Loading...
HomeMy WebLinkAbout06/10/09_CC_AGENDA_PACKET BAKERSFIELD CITY COUNCIL AGENDA MEETING OF JUNE 109 2009 Council Chambers, City Hall, 1501 Truxtun Avenue Regular Meeting - 5:15 p.m. REGULAR MEETING - 5:15 p.m. 1. ROLL CALL 2. INVOCATION by Reverend Angelo Frazier, Bakersfield Rescue Mission. 3. PLEDGE OF ALLEGIANCE by Ciara Salazar, 7"' Grade Student at Fruitvale Middle School 4. PUBLIC STATEMENTS 5. WORKSHOPS 6. PRESENTATIONS a. Presentation by Mayor Hall of a Proclamation honoring the Graffiti Volunteer Partner of the Month Program to Postmaster James Brouillard. 7. APPOINTMENTS a. Appointment of eight (8) Alternate Committee Members to the Keep Bakersfield Beautiful Committee. Staff recommends Council determination. 8. CONSENT CALENDAR Minutes: a. Approval of minutes of the May 11, 2009 Budget Meeting and May 20, 2009 Regular City Council Meeting. Payments: b. Approval of department payments from May 8, 2009 to May 28, 2009 in the amount of $26,114,510.39 and self-insurance payments from May 8, 2009 to May 28, 2009 in the amount of $444,896.59. Ordinances: C. First Reading of the following Ordinances: 1. Ordinance amending Section 12.56.050 relating to prohibited acts in parks. 2. Ordinance amending Section 12.56.070 relating to activities requiring a use permit. 3. Ordinance amending Section 12.56.090 relating to special events. Resolutions: (ward 2) d. Resolution authorizing the filing of an application with the Kern Council of Governments for allocation of Transportation Development Act funds for Fiscal Year 2009-10 ($216,643) to be utilized for the maintenance of the Bakersfield Amtrak Station during said fiscal year. (ward 3) e. Resolution expanding areas of preferential resident permit parking in northeast Bakersfield. 8. CONSENT CALENDAR continued (Ward 2) f. Emergency replacement of chiller compressor at City Hall South: 1. Resolution dispensing with formal bidding procedures due to emergency replacement of chiller compressor at City Hall South, not to exceed $60,000. 2. Agreement with Trane Building Services ($53,685) for project. 3. Transfer $60,000 from a budgeted Public Works Department Capital Improvement Project (HVAC - Building A and Convention Center) to the Chiller Replacement Project within the Capital Outlay Fund. g. Resolution providing for the collection of residential refuse fees by the Kern County Auditor- Controller's Office. h. Resolution providing for the collection of delinquent refuse charges by the Kern County Auditor-Controller's Office. i. Delinquent sewer charges: 1. Resolution providing for the collection of delinquent sewer charges by the Kern County Tax Collector. 2. Resolution authorizing the Kern County Tax Collector to establish two special assessment funds to track collection of Wastewater Treatment Plant No. 2 and Plant No. 3 delinquent sewer charges. (ward 2) j. Resolution of Intention No. 1634 to order the vacation of a portion of 14d' Street, 13"' Street, R Street and alley west of R Street. Agreements: (ward 4) k. License Agreement with Buena Vista Water Storage District for constructing, operating and maintaining an acoustic metering station at the end of the River Canal approximately % mile west of Enos Lane and'/ mile north of Panama Lane. (ward 2) I. Agreement with Bakersfield Memorial Hospital (no cost to City) for median islands landscape maintenance on 34"' Street between San Dimas Street and the Kern Island Canal. (ward 2) M. Agreement with SMG, Inc. (not to exceed $50,000) for reimbursement of costs associated with renting the Rabobank Arena for the Christian Congregation of Jehovah's Witnesses conventions. n. Amendment No. 2 to Agreement No. PW07-069(1) with Wholesale Fuels, Inc. ($20,000; revised not to exceed $60,000) extending term for one (1) year for propane. (ward 6) o. Contract Change Order No. 1 to Agreement No. 09-041 with Granite Construction Co. ($202,725; revised not to exceed $1,682,595) for Street Improvements along White Lane - Dovewood Street to Wible Road Project. (ward 1,2,4,5) p. Contract Change Order No. 1 to Agreement No. 09-022 with MGE Underground, Inc. ($28,725; revised not to exceed $755,787) for the Install Traffic Signal Interconnect - Part 6 Project. (ward 4) q. Allen Road Improvements between Ming Avenue and Stockdale Highway: 1. Contract Change Order Nos. 15 -19 to Agreement No. 08-062 with Granite Construction ($130,401; revised not to exceed $8,486,332.50) for the project. 2. Appropriate $45,000 Transportation Development Fund balance to the Public Works Department Capital Improvement Budget for the project. 2 City Council Meeting of 06/10/2009 8. CONSENT CALENDAR continued Bids: (Ward 3) r. Traffic Signal and Lighting System Modification at Columbus Street and Mt. Vernon Avenue: 1. Accept bid and award contract to A-C Electric Co. ($119,795) for project. 2. Transfer $23,000 from a budgeted Public Works Department Capital Improvement Project (Signal Modification at White Lane and Akers Road) within the Gas Tax Fund to this project. (Ward 6) s. Accept bid and award contract to Bradley & Sons, Inc. ($65,100) for construction of the Wastewater Treatment Plant No. 3 New Monitor Wells Installation Project. t. Accept bid and award annual contract to Pestmaster Services, Inc. ($99,695) for chemical application for the Water Resources and Recreation and Parks Departments. (ward 1,2,6) U. Street Improvements along Stockdale Highway - Stockdale Country Club entrance to Ashe Road, and Village Lane to Wetherly Drive: 1. Accept low bid for base bid and additive alternates 1, 2, 3 and 4 and award contract to Griffith Construction Co. ($3,897,094.71) for project. 2. Transfer $616,000 from a budgeted Public Works Capital Improvement Project (Street Improvements - White Lane from Dovewood to Wible Road, Proposition 1 B Funds) to Stockdale Highway project within the Gas Tax Fund. 3. Appropriate $570,000 Transportation Development Fund Balance to the Public Works Department Capital Improvement Budget to this project. 4. Appropriate $106,512 Developer Share Project Cost to the Public Works Department Capital Improvement Budget within the Gas Tax Fund to this project. Miscellaneous: V. Authorize Finance Director to write off accounts receivable in various funds totaling $122,888.12 and forward non bankrupt accounts to a collection agency for additional collection efforts. W. Appropriate $291,400 from State of California Office of Emergency Services and USDA Forest Service to the General Fund Fire Department Operating Budget for reimbursement of personnel, equipment and supplies from mutual aid assignments. X. Acceptance of 2007-08 Transportation Development Act Funds Financial Statements. (ward 4) Y. Quitclaim of landscape easement located at 10710 Spirit Falls Court to John Killman and Kathleen Killman. Staff recommends adoption of Consent Calendar items a through y. 8. CLOSED SESSION a. Conference with Labor Negotiator pursuant to Government Code Section 54957.6. RECESS TO CLOSED SESSION 10. CLOSED SESSION ACTION 11. DEFERRED BUSINESS 3 City Council Meeting of 06/10/2009 12. CONSENT CALENDAR HEARINGS a. Public Hearing to consider the following Resolutions regarding residential blue cart recycling charges (Staff recommends adoption of resolutions): 1. Resolution providing for the establishment of a separate special assessment fund for Solid Waste to be added to the property tax roll for the collection of blue cart recycling charges for new services previously billed by the City. 2. Resolution authorizing the Kern County Tax Collector to collect the charges. b. Public Hearing to consider Resolution adopting proposed sewer rate increase (9.55%) for Fiscal Year 2009-10. (Staff recommends adoption of resolution.) C. Protest Hearing to consider Resolution approving and adopting the Public Works Director's report for the Consolidated Maintenance District and the 2009-10 budget, confirming the park landscaping assessments and authorizing collection of assessments by the Kern County Tax Collector. (Staff recommends overriding protests and adoption of resolution.) d. Protest Hearing to consider Resolution approving and adopting the Public Works Director's report for the Consolidated Maintenance District and the 2009-10 budget, confirming the street landscaping assessments and authorizing collection of assessments by the Kern County Tax Collector. (Staff recommends overriding protests and adoption of resolution.) e. Protest Hearing to consider Resolution approving and adopting the Public Works Director's report for twenty (20) Traffic Signal Maintenance Districts and the 2008-09 budgets, confirming the assessments and authorizing collection of assessments by the Kern County Tax Collector. (Staff recommends overriding protests and adoption of resolution.) (ward 2-6) f. Public Hearing to consider Resolution establishing domestic water rates (increase in the quantity rate) for Ashe, Fairhaven and Riverlakes Ranch service areas of the City Water System. (Staff recommends adoption of resolution.) g. Public Hearing to consider the proposed expenditure plan for the final installment from the 2008-09 Supplemental Law Enforcement Services Funding (S.L.E.S.F.) grant. (Staff recommends approval of proposed expenditures and appropriation.) 1. Appropriate $39,498.09 State Grant revenues to the Police Operating Budget within the S.L. E.S.F. fund. 13. REPORTS a. Department Budget Presentations: 1. Development Services 2. Water Resources 3. Rabobank Arena and Convention Center 14. HEARINGS a. Public Hearing for the FY 2009-10 Operating, Bakersfield Redevelopment Agency and Capital Improvement Program Budgets. Staff recommends Council hear public testimony. 4 City Council Meeting of 06/10/2009 15. NEW BUSINESS (ward 2,4,5) a. Accept low bid and award contract to the responsible low bidder (apparent low bidder currently Security Paving Co. - $76,572,445.07) for base bid and additive alternates A, B, C, D and E to construct the Westside Parkway Phase 2 Project. (TRIP) Staff recommends acceptance of bid and approval of contract. 16. COUNCIL AND MAYOR STATEMENTS 17. ADJOURNMENT Respectfully submitted, Alan Tandy City Manager 06/03/09 1:20pm 5 City Council Meeting of 06/10/2009 AGENDA HIGHLIGHTS June 10, 2009 COUNCIL MEETING REGULAR MEETING - 5:15 D.M. APPOINTMENTS There will be eight (8) appointments for Alternate Committee Members to the Keep Bakersfield Beautiful Committee (KBBC). The Mayor and each Councilmember will appoint one (1) alternate member to KBBC. The Mayor will make his nomination first and will then call on each Councilmember for their nomination; this will be followed by a single vote to approve all eight nominations. CONSENT CALENDAR Ordinances: Item Sc. Ordinances Relating to the Use of City Parks. The Recreation and Parks Department is requesting several modifications to ordinances establishing the requirements for activity use permits and the park reservation period. These modifications are in response to ongoing complaints regarding unauthorized sports activities, made by residents living adjacent to neighborhood parks. These modifications deal with exceptions to prohibited acts in City parks; requirements for sports teams to apply for a use permit prior to initiating practices In City parks; and the length of time special event permit applications must be filed with the Director of Recreation & Parks. Resolutions: Item Sd. Resolution Authorizing the Filing of an Application with the Kern Council of Governments for Allocation of Transportation Develooment Act (TDA) Funds for Fiscal Year 2000-10 to be Utilized for the Maintenance of the Bakersfield Amtrak Station in the amount of $216.643. TDA funds are administered by the Kern Council of Governments to address transit problems. The City of Bakersfield Is eligible for TDA funds to offset the maintenance costs associated with the City's ownership of the Amtrak Station. The City is requesting $216,643 for FY 2009-10. Item Of. Emergency Replacement of Chiller Compressor at City Hall South. On May 18, 2009, the compressor component of the chiller at City Hall South experienced a catastrophic failure. Replacement of the chiller is needed for the proper operation of the heating, ventilation and air conditioning system and for the comfort of staff and customers of City Hall South. The Public Works Director declared this problem an emergency and the work to be performed an urgent necessity. Informal bids were solicited for the necessary work from two (2) qualified contractors; this resulted in an Agreement with Trane Building Services for $53,685. Staff is recommending the transfer of $60,000 from a previously budgeted but lower priority project, to cover the Initial and any unforeseen costs associated with this work. Aureements Item So. Contract Change Order to an Agreement with Granite Construction Co. for Street Improvements Along White Lane - Dovewood Street to Wible Road Proiect in the amount of $202.725: revised total not to exceed $1.682.595. This project provides for the installation of parking pockets and the reconstruction of White Lane from Dovewood Street to Wible Road. This change order includes the cost of increasing the pavement thickness from 10 inches to 12 inches, which will provide a longer life for this heavily traveled section of roadway. This is the first change order for this project and sufficient funds are available for It. Item 8q. Allen Road Improvements Between Mina Avenue and Stockdale Hiahwav. This item includes several contract change orders totaling $130,401 to an Agreement with Granite Construction for a revised not to exceed amount of $8,486,332.50 for the Allen Road Bridge project. These change orders cover the cost of several unforeseen items related to the construction of a new roadway