granite Construction Company in the amount of $628,179. Staff also recommends the appropriation of $138,886 and $123,892 fund balance to the Capita~ fmprevement Program budget within the Sewer Enterprise Fund and the Transportation Development Fund, and the appropriation of $286,112 excess interest earnings to the Capital Improvement Program budget within the Assessment District 94-3 Fund, item 8k. Provision end installation of playground equipment at Centennial Park. Staff received two acceptable bids and is recommending award to Casren Services Company in the amount of $89,900. Staff also recommends the appropriation of $10,000 fund balance to the Recreation and Parks Capital Improvement budget within the Park Improvement Fund. Item 8L Provision and instalBation of playqreund equipment at Griss0m Park. Staff received three acceptable bids and is recommending award to Maiibu Pacific Tennis Gout{s, Inc. in the amount of $73,786. item 8m. Bid award for two four-wheel drive ~oaders (Solid Waste additional. Streets Division repBacement). Staff received three acceptable bids and is reoommending award to Quinn Company in the amount of $358,489.57. Item 8n. Bid award for five sedans (four replacement for Fire Traffic EnGineering, Fleet Maintenance and Development Services; one additional for Development Services}. Staff received six acceptable bids and is recommending award to Three Way Chevrolet in the amount of $81,683.89. HONORABLE MAYOR AND C~TY COUNCIL October 6, 2000 Page -4- Miscellaneous: Item 8o. Appropriate $3,681 Transportation Development Act Articte 3 Funds to the Capitag Improvement Budget within the Bikeway Pedestrian Pathway Fund for construction of the-northeast bike path. At the September27, 2000 Council meeting, the construction of three additional miles to the northeast bike path was awarded to irv Guinn Construction. The majority of the project is federally funded. The remaining match is to be funded with TDA Article 3 funds. An additional $3,681 of Article 3 funds are available for this project and not reflected in the current budget. Staff is recommending the appropriation of these funds. Item 8p. Historic Preservation Commission 1999/00 Fiscal Year Annual Report. The Historic Preservation Ordinance requires the Historic Presentation Commission to prepare an annual report to the Mayor and City Council on Commission activities. This annual report covers fiscal year 1999-00. HEARINGS Item 9a. Public Hea~nQ on acceptance of $181,995 California Law Enforcement Equipment ProQram funds for the Records Manaaement Upc~radelRep!acement proiect and for a Mobile Data Computer project. The City has received $181,995 from the State of California for the purpose of providing one-time funds for the Bakersfield Police Department to purchase technology equipment. These funds are allocated on a per capia basis. The Poiice Department desires to use these funds to upgrade/rep6ace the Records Management System. Dn the current budget, Council has approved $500,000 for this purpose. However, until systems have been evaluated and bids received, the actuai total cost is unknown. It is requested these funds be used to supplement the budgeted funds for this project if needed, and any remaining fi.~nds be allocated to the Mobile Data Computer project. The Mobile Data Computer project is to replace mobile data terminals and Police vehicles with petschuB computers. Staff is recommending conduc'[ing the public hearing and acceptance of the California Law Enforcement Equipment Program funds. ~tem 9d. Resolution approving City Annexation No. 412, located along the north side of Roseda~e Hiahwav, west of State Route 99. The representative for the property owner previously requested continuance of this item to this meeting. The annexation area consists of approximately 24 acres of uninhabited land, which is located generally along the north side of Rosedale Highway, west of State Route 99. The owner wishes to annex the site to the City to receive City services. DEFERRED BUSINESS ~tem 11 a. Development Streamlining Task Fome Final Report, The Urban Development Committee of the Council requested the formation of a task force composed of a broad range of people with an interest in development processes to review ways to streamline and make the City's development policies and standards more efficient arid responsive. Representatives were inciuded in the task force from a vadety of groups. The Consulting Engineers and Land Surveyors of HONORABLE MAYOR AND CiTY COUNCIL October 6, 2000 Page -5- California (CELSOC) provided a iist of issues identified by their members rebated to areas of Planning and Public Works which made up the majority of issues reviewed by the task force. in addition, throughout the process items were added as topics, were discussed by the group and some items were brought to the group by City staff to solicit industry and public input. The task force presented recommendations on the 35 issues reviewed by the group over the past year and included them in a report to the Urban Develop Committee for consideration. There is an executive summary in the report which explains the various issues discussed and the task force recommendations. In the majority of the cases, the task force reached a consensus recommendation. However, four issues were not resolved for various reasons including technical concerns and the complexity of the issues. These four issues wil~ continue to be worked on by staff and industry representatives and progress on those issues will be reposed back to the Urban Development Committee for further resolution. The Urban Development Committee is recommending acceptance and approvaD of the recommendations in the final report and referral of the proposed ordinances to the Planning Commission for public headrigs and recommendation to the City Council. The Urban Development Committee will continue to work with interested parties to address the unresolved issues in the report. Item 11 b. Metropolitan Bakersfield Tree Advisory Ad Hoc Committee. The Urban Development Committee met with representatives of the Tree Foundation regarding a request to form a Tree Advisory Committee. The purpose of the committee would be to develop and recommend to local public agerides proposed uniform standards, poiicies and regulations for the selection, installation, maintenance and removal of trees within Metropofitan Bakers~e~d. Since this issue involves various public agencies in Metropolitan Bakersfield, it is recommended that the committee be formed with representatives from the key agencies who are involved in tree issues. ~t is recommended that the committee be an ad hoc committee made up of appointees from the Tree Foundation, City of Bakersfield, County of Kern, North Bakersfield Recreation and Parks District, and the Kern County Supe~ntendent of Schools. The committee members would be appointed for simultaneous three- year terms. The committee would sunset after that time or sooner if the committee's purpose has been completed. The! Director of Recreation and Parks would serve as staff to the committee and the new Urban Forester position in the Recreation and Parks Department would serve as staff ~iaison. The Urban Development Committee is recommending the Counci~ approve formation of the Metropolitan Bakersfield Ad Hoc Tree Advisory Committee and staff proceed with contacting the other agencies to solicit the names of