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HomeMy WebLinkAbout08/20/1991, Agenda (2) ' I • Y cit, , of sAn tui,,..,.oBisp0 W COUNCIL CHAMBERS t CITY HALL t 990 PALM STREET t SAN LUIS OBISPO t CALIFORNIA **Lead Person - Item to come back to Council *Denotes action by Lead Person No Asterisk -.Information Only AGENDA REGULAR MEETING OF THE CITY COUNCIL TUESDAY, AUGUST 20, 1991 - 7:00 P.M. C CALL TO ORDER: Mayor Ron Dunin PLEDGE OF ALLEGIANCE I ROLL CALL: Vice Mayor Bill Roalman, Councilmembers Peg Pinard, Penny ' Rappa, Jerry Reiss and Mayor Ron Dunin COUNCIL MEETING CAN BE HEARD ON KCPR FM 913 PUBLIC COMMENT PERIOD (Not to exceed 15 minutes) Immediately following roll call, members of the public may address the City Council on items that DO NOT appear on the printed agenda Please observe the time limit of three minutes. A speaker slip (available in the Foyer) must be Tiled with the City Clerk prior to the beginning of the meeting. As a general rale,action will not be taken on issues not listed on the agenda. Staff will generally be asked to follow-up on such items. The Council is interested in hearing from the public regarding issues or concerns of U the community and welcomes your input v P.C.I. Scott Bird expressed concern about City's policy regarding the recycling contract. a; L) #*****asps**s*sss***sssss*s*sss*sssssssssssssss*ssssssss*sss**s**r*#****ss*s*s CONSENT AGENDA The Consent Agenda is approved by roll call vote on one motion unless Council discussion is required. Items pulled by a Councilmember to be considered at the end of the meeting after Business Items. C-1 COUNCIL MINUTES (VOGES) E Consideration of the minutes of: Tuesday, May 7, 1991 at 7:00 p.m.; and Tuesday, July 2, 1991 at 7:00 p.m. RECOMMENDATION: Approve minutes as amended. 1 Council Agenda August 20, 1991 V o g ez * FINAL ACTION Minutes approved as amended C-2 SURPLUS PROPERTY (STATLER/165) Consideration of declaring vehicles listed in Exhibit A as surplus property. RECOMMENDATION: Adopt resolution declaring the property listed in Exhibit A as surplus property and approving its sale or disposal as recommended. S z a.tt e n* ' FBV L AC170N• Resobidon No. 7017 adopted declaring the property listed in Exhibit Vo g ea A as surplus proper, and approving its sale or disposal as recommended C-3 WASTEWATER TREATMENT PLANT IMPROVEMENT - PHASE III (HETL.AND/P-38S) Consideration of plans and specifications for "Wastewater Treatment Plant Improvement (Phase III);: Digester #3 Repair," City Plan No. P-38S, estimated to cost $53,000 (plans and specifications available in the Council Office for inspection). RECOMMENDATION: By motion, approve plans and specifications for Wastewater Treatment Plant Improvement, Phase III,authorize staff to solicit bids, and authorize CAO to award a contract to the lowest responsible bid within engineer's estimate as recommended. H e.tta n d* FINAL AC77ON• Plans and specifications for Wastewater Treatment Plant vog ens * Improvement, Phase III,Digester #3 Repair approved staff authorized to advertise for bids and CAO authorized to award a contract (A-117-91-C4) to lowest responsible bidder as recommended C-4 'STREET RECONSTRUCTION & RESURFACING (ROMERO/R-01A) Consideration of plans and specifications for "Street Reconstruction and Resurfacing Project," City Plan No. R-01A; estimated to cost $1,021,410 without contingencies (plans and specifications available in Council Office for inspection). RECOMMENDATION: By motion, 1) approve cooperative agreement, authorize the Mayor to execute the agreement, and 2) approve plans and specifications for Street Reconstruction project, authorize staff to advertise for bids, and authorized City Administrative Officer to award contract to lowest responsible bidder as recommended. R o m e n o* FINAL ACTION.