on the Allen Road alignment across the Kern River between Stockdale Highway and Ming Avenue. This item also includes an appropriation of $45,000 in Transportation Development Funds to the Public Works Department's Capital Improvement Budget for these costs. owl hem 8u. Street Improvements Along S=kdale Highway - Stockdale Country Club Entrance to Ashe Road. and Village Lane to Wetherly Drive. This project will reconstruct and landscape the median islands and allow the striping of an additional travel lane in each direction along the above referenced section of Stockdale Highway. The Additive Alternates reconstruct sections of the pavement between California Avenue and Wetheriy Drive, and west of Ashe Road. A total of four (4) bids were received with Griffith Construction Company being the lowest. This Item will award the contract for the Base Bid and Additive Alternates 1-4 to Griffith in the amount of $3,897,094.71; and make the necessary appropriation of funds to provide for the funding of this project. Miscellaneous Item 8w. Appropriate $291.400 from State of California Office of Emergency Services and USDA Forest Service to the General Fund Fire Department Operating Budget for Reimbursement of Personnel. guipment and Spites from Mutual Aid Assignments. The Bakersfield Fire Department was involved in numerous Strike Teams (mutual aid assignments) during the 2008-09 fire season. This appropriation will provide reimbursement for overtime, equipment and supply costs incurred from these mutual aid assignments. CLOSED SESSION There will be a conference with the labor negotiator. REPORTS Item 13s. Department Budget Presentations. The Development Services and Water Resources Departments along with the Rabobank Area and Convention Center will provide a detailed overview of their FY 2009-10 proposed budgets. Staff will also discuss new threats to City revenues that have been raised recently by both the Governor and the Legislative Analyst's Office. HEARINGS Item 14s. Public Hearing for the FY 2 OQ 9-10 Operating, Bakersfield Redevelopment Agency and Capital Improvement Program Budges A public hearing is required to receive public comment prior to adoption of the budget. The FY 2009-10 Budget is proposed at $443,813,712, which includes a $350,214,081 Operating Budget, $17,978,524 Bakersfield Redevelopment Agency Budget and a $75,621,107 Capital Improvement Budget (including Redevelopment Agency capital improvements). Final adoption of the budget is scheduled for June 24, 2009. Agenda Highlights - June 10, 2009 Council Meeting Page 2 e NEW BUSINESS Item 15a. Accent Low Bid and Award Contract to Security Paving Company for Base Bid and Additive Alternates A - E to Construct the Westside Parkway Phase 2 Protect (TRIP) in the amount of $76.572.445.07. This contract is for the construction of the Westside Parkway (WSP) Phase 2 project, an east-west freeway ultimately extending from Truxtun Avenue to Stockdale Highway/Heath Road. Checks are still being done to ensure compliance with new Disadvantaged Business Enterprise program requirements, so an update on the confirmation of the low bidder will be made at the City Council Meeting. In light of the current positive bidding climate, TRIP staff advanced the design of additional segments of the WSP project to maximize the use of all available STIP funding. By utilizing this approach, in combination with the low bid, the TRIP team is now able to advance construction of a 6-lane freeway from Mohawk Street to Allen Road with full interchanges at Mohawk Street, Coffee Road and Calloway Drive. The TRIP team should be commended for their foresight in taking the necessary actions early on in the process which have resulted in the funding of a significantly larger portion of the WSP project than was originally thought to be possible with the exiting STIP allocation. The City received 5 bids for this project with Security Paving being the lowest. Approved: Alan Tandy, City Manager cc: Department Heads City Manager's File City Clerk's File News Media File Agenda Highlights - June 10, 2009 Council Meeting Page 3 A ADMINISTRATIVE REPORT MEETING DATE: June 10, 2009 AGENDA SECTION: Presentations ITEM: TO: Honorable Mayor and City Council APPROVED FROM: Mayor Harvey L. Hall DEPARTMENT HEAD_L 5r DATE: May 28, 2009 CITY ATTORNEY CITY MANAGER ~S SUBJECT: Presentation by Mayor Hall of a Proclamation honoring the Graffiti Volunteer Partner of the Month Program to Postmaster James Brouillard. RECOMMENDATION: BACKGROUND: krt A u ADMINISTRATIVE REPORT MEETING DATE: June 10, 2009 AGENDA SECTION: Appointments ITEM: rl, a. TO: Honorable Mayor and City Council APPROVED FROM: Pamela A. McCarthy, City erk DEPARTMENT HEAf[>~vz DATE: June 1, 2009 CITY ATTORNEY ~G CITY MANAGER eJ SUBJECT: Appointments of eight (8) Alternate Committee Members to the Keep Bakersfield Beautiful Committee. RECOMMENDATION: Staff recommends Council determination. BACKGROUND: On April 29, 2009, Mayor Hall made a referral to the Legislative and Litigation Committee requesting the Committee consider the appointment of alternate committee members to the Keep Bakersfield Beautiful Committee. On July 30, 2009, the City Council adopted Ordinance 4520 which allows each Councilmember and the Mayor to appoint one alternate member to the KBBC. Each alternate is allowed to vote in the place of their corresponding appointed regular committee members when absent. The members' terms run concurrent with the nominating Councilmember's and Mayor's terms. The news releases for this recruitment were posted on September 25, 2008, October 14, 2008 and March 25, 2009. Nominations are approved by a majority vote of the entire council. Members must be city residents throughout their term. It is not necessary for a Councilmember to nominate a resident from his or her ward. Applications for appointment have been received from the following nine (9) citizens: • Jonathan Walter Webster, lives in Ward 1, President of National Brotherhood Association, served as a field representative for Supervisor Rubio • Margaret Ann Maier, lives in Ward 3, has been very active in KBB Recycling Subcommittee activities, runs her own electronic waste recycling company • Elizabeth K. Rodacker, lives in Ward 3, is an Assistant Professor at BC, and is seeking greater involvement in her community • Will Nathan Chandler, lives in Ward 4, works at Ebony Center, Ward 1, attends school at CSUB • Tony Martinez, lives in Ward 4, works as a Community Relations Specialist for BPD, specializes in Graffiti Abatement and Education • Dorothy M. Vokolek, lives in Ward 4, is retired, and has recently moved back to Bakersfield • Patrick Frase, lives in Ward 5, and has served as the KBB Chairperson • Christopher Clark, lives in Ward 6, works on TRIP Program for Parsons, volunteers for Mayor's Highway Clean Up among other volunteer activities • Carrie Sandles, lives in Ward 7, has been involved in the KBB Anti-Graffiti Subcommittee June 2, 2009, 9:15AM S:\Bds&Comm\KBBC\Admin report - alternates 2009.dot ADMINISTRATIVE REPORT Keep Bakersfield Beautiful Committee was formed on June 28, 2000. This Committee has the responsibility of decision making for the beautification program. The duties of the KBBC are to recommend policies and specific programs to the City Council which promote the mission statement of the KBBC as reflected in its bylaws on file with the City Clerk. In addition, the KBBC actively participates in the implementation of various programs and projects to achieve the KBBC mission statement. June 2, 2009, 9:15AM SAl3ds&Comm\KBBCWdmin report - alternates 2009.dot A ADMINISTRATIVE REPORT V 1 0 MEETING DATE: June 10, 2009 AGENDA SECTION: Consent Calendar ITEM: TO: Honorable Mayor and City Council APPROVED FROM: Pamela McCarthy, City Clef DEPARTMENT HE ,.e. DATE: May 29, 2009 CITY ATTORNEY CITY MANAGER S SUBJECT: Approval of minutes of the May 11, 2009 Budget Meeting and May 20, 2009 Regular Council Meeting. RECOMMENDATION: Staff recommends approval. BACKGROUND: ndw A ADMINISTRATIVE REPORT MEETING DATE: June 10, 2009 AGENDA SECTION: Consent Calendar ITEM: S . b, TO: Honorable Mayor and City Council APPROVED FROM: Nelson K. Smith, Finance Director DEPARTMENT HEAD NS DATE: May 29, 2009 CITY ATTORNEY CITY MANAGER SUBJECT: Approval of department payments from May 8, 2009 to May 28, 2009 in the amount of $26,114,510.39 and Self Insurance payments from May 8, 2009 to May 28, 2009 in the amount of $444,896.59. RECOMMENDATION: Staff recommends approval of payments totaling $26,559,406.98. BACKGROUND: RAR May 29, 2009, 8:31AM S:\RichardW PWDMI NWDM I N-AP.doc A r ADMINISTRATIVE REPORT MEETING DATE: June 10, 2009 AGENDA SECTION: Consent Calendar ITEM: C TO: Honorable Mayor and City Council APPROVED FROM: Virginia Gennaro, City Attorney DEPARTMENT HEAD V6-- DATE: May 21, 2009 CITY ATTORNEY CITY MANAGER SUBJECT: 1. First Reading of Ordinance Amending Section 12.56.050 Relating to Prohibited Acts in Parks. 2. First Reading of Ordinance Amending Section 12.56.56.070 Relating to Activities Requiring a Use Permit. 3. First Reading of Ordinance Amending Section 12.56.090 Relating to Special Events Permit. RECOMMENDATION: Staff recommends first reading of the proposed ordinance. BACKGROUND: In response to citizen complaints, Recreation and Parks request modifications to ordinances establishing the requirements for activity use permits and the park reservation period. Residents living adjacent to neighborhood parks have complained of unauthorized sports activities in the parks. These activities have led to blocked driveways, excess trash, public urination, and foul language. Organized teams have played their games in neighborhood parks without going through the permit process. Staff wants to prohibit teams for circumventing the permit process and therefore recommends amendments to the following ordinances: 1. BMC 12.56.050 Subsection M. The amendment includes 12.56.080, 12.56.090, and 12.56.170. This amendment references the exceptions to prohibited acts in city parks under one provision so as to underline to law enforcement and the community the necessity of applying for a permit before engaging in otherwise prohibited activities. 2. BMC 12.56.070 Subsection F. This new subsection requires sports teams to apply for a use permit before initiating practices in city parks. 3. BMC 12.56.090 Subsection B. This subsection extends the period of time special event permit applications must be filed with the director of Recreations and Parks up to one year. VG:BW:Isc May 28, 2009, 9:46AM S:\000NCIL\Admins\08-09 Admins\Activity Use Permits.doc A ~ J ADMINISTRATIVE REPORT IF MEETING DATE: June 10, 2009 AGENDA SECTION: Consent Calendar ITEM: Fj ' d TO: Honorable Mayor and City Council APPROVED FROM: Raul M. Rojas, Public Works Director DEPARTMENT HEAD DATE: May 22, 2009 CITY ATTORNEY CITY MANAGER SUBJECT: Resolution authorizing the filing of an application with the Kern Council of Governments for allocation of Transportation Development Act funds for Fiscal Year 2009-10 ($216,643) to be utilized for the maintenance of the Bakersfield Amtrak Station during said fiscal year (Ward 2). RECOMMENDATION: Staff recommends adoption of Resolution. BACKGROUND: Transportation Development Act (TDA) Funds are administered by the Kern Council of Governments (Kern COG). TDA Article 4 Public Transportation funds have been used by Kern COG to address transit problems. Golden Empire Transit and other transit service-oriented organizations have been receiving these local transit funds to provide for the transportation needs within the City of Bakersfield. The City of Bakersfield is also eligible for TDA Article 4 Public Transportation funds to offset maintenance costs for the Bakersfield Amtrak Station. As the owner of the Amtrak Station, the City is responsible for certain maintenance activities of the site. These Article 4 Transportation Development Act funds can be used to pay for those maintenance activities. This Resolution authorizes staff to submit an application for those funds. The amount requested for Fiscal Year 2009/10 totals $216,643. GL GAGROUPDATIADMINRPT\2009\06-10\Amtrak TDA Funds.doc A ADMINISTRATIVE REPORT I MEETING DATE: June 10, 2009 AGENDA SECTION: Consent Calendar ITEM: e TO: Honorable Mayor and City Council APPROVED FROM: Virginia Gennaro, City Attorney DEPARTMENT HEAD DATE: June 1, 2009 CITY ATTORNEY CITY MANAGER & SUBJECT: A Resolution of the City Council of the City of Bakersfield Expanding Areas of Preferential Resident Permit Parking in Northeast Bakersfield. RECOMMENDATION: Staff recommends adoption of the resolution. BACKGROUND: On December 15, 1999, the City Council for the City of Bakersfield passed Resolution No. 179-99, establishing preferential resident permit parking in the areas of 1300 to 1419 Princeton Avenue and 1411 to 1421 Panorama Drive based upon certain findings. Radcliffe Avenue was an affected area, but was not included as one of the areas designated as preferential resident permit parking due to minimal complaints by residents. In 2009, Councilmember Weir and the Police Department met with residents in the affected area of Radcliffe Avenue and found that many residents experienced a lack of adequate on-street parking. All of the persons present at the meeting supported a resolution designating the areas of 1316 to 1413 Radcliffe Avenue as preferential resident permit parking. In addition, the Police Department conducted a survey of residents who currently live in the affected area of Radcliffe, and with the exception of one resident, all were in favor of the resolution. All citizens in the survey have been notified of the City Council's consideration of this item, as well as the extent of restricted parking being proposed. On May 19, 2009 the Legislative and Litigation Committee unanimously recommended that preferential parking be permitted from 1316 to 1413 Radcliffe Avenue. Therefore, the attached proposed resolution expands and replaces Resolution No. 179-99 to specifically include 1316 to 1413 Radcliffe Avenue. CIMASC June 1, 2009, 11:30AM S:\000NCUAdmins\08-09 Admins\RadcliffeParking.doc A,+ ADMINISTRATIVE REPORT ,P F MEETING DATE: June 10, 2009 AGENDA SECTION: Consent Calendar ITEM: , -f, TO: Honorable Mayor and City Council APPROVED FROM: Raul Rojas, Public Works Director DEPARTMENT HEAD ' DATE: June 2, 2009 CITY ATTORNEY CITY MANAGER ~W SUBJECT: Emergency replacement of chiller compressor at City Hall South (Ward 2): 1. Resolution dispensing with formal bidding procedures due to emergency replacement of chiller compressor at the City Hall South building, 1501 Truxtun Avenue, not to exceed $60,000. 