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HomeMy WebLinkAbout06/16/1992, Agenda cM I of san tuis, uspo N 0 4 t' O COUNCIL CHAMBERS • CITY HALL • 990 PALM STREET • SAN LUIS OBISPO • CALIFORNIA J 0 F �4► S O **Lead Person - Item to come back to Council :Denotes action by Lead Person No Asterisk - Information Only AGENDA 6:30 PM CLOSED SESSION - LITIGATION - SERPA vs. CITY A REGULAR MEETING OF THE CITY COUNCIL TUESDAY, JUNE 16, 1992 - 7:00 P.M. CALL TO ORDER: Mayor Ron Dunin T PLEDGE OF ALLEGIANCE ROLL CALL: Vice Mayor Penny Rappa, Councilmembers Peg Pinard, Jerry Reiss, Bill Roalman and Mayor Ron Dunin COUNCIL MEETING CAN BE HEARD ON KCPR RADIO FM 913 0 PUBLIC COMMENT PERIOD (Not to exceed 15 minutes) The Council is interested in hearing from the public regarding issues or concerns of the community and welcomes your input. However,as a general rule,action will not be taken on issues not listed on the agenda Instead, staff will usually be asked to follow-up on such items. Immediately following roll call, members of the public may address the City Council on items that DO NOT appear on the printed agenda and those issues listed under the CONSENT AGENDA. A speaker form (BLUE SLIP-available in the Foyer or from the City Clerk) must be filed with the City Clerk prior to the beginning of the meeting. Please give your name and address at the podium and limit your remarks to three minutes. You will be able to speak on issues listed elsewhere on the agenda(besides CONSENT)when the item is called-, no speaker form is necessary. P.C.L David Friend expressed concern about approval of a Gay Rights Proclamation P.C2 Mike Hughes thanked the Council for supporting a Gay Rights Proclamation URGENCY ITEM STATE FISCAL CRISIS (DUNN/1113) E Dunn" Resolution No. 8018 adopted declaring a financial emergency and opposing any state action Voge,6 to take away city revenues. 1 - 1 Council Agenda June 16,.1992 ssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssss 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) Consideration of the minutes of: Tuesday, April 21, 1992 at 7:00 p.m.; Monday, May 4, 1992 at 12:00 Noon; Tuesday, May 5, 1992 at 6:45 p.m.; Tuesday, May 12, 1992 at 6:30 p.m.; Tuesday, May 19, 1992 at 7:00 p.m.; and, Wednesday, May 27, 1992 at 8:00 a.m. RECOMMENDATION: By motion, adopt minutes as amended. Voges* FINAL ACTION. Minutes adopted as amended C-2 CIGARETTE VENDING MACHINES (HAMPIAN/703) Consideration of giving final passage to an ordinance amending the City's Municipal Code to prohibit cigarette vending machines within the City(continued from 6/1/92). RECOMMENDATION: Give final passage to Ordinance No. 1212 amending Title 8 of the City's Municipal Code to include a new chapter (8.17) prohibiting cigarette vending machines in the City as recommended. Hampi.an* Voges* FINAL ACTION.- Onl&mice No. 1212 given final passage amending Title 8 of the City's Municipal Code to include a new chapter (8.17) prohibiting cigarette vending machines in the City as recommended. C-3 AWARD OF CONTRACT - TRANSIT COACHES (HAMPIAN/92-19) Consideration of awarding a contract for the purchase of two transit coaches. RECOMMENDATION: By motion, authorize Mayor to execute a contract for the construction of two transit coaches with the Gillig Corporation in the amount of $410,559.88 as recommended. Hamp.i.a.n* FINAL ACTION: Authorized the Mayor to execute a contract (A-24-92-CC) for the Vogee* construction of two transit coaches with the Gillig Corporation in the amount of $410,559.88 as recommended 2 1 Council Agenda June 16, 1992 C-4 TRANSIT AGREEMENT (HAMPIAN/541) Consideration of a Transit Agreement between the trustees of 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 Polytechnic State University and the City of San Luis Obispo for the route subsidy of SLO Transit in the amount of $177,010 for Fiscal Year 1992-93 as recommended. Hampi,aw* FINAL ACTION_• Approved and authorized the Mayor to execute a transit agreement Vogea* (A-54-92-CC) between the trustees of California State Polytechnic State University and the City of San Luis Obispo for the route subsidy of SLO Transit in the amount of $177,010 for Fiscal Year 1992-93 as recommended. C-5 1992 CHIP SEAL PROJECT (PETERSON/S-13A) Consideration of plans and specifications for the 1992 Street Chip Seal Coat Project, City Plan No. S-13A; Engineer's estimate: $177,000. (Plans and specifications are available in the Council Office for review.) RECOMMENDATION: By motion, approve plans and specifications, authorize solicitation of bids, and City Administrative Officer to award contract to the lowest responsible bidder within Engineer's cost estimate as recommended. Petewbn** CONTINUED to a future meeting. Vog eb** C-6 LAGUNA LAKE GOLF COURSE IRRIGATION PROJECT (PETERSON/N-03Y) Consideration of plans and specifications for Laguna Lake Golf Course Irrigation Improvements, City Plan No. N-03Y; Engineer's estimate: $75,000 without contingencies. (Plans and specifications are available in the Council Office for review.) RECOMMENDATION: By motion, approve plans and specifications, authorize staff to solicit for bids, and City Administrative Officer to award contract to the lowest responsible bidder within Engineer's cost estimate as recommended. Pete,uon** CONTINUED to a future meeting. Vogez** C-7 JOHNSON PARK IRRIGATION SYSTEM PROJECT (PETERSON/R-06Y) Consideration of plans and specifications for Johnson Park Irrigation System Replacement, City Plan No. R-06Y; Engineer's estimate: $49,000 including contingencies. (Plans and specifications are available in Council Office for review.) 