• 1)Approved cooperative agreement (A-118-91-CC) and authorized Vo g ez * Mayor to execute the agreement, and 2) plans and specifications for Street Reconstruction project approved staff authorized to advertise for bids, and CAO authorized to award contract (A-119-91-CA) to the lowest responsible bidder as recommended 2 Council Agenda August 20, 1991 C-5 1991 CHIP SEAL PROGRAM (ROMERO/R-04A) Consideration of awarding a contract for the 1991 Chip Seal Program, City Plan No. R-04A (contract available in Council Office for inspection). RECOMMENDATION: By motion, award contract to Harold D. Peterson in the amount of $169,000 for 1991 Chip Seal project as recommended. R o m en o* FINALACTION.• Contract (A-110-91-CA)award to Harold D.Peterson in the amount V o g es* of$169,000 for the 1991 Chip Coat Seal Project as recommended C-6 BONDING AND INSURANCE REQUIREMENTS (ROMERO/776) Consideration of giving final passage to an ordinance deleting bonding and amending insurance requirements for transportation permits. R o m eA o* RECOMMENDATION: Give final passage to Ordinance No. 1196 deleting bonding Vg o e.6 * and amending liability insurance requirements for transportation permits as recommended. FINAL ACTION.• Ordinmzce No. 1196 given final passage as recommended C-7 TRANSIT AGREEMENT (HAMPIAN/541) Consideration of a transit agreement between the trustees of California State University, California Polytechnic State University and the City of San Luis Obispo for a route subsidy on SLO Transit. RECOMMENDATION: By motion, approve and authorize the Mayor to execute a transit agreement between the trustees of California State University, California Polytechnic University and the City of San Luis Obispo for the route subsidy of SLO Transit in the amount of $135,132 for FY 1991-92 as recommended. Hampian* FINAL ACTION.- Approved and authorized the Mayor to execute a transit agreement Voges* (A-120-91-CC)between the trustees of California State University, California Polytechnic Universiity and the City of San Luis Obispo for the route subsidy of SLO Transit in the amount of$135,132 for FY 1991-92 as recommended C-8 JOINT POWERS AGREEMENT (HAMPIAN/541) Consideration of ratifying the San Luis Obispo Area Coordinating Council Joint Powers Agreement. RECOMMENDATION: Adopt resolution ratifying the Joint Powers Agreement regarding matters of transit and transportation planning between the City and member cities and the County, and authorizing the Mayor to sign on behalf of the City as recommended. 3 Council Agenda August 20, 1991 amei*n* FINAL ACHON.- Resolution No. 7018 adopted ratifying the Joint Powers Agreement `� (A-121-91-CC)regarding matters of transit and transportation planning between the City and member cities and the County, and authorized the Mayor to sign on behalf of the City as recommended. C-9 TIME EXTENSION - TRACT 1673 (JONAS/410) Consideration of a request for a one-year extension to file the final tract map for Tract 1673, a commercial condominium to be built at 3440 South Higuera Street; San Luis Creek Associates, subdivider/owner. RECOMMENDATION: Adopt resolution granting a one-year extension to file the final map for Tract 1673 as recommended. Jonas* FINAL ACTION. Resolution No. 7019 adopted granting a one-year extension to file Vog ens* the final map for Tract 1673 as recommended. C-10 WATER TREATMENT PLANT CONTRACT AMENDMENT (HETLAND/517) Consideration of an amendment to the contract with Black and Veatch Engineers for the design phase of the Water Treatment Plant Upgrade and Expansion. RECOMMENDATION: By motion, approve amendment to the contract with Black and Veatch for the Water Treatment Plant Upgrade and Expansion in an amount not to exceed $35,000 as recommended. He t m,Ld** CONTINUED for further report from staff. Voges** C-11 ANNUAL LEAGUE CONFERENCE DELEGATE (DUNIN) Consideration of appointing a voting delegate and alternate to the Annual League Conference to take place in San Francisco October 13 through 16, 1991. RECOMMENDATION. Appoint Mayor Dunin as voting delegate and Vice-Mayor Bill Roalman as alternate as recommended. Durum* FINAL ACTION.- Mayor Dunin appointed as voting delegate and Vice-Mayor Bill Vogez* Roalman as alternate as recommended. 