HomeMy WebLinkAbout11-05-2013 agenda
Tuesday, November 5, 2013
6:00 p.m.
REGULAR MEETING
Council Chamber
990 Palm Street
CALL TO ORDER: Mayor Jan Marx
ROLL CALL: Council Members John Ashbaugh, Dan Carpenter, Carlyn
Christianson, Vice Mayor Kathy Smith, and Mayor Jan Marx
PLEDGE OF ALLEGIANCE: Council Member Ashbaugh
APPOINTMENTS
A1 . RECOMMENDATION FOR APPOINTMENT TO THE HOUSING AUTHORITY
(MARX/MEJIA – 5 MINUTES)
RECOMMENDATION: Confirm the appointment of Jay Beck to the Housing
Authority to complete an unexpired term to March 31, 2015.
PUBLIC COMMENT PERIOD FOR ITEMS NOT ON THE AGENDA (not to exceed 15
minutes total)
The Council welcomes your input. You may address the Council by completing a
speaker slip and giving it to the City Clerk prior to the meeting. At this time, you may
address the Council on items that are not on the agenda. Time limit is three minutes.
State law does not allow the Council to discuss or take action on issues not on the
agenda, except that members of the Council or staff may briefly respond to statements
made or questions posed by persons exercising their public testimony rights (Gov.
Code Sec. 54954.2). Staff may be asked to follow up on su ch items.
San Luis Obispo - Regular Meeting Agenda of November 5, 2013 Page 2
CONSENT AGENDA
A member of the public may request the Council to pull an item for discussion. Pulled
items shall be heard at the close of the Consent Agenda unless a majority of the Council
chooses another time. The public may comment on any and all items on the Consent
Agenda within the three minute time limit.
C1. WAIVE READING IN FULL OF ALL RESOLUTIONS AND ORDINANCES
(MEJIA)
RECOMMENDATION: Waive reading of all resolutions and ordinances as
appropriate.
C2. LEASE AGREEMENT WITH SESLOC FEDERAL CREDIT UNION FOR THE
USE OF 3807 AND 3855 BROAD STREET FOR OVERFLOW PARKING AT
THE DAMON-GARCIA SPORTS FIELDS (STANWYCK/VIALLREAL)
RECOMMENDATION: As recommended by the Parks and Recreation
Commission, approve a 10-year parking lease agreement with SESLOC Federal
Credit Union in the amount of $32,000 for the use of property at 3807 and 3855
Broad Street as overflow parking for the Damon-Garcia Sports Fields during
peak uses, and, authorize the Mayor to execute the lease agreement.
C3. DECLARATION OF HEALTHY EATING ACTIVE LIVING CITY – RESOLUTION
(STANWYCK/ VILLARREAL)
RECOMMENDATION: Adopt a Resolution entitled “A Resolution of the City
Council of the City of San Luis Obispo, California, recognizing the tremendous
physical and fiscal toll obesity has on the community, and committing to promote
a healthier lifestyle through diet, nutrition and exercise by supporting City
participation with the ‘Healthy Eating Active Living’ cities campaign (HEAL).”
C4. JACK HOUSE RESTROOM AND GAZEBO REMODELS, SPECIFICATION NO.
90569D (GRIGSBY/MCGUIRE)
RECOMMENDATION: 1) Approve Plans and Specifications for “Jack House
Restroom and Gazebo Remodels, Specification 90569D”; 2) authorize staff to
advertise for bids and authorize the City Manager to award the contract, if the
lowest responsible bidder is within the engineer’s estimate of $240,000; and 3)
approve the transfer of $55,000 from the project’s construction management
account to the construction account at the time of bid award.
San Luis Obispo - Regular Meeting Agenda of November 5, 2013 Page 3
C5. FIRST AMENDMENT TO TELECOMMUNICATIONS FACILITY LEASE AT
SANTA ROSA PARK (PADILLA)
RECOMMENDATION: Approve the First Amendment to the Telecommunications
Facility Lease with New Cingular Wireless PCS, LLC, and authorize the City
Manager to execute the Amendment and any related documents on behalf of the
City.
C6. PARKING SCOOTER FLEET REPLACEMENT (GRIGSBY/SCHMIDT/HORCH)
RECOMMENDATION: 1) Authorize the purchase of two (2) parking scooters as
approved in the 2013-15 Financial Plan per the City’s purchasing policy; and 2)
authorize the Finance Director to issue a sole source purchase order to Municipal
Maintenance Equipment, Inc., in the amount of $61,594.56.
C7. PURCHASE OF FIRE ENGINE, SPECIFICATION NO. 90059 (GRIGSBY/
OLSON/SCHMIDT/BOCHUM)
RECOMMENDATION: 1) Approve the Lease Purchase of one (1) new 2013
Pierce Arrow PUC Type 1 Fire Engine in the amount of $548,351 with payments
to be made over a 5 year term and authorize the City Manager, Finance Director
and City Attorney to execute all related documents on behalf of the City; 2)
authorize the Finance Director to execute a sole source lease purchase order
through Oshkosh Capital in the amount of $548,351 for the purchase of (1) new
2013 Pierce Arrow PUC Type 1 Fire Engine; 3) authorize the surplus designation
of 1991 Pierce Fire Pumper, Fleet Asset No. 9180 , by sale, auction, trade-in or
other method in accordance with the City’s policies and procedures as prescribed
in the Financial Management Manual Section 405-L and 480.