their representatives. The Vice-Mayor wou~d present for Council consideration and approvat the names of the two City representatives. The Council may wish to make these appointments in conjunction with the upcoming Joint City/County meeting in December. HONORABLE MAYOR AND CiTY COUNCIL October 6, 2000 Page -6- NEW BUSINESS Btem 12a. Ordinance amending the Municipal Code end Zoning Map by changing the zoning from a C-2 (Commercial) zone to a PCD (Ranned Commercia~ Development} zone consisting of a 440,306 square foot commeroiai shopping center on 52 acres located at the northwest corner of Rosedale HiQhway and Main Raza Drive. The Planning Commission is recommending a zone change for the proposed "Northwest Promenade Phase 2 Shopping Center" located at the northwest comer of Rosedale Highway and Main Plaza Ddve. The zone change is from a C-2 zone to a PCD zone on 52 acres. Northwest Promenade Phase 2 consists of eight major retaig stores, four "in-fine" rotaiD shop buildings and six freestanding pads totaling 440,306 square feet of gross building area. The applicant is the same developer as the existing Northwest Promenade on the east side of Main Plaza Ddve. The applicant intends to construct all the parking, landscaping and off-site improvements for opening day. Construction of ~che building and freestanding pads wouBd be phased. Based upon an initia~ environmental assessment, staff has determined the proposed project wifi not significantly affect the physical environment or existing residential development in the area; therefore, a Negative Declaration was prepared and advertised. Staff is not aware of any opposition to the proposed zone change. Staff is recommending first reading of the ordinance. AT.JWS:jp cc: Department Heads City Clerk's Office News Media File ADMINISTRATIVE REPORT MEETING DATE: October 11, 2000 TO: Honorable Mayor and City Council APPROVED FROM: Gene Bogart, Water Resources Manager DEPARTMENT HEAD ~/~:~ DATE: September 29, 2000 CITY ATTORNEY ~ CITY MANAGI=R SUBJECT: Proposition 12 and 13 - Kern River Parkway Projects RECOMMENDATION: BACKGROUND: Included with the passage of Propositions 12 and 13 last March, the Kern River Parkway was awarded $2.5 million under Proposition 12 (Park Bond) and $2,500,000 under Proposition 13 (Water Bond) for the "Kern River Parkway Project between the mouth of Kern Canyon and Interstate Highway Route 5." City Water staff will give an update on the status of funding and discussion of some of the high priority Kern River Parkway Projects resulting from citizen surveys, the Parkway Committee, the Tree Foundation, equestrian groups, individuals and public agencies over the last year. Rich O'Neil of the Kern River Parkway Foundation will also be participating in the workshop. GB:sr 0C11WT1 .WS September 29, 2000, 1:06PM ADMINISTRATIVE REPORT MEETING DATE: October 11, 2000 AGENDA SECTION: Workshop iTEM: 2. b. TO: Honorable Mayor and City Council APPROVED FROM: Eric W. Matlock, Chief of Police DEPARTMENT HEAD DATE: September 28, 2000 CITY ATTORNEY F~---- CITY MANAGER SUBJECT: An Overview of the Bakersfield Police Department's Neighborhood E-Watch Program (Crime Prevention Supervisor Karen Bennett) RECOMMENDATION: n/a BACKGROUND: A verbal presentation and preview of the department's Neighborhood E-Watch Program. The program wilt enhance and expand the effectiveness of Neighborhood Watch, Business Watch and Crime Free Multi- Housing Programs by creating a stronger network of communication and information sharing. EWM/vff September 28, 2000.3:18PM p:\rpt\E-Watch.wpd ADMINISTRATIVE REPORT MEETING DATE: October 11, 2000 AGENDA SECTION: Closed Session iTEM: ~. a. TO: FROM: DATE: SUBJECT: HonorabBe Mayor and City Council Bant J. Thigtgen, City Attorney September 28, 2000 APPROVED DEPARTMENT HEAD ~//~' c, ATToRNEY Conference with Legal Counsel -- Potential Litigation Initiation of litigation pursuant to subdivision (c) of Government Code section 54956.9 Three (3) potential cases. RECOMMENDATION: BACKGROUND: BjT:laa OC11CA2.CS September 28, 2000, 2:03pm < ADMINISTRATIVE REPORT MEETING DATE: October 11, 2000 AGENDA SECTION: Closed Session BTEM: :~. b, TO: FROM: DATE: SUBJECT: Honorable Mayor and City Councill Bart J, Thiltgen, City Attorney September 26, 2000 DEPARTMENT HEAD CITYATTORNEY CITYMANAGER APPROVED Conference with Real Property Negotiator pursuant to Government Code section 54956.8 regarding 10931 Shellabarger Road, Bakersfield, California, 93312; Negotiating Parties: Finance iDirector Gregory Ktimko, Senior Real Property Agent Don Anderson and Leonard and Bonnie Koch; Under Negotiation: Price and terms of payment for purchase. RECOMMENDATION: BACKGROUND: BjT:laa OC11CA3.CS September 26. 2000, 10:44am °:' ADMINISTRATIVE REPORT MEETING DATE: October 11, 2000 AGENDA SECTION: Closed Session ~TEM: TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Bad J. Thiltgen, City Attorney September 26, 2000 APPROVED CBTY ATTORNEY Conference with Labor Negotiator, William Avery, pursuant to Government Code section 54957.6. Employee organizations: Fire and Police. RECOMMENDATION: BACKGROUND: BJTfiaa OC11 CA1 .CS September 26, 2000, '10:04am ADMINISTRATIVE REPORT MEETING DATE: October 11, 2000 AGENDA SECTaON: Presentations ITEM: 5 - a, TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Mayor Bob Price September 14, 2000 DEPARTMENT HEAD~ ,~D CITY ATTORNEY CITY MANAGER Presentation by Mayor Price of Proclamation to Paul Owens, Kern County Shrine Club president, proclaiming November 26 - December 2, 2000, as "Shrine Potato Bowl Week." RECOMMENDATION: BACKGROUND: Septernber 14, 2000, 2:33pm ADMINISTRATIVE REPORT MEETING DATE: October 11, 2000 AGENDA SECTION: Presentations ITEM: 5. b. TO: FROM: DATE: SUBJECT: Honorable Mayor and City CouncBl APPROVED Bart J. Thiitgen, City Attorney September 29, 2000 CITY MANAGER Presentation by Mitchell Dean of Daley & Heft to the City CounciB of $475,000 as final settlement of City of Bakersfield v. U,S. Fire Insurance Company, et aL RECOMMENDATION: BACKGROUND: BJT:laa OC11 CA1 .CS September 29, 2000, 9:00am ADMINISTRATIVE REPORT MEETING DATE: October 11, 2000 AGENDA SECTION: Presentations ITEM: 5.c. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Mayor Bob Price DEPARTMENT HEAD~)~/ROVED October 5, 2000 CITY ATTORNEY CITY MANAGER Presentation by Mayor Price of Proclamation to Sheryl L. Travis, Executive Director of the Bakersfield AIDS Foundation, proclaiming October 9-15, 2000, as "Bakersfie~d AIDS Foundation Week." RECOMMENDATION: BACKGROUND: October 5, 2000, 9:26am ADMINISTRATffiVE REPORT MEETING DATE: October 11, 2000 AGENDA SECTION: Presentations ITEM: 5 - d. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Mayor Bob Price October 5, 2000 CITY ATI'ORNEY CBTYMANAGER ~ Presentation by Mayor Price of Proclamation to Martha Jackson of Community Action Against Drug and AlcohoB Abuse, proclaiming October, 2000, as "'Just Say No' and Red Ribbon Campaign Month." RECOMMENDATION: BACKGROUND: October 5, 2000, 9:42am ADMINISTRATIVE REPORT MEETING DATE: October 11, 2000 AGENDA SECTION: Consent Calendar ITEM: 8.a. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Pamela A. McCarthy, City Clerk September 29, 2000 DEPARTMENTHEAD CITYATTORNEY CITYMANAGER Minutes of the Regular Council Meeting of September 27, 2000. APPROVED N/A RECOMMENDATION: BACKGROUND: bz S:\Council\admins~ADMINS\OCT1100.wpd September 29, 2000, 1:37pm ' ADMINISTRA'FIVE REPORT MEETING DATE: October 11, 2000 AGENDA SECTION: Consent Calendar I~TEM: 8, b. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Gregory J. Klimko, Finance Director September 29, 2000 APPROVED DEPARTMENT HEA2~' CITY ATTORNEY~ CITY MANAGER ~ Approval of department payments from September 16, 2000 to September 29, 2000 in the amount of $4,332,681.18 and self insurance payments from September 16, 2000 to September 29, 2000 in the amount of $288,316.61 RECOMMENDATION: Staff recommends approval of payments totaling $4,620,997.79 BACKGROUND: s:~acctpay~adminf~l ,wpd klg ° ADMINISTRATIVE REPORT MEETING DATE: October 11, 2000 AGENDA SECTION: Consent Calendar ITEM: 8. c, TO: FROM: DATE: SUBJECT: Honorable Mayor and City Counci] Ron Fraze, Fire Chief September 22, 2000 ~,P~OVED DEPARTMENT HEAD , ~ CITY ATTORNEY ~ CITYMANAGER Resolution determining that certain equipment can only be reasonably obtained from one vendor, Robert Moss, Jr., and authorizing the Finance Director to dispense with bidding not to exceed $40,000. (Fire Station apparatus overhead doors repair and replacement.) RECOMMENDATION: Staff recommends adoptio,n of resolution. BACKGROUND: Fire stations operate 24 hours a day, seven days a week. It is imperative apparatus overhead doors be reliable and can be repaired within hours. Having standard overhead doors from the same manufacturer allows for efficiencies in ~arts availability and repairs. In daily operations, for example, remote door operators in aIM fire apparatus activate the overhead dooms at all stations. Having a vendor on call for repairs 24 hours a day, seven days a week is a necessity. Purchasing and Fire department officials invited severag overhead door companies to a meeting to discuss our requirements. Robert Moss, Jr. was the only vendor to attend this meeting. His past service has been dependable. kec September 22, 2000, 10:51AM p:~Adrnin Report\Robert Moss, Jr, " ADMINISTRATIVE REPORT MEETING DATE: October 'j 1, 2000 AGENDA SECTION: Consent Calendar ITEM: 8. d. TO: Honorable Mayor and City CounciM FROM: Carroll Hayden, Human Resources Manager DATE: September 27, 2000 SUBJECT: 1) APPROVED DEPARTMENT HEAD CITYATTORNEY CITYMANAGER Amendment No.4 to Resolution No. 108-99 setting salaries for employees of the Generai Supervisory Unit and adopting salary schedule and related benefits. 2) Amendment No. 6 to Resolution No. 66-99 approving memorandum of understanding for employees of the White Collar Unit and adopting salary schedule and related benefits. 3) New Job Specifications: Urban Forester (General Supervisory Unit) Fire Plans Examiner (White Collar Unit) RECOMMENDATION: Staff recommends adoption of the resolutions and approval of the new job specifications, contingent upon Miscellaneous Civil Service Board approval of the Urban Forester specification and Fire Civil Service Board approval of the Fire Plans Examiner specification. BACKGROUND: The Recreation and Parks Department has a need for an Urban Forester. implement and manage a City-wide urban forestry program. This position will develop, The Fire Department has a need for a Fire Plans Examiner. This position will review construction, commercial, and residential site plans and fire sprinkler, fire alarm, paint spray booth and otherfire protection systems to ensure conformance with fire protection codes and standards. These are being presented to Council first, in order to expedite the processing of these specifications which are needed as soon as possibBe. Summary The Urban Forester job specification will be presented to the Miscellaneous Civil Service Board at their meeting on October 17, 2000. The Fire Plans Examiner job specification will be presented to the Fire Civil Service Board at their meeting on October 9, 2000. Both of these were approved as new positions in the FY 2000-2001 budget. S.E.I.U. concurs with the proposed recommendation for Fire Plans Examiner. Staff recommends approval of the resoButions and new job specifications. jrn September 27, 2000, 4:33PM S:~ADMINRP'~Urban Forester - Fire Plane Examiner.wpd ADMINISTRATIVE REPORT MEETING DATE: October 11, 2000 AGENDA SECTION: Consent Calendar ITEM: 8, e. TO: Honorable Mayor and City Council APPROVED FROM: Alan Christensen, Assistant City Manager DEPARTMENT HEAD /"Y~-----~ Economic and Community Development Department September 21, 2000 CiTY ATTORNEY ~ CITY MANAGER ~'~ DATE: SUBJECT: Agreement for $30,000 with the Housing Authority of the County of Kern (HACK) to replace the HVAC system at Oro Vista Recreation Center located at 1102 South Robinson Street, (WARD 1 ) RECOMMENDATION: Staff recommends approval BACKGROUND: The Economic and Community Development 2000-01 Action Plan, which was approved by the City Council on April 26, 2000, alBocated $30,000 to HACK to replace the inadequate and inefficient HVAC system at HACK's Oro Vista Recreation center. The center, located at 1102 South Robinson Street, has been a central part of the drug prevention and education programs offered by HACK at the Oro Vista Development. Growth in participation rates and changes in the programs being offered at the recreation center led to the need for renovation of the recreation center to better serve HACK's program purposes. A teen center was established for youth over the age of thirteen, participating in activities at the center. Local service providers will host workshops and weekly sessions dealing with drug prevention, self-esteem, teen pregnancy preventions, and an array of alternative activities. The center is currently cooled by a swamp cooler, and heated by a gravity-type warm air furnace. These units are inadequate to condition the air volume of the 1,666 square foot facility. Particularly in the summer, HACK is forced to close the center when the temperature rises to 100 degrees and greater, because the heat makes it unsafe for children. HACK will use CDBG funds to purchase and install an adequate HVAC system for the recreation center. Because this project was included in the 2000/2001 Action Plan, funds have also been provided for the project in the Economic and Community Development operating budget. DIk:S:%Admins\hack hvac admin wpd September 26, 2000, 1:38PM ADMINISTRATIVE REPORT MEETING DATE: October 11, 2000 AGENDA SECTION: Consent Calendar iTEM: 8. f. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Gene Bogart, Water Resources Manager September 27, 2000 APPROVED DEPARTMENT HEAD(~'~, CiTY ATTORNEY~__.~ CITYMANAGER ~ Construct Rock Weirs Across Kern River (Ward 2): 1) Agreement between the City, Caltrans, Union Pacific Railroad, Pacific Bell and Kern County Water Agency to construct two (2) rock weirs across the Kern River. 