3 C t Council Agenda June 16, 1992 RECOMMENDATION: By motion, approve plans and specifications, authorize staff to solicit for bids, and City Administrative Officer to award contract to the lowest responsible bidder within Engineer's cost estimate as recommended. Petenaon** CONTINUED to a future meeting. Voges** C-8 STORM DRAIN PROJECT (PETERSON/591) Consideration of an agreement with R. Strasbaugh, Inc. to participate in construction of a storm drain project on Tank Farm Road east of Higuera Street. RECOMMENDATION: By motion: 1) Approve the agreement authorizing reimbursement of up to $10,000 for installation of storm drain; 2) authorize Mayor to execute the agreement; and, 3) appropriate $10,000 from Minor Capital Projects in the Flood Control Program as recommended. PeteAson* FINAL ACTION.- 1)Approved the agreement(A-56-92-CC)authorizing reimbursement Vogez* of up to $10,000 for installation of storm drain; 2) authorized Mayor to execute the agreement; and, 3) appropriated $10,000 from Minor Capital Projects in the Flood Control Program as recommended. C-9 PARKING METER COIN COLLECTION (PETERSON/551) Consideration of specifications for Parking Meter Coin Collection contract; cost estimate of$55,000 for meter collection. (Specifications are available in the Council Office for review.) RECOMMENDATION: By motion, approve specifications, authorize solicitation of Request for Proposals, and award of contract by City Administrative Officer if selected contractor is within engineer's estimate as recommended. Peteuon** FINAL ACTION.- Approved specifications, authorized solicitation of Request for Vogez* Proposals, and directed staff to explore other alternatives such as using City personnel for this purpose. C-10 APPROPRIATION LIMIT (STATLER/233) Consideration of the Appropriation Limit for Fiscal Year 1992-93. RECOMMENDATION: Adopt resolution establishing the Appropriation Limit for Fiscal Year 1992-93 as recommended. Sta tf.eA* FINAL ACTION.• Resolution No. 8019 adopted establishing the Appropriation Limit Voges* for Fiscal Year 1992-93 as recommended. 4 Council Agenda June 16, 1992 C-11 CABLE FRANCHISE RENEWAL REVIEW PROCESS (HAMPIAN/143) . Consideration of enhanced public input on the renegotiation of the Cable Franchise Agreement. RECOMMENDATION: By motion, authorize the City Administrative Officer to: 1) Prepare a survey for inclusion in the City's summer newsletter to obtain community input on customer satisfaction with the present cable operator and public access needs; 2) execute an agreement with Telecommunications Management Corporation to prepare, tabulate and analyze the cable survey at a cost of $4,000; and 3) convene a focus group composed of community members to assist the City with setting cable franchise priorities for the renegotiation process as recommended. Hamp.ia.n* FINAL ACTION: Authorized the City Administrative Officer to: 1) Prepare a survey Voges* for inclusion in the City's summer newsletter to obtain community input on customer satisfaction with the present cable operator and public access needs; 2) execute an agreement(A-57-92-CC)with TelecommunicationsManagement Corporation to prepare, tabulate and analyze the cable survey at a cost of$4,000; and 3) convene a focus group composed of community members to assist the City with setting cable franchise priorities for the renegotiation process as recommended C-12 WHALE ROCK COMMISSION MEETING (HETLAND//921) Consideration of the Whale Rock Commission meeting of June 18, 1992. RECOMMENDATION: By motion, receive and file. He t&nd FINAL ACTION• Received and filed. C-13 JANITORIAL SERVICES (PETERSON/JAN 92-001) Consideration of Janitorial Service for multiple City buildings at an estimated cost of $90,000 per year. (Specifications are available for review in the Council Office.) RECOMMENDATION: By motion, approve specification for Janitorial Service, Specification No. JAN-91-001, authorize soliciting of bids and contract award by City Administrative Officer if lowest responsible bid is within estimate as recommended. Pete,won** CONTINUED to a future meeting. Voge.6** C-14 CONFLICT OF INTEREST CODE (VOGES/345) Consideration of revised list of designated employees and advisory body members required to file Conflict of Interest Statements (Form 730). 