C8. SURPLUS DESIGNATION OF EIGHT VEHICLES AND EQUIPMENT AND
AUTHORIZATION OF SALE (GRIGSBY/ BOCHUM/SCHMIDT)
RECOMMENDATION: Authorize the surplus designation of eight (8) vehicles and
pieces of equipment by sale, auction, trade-in, or other disposal methods in
accordance with the City’s policies and procedures as prescribed in the Financial
Management Manual Sections 405-L and 480-B.
San Luis Obispo - Regular Meeting Agenda of November 5, 2013 Page 4
C9. AERIAL SIGNAL TRUCK REPLACEMENT, SPECIFICATION NO. 91234
(GRIGSBY/SCHMIDT/BOCHUM)
RECOMMENDATION: 1) Approve the Aerial Signal Truck Replacement capital
project, Specification No. 91234 from the Equipment Replacement Fund balance;
2) approve the use of Cooperative Purchasing Agreement with National Joint
Powers Alliance (NJPA) Contract #060311-AII through Altec Industries, effective
July 13, 2013, for the purchase of a 2014 Altec AT235 Signal Aerial Truck; 3)
authorize the Finance Director to execute a purchase order to Altec Industries in
the amount of $80,837 for a 2014 Altec AT235 Signal Aerial Truck; 4) authorize
the surplus designation of signal aerial truck, Fleet Asset No. 0414, by trade-in in
accordance with the City’s policies and procedures as prescribed in the Financial
Management Manual Section 405-L and 480-A and in accordance with California
Air Resources Board ruling for out-of-state sale.
C10. FIRST AMENDMENT TO BUILDING AGREEMENT AND LEASE FOR RETAIL
SPACE AT 837 MARSH STREET (GRIGSBY/HORCH/BETZ)
RECOMMENDATION: 1) Approve modifications to the existing retail lease space
located at 837 Marsh Street; and 2) authorize the City Manager to execute the
First Amendment to the Building Agreement and Lease with Jamestown Premier
SLO Retail, L.P., for existing retail lease space located at 837 Marsh Street.
PUBLIC HEARINGS
PH1. ANNUAL PUBLIC HEARING FOR THE TOURISM BUSINESS IMPROVEMENT
DISTRICT – RESOLUTION (CANO/CODRON – 15 MINUTES)
RECOMMENDATION: 1) Conduct a public hearing to receive testimony
regarding the City Council’s intention to continue the citywide Tourism Business
Improvement District (TBID); 2) determine whether a legally sufficient protest is
made; 3) if no legally sufficient protest is made, adopt a Resolution entitled “A
Resolution of the City Council of the City of San Luis Obispo, California,
declaring the basis and the levy of the assessment for the San Luis Obispo
Tourism Business Improvement District, and affirming the establishment of the
District.”
San Luis Obispo - Regular Meeting Agenda of November 5, 2013 Page 5
PH2. 2013 BICYCLE TRANSPORTATION PLAN (GPI/ER 71-13) – RESOLUTION
(GRIGSBY/MANDEVILLE – 60 MINUTES)
RECOMMENDATION: As recommended by the Bicycle Advisory Committee and
Planning Commission, adopt a resolution entitled “A Resolution of the City
Council of the City of San Luis Obispo, California, adopting the 2013 Bicycle
Transportation Plan and Negative Declaration of Environment Impact (GPI/ER
71-13).”
BUSINESS ITEMS
B1. APPOINTMENTS TO THE 2014 COUNCIL COMPENSATION COMMITTEE
(MEJIA – 20 MINUTES)
RECOMMENDATION: Make appointments to the Council Compensation
Committee, effective immediately and sunsetting upon presentation of its
recommendations to the City Council, and direct them to: a) review the full
Council compensation package and make recommendations to the City Council
no later than May 6, 2014, and b) review compensation for Planning Commission
and Architectural Review Commission members in conjunction with its review of
Council compensation.
B2. APPROACH TO CONDUCTING A COMPENSATION STUDY (IRONS – 30
MINUTES)
RECOMMENDATION: Discuss and provide input on the proposed approach to
be used to conduct a compensation study in accordance with the Council
adopted Compensation Philosophy as provided in the work program supp orting
the major city goal Sustain Essential Services, Infrastructure, and Fiscal Health.
COUNCIL LIAISON REPORTS (not to exceed 15 minutes)
Council Members report on conferences or other City activities. Time limit—3 minutes.
COMMUNICATIONS (not to exceed 15 minutes)
At this time, any Council Member or the City Manager may ask a question for
clarification, make an announcement, or report briefly on his or her activities. In
addition, subject to Council Policies and Procedures, they may provide a ref erence to
staff or other resources for factual information, request staff to report back to the
Council at a subsequent meeting concerning any matter, or take action to direct staff to
place a matter of business on a future agenda. (Gov. Code Sec. 54954.2)
San Luis Obispo - Regular Meeting Agenda of November 5, 2013 Page 6
ADJOURNMENT
Adjourn to a Special Meeting to be held on Tuesday, November 12, 2013 at 6:00 p.m. in
the City Council Chambers, 990 Palm Street, San Luis Obispo, California.
The next Regular Meeting will be held on Tuesday, November 19, 2013 at 6:00 p.m. in
the City Council Chambers located at 990 Palm Street, San Luis Obispo, California.
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located at 990 Palm Street, San Luis Obispo, during normal business hours, and on the City’s website
www.slocity.org. Persons with questions concerning any agenda item may call the City Clerk’s Office at
(805) 781-7100.