2) Appropriate $100,000 from other agencies as contribution to the Water Resources Capita~ Improvement Budget within the Agriculture Water Fund. RECOMMENDATSON: Staff recommends approval of Agreement and appropriation. BACKGROUND: The City, Union Pacific Railroad, Pacific Bell and others are parties to a lawsuit flied in Kern County Superior Court involving erosion to the Union Pacific RaiBread Bridge support piers where it crosses the Kern River. In or about 1998, Pacific Bell noticed that its conduit which runs under the Kern River bed just west of the Union Pacific Railroad Bddge had become exposed on the northern side. Pacific Bell's conduit is located in an easement under the Kern River pursuant to a Right-of-Way granted in the early 1930's. At the same time, Caltrans' personnei also observed erosion around the northern piers to the Golden State/Highway 204 Bridge. Both entities affected remedial repairs to their respective property. In affecting the repairs, however, Pacific Belt did not obtain any of the required permits from the Department of Fish and Game, State Reclamation Board or the City of Bakersfield (through the Kern River Levee District). Moreover, it appears that the repairs were made without the benefit of an appropriate engineering work-up or design. Pacific Bell made a quick repair by dumping several tons of rock over the top of their exposed conduit and then poured a concrete cap on top of the rock. The net effect of this "repair" was to create a jetty in the river which changed the course of the water flow to the south and subsequently caused erosion around the Union Pacific Railroad Bridge. OCllW'F1.CC September 28, 2000, 9:47AM ADMINISTRATIVE REPORT hge 2 In or about 1999, Union Pacific made "emergency" repairs to its bridge, also apparently without the benefit of any permits or engineering, and subsequently sued Pacific Bell for the cost of the repairs. Pacific Bei8 cross-complained against its contractors who did the work and one of the contractors, Granite Construction, cross-complained against the City, Kern County Water Agency and others. When the City was brought into litigation, it learned about the rock jetty placed in the river by Pacific Bell and the extent of probiems that it caused. This triggered an investigation by the Water Resources Department and the City Attorney's Office. As a resuBt of this investigation, a long term solution to the problems at this location in the Kern River has been identified. The City engaged the services of a quaMified professional engineer to evaluate and design the solution, which is embodied in the attached contract under consideration herein. The City will serve as the lead agency for the project. The estimated costs for the project is One Hundred Fifty Thousand Dollars ($150,000). Pacific Bell, Union Pacific and the City shall each contribute one-third (1/3) of the construction costs, not to exceed Fifty Thousand Dollars ($50,000) each. Caltrans will supply and deliver the sized granite rock on-site as their share of the repair costs. The City's share of the project costs is currently budgeted in the Water Resources FrY 2000-2001 Capital Improvement Budget. GB:sr OC11WT1 .CC September 28, 2000, 11:22AM ADMINISTRATIVE REPORT MEETING DATE: October 11, 2000 AGENDA SECTION: Consent Calendar ITEM: 8og. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Gregory J. Klimko, Finance Director September 28, 2000 APPROVED cmrM, .AeER dl, Approve purchase agreement with Perry L. Herrgesell, Trustee of the Perry L. Herrgesell Trust and J. D. Herrgeseli, Trustee of the J. D. & Mary HerrgeselD Family Trust to purchase tea] property ($60,000.00) located south of Johnson Road and west of Renfro Road for the Kern River Freeway. (Ward 4) RECOMMENDATION: Staff recommends approval of agreement. BACKGROUND: Staff recommends the City acquire approximately 5.673 acres of unimproved land for the Kern River Freeway (map attached). Section 16.4-1.010 of the Bakersfield Municipal Code provides that when a property is subdivided the developer may be required to reserve real property for various public purposes, e.g., parks, freeways. Consequently, the City has purchased Band for the Kern River Freeway as properties are subdivided and developed. The Herrgesells, who own19 acres, approached the City because their property is impacted by the Kern River Freeway alignment. While they are not subdividing it staff is recommending the City buy it since we have a willing selBer and favorable market conditions. The City has previously purchased properties under similar circumstances. The purchase price of $60,000 is based on an appraisal prepared by Randall A. Franz, MAI, a local independent fee appraiser. On May 1, 2000, the Bakersfield Planning Commission found the acquisition of this propenty consistent with the Metropolitan Bakersfield 2010 General Plan. DMA/s September 28, 2000, 9:06AM ADMINISTRATIVE REPORT MEETING DATE: October '11, 2000 AGENDA SECTION: Consent Calendar ITEM: 8, h. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Bob Trammell, Management Information Services Director September 26, 2000 APPROVED DEPARTMENT HEAD ///~ CITY ATTORNEY~ CITY MANAGER ~ Amendment No. 2 to Agreement No. 98-22 with HTE, Inc. for Service Support of Licensed Software in the amount of $44,096.00. RECOMMENDATION: Staff recommends approvaM of Agreement. BACKGROUND: HTE developed many of the software programs which the City runs on the AS/400 computer. Such programs include: purchasing/inventory; payroll/personnel; accounts receivable, etc. This amendment will ensure that HTE will update and provide service for any problems encountered with these programs. The Agreement calls for a one-time payment of $44,096.00 which will ensure support through July 31,2001. This amount was included in the FY 00-01 budget. Schedule "A" of the Agreement breaks down the annual cost for serving each individual program. S:\COUNCIL~Admins\hteamd2.wpd September 26, 2000, 4:45pm ADMINISTRATIVE REPORT MEETING DATE: October 11, 2000 AGENDA SECTION: Consent Calendar ITEM: 8, i, TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Raul M. Rojas, Public Works Director October 4, 2000 DEPARTMENT HEAD ~2OVED CITY ATTORNEY CITY MANAG Allen Road Trunk Sewer Phase 2 - Brimhall Road to Palm Avenue (Ward 4): Accept bid to award contract to Scales Construction, Inc. ($602,730.61). Approval of Agreement with the County of Kern to connect existing dry sewers within the County right-of-way to the City sewer system, not to exceed $75,000. Appropriate $75,000 County share of project cost and $594,000 fund balance to the Capital Improvement Program Budget within the Sewer Enterprise Fund. RECOMMENDATION: Staff recommends acceptanc, e of low bid award of contract, approval of agreement and approval of appropriations. BACKGROUND: This project consists of constructing a new sewer trunk line along Allen Road from Brimhall Road to Palm Avenue. In addition, a new sewer IEne will be constructed along Palm Avenue to connect existing dry sewers within the County right of way, to the City system. The proposed agreement will provide the means by which the County will pay for their portion of the project (Palm Avenue) in the amount not to exceed $75,000. The Engineer's estimate for this project was $593,895. Six bids were received on September 29, 2000 as fo!lows: Scales Construction, Inc. 3215 Fruitvale Avenue Bakersfield, CA 93308 County in the amount of $602,730.61 Grif~th Company 1898 South Union Avenue Bakersfield, CA 93307 City in the amount of $677,000.00 Vadnais Corporation 9164 Rehco Road San Diego, CA 92121 OutofTown in the amount of $772,345.00 dns October 4, 2000, 9:35arn G:\GROUPDAT%ADMI NRP'T'~2000%October 11 ~Allenswrph2.wpd ADMINISTRATIVE REPORT 'age 2 Halopoff and Sons, Inc. 140 East Morton Avenue Porterville, CA 93257 Out of Town in the amount of $779,137.00 W.M. Lyles Company 1210W. Olive Avenue Fresno CA 93744 Out of Town in the amount of $931,647.00 HPS Plumbing Services 401 34th Street Bakersfield, CA 93301 City in the amount of $966,204.00 The funds requested to be appropriated exceed the bid amount. These additional funds will pay for staff engineering and inspection services