4 Council Agenda August 20, 1991 APPOINTMENTS Al. BICYCLE ADVISORY COMMITTEE (DUNIN/ROALMAN/123) Consideration of five appointments to the newly formed Bicycle Advisory Committee. Dunn** FINAL ACHON Wes Conner,Jamie Lopes, Richard Marshal4 Gary Sims and Wayne Junin* Williams appointed to the Bicycle Advisory Committee with terms to expire 3/31/93 as V o g ee* recommended CAO directed to review recommended staff appointments and report back COUNCIL LIAISON REPORTS (Not to exceed 15 minutes) At this time,any Councilmember may report on meetings,conferences or other City-related activities attended since the last Regular meeting. Reports limited to three minutes per Councilmember. PUBLIC HEARINGS If you wish to speak,please give your name and address for the record. Please limit your comments to three minutes;consultant and project presentations limited to ten minutes. If you challenge any of the following issues in court,you may be limited to raising only those issues you or someone else raised at this public hearing as described below,or in written correspondence delivered to the City at,or prior to,the public hearing. 1. SIDEWALK IMPROVEMENTS (ROMERO/533 - 5 min.) Public hearing to confirm costs for sidewalk construction and repair under the 1911 Act.. RECOMMENDATION: Adopt resolution confirming costs of curb, gutter and sidewalks constructed under the 1911 Act as recommended. 5 Council Agenda August 20, 1991 Romeao** FINAL ACTION Resolution Na 7020 adopted confirming costs of curb, gutter and V o 9 ea** sidewalks as amended with property at 406 Ferrini Road continued for additiond report. 2. GARBAGE SERVICE RATE ADJUSDIENTS (ROMERO/142 - 30 min.) Public hearing to consider increasing San Luis Garbage Company's service rates by 18% effective with the first billing period after September 1, 1991. RECOMMENDATION. Adopt resolution increasing San Luis Garbage Company's service rates by 18% effective the first billing period after September 1, 1991 as recommended. Ro m eno* FINAL ACTION Resolution Na 7021 adopted increasing San Luis Garbage V o g e.e* Company's service rates by 18% effective the first billing period after September 1, 1991 as recommended 3. WATER&WASTEWATER DEVELOPMENT IMPACT FEES (STATLER/517 -30 min.) Public hearing to consider establishing water and wastewater development impact fees and establishing fee amounts to be effective November 2, 1991. RECOMMENDATION: Introduce to print an ordinance providing for water and wastewater connection fees for all new development within the City of San Luis Obispo and adopt resolution setting forth water. and wastewater connection fees, providing for the collection and adjustment of said connection, identifying facilities and improvements to be funded by the fees, and establishing relationship between fees and types of new development as recommended. S-ta.tten** FINAL.ACTION. Ordmance Na 12W introduced to print providing for water and Vo g ea** wastewater connection fees for all new development, and Resolution Na 7022 adopted setting forth water and wastewater connection fees, providing for the collection and adjustment of said connection, identifying facilities and improvements to be funded by the fees and establishing relationship between fees and types of new development as recommended 4. APPEAL - 3249 BROAD STREET (JONAS/407 - 20 min.) Public hearing to consider an appeal by Champ Massey of a Planning Commission action to deny a request to delete Condition #6 of approved Use Permit 1475 to allow a car sales lot on the west side of Broad Street near Orcutt Road. RECOMMENDATION: Adopt resolution upholding the Planning Commission's action denying the request to delete condition #6 as recommended. 