2. Agreement with Trane Building Services ($53,685) for replacement of compressor at City Hall South. 3. Transfer $60,000 from a budgeted Public Works Department's Capital Improvement Project (HVAC - Building A and Convention Center) to the Chiller Replacement Project within the Capital Outlay Fund. RECOMMENDATION: Staff recommends adoption of resolution, and approval of agreement and transfer. BACKGROUND: The compressor component of the chiller at the City Hall South building, 1501 Truxtun Avenue, experienced a catastrophic failure on Monday, May 18, 2009. A replacement of the chiller is needed for the proper operation of the heating, ventilation and air conditioning (HVAC) system and for the comfort of staff and customers of City Hall South. The nature of the replacement work and subsequent testing requires unique specialized equipment and tools that City staff does not have. Subsequently, informal bids were solicited for the replacement of the compressor and related HVAC work from two qualified contractors after bidders completed a thorough site inspection of the chiller system. The compressor component itself is by far the largest component cost of the price of the replacement work with a substantial lead time for manufacturing and delivery. The Public Works Director declared this problem an emergency and the work to be performed was of urgent necessity. Funds are available in a lower priority HVAC project that will be deferred. Although the agreement's compensation is $53,685, staff recommends the appropriation of $60,000 to cover unforeseen costs that may arise during the course of this project. 6/2/200910:00:53 AM - GenSvcs (SPatteson) G:\GROUPDArADMINRPT\2009\06-10\Emergency Compressor.doc A a ADMINISTRATIVE REPORT MEETING DATE: June 10, 2009 AGENDA SECTION: Consent Calendar ITEM: TO: Honorable Mayor and City Council A PROVED FROM: Raul M. Rojas, Public Works Director DEPARTMENT HEAD DATE: June 1, 2009 CITY ATTORNEY CITY MANAGER /PS SUBJECT: A Resolution providing for the collection of residential refuse fees by the Kern County Auditor-Controller's Office. (All Wards) RECOMMENDATION: Staff recommends adopting the Resolution. BACKGROUND: This year the Solid Waste Division will not be increasing the residential refuse fees, which were adopted last Fiscal Year 2008-2009 by the City Council on June 11, 2008 pursuant to Proposition 218. However, in order for Kern County to add the residential accounts to the tax roll for the Fiscal Year 2009-2010, a new resolution from the City to provide for the collection of residential refuse fees by the Kern County Auditor-Controller's Office is necessary. June 1, 2009, 12:10PM G:\GROUPDAIIADMINRPT\2009\06-10\Admin Rpt_Residential 09-10.doc ADMINISTRATIVE REPORT MEETING DATE: June 10, 2009 AGENDA SECTION: Consent Calendar ITEM: TO: Honorable Mayor and City Council APPROVED J/,"A__ FROM: Raul M. Rojas, Public Works Director DEPARTMENT HEADATE: May 19, 2009 CITY ATTORNEY CITY MANAGERS SUBJECT: A Resolution providing for the collection of delinquent refuse charges by the Kern County Auditor-Controller's Office. (All Wards) RECOMMENDATION: Staff recommends adoption of Resolutions. BACKGROUND: Through resolution, the City Council transfers the collection of annual residential refuse service fees to the Kern County Tax Collector each year. New homes added throughout each year are added to the County collection list only at the beginning of a new tax year each July. A prorated refuse fee is being collected in advance before the start of service. Some refuse fees are not able to be collected in advance and are required to be billed. Unfortunately, some of these bills remain unpaid and delinquent. Therefore, it becomes necessary to collect these delinquent bills through a special assessment fund on the County's property tax bill. Out of approximately $125,000 billed for prorated services for new homes starting throughout the year, approximately $15,000 remains delinquent and will be collected through this resolution. May 19,20M, 12:08PM C:ID000IE-ltdoersMLOCAL3-11Temp\XPgrpw)se\Admin Rpt Residentlal KC Deiingent Reuse Charge fund(09-10).doc A,. ADMINISTRATIVE REPORT F MEETING DATE: June 10, 2009 AGENDA SECTION: Consent Calendar ITEM: , j TO: Honorable Mayor and City Council APPROVED FROM: Raul M. Rojas, Public Works Director DEPARTMENT HEAD DATE: June 2, 2009 CITY ATTORNEY CITY MANAGER SUBJECT: Adding Delinquent Sewer Charges to County Tax Bill: 1. Resolution providing for the collection of delinquent sewer charges by the Kern County Tax Collector. 2. Resolution authorizing the Kern County Tax Collector to establish two special assessment funds to track collection of Plant No. 2 and Plant No. 3 delinquent sewer charges. RECOMMENDATION: Staff recommends adoption of Resolutions. BACKGROUND: Each year the City Council transfers the function of collecting the charges for sewer service to the Kern County Tax Collector by resolution. Currently, the charges placed on the property tax roll only cover services in existence at the time the tax roll is prepared. Charges for sewer service that start after the tax roll is prepared have been billed on a prorated basis through the City's accounts receivable billing system by the Finance Department. When an account is 90 days past due, a demand letter is issued to the property owner who established the account. If the demand letter is returned without a forwarding address or if the property is under foreclosure, the amount billed has historically been written off as uncollectible. Resolution #1 will provide an avenue for collection of delinquent sewer charges by the Kern County Tax Collector. Resolution #2 authorizes the Kern County Tax Collector to establish two special assessment funds for Wastewater Treatment Plants 2 and 3. By transferring the collection to the Kern County Tax Collector, the City would be able to collect those delinquent sewer charges that would, otherwise, need to be written off. In addition, staff would no longer have to monitor/investigate these delinquent accounts. WWTP:ac - 6/2/2009 8:43:20 AM G:\GROUPDATWDMINRPT\2009\06-10\Wastewater Deliquent Accts-AdmRpt-Rev-0601 09.doc BA OFyeoro, , J ADMINISTRATIVE REPORT c `*w MEETING DATE: June 10, 2009 AGENDA SECTION: Consent Calendar ITEM: `j. TO: Honorable Mayor and City Council APPROVED FROM: Raul M. Rojas, Public Works Director DEPARTMENT HEAD DATE: June 10, 2009 CITY ATTORNEY CITY MANAGER SUBJECT: Resolution of Intention No. 1634 to order the vacation of a portion of 14th Street, 13th Street, R Street and alley west of R Street. (Ward 2) RECOMMENDATION: Staff recommends adoption of Resolution. BACKGROUND: The City of Bakersfield is proposing to vacate a portion of 14th Street, 13th Street, R Street and alley west of R Street to accommodate the Creekview Villas, South Mill Creek Apartments and Mill Creek Courtyard projects. The City Fire, Police, Public Works, Development Services, and Economic Development Departments have been notified of the request and no objections have been received as of the date of this report Public Works notes that there are no City storm drain facilities in the vacating area. The utility companies serving the area have been notified by mail. A letter from Kern Delta Water District was received with concerns to access the east bank of the Kern Island Canal. The Mill Creek Linear Walk/Bike Path is installed on both sides of the canal from the railroad tracks to California Avenue. The width of this path has been designed to allow for canal maintenance service vehicles. The City has a long term lease with renewable terms with Kern Delta Water District that requires the City to perform all of the maintenance activities for the canal during the lease period. The City also has an easement on 200 feet across the entire parking lot of the proposed South Mill Creek Apartments north of 14th Street. The parking lot runs along the tracks from the canal to S Street. The City's Economic and Community Development Department is preparing a letter to Kern Delta Water District addressing their concerns. Easements for public utilities, including City sewer, and public access will be provided over those areas of the vacated streets as shown on Exhibits A and B and as needed. Preliminary notices were also mailed to all adjacent property owners within a 300 foot radius of the proposed vacating area. Public Works has received no objections from these owners as of the date of this report. SAStreet Vacations\South Mill Creek 14th-R St\Admin. Report - Consent Calendar.doc ADMINISTRATIVE REPORT The proposed vacation was approved by the Planning Department on March 24, 2009 per local ordinance and was found to be consistent with the Metropolitan Bakersfield 2010 General Plan pursuant to Government Code 65402. It was determined that this action is exempt from the requirements of the California Environmental Quality Act pursuant to Section 15061 (b) (3) of CEQA guidelines (general rule), because there is no possibility that the action may have a significant effect on the environment. This Resolution sets the Public Hearing date for the regular Council meeting of July 15, 2009, on the proposed vacation. SAStreet Vacations\South Mill Creek 14th-R StWdmin. Report - Consent Calendar.doc F n 4 ADMINISTRATIVE REPORT u 0 MEETING DATE: June 10, 2009 AGENDA SECTION: Consent Calendar ITEM: . K, TO: Honorable Mayor and City Council APPROVED FROM: Florn Core, Water Resources Manager DEPARTMENT HEAD DATE: May 12, 2009 CITY ATTORNEY CITY MANAGER SUBJECT: License Agreement with Buena Vista Water Storage District for constructing, operating and maintaining an acoustic metering station at the end of the River Canal approximately % mile west of Enos Lane and % mile north of Panama Lane. (Ward No. 4) RECOMMENDATION: Staff recommends approval of License Agreement. BACKGROUND: This license agreement will allow Buena Vista Water Storage District to construct and operate an acoustic metering station at the end of the City's River Canal on the southern edge of the 2800 Acre Recharge Facility. Buena Vista Water Storage District accounts for and regulates water deliveries downstream of City facilities. This metering station will aid Buena Vista Water Storage District in accurately accounting for water deliveries downstream and into their conveyance system. All data and information will be accessible by the City of Bakersfield. The term of the agreement is twenty years from the effective date of this agreement. May 12, 2009 SA2009 ADMIN REPORTS\admin 05012009 LicAgrmtBVWSD.doc A e. I U ADMINISTRATIVE REPORT MEETING DATE: June 10, 2009 AGENDA SECTION: Consent Calendar ITEM: TO: Honorable Mayor and City Council APPROVED FROM: Raul M. Rojas, Public Works Director DEPARTMENT HEAD DATE: May 27, 2009 CITY ATTORNEY CITY MANAGER SUBJECT: Landscape Maintenance Agreement with Bakersfield Memorial Hospital for Median Islands on 34h Street between San Dimas Street and the Kern Island Canal (no costs to be incurred by City) (Ward 2). RECOMMENDATION: Staff recommends approval of Agreement. BACKGROUND: In July 2006, Design Engineering staff prepared plans for landscaped median islands on 34`h Street from Q Street to Union Avenue as part of the Old Town Kern - Pioneer Redevelopment Project. City staff met with representatives of Memorial Hospital to discuss potential themes for the landscaping in addition to addressing concerns of the Hospital's staff. As part of the project entitled "Streetscape Improvements 34th Street from Q Street to Union Avenue", which was completed in December 2008, the City agreed to construct median island curbs on specific medians adjacent to the Hospital. Memorial Hospital staff agreed to develop and maintain said median islands. This agreement sets forth the terms and conditions for Memorial Hospital to provide for the maintenance and improvement work that is to be performed by an independent contractor. WGM T7K121 May 27, 2009, 9:54AM G:\GROUPDATWDMINRPT\2009\06-10\Memorial Hospital Median Islands.doc A ADMINISTRATIVE REPORT MEETING DATE: June 10, 2009 AGENDA SECTION: Consent Calendar ITEM: . rrti. TO: Honorable Mayor and City Council APPROVED _7 FROM: Donna L. Kunz, Economic Development Director DEPARTMENT HEAD DATE: May 27, 2009 CITY ATTORNEY p~ CITY MANAGER SUBJECT: Reimbursement Agreement with SMG, Inc. (not to exceed $50,000) for the reimbursement of costs associated with renting the Rabobank Arena for the Christian Congregation of Jehovah's Witnesses conventions. RECOMMENDATION: Staff recommends approval. BACKGROUND: On August 29, 2007, the City and the Greater Bakersfield Convention and Visitors Bureau (CVB) entered into Agreement No. 07-314 regarding the management of the CVB and the marketing of Bakersfield as a destination center for conventions, sporting and other events including individual/group travel