for the construction of the project as wel] as for possible change orders. dRS October 4, 2000, 9:35am G:\GROU pDAT~ADMtNRPI~2000\OCtober 11 ~,llenswrph2.wpd ADMINISTRATIVE REPORT MEETING DATE: October 11, 2000 AGENDA SECTION: Consent Calendar iTEM: 8, ,i - TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council RauB Rojas, Public Works Director September 28, 2000 APPROVED DEPARTMENT HEAD t/~ c TYMA.AGER Ashe Road Improvements, Panama Lane to San Joaquin Valley Railroad (Ward 6): 1. Accept bid to award contract to Granite Construction, Inc. ($628,179.00). Appropriate $138,886 and $123,892 fund balance to the Capital Improvement Program Budget within the Sewer Enterprise Fund and the Transportation Development Fund, respectively. Appropriate $288,112 excess interest earnings to the Capital Improvement Program Budget within the Assessment District 94-3 Fund. RECOMMENDATION: Staff recommends acceptance. of low bid, award of contract and approval of appropriations. BACKGROUND: This project consists of constructing road improvements along Ashe Road between Panama Lane and the San Joaquin Valley Railroad. Additional improvements were required as the project progressed, including an additional lane, a median island and drainage improvements. Budgeted funds are available in the amount of approximately $140,000. The Sewer Enterprise Fund will pay for the drainage improvements, and the Transportation Development Fund and the Assessment District 94-3 Fund will pay for the road improvements. Two (2) bids were received on September 21, 2000 as follows: Granite Construction Company James Road Bakersfield, Ca 93308 County in the amount of $628,179.00 Griffith Company 1898 South Union Avenue Bakersfield, CA 93307 City in the amount of $668,300.00 Therec~mmendedappr~priati~nam~untinadditi~nt~exlstingbudgetedfunds~exceedthebidam~unt. This difference wilt cover staff engineering and inspection services for the project's design and construction and for possible change orders. October 3, 2000, 12:53PM ADMINISTRATIVE REPORT MEETING DATE: October 11, 2000 AGENDA SECTION: Consent Calendar I?EM: 8. k. 'TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Stan Ford, Director of Recreation and Parks September 2g, 2000 Provision and Installation of Playground Equipment at Centennial Park. Ward 5. APPROVED CITY ATTORNEYV~" CITY MANAGER 1). Award Contract to Casron Services Company, in the Amount of $69,900, for Provision and I~nstallation of Playground Equipment at C. entennial Park. 2). Appropriate $10,000 Fund Balance to the Recreation and Parks Capital Improvement IBudget Within the Park ~mprovement Fund. RECOMMENDATION: Staff recommends award of the contract and appropriation of $10,000 Park improvement Fund Balance. BACKGROUND: Invitations to bid were sent to four (4) vendors. Two(2) bids were received. The lowest responsible bid for provision and installation of the total playground equipment totals $69,900. Total project cost is $93,907. Currently, $68,940 is budgeted in Recreation and Parks Capital Improvement Project budget. Grant funding in the amount of $14,967 will be used to install rubberized surfacing. It is requested to appropriate an additional $10,000 from the Park Improvement Fund to complete the project. Funds are available in Zone 2. After appropriation Zone 2 balance will be $44,739. BID DOCUMENTS ARE ON FiLE IN CITY CLERKS OFFICE Kt Sel:,tember 29, 2000, 12:00PM S:~ops99-2000\Centennialplayadminwpd.wpd ADMINISTRATIVE REPORT Page 2 'Three (3) bids were received as fellows: Casron Services Company 8820 Sepulveda Blvd. Suite 213 P.O. Box 1820 Santa Monica, CA 90406 Malibu Pacific Tennis Courts, Bnc 31133 Via Colinas #102 Westlake, CA 91362 HeislerLandscape P.O. Box 2002 Omnge, CA 92859 $69,900.00 $71,709.00 $77,707.55 Kt September 29, 2000, 12:00PM S:\ops99-2000\Centenniaaplayadminwpd.wpd s ADMINISTRATIVE REPORT MEETING DATE: October 11, 2000 AGENDA SECTION: Consent Calendar ITEM: 8.1. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Stan Ford, Director of Recreation and Parks September 29, 2000 APPROVED DEPARTMENT HEAD 5~ CITY ATTORNEY ~ CITY MANAGER ~ Provision and Installation of P~ayground Equipment at Grissom Park. Ward 6. 1). Award Contract to MaMibu Pacific Tennis Courts, Inc., in the Amount of $73,786, for Provision and Installation of Playground Equipment at Grissom Park. RECOMMENDATION: Staff recommends award of the contract. BACKGROUND: invitations to bid were sent to four (4) vendors. Three (3) bids were received. The iowest responsible bid for provision and installation of the total playground equipment totals $73,786. Total project cost is $73,786. Currently, $89,440 is budgeted in Recreation and Parks Capital Improvement Project budget. BiD DOCUMENTS ARE ON FILE IN CITY CLERKS OFFICE Kt September 29, 2000, 11:45AM S:%~ps99-2000\Grissomplayadminwpd.wpd ADMINISTRATIVE REPORT Pag~ 2 Three (3) bids were received as follows: Malibu Pacific Tennis Courts, Inc 31133 Via Colinas #102 Westlake, CA 91362 Casron Services Company 8820 Sepulveda Blvd. Suite 213 P.O.Box 1820 Santa Monica, CA 90406 Heisler Landscape P.O. Box 2002 Orange, CA 92859 $73,786.00 $82,900.00 $ 89,646.38 Kt September 29, 2000, 11:45AM S:~opsgg-2000\Gdssomplayadminwpd.wpd t ' ADMINISTRATIVE REPORT MEETING DATE: October 11, 2000 TO: FROM: DATE: Honorable Mayor and City Council Gregory J. Klimko, Finance Director September 22, 2000 AGENDA SECTION: Consent Calendar ITEM: 8.m. APPROVED DEPARTMENT HEAD ~ CITY ATTORN~"""~ CITYMANAGER ~ SUBJECT: Accept bid from Quinn Company $358,489.57 for two (2) Four-Wheel Drive Loadere (Solid Waste additional, Streets Division replacement) RECOMMENDATION: Staff recommends acceptance of bid. BACKGROUND: Invitations to bid were sent to twenty-two (22) vendors, minimum specifications were received, as follows: Quinn Company 2200 Pegasus Drive Bakersfield, CA 93308 Three (3) bids meeting (County) in the amount of $358,489.57 in the amount of Construction Machinery, ~ncorporated 9150 Golden State Highway Bakersfield, CA 93308 (County) in the amount of Hawthorne Machinery Company P.O. Box 120708 San Diego, CA 92112 $380,703, 18 $498,826.19 P:~ADMIN%2000ADMIN\C001011A.wpd GJK:DW:Ijrn September 22, 2000, 2:23pm ADMINISTRATIVE REPORT MEETING DATE: October 11, 2000 TO: FROM: DATE: Honorable Mayor and City Council Gregory J. Klimko, Finance Director September 27, 2000 AGENDA SECTION: Consent Calendar BTEM: 8, n. APPROVED DEPARTMENT HEAD CITY ATTORNE~ CITY MANAGER SUBJECT: Accept bid from Three Way Chevrolet $81,883.69 for five (5) sedans (four replacement for Fire, Traffic Engineering, Fleet Maintenance and Development Services, and one additional for Development Services). RECOMMENDATION: Staff recommends acceptance of bid. BACKGROUND: follows: Invitations to bid were sent to eighteen (18) vendors. Six (6) bids were received, as Three Way Chevrolet 3800 California Avenue Bakersfield, CA 93309 (City) ~n the amount of $81,683.69 Maurice J. Sopp & Son 6400 S. Atlantic Boulevard Bell, CA 90201 in the amount of $85,531.88 Jim Burke Ford 2001 Oak Street Bakersfield, CA 93301 (City) in the amount of $91,702.24 Downtown Ford Sales 525 North 16th Street Sacramento, CA 95814 in the amount of $95,747.44 Lasher Dodge 5800 Florin Road Sacramento, CA 95823 San Joaquin Motors, Incorporated 531 Center Street Taft:, CA 93268 in the amount of in the amount of $103,683.94 $109,529.07 P:~ADMIN~000ADMIN\C001011 B.wpd GJK:DW:Jjm September 27, 2000, 11: 18am ADMINISTRATIVE REPORT MEETING DATE: October 11, 2000 AGENDA SECTION: Consent Calendar ITEM: 8.o. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Raul M. Rojas, Public Works Director September 29, 2000 DEPARTMENT HEAD 7~Y~VED CITY ATTORNEy,_/,/~'=''''''' CITYMANAGER Appropriate $3,681 Transportation Development Act (TDA) Article 3 Funds to the Capital Improvement Budget within the Bikeway Pedestrian Pathway Fund for the extension of the Northeast Bike Path. CWard 3) RECOMMENDATION: Staff recommends approvaB of appropriation. BACKGROUND: At the September 27, 2000, Council Meeting, the construction of 3 additional miles to the North East Bike Path was awarded to Irv Guinn Construction. The majority (88.53%) of this project's cost is federally funded. The remaining match of 11,47% is to be funded with TDA Article 3 funds· An additional $3,681 of Article 3 funds are available for this project and not reflected in the current budget. dRS October 3, 2000, 3:50PM G:\GROUPDAT~ADMINRPT~2000\OCtOber 1 l~AppropriateTDAFunds.wpd ADMINISTRATIVE REPORT MEETING DATE: October 11, 2000 AGENDA SECTION: Consent Calendar ITEM: 8. p o TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Alan Christensen, Assistant City Manager Economic and Community Development Department September 25, 2000 APPROVED DEPARTMENT HEAD /~2Lf~/ CITY ATTORNEY Historic Preservation Commission 1999/00 Fiscal Year Annual Report RECOMMENDATION: Staff recommends acceptance of report. BACKGROUND: The Historic Preservation Ordinance requires the Historic Preservation Commission to prepare an annual report to the Mayor and City Council on Commission activities. This annual report covers fiscal year 1999/00. During the last year, the Commission participated in a variety of activities promoting historic preservation in Bakersfield. It is with great pleasure that Chairman Scott Fieber submits this report. Mr. Fieher was re-elected Chairman in June 2000. DIk:S:~Adrnins\hpc annual report 99-00.wpd Sept8rnber 25, 2000, 10:47AM ADMINISTRATIVE REPORT MEETING DATE: October 11, 2000 AGENDA SECTION: Public Hearing 8TEM: 9 - a, TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Eric W. Matlock, Chief September 28, 2000 APPROVED DEPARTMENT HEA~ CITY ATTORNEY '~/~"/ CITYMANAGER ~ Pubtic Hearing on acceptance of $181,995, California Law Enforcement Equipment Program (CLEEP) funds for the Records Management Upgrade/Replacement project and for a Mobile Data Computer project. RECOMMENDATION: Staff recommends Council conduct public hearing on the acceptance of California Law Enforcement Equipment funds. BACKGROUND: On September 13, 2000, the City of Bakersfield received $181,995 from the State of California (Governor's Budget Item 9210-106-0001 ). The purpose is to provide one-time funds to the Bakersfield Police Department for purchase of technoSogy equipment. Thefunds are allocated to County Sheriffs and City Police Chiefs in accordance with the proportionate share of the state's total population that reside in each county or city. The Police Department desires to use these funds to upgrade/replace the Records Management System. In the current budget, Council has approved $500,000 for this purpose. However, until systems have been evaluated and bids received, the actual total cost is unknown. It is requested the CLEEP funds be used to supplement these funds if needed and any remaining funds be allocated to the Mobile Data Computer project, The Mobile Data Computer proiect is to replace mobile data terminals in police vehicles with personal computers. pip :pip OC11PDO1PH/CC Octob~;r 4, 2000, 9:13am P:~ADMIN.RPT~OC11 PD01CC ' ADMINISTRATIVE REPORT MEETING DATE: October 11, 2000 AGENDA SECTION: Hearings ITEM: 9. b. TO: FROM: DATE: SUBJECT: Honorabl9 Mayor and City Council Devebpment Services - Building September 22, 2000 APPROVED DEPARTMENT HEA~ TY R CI ATTO NE CITYMANAGER d"(O'L2 A Resolution of the Council of the City of Bakersfield confirming the report of the Chief Code Enforcement Officer regarding assessments of certain properties in the City of Bakersfield for which dangerous buildings have been demofished. (Ward 1) RECOMMENDATION: Staff recommends adoption of the ResoBution. BACKGROUND: The subject properties listed below were determined by the Building Di~:ector 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 property is listed as follows: PROPERTYLOCATION APN COST Ward 1/Councilmember Carson 1. 931 M Street 2, 317 Ohio Drive 009-151-04 169-070o07 $ 4,635.00 $ 3,285.00 The owners of the above-mentioned properties failed to commence the required work as ordered by the Building Director to abate a public nuisance. As permitted under Chapter 8.80 of the Bakersfield Municipa] Code, the public nuisances listed above were 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. The property owners have been given notice of their right to appear at the hearing on this matter and to object to the correctness of the costs incurred by the City to remove the public nuisance. The CounciB will need to confirm the costs incurred by the City for work performed to demolish the subject structures and order that such costs be made a lien against the property. This will be done by adoption of the attached resolution. The Council, in its discration, may amend, alter, modify or correct the assessment as the Council deems just. kdrn OCIlBL2.HRG September 22, 2000, 1:33PM i ADMINISTRATIVE REPORT MEETING DATE: October 11, 2000 AGENDA SECTION: Hearings ITEM: 9. c. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Development Services - Building September 22, 2000 APPIg~O ED CiTY MANAGER dZA~ A Resolution of the Council of the City of Bakersfield confirming 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. (Wards 1, 2, 5, 6 and 7) RECOMMENDATION: Staff recommends adoption of the Resolution. BACKGROUND: The subject properties listed be!ow 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 LOCATgON APN COST Ward 1/Councilmember Carson 1. 3508 Anderson Street 2. 517 E. Brundage Lane 3. 334 Clifton Street 4. 900 Lakeview Avenue 5. 3500 Lotus Lane 8. 205 Ohio Drive 7. NEC Oliver & E. Planz Road 8. 213 S. Owens Street 9. 223 S. Owens Street 10. 502 Union Avenue 11. 908 Union Avenue 12. 1408 E. 9th Street 13. 1415 E, 9th Street 14. 1108 11th Street 172-102-34 $ 370.00 169-062-02 $ 609.00 018-370-04 $ 395.00 018-061-14 $ 295.00 172-092-34 $ 320.00 169-061-08 $ 570.00 170-200-15 $ 370.00 018-280-19 $ 335.00 018-280-21 $ 335.00 139-251-13 $ 465.00 139-131-10 $ 620.00 018-061-30 $ 295.00 018-062-10 $ 390.00 009-032-07 $ 495.00 September 22, 2000, 1:34PM ADMINISTRATIVE REPORT hoe PROPERTY LOCATION APN COST Ward 2/Councilmember DeMond 15. 432 Niles Street 16. 1203 Pacific Street 17. 3333 Union Avenue 012-150-24 $ 320.00 015~100-01 $ 1,545.00 002-011-01 $ 470.00 Ward 5/Councilmember Green 18. 5905 Hartman Avenue 19. 7001 Outingdale Drive 331-072-04 $ 420.00 339-411-02 $ 845.00 Ward 6/Councilmember Sullivan 20. 3501 Reeder Avenue 44%022~11 $ 570.00 Ward 7/Councilmember Salva(l~io 21. 6825 Betty Street 22. Vacant lot north side of Los Carneros 23. 