6 0 Council Agenda August 20, 1991 Jo n a s * FINAL ACTTON- Resolution Na 7023 adopted upholding the Planning Commission's Vo g e.6 * action denying the request and upholding the Planning Commission action as recommended 5. WATER RECLAMATION IMPLEMENTATION PROGRAM (HETLAND/517 - 30 min.) Public hearing to consider the Water Reclamation Implementation Program and establishing City policy to prioritize the use of reclaimed water. RECOMMENDATION: Adopt resolution establishing City policy regarding the use of reclaimed water as recommended. H e t i'a n d* FINAL ACTION• Resolution No. 7024 adopted establishing City policy regarding the Voges* use of reclaimed water as recommended BUSINESS ITEMS 6. PROMOTIONAL CONTRACT (HAMPIAN/1051 - 10 min.) Consideration of recommendations from the Promotional Coordinating Committee for the 1991-93 Advertising Contract. RECOMMENDATION: 1) Consider recommendations and determine appropriate funding levels for the 1991-93 Advertising Contract; and 2) authorize Mayor to execute a two-year contract with SJ Francis & Associates as recommended. Hampian* FINAL ACTION. 1) Considered recommendations and approved funding levels for the V o g e,6 * 1991-91 Advertising Contract; and 2) authorized the Mayor to execute a o a e-year contract (A-122-91-CC) with SJ Francis & Associates as am a nd e d. 7. WATER OPERATIONAL PLAN (HETLAND/517 - 30 min.) Consideration the the 1991-92 Water Operational Plan. RECOMMENDATION: Receive and file with approval of staff recommendations for continued aggressive water management program of new supply development and water conservation. He-ttand** CONTINUED, without discussion, to next available meeting. Vogea ** 8. CITY HALL RENOVATION (ROMERO/571 - 10 min.) Consideration of downstairs City Hall renovation project and a budget amendment request transferring$197,000 from the capital outlay control account to the City Hall renovation and refurbishing account. 7 1 Council Agenda August 20, 1991 R o m en o ** CONTINUED, without discussion, to the next available meeting. Voge3 ** 9. ELKS LANE BRIDGE (ROMERO/L-10H - 20 min.) Consideration of "Bridge Replacement Project - Elks Lane at San Luis Obispo Creek," City Plan No. L-10H, estimated to be funded 85% by the State's Bridge Replacement fund (estimated City share for construction of the project is $90,000). RECOMMENDATION: By motion, direct staff to complete plans to replace the existing Elks Lane Bridge at San Luis Obispo Creek as recommended. R o m en o** CONTINUED, without discussion, to next available meeting. Voge.6 ifiif iitiiiiiiiiYYiYYYii Yiiiif iiiiiffif ifffiffffff if ffffiiYiYf#Y#Y#####i##### COMMUNICATIONS (Not to exceed 15 minutes) During the balance of this meeting, any Councilmember or the City Administrative Officer may informally update the City Council of written or oral communications and ask for comment and/or discussion. State law provides that Council take action only on such matters which have been noticed at least three days in advance of the meeting unless special circumstances are found to exist. Formal action or approval is not preferred and such items should be continued to the next Regular meeting. A. ADJOURN TO TUESDAY, AUGUST 27, 1991 AT 7:00 P.M. 8 d In The Superior Court of The State of California In and for the County of San Luis Obispo AFFIDAVIT OF PUBLICATION for the property located at 842 Mutsuhito Avenue. GP/R 1500- Laurel Law- to consider a Planning Com- mission recommendation to NO. 7Lo 1 amend the Land Use Element l9 map and zoning map to change the designation from C iService-Commercial/Light In- dustrial, Special Considera- tions (M-S) to Medium-High ,�.1Density Residential, Special F'� Considerations (R-3-S) for property located at 1190 Lau- STATE OF CALIFORNIA, ref Lane. SS. GP/R 1510-Foothill Boule- vard-to consider a Planning County of Sari Luis Obispo Commission recommenda- tion to amend the Land Use Element map and zoning map to change the designation I am a citizen of the United States and a resident of the from Neighborhood Com- mercial IN-C)to Office-Special Considerations (0-S) for County aforesaid; I am over the age of eighteen and not property located at 399 Foot- hill Boulevard. PLANNED DEVELOPMENT interested in the above-entitled _rrl A,"r REZONING - PD 1521 - Mc- MILLAN AVENUE - to consi- der amending the zoning map I am now, and at all times embraced from Industrial(M)to Industri- al-Planned development (M- PD) and a preliminary devel- in the publication herein mention was, the principal clerk opment plan allowing large offices for an existing com- mercialfiindustrial complex lo- of the printers and publishers of the SAN LUIS OBISPO lo- ca (3a0t m99j McMillan Ave- in.Council will adjourn at 5:30 COUNTY TELEGRAM-TRIBUNE, a newspaper of general p.m. and reconvene at 7:00 g p.m.for Regular session. SIDEWALK IMPROVE- MENTS-to consider costs for circulation, printed and published daily, Sundays ex- sidewalk construction and re- pair under the 1911 Act for various properties in the City. cepted, at the City of San Luis Obispo in the above IS min.) GARBAGE SERVICE RATE � �� ADJUSTMENT - to consider named county and state; that �llTlr� increasing garbage services rates by 18% effective the first billing period after 9/1/91 with the exception of econo- my service rates which will remain at $1.00 per bag. Rates for all single family and I small multi-unit residential customers will increase from at which the annexed clipping is a true printed copy, was $11.00 to $12.50 per month for standard service and published in the above-named newspaper and not in any premium rates wil rise from $15.00 to $17.10 per month. supplement thereof — on the following dates, to-wit: All the commercial and large industrial garbage service rates will also increase 18%. �. and comment. min.). The Council WATER & WASTEWATER may also discuss other hear- DEVELOPMENT IMPACT ings or business items before FEES- to consider establish- or after those listed. If you ing water and wastewater challenge any one of the development impact fees and preposed actions described establishing fee amount to below in court, you may be become effective on Novem- limited to raising only those ber 1,1991.(30 min.) that said newspaper was duly and regularly ascertained issues you or someone else APPEAL - 3249 BROAD raised at the public hearing STREET - to consider an and established a newspaper of general circulation by described in this notice,or in appeal of a Planning Commis- Decree entered in the Superior Court of San Luis Obispo written correspondence at,or cion action concerning the P P eretl to the City Council at,or conditions required on an County, State of California, on June 9, 1952, Case #19139 prior to,the public hearing. approved permit allowing a The reports, including rec- car sales lot at 3249 Broad under the provisions of Chapter 1, Division 7, Title of the ommendations by staff, will Street.(30 min.) be available for review in the WATER RECLAMATION Government Code of the State of California. City Clerk's Depatment on the IMPLAMENTATION - to con- Wednesday before the meet- sider the water reclamation ing. For more information, implementation program and I certify (or declare) under penalty of perjury that the please contact the City Clerk's proposed City policy regard- foregoing is true and correct. Department at 549-7103 or ing the prioritization of re- _ _ visit us in Room #1 of City claimed water users. Hall. The meeting will be /s/Pam Voges,City Clerk IB Crry OF broadcast on Cal Poly radio Aug.10,491 dv63766 San Luis osispo station KCPR FM 91.3. `'t` aCITY COUNCIL 4:00 p.m.-5:30 p.m. - -- -. PUBLIC HEARING GENERAL PLAN AMEND- (Si attire { in Tuesday, August 20, 1991 at MENTS AND REZONINGS - 4:00 p.m.and 7:00,p.m. (90 min.) On Tuesday, August 20, GP 1442/PD 1518 - Villa ni Date 6 IQ 1991, the San Luis Obispo Rommi Commission eommconsider enda D V City Council will hold public hearings at 4:00 p.m. and tion to 11 ammend the Land 7:00 p.m. in theCouncil Use Element map and zoning Chambers of City Hall, 990 map to change the designa- Palm Street, on the items tion from'Service-Comercial/ listed below.Hearings will be Light Industrial (M) to Medi- heard in the order listed on um-High Density Residential, the agenda (approximate Planned Development (R-3- time for each hearing is PD); and 2) a preliminary shown in parenthesis). The development plan for an 89- public Is welcome to attend unit residential condominium td ¢ C a Z CL < 5 ¢ O x N M t I x 0 a Q Z `�° o r tr o C N t i W C7 0 m m `. x O t Y off. CIty ® SAn tul ®115 `�' � u w 4 o t O COUNCIL CHAMBERS • CITY HALL • 990 PALM STREET • SAN LUIS OBISPO • CALIFORNIA u AGENDA �a0/�.