and tourism. Over the past several years, the CVB has provided incentives to various non-profit organizations to hold their events in Bakersfield in order to ultimately generate more sales tax and Transient Occupancy Tax (TOT) and to market the benefits and advantages of the City as a destination center for holding conventions. Over the past 14 years, the CVB has contributed to the cost of renting Rabobank Arena and Convention Center on behalf of the Christian Congregation of Jehovah's Witnesses (JWC). The JWC puts on five weekend events during the summer and the CVB has contributed $10,000 rental reimbursement to each of the five events. The JWC desires to continue to hold its convention in Bakersfield and the City is requesting to continue the contribution of the costs associated with the rental of Rabobank Arena. Upon receipt of an invoice, the City, on behalf of the JWC, shall pay SMG $10,000 for rental reimbursement for each of five non- consecutive weekend events beginning May 28 and ending July 25, 2010. S:\Admins\City Council\City Council Admins 2009-CVBUW-SMG 2010 Reimbursement Admin Report.doc 5/27/2009 2:31 PM A U ADMINISTRATIVE REPORT MEETING DATE: June 10, 2009 AGENDA SECTION: Consent Calendar ITEM: , n TO: Honorable Mayor and City Council APPROVED FROM: Nelson Smith, Finance Director DEPARTMENT HEAD ~j DATE: May 21, 2009 CITY ATTORNEY CITY MANAGER SUBJECT: Amendment No. 2 to Agreement No. PW07-069(1) with Wholesale Fuels, Incorporated extending the term for one (1) year and adding $20,000 (for a total not to exceed amount of $60,000) to the Annual Contract for propane. (City Wide) RECOMMENDATION: Staff recommends approval of amendment to the Agreement. BACKGROUND: On June 5, 2007, the City entered into an agreement for the Annual Contract for propane for a one (1) year period at $40,000; renewable annually thereafter for four (4) consecutive one- year periods. On September 5, 2008, Amendment No. 1 was processed extending term for one (1) year to expire in June 2009. If approved, Amendment No. 2 will add $20,000 for a revised not to exceed amount of $60,000 and will extend term one year to expire in June 2010. This amendment converts the original departmental agreement to a City agreement in accordance with our municipal code guidelines. Extending the Agreement allows the City to continue working with a good provider and saves staff time and efforts required if this item were to be re-bid. Purchasing Division S:\PURCH\ADMIMAmendmentsWmendment M2 to Agreement PW07-069(1), Wholesale Fuels, June 10, 2009.doc May 28, 2009, 3:39PM A ADMINISTRATIVE REPORT MEETING DATE: June 10, 2009 AGENDA SECTION: Consent Calendar ITEM: $ . O. TO: Honorable Mayor and City Council APPROVED FROM: Raul M. Rojas, Public Works Director DEPARTMENT HEAD DATE: May 26, 2009 CITY ATTORNEY CITY MANAGER- 45 SUBJECT: Contract Change Order No. 1 to Agreement No. 09-041 with Granite Construction Company ($202,725.00, for a revised not to exceed amount of $1,682,595.00) for the project known as Street Improvements Along White Lane - Dovewood Street to Wible Road (Ward 6). RECOMMENDATION: Staff recommends approval of amendment. BACKGROUND: This project provides for the installation of parking pockets and the reconstruction of White Lane from Dovewood Street to Wible Road. The designed thickness of the new asphalt concrete to be placed on White Lane is 10 inches. This thickness was calculated to be the minimum amount necessary in order to provide for the traffic loads on White Lane. Our standard asphalt concrete thickness for reconstruction on arterial roadways is 12 inches Paving at this thickness will exceed the calculated minimums and will provide for a longer life on this heavily traveled roadway. The cost of increasing the pavement thickness from 10 inches to 12 inches is $202,725. Sufficient funds are available for this contract change order. This is the first change order to be submitted for this project. This change order will increase the project total by $202,725 (which results in a 13.7% increase of the original contract amount) as illustrated below: • Original Contract Amount = $1,479,870.00 • Amended Contract Agreement after Change Orders = $1,682,595.00 Net Increase to date = $ 202,725.00 RM (Construction) May 26, 2009, 4:49PM G:\GROUPDAT\ADMINRPT\2009\08-10\CCO 1 White Ln - Dovemod to Wible.doc 014 F I~ ADMINISTRATIVE REPORT IF MEETING DATE: June 10, 2009 AGENDA SECTION: Consent Calendar ITEM: , TO: Honorable Mayor and City Council APPROVED i FROM: Raul M. Rojas, Public Works Director DEPARTMENT HEAD'. DATE: May 27, 2009 CITY ATTORNEY CITY MANAGER SUBJECT: Contract Change Order No. 1 to Agreement No. 09-022 with MGE Underground Inc. ($28,725.00, for a revised not to exceed amount of $755,787.00) for the project known as Install Traffic Signal Interconnect - Part 6 (Wards 1, 2, 4, 5). RECOMMENDATION: Staff recommends approval of amendment. BACKGROUND: This project provides for the installation fiber optic traffic signal interconnect conduit and cable at various locations to facilitate traffic signal coordination and synchronization. During the installation of conduit on Brundage Lane, it was discovered that the pull boxes being installed as part of this system will be in an unpaved shoulder area and will be subject to vehicular traffic using this area for parking purposes. As such, these pull boxes in this area need to be upgraded to a "traffic rated" pull box. The contractor has agreed to provide this upgrade for the lump sum price of $1,575. Two of the existing traffic signal controllers located within the project area are outdated and will not accommodate the addition of the new fiber optic interconnect system. The contractor has agreed to furnish the City with two new 332 controller cabinets and controllers with accessories for a lump sum price of $27,150. This is the first change order to be submitted for this project. This change order will increase the project total by $28,725.00 (which results in a 4.0% increase of the original contract amount) as illustrated below: • Original Contract Amount = $727,062.00 • Amended Contract Agreement after Change Orders = $755,787.00 Net Increase to date = $ 28,725.00 RM (Construction) May 28, 2009, 8:48AM G:\GR0UPDAT\ADMINRPT\2009\06-10\CCO 1 Interconnect Part 6.doc A 4 ADMINISTRATIVE REPORT MEETING DATE: June 10, 2009 AGENDA SECTION: Consent Calendar ITEM: Q. TO: Honorable Mayor and City Council PROVED FROM: Raul M. Rojas, Public Works Director DEPARTMENT HEAD _ DATE: May 26, 2009 CITY ATTORNEY CITY MANAGER AS SUBJECT: Allen Road Improvements between Ming Avenue and Stockdale Highway (Ward 4): 1. Contract Change Order Nos. 15 through 19 to Agreement No. 08-062 with Granite Construction ($130,401.00; for a revised not to exceed amount of $8,486,332.50) for the Allen Road Bridge project. 2. Appropriate $45,000 Transportation Development Fund balance to the Public Works Department's Capital Improvement Budget for project. RECOMMENDATION: Staff recommends approval of amendment and appropriation. BACKGROUND: This project provides for the construction of new roadway on the Allen Road alignment across the Kern River between Stockdale Highway and Ming Avenue. Contact Change Order No. 15 provides for modifications to a 16" water line and the bike path. Due to a previously undetected PG&E gas line, the 16" water line being installed on this project will need to be modified to provide proper clearances. Other modifications needed because of the water line will be a change from a guard rail to a crash barrier system and lowering of the bike path under the bridge structure in order to provide the required eight feet of clearance. The contractor has agreed to perform this work for the lump sum price of $36,813.00. Contract Change Order No. 16 provided for costs associated with a temporary suspension of work due to environmental issues. A temporary suspension of work was issued by the City of Bakersfield to mitigate environmental permits' clearance issues. After a sixty two (62) working day suspension, work resumed when clearances were obtained from the permit agencies for the Allen Rd Bridge project. This change order addresses the costs associated with this suspension which total $143,679.00. Contact Change Order No. 17 provides for a modification in the price of 4,122 lineal feet of median curb with was poured two inches too low. The median curb will function as designed as it now exists; however, some minor impact may occur if more than one asphalt concrete overlay is done in the future. The contractor has agreed to credit the City in the amount of ($32,979.00) for this error. Contract Change Order No. 18 provides for additional irrigation work that was necessary to provide for the plant materials being installed on this projects, for curb and asphalt work needed due to needed relocation May 28, 2009, 8:12AM G:\GR0UPDATWDMINRPT\2009\06-10=0s 15 - 19 Allen Road Bridge and Improvements.doc ADMINISTRATIVE REPORT of PG&E facilities, and for removal and replacement of curb and gutter due to needed changes in the roadway design. The contractor has agreed to accept a lump sum of $17,574.00 for performing this work. Contract Change Order No. 19 provides for compensation adjustment due to Asphalt Price Index fluctuations. The price index for paving asphalt has fluctuated more than ten (10) percent during the life of this project. Adjustments to contract Item 26A, "Comp. Adjustment for AC Index", must be made in accordance with Section 7-1.130A of the Allen Road Bridge project Specifications. These required adjustments will result in a credit to the City in the amount of ($34,686.00). The net cost increase of Change Orders 15 through 19 is $130,401.00. The change orders to date on this project reflect a total cost increase of $390,716.50 (which is an increase of 4.8% of the original contract amount) as illustrated below: • Original Contract Amount = $8,095,616.00 • Amended Contract Agreement after Change Orders = $8,486,332.50 Net Increase to date = $ 390,716.50 An additional appropriation of $45,000 is needed to fully fund this Contract Change Order. May 28, 2009, 8:12AM G:\GR0UPDAT\ADMINRPT\2009\06-10=0s 15 - 19 Allen Road Bridge and Improvements.doc A e U d U ADMINISTRATIVE REPORT t°wer P I 0 MEETING DATE: June 10, 2009 AGENDA SECTION: Consent Calendar j. ITEM: TO: Honorable Mayor and City Council APPROVED FROM: Raul Rojas, Public Works Director DEPARTMENT HEAD DATE: May 28, 2009 CITY ATTORNEY CITY MANAGER SUBJECT: Traffic Signal and Lighting System Modification at Columbus Street and Mount Vernon Avenue (Ward 3): 1. Accept bid and award contract to A-C Electric Company ($119,795.00) for project. 2. Transfer $23,000 from a budgeted Public Works Department Capital Improvement Project (Signal Modification at White Lane and Akers Road) within the Gas Tax Fund to this project. RECOMMENDATION: Staff recommends acceptance of low bid, award of contract, and approval of transfer. BACKGROUND: This project consists of modification of existing traffic signal and lighting system, and modification of existing median curbs. This project is funded entirely with Gas Tax funds. The Engineers Estimate for this construction contract was $111,000. On May 27, 2009, a total of three bids were received; all of those bids are acceptable. Those acceptable bids are as follows: A-C Electric Company 315 30th Street Bakersfield, Ca 93301 (City) in the amount of $119,795.00 Steiny and Company, Inc. 12907 East Garvey Avenue, PO Box 8100 Baldwin Park, Ca 91706 in the amount of $142,174.00 Loop Electric, Inc 7040 Downing Avenue Bakersfield, Ca 93308 (County) in the amount of $146,305.00 Additional funds are needed to fully fund this agreement. There are sufficient savings in the project entitled "Signal Modification at White Lane and Akers Road" to cover the additional costs needed to fund this contract. PW/Design Engineering/kdb May 28, 2009, 9:52AM G:\GROUPDATWDMINRPT\2009\06-10Wdmin Rpt_Trafc Signal Mod at Columba and Mt Vernon-T7K130.doc 11A COP014 ~l ADMINISTRATIVE REPORT C fur u~' MEETING DATE: June 10, 2009 AGENDA SECTION: Consent Calendar ITEM: 5.,S, TO: Honorable Mayor and City Council APPROVED F FROM: Raul M. Rojas, Public Works Director DEPARTMENT HEAD DATE: June 2, 2009 CITY ATTORNEY yli CITY MANAGER SUBJECT: Accept bid and award contract to Bradley & Sons, Inc. ($65,100) for the construction of the Wastewater Treatment Plant No. 3 New Monitor Wells Installation Project (Ward 6). RECOMMENDATION: Staff recommends acceptance of low bid and award of contract. BACKGROUND: This project will install new monitor wells which will allow staff to collect groundwater samples at more locations near the vicinity of Wastewater Treatment Plant No. 3. The California Regional Water Quality Control Board (Regional Board) adopted a Monitoring and Reporting Program No. 5-01-105 for Wastewater Treatment Plant No. 3. The Regional Board has reviewed and concurred with the recommendations of the City's hydrogeologist consultant to install three new on-site monitoring and incorporate the wells into the quarterly sampling program. Currently there are nine monitoring wells. This recommendation is common practice when a plant's capacity is expanded. This project is funded entirely with Sewer Enterprise funds. The Engineer's Estimate for this construction contract was $64,700. There are sufficient funds budgeted to award this contract. On April 23, 2009, a total of three bids were received; two of those bids are acceptable. The third bid received was not made on a proposal form furnished by the Purchasing Officer, and it did not satisfy any of the Proposal Requirement and Conditions listed in the special provision. Therefore, the third bid was rejected. Those