2413 Marshall Street 516-032-21 $ 340.00 405-102-06 $ 225.00 023-123-17 $ 974.00 The owners of the above-mentioned properties failed to commence the required work as ordered by the Building Director to abate a public nuisance. As permitted under Chapter 8.80 of the Bakersfield Municipal Code, the public nuisances listed above were abated under the direction of the Chief Code Enfomement 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 have been given notice of their right to appear at the hearing on this matter and to object to the correctness of the costs incurred by the City to remove the public nuisance. The Council will need to confirm the costs incurred i:~y 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. The Council, in its discretion, may amend, alter, modify or correct the assessment as the Council deems just. September 22, 2000, 1:34PM ADMINISTRATIVE REPORT MEETING DATE: October 11, 2000 AGENDA SECTION: Hearing ITEM: 9. d, TO: FROM: DATE: Honorable Mayor and City Council DeveBopment Services - Planning October 2, 2000 APPR D DEPARTMENT HE~2/ CITY ATTOR CiTY MANAGER SUBJECT: Resolution approving City Annexation No. 412, Proceeding No. 1286 uninhabited territory located generally along the north side of Rosedale Highway, west of State Route 99. (Ward 5) 1. Agreement to Indemnify LAFCO for CEty Annexation No. 412, Proceeding 1286. RECOMMENDATION: Staff recommends adoption of resolution and agreement. BACKGROUND: The representative for the property owner previously requested continuance of this item to this meeting. The Local Agency Formation Commission approved the annexation by adopting Resolution No. 00- 18, on August 22, 2000, with a condition the city indemnify LAFCO. The commission designated the City Council the conducting authority. There were no protests at the LAFCO hearing. This resolution makes findings that no written protest has been filed and ordering the territory designated as Annexation No. 412, annexed to the City of Bakersfield. LAFCO adopted Resolution No. 00-18 on August 22, 2000, with a condition that the city sign an agreement to indemnify LAFCO prior to the issuance of Certificate of Completion for the annexation. It provides that if LAFCO is sued for approving the City's application for annexation the city will bear the burden of defense. The annexation area consists of approximately 24 acres of uninhabited land, which is located generally along the north side of Rosedale Highway, west of State Route 99. The owner wishes to annex the site to the city to receive city services. MO:pjt admin%sept\9-27~a412 October 4, 2000, 8:18AM ADMINISTRATIVE REPORT MEETING DATE: October 11, 2000 AGENDA SECTION: Deferred Business ITEM: ll.a. TO: Honorable Mayor and City Council APPROVED FROM: John W. Stinson, Assistant City Manager DEPARTMENT HEAD ~ DATE: September 27, 2000 CITY ATTORNEY ~ CITY MANAGER ~ SUBJECT: Development Streamlining Task Force Final Report RECOMMENDATION: The Urban Development Corramittee recommends acceptance and approval of the recommendations in the report and referral of the proposed ordinances to the F>lanning Commission for public headngs and recommendation to the City Council. The Urban Development Committee wilt continue to work with interested parties to address the unFesolved issues in the report. BACKGROUND: The Urban Development Committee of the City Council requested the formation of a task force composed of a broad range of people who have an interest in or are involved and impacted by development processes to review ways to streamline and make the City's development policies and standards more efficient and responsive. Representatives from the following groups were invited to participate: American Institute of Architects Consulting Engineers and Land Surveyors of CaBifornia (CELSOC) Bakersfield Association of Realtors Building Industry of Kern County Greater Bakersfield Chamber of Commerce Kern County Contractors Association Kern County Resource Management Agency Smart Growth Coalition of Kern County Sierra Club In addition to these groups other participants attended the meetings of the task force. The objective of this task force was to review current development policies, procedures and standards and identify ways to streamline current processes and simplify regulations without compremising the purpose of the regulations. Further, it was hoped that those involved in the process would develop a greater understanding of the demands, restrictions and requirements that all parties experience. Septsrnber 27, 2000, 11:50AM ADMINISTRATIVE REPORT Page 2 Consulting Engineers and Land Surveyors of California (CELSOC) provided a list of issues identified by their members related to the areas of planning and public works which made up the majority of issues reviewed by the task force. In addition, throughout the collaborative process items were added as topics and were discussed by the group. Some items were brought to the group by city staff to solicit industry and public input. Staff and the task force have presented recommendations on the thirty-five issues reviewed by the task fome over the past year and included in the report to the Urban Development Committee for consideration. In the majodty of cases the task force reached a consensus. However, four issues were not resolved for various reasons including technical concerns and the complexity of the issues. They include allowing parcel map waivers where the site will be devegoped through additional review process (to provide for phased tract maps); the extension of vested rights; graded roads with a gravel base ~ regarding off site sewer facilities; and encroachment permit streamlining. The Urban Development Committee recommends that staff continue to work to address these issues and report their status to the Committee. The Urban Development Committee recommends the report be accepted and approved by the City Council for implementation. They also recommend the proposed ordinances be forwarded to the Planning Commission for the required noticed public hearings and recommendation to the City Council for their approval. Staff through the Urban Development Committee wifi continue to work with interested parties to address the unresolved issues in the report. S:\JOHN\UrbanDev\StreamlineGroup\Devstrmadmin.wpd September 27, 2000, 12:53PM ' ADMINISTRATIVE REPORT MEETING DATE: October 11, 2000 AGENDA SECTION: Deferred Business ITEM: 11. b. TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council John W. Stinson, Assistant City Manager APPROVED DEPARTMENT HEAD September 29, 2000 CITY ATTORNEY ~ CBTY MANAGER Metropolitan Bakersfield Tree Advisory Ad Hoc Committee RECOMMENDATION: The Urban Development Committee recommends formation of a Metropolitan Bakersfield Tree Advisory Ad Hoc Committee. BACKGROUND: The Urban Development Committee met with representatives of the Tree Foundation regarding their request that the City form a Metropofitan Bakersfield Tree Advisory Committee. The purpose of the Committee would be to develop and recommend to Ioca[ public agencies proposed uniform standards, policies and regulations for the selection, installation, maintenance and removal of trees within metropolitan Bakersfield. Since this issue involves various public agencies in metropolitan Bakersfield, staff recommended that the committee be formed with representatives from the key agencies who are involved in tree issues. It is recommended that the committee be an ad hoc committee made up of appointees from the Tree Foundation, City of Bakersfield, County of Kern, North Bakersfield Recreation and Park District, and the Kern County Superintendent of Schools. The committee should operate under the guidelines of the Brown Act regarding the posting of agendas and