► .CfS is 0'.0 REGULAR MEETING OF THE CITY COUNCIL TUESDAY, AUGUST 20, 1991 - 7:00 P.M. CALL TO ORDER: Mayor Ron Dunin Pam's Agenda Distribution List PLEDGE OF ALLEGIANCE I. Unpaid Subscriptions: (All mtgs.unless o/w noted) AIA President ROLL CALL: Vice Mayor Bill Roalman, Counci: ASI President Rappa, Jerry Reiss and Mayor RC KCOY KCPR COUNCIL MEETING CAN BE HEARD ON E KDDB KEYT #f###ffifi#fffafff####fiisffif##fifi##fiffiiff#fifftfi KKUS PUBLIC COMMENT PERIOD KSBY (Not to exceed 15 minutes) KVEC League of Women Voters Immediately following roil call,members of the public may address the Cii Library(reg.mtgs:front desk) appear on the printed agenda. Please observe the time limit of three min Mustang Daily the Foyer) must be filed with the City Clerk prior to the beginning of the u- --Pacific Gas & Eiec.Co. SLO Area Coordinating Council As a general Wile,action will not be taken on issues not listed on the agend Telegram-Tribune follow-up on such items. The Council is interested in hearing from the pub For 6 mos. to 12/31/91: the community and welcomes your input Cits.P1ng.Alliance/C.Sanders Earth Day Coalition/Jim Merkel Earth News/Terry Dunnivent ECOSLO/Kurt Kupper Res.for Qual.Neighbor/D.Connor Sierra Club/Dominic Perello CONSENT AGENDA II.Subscriptions Paid / Envelopes Provided: The Consent Agenda is approved by roll call vote on one motion unless Cou (all mtgs. ) : pulled by a Councilmember to be considered at the end of the meeting after Pac.Bell Right of Way Office (reg.mtgs.only) : ECOSLO C-1 COUNCIL MISS (VOGES) J/B&A Local Govt.Svcs. -Land Use Review Consideration of the minutes of: Pacific Subdiv.Consultants Penfield & Smith Security Union Title Ins. Tuesday, May 7, 1991 at 7:00 p.m.; and Wallace, John L. & Assocs. Tuesday, July 2, 1991 at 7:00 p.m. Walter Bros. Construction Co. Woodward-Clyde Consultants STMT OF CALIFONIA RECOy %[ENDATION: Approve minutes as amended Bldg. Industry Assoc. A%TY OF S> LUIS OSISPO ) SS OT'' bF SRit LUIS OBISPO ) ; o 1-?rr 4nIeRr pz;.)lty.of perjury that I am employed -the i.it.v of Sm Luis Obispo in the City Clerk's :1 partment; and 'chat I poste /�genda near the front door of City Hall on S� Da ® si ature Council Agenda August 20, 1991 C-2 SURPLUS PROPERTY (STATLER/165) Consideration of declaring vehicles listed in Exhibit A as surplus property. RECOMMENDATION: Adopt resolution declaring the property listed in Exhibit A as surplus property and approving its sale or disposal as recommended. C-3 WASTEWATER TREATMENT PLANT IMPROVEMENT - PHASE III (HETLAND/P-38S) Consideration of plans and specifications for "Wastewater Treatment Plant Improvement (Phase III);: Digester #3 Repair," City Plan No. P-38S, estimated to cost $53,000 (plans and specifications available in the Council Office for inspection). RECOMMENDATION: By motion, approve plans and specifications for Wastewater Treatment Plant Improvement, Phase III, authorize staff to solicit bids, and authorize CAO to award a contract to the lowest responsible bid within engineer's estimate as recommended. C-4 STREET RECONSTRUCTION & RESURFACING (ROMERO/R-01A) Consideration of plans and specifications for"Street Reconstruction and Resurfacing Project," City Plan No. R-01A; estimated to cost $1,021,410 without contingencies (plans and specifications available in Council Office for inspection). RECOMMENDATION: By motion, 1) approve cooperative agreement, authorize the Mayor to execute the agreement, and 2) approve plans and specifications for Street Reconstruction project, authorize staff to advertise for bids, and authorized City Administrative Officer to award contract to lowest responsible bidder as recommended. C-5 1991 CHIP SEAL PROGRAM (ROMERO/R-04A) Consideration of awarding a contract for the 1991 Chip Seal Program, City Plan No. R-04A (contract available in Council Office for inspection). RECOMMENDATION: Award a contract in the amount of $164,000 to Harold D. Peterson for the 1991 Chip Seal Coat Program as recommended. 