acceptable bids are as follows: Bradley & Sons, Inc. 3625 S. Highland Ave Del Rey CA 93616 in the amount of $65,100.00 Bakersfield Well & Pump 7212 Fruitvale Ave Bakersfield CA 93308 (City) in the amount of $128,947.00 pw/wastewater/zm-E9K103 June 2, 2009, 4:08PM G:\GROUPDATWDMINRPT\2009\06-10\WWTP#3 New Monitor Wells Installation E9K103 Contract Award.doc A ADMINISTRATIVE REPORT MEETING DATE: June 10, 2009 AGENDA SECTION: Consent Calendar ITEM: TO: Honorable Mayor and City Council APPROVED FROM: Nelson K. Smith, Finance Director DEPARTMENT HEAD DATE: May 22, 2009 CITY ATTORNEY CITY MANAGER SUBJECT: Accept bid and award contract to Pestmaster Services, Incorporated in the amount of $99,695.00 for the Annual Contract for Chemical Application for the Water Resources and Recreation and Parks Departments. (Citywide) RECOMMENDATION: Staff recommends acceptance of bid and award of contract and authorization for staff to renew the agreement annually for four (4) consecutive one year periods upon mutually agreeable terms. BACKGROUND: Invitations to Bid were sent to fifty six (56) suppliers for the Annual Contract for Chemical Application. Three (3) bids were received in response to solicitation and are as follows. The contract is renewable annually for four consecutive one-year periods at the City's option and upon mutually agreeable terms. BIDDER AMOUNT Pestmaster Services, Inc. $ 99,695.00 Bakersfield, CA Abate-A-Weed, Inc. $102,195.00 Bakersfield, CA DeAngelo Brothers, Inc. $282,478.00 Ontario, CA Staff finds the low bid submitted by Pestmaster Services, Inc., to be acceptable. Purchasing Division S:\PURCHWpMIMAC for Chemical Application, 08-09-59, Pestmaster Services, Inc, June 10, 2009.doc May 28, 2009, 3:47PM A ~ 4 s~ ADMINISTRATIVE REPORT IF MEETING DATE: June 10, 2009 AGENDA SECTION: Consent Calender ITEM: , LL TO: Honorable Mayor and City Council APPROVED FROM: Raul M. Rojas, Public Works Director DEPARTMENT HEAD DATE: May 26, 2009 CITY ATTORNEY CITY MANAGER SUBJECT: Street Improvements along Stockdale Highway: Stockdale Country Club entrance to Ashe Road, and Village Lane to Wetherly Drive (Wards 1, 2, and 6): 1. Accept low bid for Base Bid and Additive Alternates 1, 2, 3, and 4 and award contract to Griffith Construction Company ($3,897,094.71) for project. 2. Transfer $616,000 from a budgeted Public Works Capital Improvement Project (Street Improvements - White Lane from Dovewood to Wible Road, Proposition 1B Funds) to Stockdale Highway project within the Gas Tax Fund. 3. Appropriate $570,000 Transportation Development Fund Balance to the Public Works Department's Capital Improvement Budget to this project. 4. Appropriate $106,512 Developer Share Project Cost to the Public Works Department's Capital Improvement Budget within the Gas Tax Fund to this project. RECOMMENDATION: Staff recommends acceptance of low bid, award of contract, approval of transfer and appropriations. BACKGROUND: Current street conditions within the project limits of Stockdale Highway have two travel lanes in each direction and a deteriorating pavement. This project will reconstruct and landscape the median islands and allow the striping of an additional travel lane in each direction. The Additive Alternates reconstruct sections of the pavement between California Avenue and Wetherly Drive, and west of Ashe Road. The Engineer's Estimate for the Base Bid was $2,508,127. The Engineer's Estimate for Alternates 1, 2, 3 and 4 was $1,805,117. The total Engineer's Estimate was $4,313,244. Ten contractors were pre-approved for the Final Bidders List which allowed these ten firms to submit bids. The Base Bid was used to determine which contractor submitted the low bid. On May 16, 2009, a total of four bids were received; all of those bids are acceptable. Those acceptable bids are as follows: Base Bid Alternates 1, 2, 3, & 4 Total Griffith Company 1989 S. Union Ave. Bakersfield, Ca 93307 in the amount $2,165,059.71 $1,732,035.00 $3,897,094.71 May 29, 2009, 11:16AM G:\GROUPDAT\ADMINRPT\2009\06-10\ADMIN_stockdale Medians-T3K053.doc PW-ENG/Jaf/Project- T3K053 ADMINISTRATIVE REPORT Granite Construction Co. 585 W. Beach St. Watsonville, Ca 95076 in the amount $2,370,104.05 $1,764,273.00 $4,134,377.05 C.A. Rasmussen, Inc 28548 Livingston Ave. Valencia, Ca 91355 in the amount $2,434,452.90 $2,423,458.00 $4,857,910.90 C.S. Legacy Const, Inc. 13263 Yorba Ave. Chino, CA 91710 in the amount $3,182,185.14 $5,425,501.00 $8,607,686.14 Additional appropriations to this project are necessary in order to fully fund the base bid and alternates 1 to 4. Background for the additional allocations to the Stockdale median project follows: Staff recommends $616,000 of funds be transferred from one budgeted Capital Improvement Project to the Stockdale Highway Project. At the November 19, 2008 Council meeting, $4,804,995 of Proposition 1 B State bond money was appropriated. Of this amount, $2,500,000 was allocated to the project entitled "Street Improvements - White Lane from Dovewood Street to Wible Road". $2,304,995 was allocated to the Stockdale Highway Project, which is the project being awarded with this Administrative Report. We received favorable bids for the White Lane project and anticipate savings of $616,000. Staff recommends transferring the $616,000 of Proposition 1 B savings from the White Lane project to the Stockdale Highway project. Staff also recommends appropriating $570,000 of Transportation Development Fund balance to this project. This Stockdale Highway Improvement Project is included on the Traffic Impact Fee Facilities List. Staff has also identified $106,512 of developer share of project cost revenue that can be used to fund this project. May 29, 2009, 11:16AM G:\GROUPDATWDMINRPT\2009\06-10WDMIN_Stockdale Medians-TW53.doc PW-ENG/Jaf/Project- T3K053 A r ADMINISTRATIVE REPORT ~ w 1 MEETING DATE: June 10, 2009 AGENDA SECTION: Consent Calendar ITEM: 0-y. TO: Honorable Mayor and City Council APPROVED FROM: Nelson K. Smith, Finance Director DEPARTMENT HEAD DATE: May 26, 2009 CITY ATTORNEY CITY MANAGER SUBJECT: Authorize the Finance Director to write off accounts receivable in various funds totaling $122,888.12 and forward non bankrupt accounts to a collection agency for additional collection efforts. RECOMMENDATION: Staff recommends authorizing the Finance Director to write off accounts receivable in various funds totaling $122,888.12 and forward non bankrupt accounts to a collection agency for additional collection efforts. BACKGROUND: The staff has exhausted all possible means at its disposal to collect these past due accounts. Generally, individuals cannot be located or bankruptcies are involved and further collection efforts would result in excessive cost. Accounts not involving bankruptcy will be forwarded to a collection agency (H.P. Sears) for further action. Historically 5-7% of City accounts forwarded to a collection agency are eventually recovered. Account detail is attached. The amount recommended is made up of the following account categories: Commercial Sewer Service & Solid Waste (Refuse) $36,466.24 Residential Sewer Service & Solid Waste (Refuse) 8,361.22 Risk Management (Property Damage Claims) 47,185.62 Police (Alarm Violations & Misc. Activity) 8,802.40 Fire & Fire Safety (Environmental Services) 4,686.93 Other 17,385.71 TOTAL $122.888.12 The recommended write off amount is about.20% of total billing, or less than 1/4 of 1%. The private sector uses 1-2% as an acceptable write off benchmark. Bankruptcy proceedings make up 26.87% ($33,017.31), Judgments make up 12.50% ($14,925.89) and Bank Repossessions make up 1.90% ($2,333.68) of the write off amount. In the bankruptcy cases, claims have been filed with the court where applicable. Once bankruptcy is filed, the debtor is protected by the court and we are prohibited by law from further collection efforts. The collection process for invoiced accounts begins after an invoice is unpaid for 60 days with a computer generated past due notice which continues every 30 days. Additionally, past due letters are sent and phone contact is initiated at 90 days delinquent. Larger balances are given priority attention. F BA S ADMINISTRATIVE REPORT t MEETING DATE June 10, 2009 AGENDA SECTION: Consent Calendar ITEM: W. TO: Honorable Mayor and City Council PPR VED FROM: Ron Fraze, Fire Chief DEPARTMENT HEAD DATE: May 27, 2009 CITY ATTORNEY ei CITY MANAGER SUBJECT: Appropriate $291,400 from California's Office of Emergency Services and USDA Forest Service to the General Fund Fire Department Operating Budget for reimbursement of personnel, equipment and supplies from mutual aid assignments. RECOMMENDATION: Staff recommends approval. BACKGROUND: The Bakersfield Fire Department was involved in numerous Strike Teams (mutual aid assignments) during the 2008-09 fire season. The total amount reimbursed from the State of California and the Federal Forest Service was $675,814. The appropriation to the Fire Department Operating Budget will be $291,400 to reimburse for overtime, equipment, and supplies incurred from these mutual aid assignments. The excess $384,414 include administrative fees and will be recorded as revenue in the General Fund. The Federal fires attended were Indians, Clover, Bear Wallow, Piute, Santa Lucia and Chalk. The State OES fires attended were Summit, Walker, Oliver, Mendocino Lighting, Madera, Wild, Butte Lightning, and Prado Staging. May 28, 2009, 12:11 PM S:\SUSAMAdmin Report Word\strike team 0809 fires.dot F www S ADMINISTRATIVE REPORT TO MEETING DATE: June 10, 2009 AGENDA SECTION: Consent Calendar ITEM: , TO: Honorable Mayor and City Council APPROVED FROM: Raul Rojas, Public Works Director DEPARTMENT HEAD O~E DATE: May 26, 2009 CITY ATTORNEY n~ CITY MANAGER K~J SUBJECT: Acceptance of 2007-08 Transportation Development Act Funds Financial Statements. RECOMMENDATION: Staff recommends referral to Budget and Finance Committee. BACKGROUND: In compliance with the Kern Council of Governments Rules and Regulations, the California Public Utilities Code section 99245, and the California Code of Regulations section 6664, the attached financial statements for the Transportation Development Act Funds were prepared for the fiscal year ending June 30, 2008. The financial statement summarizes fiscal activity for the Bikeway and Pedestrian Fund, and the Public Transit Fund. The accuracy and the fairness of the presentation is the responsibility of the City. The audit firm of Brown Armstrong Paulden McCown Starbuck Thornburgh & Keeter Accountancy Corporation has issued an unqualified opinion. G:\GR0UPDAT\ADMINRPT\2009\06-10\Transp Dev Act Funds Financial Stm.doc gl A 4P ADMINISTRATIVE REPORT MEETING DATE: June 10, 2009 AGENDA SECTION: Consent Calendar ITEM: TO: Honorable Mayor and City Council APPROVED FROM: Nelson K. Smith, Finance Director DEPARTMENT HEAD DATE: May 29, 2009 CITY ATTORNEY Q~ CITY MANAGER /W SUBJECT: Quitclaim of landscape easement to John Killman and Kathleen Killman at 10710 Spirit Falls Court. (Ward 4) RECOMMENDATION: Staff recommends approval of quitclaim. BACKGROUND: As a part of Tract No. 6077 Lennar Homes of California proposed a landscape strip along Alderbrook Lane. However, it was later determined that the City Park Department would not maintain the landscaping because was on a local street. Lennar has since conveyed the underlying fee simple interest to the adjoining owners, Mr. and Mrs. Killman. They have now requested the City quitclaim the landscape easement to allow the Killmans the use of this area. Recreation and Parks supports Lennar's request. May 29, 2009, 11:04AM PAMyFiles\Admin Reportslandscape ease QC.doc DMA/s A S ADMINISTRATIVE REPORT MEETING DATE: June 10, 2009 AGENDA SECTION: Closed Session ITEM: q , a TO: Honorable Mayor and City Council APPROVED FROM: Virginia Gennaro, City Attorney DEPARTMENT HEAD 6 DATE: May 8, 2009 CITY ATTORNEY V4 CITY MANAGER SUBJECT: Conference with Labor Negotiator pursuant to Government Code section 54957.6. VG:Isc SACOUNCIL\CI Sess\Admins\08-09\6.10-09LaborNeg.doc A ADMINISTRATIVE REPORT MEETING DATE: June 10, 2009 AGENDA SECTION: Hearings ITEM: TO: Honorable Mayor and City Council APPROVED FROM: Raul M. Rojas, Public Works Director DEPARTMENT HEAD DATE: June 2, 2009 CITY ATTORNEY l' CITY MANAGER SUBJECT: Residential Blue Cart Recycling Charges: (All Wards) 1. Resolution providing for the establishment of a separate special assessment fund for Solid Waste to be added to the property tax roll for the collection of blue recycling charges for new services previously billed by the City of Bakersfield. 