conducting open public meetings. The committee would have the following members: Tree Foundation: I Representative appointed by the Tree Foundation City: I Landscape Architect or Certified Arborlet I Representative from the Development Industry County of Kern: I Landscape Architect or Certified Arborlet 1 Representative from the Development Industry North Bakersfield Recreation & Parks: I Representative appclinted by the District Supt. Of Schools: 1 Representative eppcinted by the Superintendent of Schools Total Members October 4, 2000, 2:52PM ADMINISTRATIVE REPORT Page All Committee members would be appointed for simultaneous throe (3) year terms. The Committee would sunset after that time, or sooner if the Committee's purpose has been completed. The Director of Recreation and Parks would serve as staff to the Committee. The new Urban Forester position in the Recreation and Parks Department would also serve as a staff liaison. Additional City, County and other professional staff may be used as rosources. The Urban Development Committee recommends the Council approve formation of the Metropolitan Bakersfield Ad Hoc Committee and that staff proceed with contacting the other agencies to solicit the names of their reprosentatives. It was also recommended that there be at least one certified arborist appointed to the committee unless one is not available. The Vice- Mayor would present for Council consideration and approval the names of the two city roprosentatives. The Council may wish to make these appointments in conjunction with the upcoming joint City/County meeting in December. S:\JOHN\UrbanDev\MBTAC Admin.wpd october 4, 2000, 2:52PM ADMINISTRATIVE REPORT MEETING DATE: October 11, 2000 AGENDA SECTION: New Business JITEM: ]. 2 o a, TO: FROM: DATE: Honorable Mayor and City Council Development Services - Planning September 25, 2000 APPROVED DEPARTMENT HE~/ r CI ~ SUBJECT: An Ordinance amending Title Seventeen of the Bakersfield Municipal Code and Zoning Map No. 102-20 by changing the zoning from a C-2 (Commercial) zone to a PCD (Planned Commercial Development) zone consisting of a 440,306 square foot commercial shopping center on 52 acres generally located on the Northwest Corner of Rosedale Highway and Main Plaza Drive. (File # P00-0519) (Ward Z~) RECOMMENDATION: Staff recommends first reading of the ordinance. BACKGROUND: On September 7, 2000, the Planning Commission adopted a resolution recommending the City Council approved Zone Change # P00-0519 for the proposed "Northwest Promenade Phase 2 Shopping Center" located on the northwest corner of Rosedale Highway and Main Plaza Drive. The zone change is from a C~2 (Commercial) zone to a PCD (PBanned Commercial Development) zone on 52 acres. Northwest Promenade Phase 2 consists of 8 major retail stores, 4 "in-line" retail shop buildings and 6 freestanding pads totaling 440,306 square feet of gross building area. The site plan depicts 2,696 parking spaces, which is 762 spaces more than the 1,934 spaces are required under the City's Parking Ordinance standards. The applicant is the same developer as the existing Northwest Promenade on the east side of Main Plaza Drive. The applicant states that he intends to construct all the parking, landscaping and off-site improvements for opening day. Construction of the buildings and freestanding pads wouid be phased. The main drive entrance from Rosedale Highway leads to the focal point of the center which is a plaza area located adjacent "Shop B" of the main buildings (Refer to "Vignette - 2" of attached Exhibit "C" of the ordinance). Exhibit "C" includes elevations of the proposed architectural style for buildings. The buildings are shown to have curved and arched lines, parapets, texture, and visual depth, with complementary landscaping features. The applicant will apply for a separate comprehensive sign plan for Planning Commission approval at a later date. September 25, 2000, 3:29PM ADMINISTRATIVE REPORT The applicant states that construction of the buildings and the pads will be phased. If not immediately built upon, freestanding pads will be turfed and a perimeter barrier constructed to prevent vehicles from parking or crossing the pad. Turfing the pads serves two purposes. First, tufted pads would be maintained with the other landscaped areas to prevent litter and weeds. Secondly, tufted pads improve aesthetics of the center since the locations of the pad are near major streets, Rosedale Highway and Main Plaza Drive, which have high public visibility. The developer will maintain weed and dust control for major or shop buildings areas which will not be immediately constructed. Installation of perimeter barriers to prevent access by vehicles is also required. These conditions are consistent with the conditions placed on Phase I of the Northwest Promenade Shopping Center by the City Council Ordinance No. 3758. The applicant proposes to leave the 180-foot wide electrical tower easement undeveloped and maintained for weed control. Condition No. 11 ensures that the developer is aware of his responsibility to maintain the easement free of weeds and litter. Installation of a perimeter barrier along the south boundary of the tower easernent is necessary to discourage vehicular access into the easement. The applicant proposes a driveway connection from the west boundary of the project near Building "Major 8" to Calloway Drive (Exhibit "C"). This connection would be constructed at the time of 50% build out of the shopping center. The developer and GET Bus will coordinate location of an on-site bus shelter to be shown on the final development plans. The RiverLakes Ranch Specific Plan requires that the major commercial centers located near Rosedale Highway be approved in three phases and developed as PCD (Planned Commercial Development) zones. The first two phases encompassed the shopping center located at the northwest corner of Coffee Road and Granite Falls Drive approved in 1999, and the existing Northwest Promenade Shopping Center located on the north side of Rosedale Highway between Coffee Road and Main Plaza Drive approved in 1997. The proposed Northwest Promenade Phase 2 is the third and last phase of the major commercial designation to request approval for development. As required by the RiverLakes Ranch Specific Plan, the applicant has obtained approval from the RiverLakes Ranch Development Standards Review Committee for the Northwest Promenade Phase 2. The design and size of the Northwest Promenade Phase 2 are consistent with the RiverLakes Ranch Specific Plan policies and development standards for commercial development. The Specific Plan requires a perimeter wall separating residential and other adjacent uses to the project site along the north and west boundaries of the site. The proposed plan depicts the required bermed landscaping along Rosedale Highway and Main Plaza Drive; architectural style and materials compatible with the Specific Plan. The Metropolitan Bakersfield 2010 General Plan designates the project site as Major Commercial, consistent with the "Northwest Centers" concept for commercial development. Based upon an initial environmental assessment, staff has determined the proposed project will not significantly affect the physical environment or existing residential development in the area, therefore a Negative Declaration was prepared and adw.=rtised. (JENG) (admin\oct\l 0-11-0519) September 27, 2000, 9:06AM