2 Council Agenda August 20, 1991 RECOMMENDATION: By motion, award contract to Harold D. Peterson in the amount of $169,000 for 1991 Chip Seal project as recommended. C-6 BONDING AND INSURANCE REQUIREMENTS (ROMERO/776) Consideration of giving final passage to an ordinance deleting bonding and amending insurance requirements for transportation permits. RECOMMENDATION: Give final passage to Ordinance No. 1196 deleting bonding and amending liability insurance requirements for transportation permits as recommended. C-7 TRANSIT AGREEMENT (HAMPIAN/541) Consideration of a transit agreement between the trustees of California State University, California Polytechnic State University and the City of San Luis Obispo for a route subsidy on SLO Transit. RECOMMENDATION: By motion, approve and authorize the Mayor to execute a transit agreement between the trustees of California State University, California Polytechnic University and the City of San Luis Obispo for the route subsidy of SLO Transit in the amount of $135,132 for FY 1991-92 as recommended. C-8 JOINT POWERS AGREEMENT (HAMPIAN/541) Consideration of ratifying the San Luis Obispo Area Coordinating Council Joint Powers Agreement. RECOMMENDATION: Adopt resolution ratifying the Joint Powers Agreement regarding matters of transit and transportation planning between the City and member cities and the County, and authorizing the Mayor to sign on behalf of the- City as recommended. 3 Council Agenda August 20, 1991 C-9 TIME EXTENSION - TRACT 1673 (JONAS/410) Consideration of a request for a one-year extension to file the final tract map for Tract 1673, a commercial-condomininm-to- -lint at 3440 South Higuera Street; San is-Cr k Associates, subdivider/owner. RECOMMENDATIO Adopt resolution granting one-year extension to file the sal commended:— -�- C-10 WATER TREATMENT PLANT CONTRACT AMENDMENT (HETLAND/517) Consideration of an amendment to the contract with Black and Veatch Engineers for the design phase of the Water Treatment Plant Upgrade and Expansion. RECOMMENDATION: By motion, approve amendment to the contract with Black and Veatch for the Water Treatment Plant Upgrade and Expansion in an amount not to exceed $35,000 as recommended. C-11 ANNUAL LEAGUE CONFERENCE DELEGATE (DUNIN) Consideration of appointing a voting delegate and alternate to the Annual League Conference to take place in San Francisco October 13 through 16, 1991. RECOMMENDATION: Appoint Mayor Dunin as voting delegate and Vice-Mayor Bill Roalman as alternate as recommended. APPOINTMENTS Al. BICYCLE ADVISORY COMMITTEE (DUNIN/ROALMAN/123) Consideration of five appointments to the newly formed Bicycle Advisory Committee. 4 Council Agenda August 20, 1991 COUNCIL LIAISON REPORTS (Not to exceed 15 minutes) At this time,any Councilmember may report on meetings,conferences or other City-related activities attended since the last Regular meeting. Reports limited to three minutes per Councilmember. PUBLIC HEARINGS If you wish to speak,please give your name and address for the record. Please limit your comments to three minutes; consultant and project presentations limited to ten minutes. If you challenge any of the following issues in court,you may be limited to raising only those issues you or someone else raised at this public hearing as described below, or in written correspondence delivered to the City at,or prior to, the public hearing. 1. SIDEWALK IMPROVEMENTS (ROMERO/533 - 5 min.) Public hearing to confirm costs for sidewalk construction and repair under the 1911 Act RECOMMENDATION: Adopt resolution confirming costs of curb, gutter and sidewalks constructed under the 1911 Act as recommended. 