2. Resolution authorizing the Kern County Tax Collector to collect said charges. RECOMMENDATION: Staff recommends adoption of Resolutions. BACKGROUND: State law requires new fees and charges to be adopted by ordinance or resolution following a public hearing. A notice of the proposed tax roll billing and the public hearing was mailed to each of the 6,900 property owners currently signed up for the program. As of June 2, 2009, the City Clerk had received 2 written letters protesting the tax roll billing. The billing system change will replace cumbersome quarterly billings, which customers find confusing, with one annual collection of the voluntary blue cart service fee on the property tax roll. A customer survey indicated that most participants would rather pay the recycling fee on their property tax bill, to avoid writing a quarterly check for only $12. This would not make blue cart recycling mandatory; rather, it would simply establish that the optional service would be billed on the property tax bill if the service is requested by the property owner. Billing for blue carts would then be consistent with the way new residential refuse accounts are handled. To start service, residents pay up front from the start date to the next July 1st, and then are billed on the tax roll afterward for $48 annually. In the case of optional blue cart service, it would remain on the tax roll unless the owner requests termination of the service. This way, new owners would not be forced to continue if they buy a home that has a blue cart. According to Proposition 218, if written protests against the proposed tax roll billing are presented by a majority of the identified parcels, the City shall not add the proposed fee to the tax roll. If written protests against the proposed tax roll billing are not presented by a majority of the identified parcels, the City Council may add the proposed fee to the tax roll billing. On March 30, 2009, the Budget and Finance Committee unanimously recommended to forward this issue to the City Council for consideration of tax roll billing for customers enrolled in the blue recycling cart program. The proposed billing system change would become effective July 1, 2009. June 2, 2009, 10:04AM - Solid Waste (1-Fishman) GAGROUPDATWDMINRPT\2009\06-10Wdmin Rpt_Residential Blue Recycling Charges (09-10).doc BAKE O~ ~waronnrE RS ADMINISTRATIVE REPORT cILIFO MEETING DATE: June 10, 2009 AGENDA SECTION: Hearings ITEM: Z, b. TO: Honorable Mayor and City Council APPROVED FROM: Raul M. Rojas, Public Works Director DEPARTMENT HEAD XA- DATE: May 20, 2009 CITY ATTORNEY CITY MANAGER SUBJECT: Public hearing to consider resolution adopting proposed sewer rate increase (9.55%) for Fiscal Year 2009-10 (All Wards). RECOMMENDATION: Staff recommends adoption of Resolution. BACKGROUND: Sewer user charges and fees are established annually pursuant to Section 14.12.380 of the Bakersfield Municipal Code to recover costs reasonably incurred in providing regulation, operation, maintenance, replacement, and capital improvements for the storm water/sewer collection systems and wastewater treatment plants. Staff proposes a 9.55% increase in all sewer user charges. This atypical rate increase is due to the $211 million Plant 3 Expansion/Upgrade project and upgrades to Plant 2 consisting of installation of odor control and septage/grease receiving station for local and out of town septage/grease haulers. These projects are financed by the issuance of bonds. The annual debt service payments on these bonds are included in the proposed sewer user rate increase. Sewer connection fees will not be able to fully fund the anticipated annual debt payments associated with the bond financing. It is important to note that the Plant 3 Expansion project not only includes improvements to handle growth, the project also includes significant costs to: 1) upgrade the Plant to meet environmental regulations mandated by the State Water Resources Control Board, 2) new state of the art odor control to prevent odors from migrating to surrounding neighbors, and 3) extensive landscaping surrounding the Plant. The proposed rate increase will also provide funds to establish and replenish sewer reserve funds to adequate levels to provide certain assurances to bond holders and rating agencies regarding the financial stability of the enterprise. If approved, the user rate for a single family dwelling will increase from $178 to $195 per year. See attached Exhibits A and B to the resolution for miscellaneous sewer user charges and fee details. Sewer user fees and charges are collected with property taxes by the Kern County Tax Collector pursuant to the Bakersfield Municipal Code. G:\GROUPDAT\ADMINRPT\2009\06-10\Admin Rpt Sewer User Fee.doc A U ADMINISTRATIVE REPORT MEETING DATE: June 10, 2009 AGENDA SECTION: Hearings ITEM: TO: Honorable Mayor and City Council AP ROVED FROM: Raul M. Rojas, Public Works Director DEPARTMENT HEAD s DATE: May 19, 2009 CITY ATTORNEY CITY MANAGER SUBJECT: Consolidated Maintenance District (CMD). 1. Protest hearing as required by Resolution of Intention No. 1636 regarding the park landscaping assessments for the CMD. 2. Resolution approving and adopting the Public Works Director's report for the CMD and the 2009-2010 budget, confirming the park landscaping assessments and authorizing collection of assessments by the Kern County Tax Collector. (All wards) RECOMMENDATION . Staff recommends overriding protests and adopting the Resolution. BACKGROUND: The City Council approved Resolution of Intention No. 1636 on May 20, 2009, preliminarily adopting, confirming and approving the Public Works Director's Report and the 2009-2010 park landscaping budgets for the CMD. This Resolution also set the protest hearing date for June 10, 2009. Notice of the protest hearing has been published in accordance with Chapter 13.04 of the Bakersfield Municipal Code in the manner required by law. This hearing is to hear protests only on the following: the fairness of the benefit formula; the zone of benefit including tier level; the amount of the street landscaping assessment on any parcel of property to be assessed; and the reservation by the City of right to elect whether to proceed to perform work by City forces or by private contractor. This Resolution confirms the 2009-2010 CMD park landscaping assessments and authorizes collection of the assessments by the Kern County Tax Collector. On January 12, 2005, the City Council passed Resolution No. 019-05 adopting Council Policy on Park Maintenance and Street Landscaping Assessments which enables the City to collect additional revenue for the maintenance of street and median landscaping and park maintenance within the CMD. All parcels within the CMD are receiving benefit from public parks and street landscaping and are assessed consistent with the assessment rates set by the Proposition 218 ballot signed at the time of formation of each maintenance district, the Benefit Formula and those amounts set forth in Exhibit "A" of Resolution No. 019-05 for the CMD. Parcels in maintenance districts which were formed prior to Proposition 218 will remain at their current level of assessment. Resolution of Intention No. 1636 and its exhibits for the CMD including the Public Works Director's Report, the 2009-2010 Budget, the Benefit Formula and the Assessment Roll are on file in the office of the City Clerk. tt GAGROUPDATADMINRPT\2009\06-10Wdmin Res Est Park CMD 09-10.doc A ADMINISTRATIVE REPORT MEETING DATE: June 10, 2009 AGENDA SECTION: Hearings ITEM: Z , d TO: Honorable Mayor and City Council APPROVED FROM: Raul M. Rojas, Public Works Director DEPARTMENT HEAD DATE: May 19, 2009 CITY ATTORNEY CITY MANAGER ~GJ SUBJECT: Consolidated Maintenance District (CMD). 1. Protest hearing as required by Resolution of Intention No. 1637 regarding the street landscaping assessments for the CMD. 2. Resolution approving and adopting the Public Works Director's report for the CMD and the 2009-2010 budget, confirming the street landscaping assessments and authorizing collection of assessments by the Kern County Tax Collector. (All wards) RECOMMENDATION Staff recommends overriding protests and adopting the Resolution. BACKGROUND: The City Council approved Resolution of Intention No. 1637 on May 20, 2009, preliminarily adopting, confirming and approving the Public Works Director's Report and the 2009-2010 street landscaping budgets for the CMD. This Resolution also set the protest hearing date for June 10, 2009. Notice of the protest hearing has been published in accordance with Chapter 13.04 of the Bakersfield Municipal Code in the manner required by law. This hearing is to hear protests only on the following: the fairness of the benefit formula; the zone of benefit including tier level; the amount of the street landscaping assessment on any parcel of property to be assessed; and the reservation by the City of right to elect whether to proceed to perform work by City forces or by private contractor. This Resolution confirms the 2009-2010 CMD street landscaping assessments and authorizes collection of the assessments by the Kern County Tax Collector. On January 12, 2005, the City Council passed Resolution No. 019-05 adopting Council Policy on Park Maintenance and Street Landscaping Assessments which enables the City to collect additional revenue for the maintenance of street and median landscaping and park maintenance within the CMD. All parcels within the CMD are receiving benefit from public parks and street landscaping and are assessed consistent with the assessment rates set by the Proposition 218 ballot signed at the time of formation of each maintenance district, the Benefit Formula and those amounts set forth in Exhibit "A" of Resolution No. 019-05 for the CMD. Parcels in maintenance districts which were formed prior to Proposition 218 will remain at their current level of assessment. Resolution of Intention No. 1637 and its exhibits for the CMD including the Public Works Director's Report, the 2009-2010 Budget, the Benefit Formula and the Assessment Roll are on file in the office of the City Clerk. it GAGR0UPDATWDMINRPT\2009\06-10Wdmin Res Est Street CMD 09-10.doc BAKE ~ O~~couoeh Rs~ ADMINISTRATIVE REPORT MEETING DATE: June 10, 2009 AGENDA SECTION: Hearings ITEM: Z , e TO: Honorable Mayor and City Council APPROVED FROM: Raul M. Rojas, Public Works Director DEPARTMENT HEAD DATE: May 19, 2009 CITY ATTORNEY CITY MANAGER SUBJECT: Traffic Signal Maintenance Districts. 1. Protest hearing as required by Resolution of Intention No. 1638 regarding the assessments for twenty (20) Traffic Signal Maintenance Districts. 2. Resolution approving and adopting the Public Works Director's report for twenty (20) Traffic Signal Maintenance Districts and the 2009-2010 budgets, confirming the assessments and authorizing collection of assessments by the Kern County Tax Collector. (All Wards) RECOMMENDATION: Staff recommends overriding protests and adopting the Resolution. BACKGROUND: The City Council approved Resolution of Intention No. 1638 on May 20, 2009, preliminarily adopting, confirming and approving the Public Works Director's Report and the 2009-2010 budgets for the Traffic Signal Maintenance Districts. This Resolution also set the protest hearing date for June 10, 2009. Traffic signal assessment rates were not increased for the 2009-2010 fiscal year. Notice of the protest hearing has been published in accordance with Chapter 13.04 of the Bakersfield Municipal Code in the manner required by law. This hearing is to hear protests only on the following: the fairness of the benefit formula; the amount of the assessment on any parcel of property to be assessed; and the reservation by the City of right to elect whether to proceed to perform work by City forces or by private contractor. This Resolution confirms the 2009-2010 Traffic Signal Maintenance District assessments and authorizes collection of the assessments by the Kern County Tax Collector. Resolution of Intention No. 1638 is on file in the City Clerk's office. G:\GROUPDAT\ADMINRPT\2009\06-10\Admin Res Est TS MD FY09-10.doc A ADMINISTRATIVE REPORT MEETING DATE: June 10, 2009 AGENDA SECTION: Consent Calendar Hearings ITEM: TO: Honorable Mayor and City Council APPROVED FROM: Florn Core, Water Resources Manager DEPARTMENT HEAD DATE: May 27, 2009 CITY ATTORNEY y~ CITY MANAGER SUBJECT: Public hearing to consider an increase in the quantity rate for the City of Bakersfield Domestic Water system. (Portions of Wards No. 2, 3, 4, 5 & 6) 1. Resolution establishing domestic water rates for Ashe, Fairhaven and Riverlakes Ranch service areas of City of Bakersfield Water System. RECOMMENDATION: Staff recommends adoption of resolution. BACKGROUND: California state law under Proposition 218 requires that increases in existing fees and charges be adopted by ordinance or resolution following a public hearing. A notice of public hearing on a proposed increase in the quantity rate on the City of Bakersfield Domestic Water System was mailed to each of the City's 39,116 customers and/or property owners that receive City water service. The mailing occurred during April 2009. As of May 27, 2009, the Water Resources Department and/or City Clerk have received 3 letters or phone calls protesting or commenting on the fee increase. The quantity rate is currently $0.85 per hundred cubic foot unit. The proposed rate will increase by $0.03 to $0.88 per unit on October 1, 2009. No adjustment to the readiness-to-serve charge is proposed. A typical residential customer will see a total increase of $0.84 per month. Due to new water supply programs, the cost of meeting water quality standards and the general inflation rate, overall expenditures have increased 2.5%. According to Proposition 218, if written protests against the proposed fee increase are presented by a majority of the customers and/or property owners that are receiving water service from the City, the City shall not charge the additional quantity rate. If written protests against the proposed increased fee and charges are not presented by a majority of the customers and/or property owners that are receiving water service from the City, the City Council may adopt the proposed fees and charges. SA2009 ADMIN REPORMJunelOrateinc.doc oS' `h1(fo 61 er ADMINISTRATIVE REPORT MEETING DATE: June 10, 2009 AGENDA SECTION: Consent Hearing Calendar ITEM: , TO: Honorable Mayor and City Council APPROVED FROM: W. R. Rector, Chief of Police DEPARTMENT HEAD tA - DATE: May 29, 2009 CITY ATTORNEY ',)-M CITY MANAGER 49 SUBJECT: Public Hearing to consider the proposed expenditure plan for the final installment from the 2008-09 Supplemental Law Enforcement Services Funding (S.L.E.S.F.) grant. 1. Appropriate $39,498.09 State Grant revenues to the Police Operating Budget within the S.L.E.S.F. Fund. RECOMMENDATION: Staff recommends approval of the proposed expenditures and appropriations. BACKGROUND: Since the passage of Assembly Bill (AB3229) Citizen's Option for Public Safety in FY1996-97, the City of Bakersfield Police Department has received an annual sum from the State's Supplemental Law Enforcement Services Fund (S.L.E.S.F.). The program was designed to provide State funds to local law enforcement agencies for the purpose of addressing current front line law enforcement needs. For each year the City receives monies from the S.L.E.S.F., the Chief of Police must submit written requests to the City Council specifying the front line law enforcement needs and those personnel, equipment and programs that are necessary to meet those needs; and the City must conduct a public hearing to consider the requests. The original allocation amount expected for this year, per the the State Department of Finance, was $524,100.00. However, due to State budget cuts, this amount has been reduced to $301,548.09. The City has received two previous installments totaling $262,050.00. This hearing is for the third and final installment of $39,498.09 Per CA Government Code 30062, "moneys allocated from a Supplemental Law Enforcement Services Fund (SLESF) to a recipient entity shall be expended exclusively to provide front line law enforcement services. These moneys shall supplement existing services, and shall not be used to supplant any existing funding for law enforcement services provided by that entity." The Chief of Police hereby requests approval for the amount of $39,498.09 to the Police Department's operation budget for police operations. \\citynas\homedirs\dbranson\BPD\HDMIN RPTS\ADMIN RPTS FY 08-09\ADMIN RPT - (06-10-09) 2008-10 SLESF HEARING.doc 5/19/2009 4:39 PM Page 1 of 1 ADMINISTRATIVE REPORT MEETING DATE: June10, 2009 AGENDA SECTION: Reports ITEM: , 0 TO: Honorable Mayor and City Council FROM: John W. Stinson, Assistant City Manager DEPARTMENT HEAD DATE: May 29, 2009 CITY ATTORNEY CITY MANAGER SUBJECT: Department Budget Presentations 1. Development Services 2. Water Resources 3. Rabobank Arena and Convention Center RECOMMENDATION: BACKGROUND: Development Services, Water Resources and Rabobank Arena and Convention Center will provide a detailed overview of their FY 2009-2010 proposed operating budgets. The budget overview will include discussion regarding the goals, accomplishments, and significant budget changes for the respective departments. JWS:mm 5129/2009 1:10 PM S:wdmin Rpts\2009\Budget Presentation 061009.doc ADMINISTRATIVE REPORT MEETING DATE: June 10, 2009 AGENDA SECTION: Hearings ITEM: 14. a, TO: Honorable Mayor and City Council APPROVED FROM: John W. Stinson, Assistant City Manager DEPARTMENT HEAD DATE: May 29, 2009 CITY ATTORNEY 14- CITY MANAGER SUBJECT: Public Hearing for the FY 2009-10 Operating, Bakersfield Redevelopment Agency and Capital Improvement Program Budgets. RECOMMENDATION: Staff recommends Council hear public testimony. BACKGROUND: Each year a public hearing is required to receive public comment prior to adoption of the budget. The FY 2009-10 Budget is proposed at $ 443,813,712, which includes a $350,214,081 Operating Budget, $17,978,524 Bakersfield Redevelopment Agency Budget, and a $75,621,107 Capital Improvement Budget (including Redevelopment Agency capital improvements). Final adoption of the budget is scheduled for June 24, 2009. Prior to this public hearing, individual department budget presentations were made to the City Council on May 11, 2009 and May 20, 2009. Responses to Council budget questions resulting from the budget presentations were forwarded to each Council member. jws 5/29/2009 11:37 AM S:\Admin Rpts\2009\Budget Hearing Operating,RDA,App Limit 061009 Admin.doc A ADMINISTRATIVE. REPORT MEETING DATE: June 10, 2009 AGENDA SECTION: New Business ITEM: 15. a. TO: Honorable Mayor and City Council APPROVED. FROM: Raul M. Rojas, Public Works Director DEPARTMENT HEAD DATE: June 5, 2009 CITY ATTORNEY" CITY MANAGER & SUBJECT: Accept low bid and award contract to the responsible low bidder (apparent low bidder currently Security Paving Company, $76,572,445.07) for base bid and additive alternates A, B, C, D, and E, to construct the Westside Parkway Phase 2 project (TRIP): (Wards 2, 4 and 5) RECOMMENDATION: Staff recommends acceptance of low bid and award of contract. BACKGROUND: This contract is for the construction of the Westside Parkway Phase 2 project, an east- west freeway ultimately extending from Truxtun Avenue to Stockdale Highway/Heath Road. In August 2008, the City was allocated $131,200,000 State Transportation Improvement Program (STIP) Proposition 1 B funding by the California Transportation Commission (CTC) for construction of Phases 1 and 2 of the Westside Parkway. Phase 1 was awarded in November, 2008 to Security Paving Company; however, on December 17, 2008 the City received correspondence from Caltrans stating that due to cash- flow problems at the State, timely reimbursement by the State for projects funded by Proposition 1 B could not be guaranteed. They recommended that agencies not proceed with further agreements/contracts utilizing Proposition 15 funds until there was improvement in the status of State finances. In February of this year, the State passed a new budget that enhanced the State financial position. Following this budget passage, staff received correspondence from Caltrans indicating that funding should now be available for the State to provide reimbursement for selected Proposition 1 B projects, and that Phase 1 was one of these selected projects (because of the contract award date for the project). The City subsequently issued a notice to proceed to Security Paving Company, and construction of Phase 1 just began last month. In April, 2009, the City received guidance from Caltrans to move forward with Phase 2 of the Westside Parkway. The project was immediately advertised for construction bids, and bids were received on June 4, 2009. Because of the experiences with the Proposition 1 B funding with Phase 1 and the priority given to funding projects based upon their contract award date, the award process for this project has been accelerated. On May 21, the City implemented a new Disadvantaged Business Enterprise (DBE) program as mandated by State and Federal government, and the Westside Parkway Phase 2 project is subject to this new DBE program. To be awarded the construction contract, the bidding contractors must either meet the goal for utilization of Under-utilized Disadvantaged Business Enterprise (UDBE) contractors, which is 6.75% for this project, or demonstrate that they performed a good faith effort to try and utilize DBE contractors. This information was not required to be submitted until 4:00 on June 5, 2009, and so was not available at the time the City Council agenda was published. Staff is verifying the DBE information the contractors GAGROUPDATIADMINRPTMIM06-1Mestside Phase II REV3 -Admin.doc Project Number - T9WP20 TRIP (KPB) Page 1 of 3 A ADMINISTRATIVE REPORT submitted, and the conclusion of this verification and determination of either meeting the goal or demonstration of a good faith effort, and the resulting recommendation regarding the determination of the responsible low bidder and the award of a contract, will be forwarded to the City Council prior to their meeting. The Phase 2 project was bid as a Base Bid plus potential Additive Alternates A, B, C, D, and E. This bidding structure was employed in order to fully utilize all of the available STIP funding the CTC allocated for this project, as any funds not utilized for construction now would have to be given back to the CTC for use by other projects in other areas of the State. The project bid specifications stated that the low bidder would be determined by adding together the submitted bid costs for the Base Bid plus all of the Additive Alternates (A through E), even though not all of the Additive Alternates may be awarded (depending upon the funding available). The base bid includes the construction of the 6-lane freeway from Mohawk Street to Coffee Road including the interchanges at Mohawk Street and Coffee Road. Additive Alternate work is as follows: • Additive Alternate A includes extending the construction of the 6-lane freeway from Coffee Road west to Calloway Drive, including sound walls adjacent to residential areas, and signalized on and off ramps at Calloway Drive. • Additive Alternate B includes the construction of the bridge and completion of the full interchange at Calloway Drive. • Additive Alternate C includes the construction of sound walls from Calloway Drive west to Allen Road. • Additive Alternate D includes the construction of the Jewetta Avenue bridge over the Westside Parkway (no interchange at this location) as well as the construction of a sewer pump station and some corresponding sewer trunk pipeline relocations necessary in order to construct the Jewetta bridge. • Additive Alternate E includes extending the 6-lane freeway from Calloway Drive west to Allen Road with a signalized intersection at Allen Road. An interchange at Allen Road will be constructed in the future. The City pre-approved sixteen general contractors to be eligible to bid on this project through a Responsibility Statement Questionnaire (RSQ) process. They were as follows: • A. Teichert and Son, Inc. (Sacramento) • C.A. Rasmussen Inc. (Valencia) • Granite Construction (Bakersfield) • Griffith Company (Bakersfield) • MCM Construction (North Highlands) • Security Paving Company Inc. (Sun Valley) • Skanska USA Civil West (Riverside) • Steve P. Rados, Inc. (Santa Ana) • Agee Construction (Clovis) • Flatiron West, Inc. (Benicia) • Sema Construction (Lake Forest) • Papich Construction (Grover Beach) • Brutoco Engineering and Construction, Inc. (Fontana) • R & L Brosamer, Inc. (Walnut Creek) • Don Kelly Construction (Bozeman, MT) • C. C. Myers, Inc. (Rancho Cordova) GAGROUPDATIADMINRPT12009\06-1Mestside Phase II REV3 -Admin.doc Project Number - T9WP20 TRIP (KPB) Page 2 of 3 A ADMINISTRATIVE REPORT Only the first 8 firms on this list attended the mandatory pre-bid meeting held on May 13, 2009, and so only those eight firms were allowed to submit a bid for the project. Of those 8 firms, 5 firms submitted bids as follows: (Sum of Base Bid plus Additive Firm Alternates A, B, C, D, and E) • Security Paving Company Inc. (Sun Valley) $ 76,572,445.07 • Granite Construction (Bakersfield) $ 82,908,928.05 • Griffith Company (Bakersfield) $ 83,379,304.50 • Skanska USA Civil West (Riverside) $ 84,896,450.80 • C.A. Rasmussen Inc. (Valencia) $ 86,328,796.79 Staff recommends awarding a construction contract to the responsible low bidder for Base Bid plus Additive Alternates A, B, C, D, and E to construct the Westside Parkway Phase 2 Project. Construction is anticipated to begin in August, 2009. Due to the voluminous nature of the exhibits to this agreement, they are on rile in the City Clerk's Office for review. G:\GROUPDAT\ADMINRPT\2009\06-10\Westside Phase II REV3 - Admin.doc Project Number - T9WP20 TRIP (KPB) Page 3 of 3 MINUTES OF THE BAKERSFIELD as CITY COUNCIL MEETING MAY 11, 2009 U d City Council Chambers 1501 Truxtun Avenue Department Budget Presentation Meeting - 12:00 noon BUDGET MEETING ACTION TAKEN 1. ROLL CALL Present: Mayor Hall, Vice-Mayor Scrivner, Councilmembers Carson, Benham, Weir, Hanson, Sullivan Absent: Councilmember Couch 2. DEPARTMENT BUDGET PRESENTATIONS a. General Government Assistant City Manager Stinson gave the presentation. Councilmember Hanson requested an explanation of the self insurance fund. Assistant City Manager Stinson responded. Councilmember Carson asked if the money for the telephones is included in this budget. Assistant City Manager Stinson and City Manager Tandy responded. Councilmember Weir asked for an explanation of balance forward money. City Manager Tandy responded. Mayor Hall announced his budget is reduced by 18% and his travel budget has been completely eliminated. b. Finance Department Finance Director Smith provided the department and General Fund overviews. Councilmember Weir asked about an increase in a revenue source from the TDF TRIP local match. Finance Director Smith responded. Bakersfield, California, May 11, 2009 - Page 2 2. DEPARTMENT BUDGET PRESENTATIONS continued ACTION TAKEN Item 2.b. continued Councilmember Weir asked for an explanation in the increase in Assessment Districts. Finance Director Smith responded. Councilmember Weir asked a question about the Utility Franchise Tax. Finance Director Smith and City Manager Tandy responded. Councilmember Hanson asked a question about delinquent taxes and penalties. Finance Director Smith responded. Councilmember Hanson asked a question regarding grant opportunities. City Manager Tandy responded. C. City Attorney City Attorney Gennaro gave the Department presentation with assistance from Accounting Clerk Cadriel. Councilmember Hanson expressed his appreciation to the City Attorney's Office and also expressed his concern regarding what would be cut next. City Attorney Gennaro responded. d. Public Works Department Public Works Director Rojas gave the Department presentation. Councilmember Hanson asked how improvements were going to be made with reduction in personnel. Public Works Director Rojas and City Manager Tandy responded. Councilmember Couch requested information regarding the Joint Powers Agreement and any negotiations for change. Chief Fraze responded. e. Economic and Community Development Economic Development Director Kunz gave the Department presentation. Councilmember Carson asked how much housing project money comes back to the community. Economic Development Director Kunz responded. Bakersfield, California, May 11, 2009 - Page 3 2. DEPARTMENT BUDGET PRESENTATIONS continued ACTION TAKEN Item 2.e. continued Councilmember Hanson asked questions regarding the Rapid Rehousing Program, grant requests, the 20th Street project, and the Convention Bureau. Economic Development Director Kunz responded. 