2. GARBAGE SERVICE RATE ADJUSTMENTS (ROMERO/142 - 30 min.) Public hearing to consider incre ing San Luis Garbage Company's se 'ce rates by 18% effective with the first billing pe a e�-1�-� RECOMMENDATION: Adopt resolution increasing an Luis Garbage Company's service rates by 18% effective the first billing pe ' d after September 1, 1991 as recommended. 5 /G 3' ; _c..' • "�I l,'�'�`� '� '11, y�^.x ✓cr'a I'�^ T JV N ell Council Agenda ` August 20, 1991 3. WATER &WASTEWATER DEVELOPMENT IMPACT FEES (STATLER/517- 30 min.) Public hearing to consider establishing water and wastewater development impact fees and establishing fee amounts to be effective November 2, 1991. �! RECOMMENDATION: Introduce to print an ordinance providing for water and c wastewater connection fees for all new development within the City of San Luis Obispo and adopt resolution setting forth water and wastewater connection fees, providing for the collection and adjustment of said connection, identifying facilities and improvements to be funded by the fees, and establishing relationship between fees and types of new development as recommended. 7 - ' 4. APPEAL - 3249 BROAD STREET (JONAS/407 - 20 min.) Public hearing to consider an a peal by Champ Eassey arming Commission action to deny a request to dee dition #6 Use Permit 1475 to allow a car sales lot on the west side of Broad Street near Orcutt Road. RECOMMENDATION: Adopt resolution upholding the Planning Commission's action denying the request to delete condition #6 recommended. L Sc.O 5. WATER RECLAMATION IMPLEMENTATION PROGRAM (HETLAND/517- 30 min.) Public hearing to consider the Water Reclamation Implementation Program and establishing City policy to prioritize the use of reclaimed water. RECOMMENDATION: Adopt resolution establishing City policy regarding the use of reclaimed water as recommended. - i BUSINESS ITEMS 6. PROMOTIONAL CONTRACT (HAMP7thePromotional 'I mt Consideration of recommendations fr Coordinating Committee for the 1991-93 Advertising Contract.. 6 Y Council Agenda August 20, 1991 RECOMMENDATION: 1) Consider recommendations and determine appropriate funding levels for the 1991-93 ing Contract; an uthorize Mayor to execute a two-year contract SJ Francis & Associates as rec mmended. 7. WATER OPERATIONAL PLAN (HETLAND/517 - 30 min.) f � Consideration the the 1991-92 Water Operational Plan. RECOMMENDATION: Receive and file with approval of staff recommendations for continued aggressive water management program of new supply-development and water conservation. 1 H n r 8. CITY HALL RENOVATION (ROMERO/571 - 10 min.) Consideration of downstairs City Hall renovation project and a budget amendment request transferring $197,000 from the capital outlay control account to the City Hall renovation and refurbishing account. RECOMMENDATION: Report still in progress. To be distributed under separate cover. 9. ELKS LANE BRIDGE (ROMERO/L-10H - 20 min.) Consideration of "Bridge Replacement Project - Elks Lane at San Luis Obispo Creek," City Plan No. L-10H, estimated to be funded 85% by the State's Bridge Replacement fund (estimated City share for construction of the project is $90,000). RECOMMENDATION: By motion, direct staff to complete plans to replace the existing Elks Lane Bridge at San Luis Obispo Creek as recommended. Council Agenda August 20, 1991 sasasasssssssss:s:assss:sssssssssssss:sssssssssss:ssssss:sasssssssasssssssssa COMMUNICATIONS (Not to exceed 15 minutes) During the balance of this meeting, any Councilmember or the City Administrative Officer may informally update the City Council of written or oral communications and ask for comment and/or discussion. State law provides that Council take action only on such matters which have been noticed at least three days in advance of the meeting unless special circumstances are found to exist Formal action or approval is not preferred and such items should be continued to the next Regular meeting. A. ADJOURN TO TUESDAY, AUGUST 27, 1991 AT 7:00 P.M. 8