3. PUBLIC STATEMENTS None. 4. ADJOURNMENT Meeting was adjourned by Mayor Hall at 1:33 p.m. MAYOR of the City of Bakersfield, CA ATTEST: CITY CLERK and Ex Officio Clerk of the Council of the City of Bakersfield BA E BAKERSFIELD CITY COUNCIL MINUTES MEETING OF MAY 20, 2009 lay It Council Chambers, City Hall, 1501 Truxtun Avenue Regular Meeting 5:15 p.m. REGULAR MEETING - 5:15 p.m. ACTION TAKEN 1. ROLL CALL Present: Mayor Hall, Vice-Mayor Scrivner, Councilmembers Carson, Benham, Weir, Couch, Hanson, Sullivan (seated at 5:20 P.M.) Absent: None. Mayor Hall announced that due to the malfunctioning of the air conditioning unit, adjustments need to be made to the meeting's Agenda format, as follows: the Workshop and and Presentations are to be pulled from the Agenda and will be deferred to a future meeting; the Consent Calendar, Consent Calendar Hearings, Reports, and Council and Mayor Statements are being moved forward on the Agenda prior to Closed Session. Motion by Vice-Mayor Scrivner to remove items 5. and APPROVED 6., and defer to a future meeting; and move items 8., AS SULLIVAN 12., 14., and 16. forward on the Agenda to be heard before item 10. 2. INVOCATION by Minister Gurujodha S. Khalsa, Guru Ram Das Academy/Gurdwara. 3. PLEDGE OF ALLEGIANCE by Hailey Reza, 3rd Grade Student at Our Lady of Guadalupe School. Mayor Hall acknowledged that Bob Sherfy is sitting in for City Attorney Gennaro, and this will be the last meeting that Deputy City Attorney Sherfy will proceed over legal matters for the City, and wished him well in his retirement and thanked him for many years of outstanding service that he provided to the City of Bakersfield. Bakersfield, California, May 20, 2009 - Page 2 4. PUBLIC STATEMENTS ACTION TAKEN a. Jim Darling, Chairman of the Bakersfield Ronald McDonald House Committee, introduced volunteer Barbara Lawrence and spoke regarding the upcoming opening of the Bakersfield Ronald McDonald House at Bakersfield Memorial Hospital on Thursday, June 4th, at 10:00 a.m., and invited everyone to share in the celebration. 5. WORKSHOPS REMOVED AND a. Presentation by Ronald Brummett, Executive DEFERRED TO A Director, Kern Council of Governments, FUTURE MEETING regarding SB375 (Steinberg). 6. PRESENTATIONS a. Presentation by Mayor Hall of a Proclamation to REMOVED AND Herb Walker honoring his beautification DEFERRED TO A efforts in downtown Bakersfield. FUTURE MEETING b. Presentation by Mayor Hall of a Proclamation to REMOVED AND Raul Rojas, Public Works Director, honoring DEFERRED TO A National Public Works Week. FUTURE MEETING 7. APPOINTMENTS None 8. CONSENT CALENDAR Minutes: a. Approval of minutes of the May 6, 2009 Regular City Council Meeting. Payments: b. Approval of department payments from April 24, ABS WEIR 2009 to May 7, 2009 in the amount of $8,296,174.75 and self-insurance payments from April 24, 2009 to May 7, 2009 in the amount of $144,237.79. Ordinances: C. Adoption of Ordinance amending Municipal Code ORD 4581 Section 1.12.010 by adding Annexation No. 594 consisting of 49.74 acres located on the northwest corner of Cottonwood Road and E. Panama Lane to Ward 1. Bakersfield, California, May 20, 2009 - Page 3 8. CONSENT CALENDAR continued ACTION TAKEN Resolutions: d. Resolution confirming approval by the Assistant City RES 054-09 Manager of the Chief Code Enforcement Officer's report regarding assessments of certain properties in the City 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. e. Resolution adopting Identity Theft Prevention RES 055-09 Program. f. Resolution determining that certain microwave radio RES 056-09 equipment cannot be obtained through the usual bidding procedures and authorizing the Finance Director to dispense with bidding therefore and purchase equipment from Harris Stratex Networks, Inc., not to exceed $120,000. g. Neighborhood Stabilization Program: 1. Resolution authorizing the execution of the RES 057-09 Neighborhood Stabilization Program funded Land Banking Program. 2. Resolution authorizing the execution of the RES 058-09 Neighborhood Stabilization Program funded Downpayment Assistance Program. RES 059-09 h. Resolution finding a severe fiscal hardship will exist if additional local property tax funds are seized by the State of California. i. Resolution of Intention No. 1634 to order the DELETED vacation of a portion of 14th Street, 13th Street, R Street and alley west of R Street. j. Resolution of Intention No. 1636 preliminarily ROI 1636 adopting, confirming and approving the Public Works Director's Report for the Consolidated Maintenance District and 2009-2010 budget; setting time and place for hearing protests on the amount of park landscaping assessments to be levied throughout the Consolidated Maintenance District. Bakersfield, California, May 20, 2009 - Page 4 8. CONSENT CALENDAR continued ACTION TAKEN k. Resolution of Intention No. 1637 preliminarily ROI 1637 adopting, confirming and approving the Public Works Director's Report for the Consolidated Maintenance District and 2009-2010 budget; setting time and place for hearing protests on the amount of street and median landscaping assessments to be levied throughout the Consolidated Maintenance District. ROI 1638 1. Resolution of Intention No. 1638 preliminarily adopting, confirming and approving the Public Works Director's Report for the Traffic Signal Maintenance District and 2009-2010 budget; setting time and place for hearing protests on the AGR 01-088(T) amount of traffic signal assessments to be levied ABS COUCH throughout the Traffic Signal Maintenance District. Agreements: M. Relocate transmission lines and tower at the intersection of Buena Vista Road and Campus Park Drive: 1. Agreement with P. G. & E. ($373,365) to AGR 09-054 relocate transmission lines and tower. 2. Appropriate $373,365 Transportation Development Fund balance to the Public Works Capital Improvement Budget. n. Agreement with Niemeyer & Associates, PC AGR 09-055 ($150,000) for Bakersfield Amtrak Railroad Track Inspection Services for a 4 year period (June 1, 2009 through May 31, 2013). o. Agreement with Big West of California, LLC AGR 09-056 ($2,750,000) to purchase real property located on DEED 7071, 7072, the east side of Mohawk Street south of Rosedale 7073, 7074 Highway for the Westside Parkway. (TRIP) P. Agreement with James E. Gribben, et al ($40,800) AGR 09-057 to purchase real property located on the corner of DEED 7075, 7076, 7077 Mohawk Street and Rosedale Highway for the Westside Parkway. (TRIP) q. Agreement with Nolte Associates, Inc. AGR 09-058 ($6,033,246.42) for construction management services for Westside Parkway - Phase II. (TRIP) Bakersfield, California, May 20, 2009 - Page 5 8. CONSENT CALENDAR continued ACTION TAKEN r. Mill Creek Linear Park Expansion: ABS COUCH 1. Agreement with Catholic Charities of AGR 09-059 Diocese of Fresno ($725,000 - Community DEED 7078 Development Block Grant Funds) to purchase real property located at 525 18tH Street. 2. Transfer $60,000 CDBG Contingency funds from the Operating Budget to the Capital Improvement Budget within the Community Development Block Grant Fund to Mill Creek Linear Park Improvements. S. Agreement with SMG/Rabobank and California AGR 09-060 Interscholastic Federation (not to exceed $40,000) for event contribution to hold State Championship High School Basketball in Bakersfield. t. Agreement with SMG/Rabobank and California AGR 09-061 Interscholastic Federation (not to exceed $150,000 - 3 year term) for event contribution to hold State Championship High School Wrestling in Bakersfield. U. Agreement with Golden Empire Affordable Housing, AGR 09-062 Inc. ($1,092,219 - HOME Investment Partnership funds and HOME-CHDO funds) for the construction of a 24 unit supportive housing development located on approximately 2.01 acres at the northeast corner of S. Union Avenue and White Lane. V. Amendment No. 2 to Agreement No. 02-062 with PB AGR 02-062(2) Americas, Inc., formerly Parsons Brinckerhoff Quade & Douglas, Inc., ($230,000; revised total not to exceed $1,505,081) for additional out of scope activities during design and construction phases, and to extend the time of completion for construction support services for the State Route SR-178 and Fairfax Road interchange project. W. Amendment No. 1 to Agreement No. 08-120 with AGR 08-120(1) Crop Production Services, formerly Western Farm Service, Inc., ($200,000; revised total not to exceed $632,125.38) extending the term for one (1) year for chemical insecticides/herbicides. Bakersfield, California, May 20, 2009 - Page 6 8. CONSENT CALENDAR continued ACTION TAKEN Bids: X. Accept bid and award contract to Griffith Co. AGR 09-063 ($2,335,995) for pavement reconstruction on White Lane from Gosford Road to Ashe Road. Y. Accept bid and award contract to Lee Wilson AGR 09-064 Electric ($124,888.72) for traffic signal and lighting systems installation at Jewetta Avenue and Noriega Road. Z. Accept bid and award contract to Kern Pacific AGR 09-065 Construction Co. ($677,395) for sewer improvements - McCutcheon Road from Wastewater Treatment Plant No. 3 to Ashe Road and, Ashe Road from 450' north of McKee Road to McCutcheon Road. aa. Accept bid and award contract to A. C. Electric Co. AGR 09-066 ($155,662) for traffic signal and lighting system installation on Panorama Drive at Meadow Vista Street. Miscellaneous: bb. Appropriate $166,688 Federal Regional Surface Transportation Program (STP) funds to the Public Works Department Capital Improvement Budget within the SAFETEA-LU Fund for the resurfacing of Calloway Drive from Rosedale Highway to Meacham Road project. cc. U. S. Department of Housing & Urban Development (HUD) FY 08/09 Action Plan & Consolidated Plan 2010 Substantial Amendment for Community Development Block Grant - Recovery Funds in the amount of $897,462. Assistant City Clerk Gafford announced the deletion of item 8.i. and corrected exhibits for items 8.j. and k. have been submitted. Councilmember Weir announced he would abstain due to conflict of interest, source of income, on item 8.b. Councilmember Couch announced he would abstain due to conflict of interest, potential source of income to himself and his employer, on items 8.i and 8.r. Motion by Vice-Mayor Scrivner to adopt Consent APPROVED Calendar items 8.a. through cc., with the deletion of item 8.i. Bakersfield, California, May 20, 2009 - Page 7 9. CLOSED SESSION ACTION TAKEN a. Conference with Labor Negotiator pursuant to MOVED TO END OF Government Code Section 54957.6. MEETING 10. CLOSED SESSION ACTION MOVED TO END OF MEETING 11. DEFERRED BUSINESS None. 12. CONSENT CALENDAR HEARINGS a. Public Hearing to consider Resolution ordering the vacation of a portion of Auburn Street from Morning Drive to approximately 1,300 feet west. b. Public Hearing to consider adoption of the 2008-2035 Regional Transportation Facilities Impact Fee List - Phase IV, fee schedule and nexus report. Consent Calendar Hearings opened at 5:25 p.m. No one spoke. Consent Calendar Hearings closed at 5:25 p.m. Motion by Vice-Mayor Scrivner to adopt Consent APPROVED Calendar Hearing items 12.a and 12.b. 13. HEARINGS None. 14. REPORTS Assistant City Manager Stinson made a PowerPoint presentation. a. Department Budget Presentations: 1. Recreation and Parks Recreation and Parks Director Hoover gave the Department presentation. Councilmember Couch suggested that the City consider using volunteers to do landscaping along the sides of the roads. Councilmember Couch asked staff to provide an explanation of the amount of general fund dollars that are budgeted for each of the four major capital improvement park projects. Bakersfield, California, May 20, 2009 - Page 8 14. REPORTS continued ACTION TAKEN Item 14.a.1. continued Councilmember Carson asked staff to keep her updated on the progress of a new park in the Lenneil/Brahma/Cottonwood area, which will be built by the developer. 2. Fire Department Fire Chief Fraze introduced Deputy Fire Chief Hartley and Deputy Fire Chief Greener, who gave the Department presentation. Councilmember Hanson asked for an explanation of how the property saved valuation is determined. Deputy Fire Chief Greener responded. Councilmember Couch asked staff to provide a report regarding the number of officers per 1,000 people in the areas in which the City Fire Department is the first in. 3. Police Department Police Chief Rector introduced Business Manager Branson, Assistant Chief Martin, Assistant Chief Lynn, and gave the Department presentation. Councilmember Hanson asked for an explanation of how staff and overtime can be reduced at the same time, and expressed his concern about the reductions. Chief Rector responded. Councilmember Sullivan thanked Chief Rector and the other departments for their efforts with the budget during this difficult time. 15. NEW BUSINESS None. 16. COUNCIL AND MAYOR STATEMENTS Councilmember Couch turned in several referrals. Bakersfield, California, May 20, 2009 - Page 9 9. CLOSED SESSION ACTION TAKEN a. Conference with Labor Negotiator pursuant to Government Code Section 54957.6. Motion by Vice-Mayor Scrivner to adjourn to Closed Session at 6:16 p.m. Motion by Councilmember Benham to adjourn from Closed Session at 7:27 p.m. RECONVENED MEETING - 7:27 p.m. 10. CLOSED SESSION ACTION a. Conference with Labor Negotiator pursuant to DIRECTION GIVEN Government Code Section 54957.6. TO NEGOTIATOR 17. ADJOURNMENT Mayor Hall adjourned the meeting at 7:35 p.m. MAYOR of the City of Bakersfield, CA ATTEST: CITY CLERK and Ex Officio Clerk of the Council of the City of Bakersfield