5 Council Agenda June 16, 1992 RECOMMENDATION: Adopt resolution updating list of designated employees and advisory body members required to file Conflict of Interest Statements as recommended. Vogu* FINAL ACTION• Resolution No. 8020 adopted updating list of designated employees and advisory body members required to file Conflict of Interest Statements as recommended ############################################################################## 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. 7:00 PM - STREET ABANDONMENT (PETERSON/535 - 10 min.) Public hearing to consider abandoning a portion of Mitchell Street between Meadow Street and the City limits (continued from 5/5/92). RECOMMENDATION: Adopt resolution abandoning Mitchell Drive, west of Meadow, subject to reservation of easements as recommended. Pe teAzan* FINAL ACTION.• Resolution No. 8021 adopted abandoning Mitchell Drive, west of Vogea* Meadow, subject to reservation of easements as amended. 2. SEWER FUND RATE REVIEW (STATLER/525 - 1 hr.) Public hearing to consider setting sewer service charges for 1992-93 through 1994- 95: Residential accounts at $15 per month effective 7/1/92; $18.50 on 7/1/93; and $19.50 beginning 7/1/94. The rate structure for multi-family residential account is based on the concept of single meter residential equivalencies using population per household ratios from the 1990 census. Non-residential account rates are adjusted on a percentage basis consistent with the rate increase for single meter accounts. RECOMMENDATION: Adopt a resolution setting sewer service charges for 1992- 93 through 1994-95 as recommended. 6 . Council Agenda June 16, 1992 S.tatteA* FINAL ACTION. Resolution No. 8022 adopted setting sewer service charges for 1992- Voge,s* 93 through 1994-95 as recommended 3. BROAD STREET ANNEXATION EIR (JONAS/441 - 45 min.) Public hearing to consider the final Environmental Impact Report for the proposed Broad Street Annexation. RECOMMENDATION: Adopt resolution certifying the final EIR, including the recommended mitigation measures and monitoring program. Jo vias* FINAL ACTION• Resolution No. 8023 adopted certifying the final EIR, including the Vogu* recommended mitigation measures and monitoring program. 4. UNIFORM CODES (30 min.) A. BUILDING CODES (BAASCH/402) Public hearing to consider adoption of the 1991 editions of the Uniform Codes and the 1990 edition of the National Electrical Code, with amendments. RECOMMENDATION: Introduce ordinance to print 1) repealing Chapters 15.04, 15.16, 15.28, and 15.44 and Sections 15.32.010 through 15.32.240 of Title 15 of the San Luis Obispo Municipal Code, 2) creating a new Chapter 15.04 adopting the 1991 editions of the Uniform Codes and the 1990 National Electrical Code with amendments, and 3) adding Section 17.08.130 to Title 17 of the San Luis Obispo Municipal Code as recommended. Bausch FINAL ACT ION.• Ordinance No. 1213 introduced to print 1)repealing Chapters Jonah 15.04, 15.16, 15.28, and 15.44 and Sections 15.32010 through 15.32.240 of Title Voge,6** 15 of the San Luis Obispo Municipal Code, 2) creating a new Chapter 15.04 adopting the 1991 editions of the Uniform Codes and the 1990 National Electrical Code with amendments, and 3) adding Section 17.08.130 to Title 17 of the San Luis Obispo Municipal Code as amended. B. FIRE CODE (NEUMANN/726) Public hearing to consider adoption of the 1991 edition of the Uniform Fire Code. RECOMMENDATION: Introduce ordinance to print repealing Chapter 15.08 of Title 15 of the San Luis Obispo Code and creating a new Chapter 15.08 adopting the 1991 edition of the Uniform Fire Code with amendments as recommended. 7 Council Agenda June 16, 1992 Neumann FINAL ACTION. Ordi uznce No. 1214 introduced to print repealing Chapter Voges** 15.08 of Title 15 of the San Luis Obispo Code and creating a new Chapter 15.08 adopting the 1991 edition of the Uniform Fire Code with amendments as amended 5. TENTATIVE MAP - 1359 & 1361 BISHOP STREET (JONAS/410 - 20 min.) Public hearing to consider the Subdivision Hearing Officer's recommendation to approve a vesting tentative map (MS 91-203) creating two lots from one lot, and to deny exceptions to access way width and setback requirements; Barbara Vance, owner. RECOMMENDATION: Adopt resolution approving the vesting tentative map for MS 91-203, and denying exceptions as recommended by the Subdivision Hearing Officer. Jo naz* FINAL ACTION. Resolution No. 8024 adopted approving the vesting tentative map for Vog ea* MS 91-203, and approving exceptions as discussed. Staff directed to bring back driveway width standards and explore driveway configuration alternatives. 6. TENTATIVE MAP - 3765 S. HIGUERA (JONAS/410 - 20 min.) Public hearing to consider a request to divide one 8.17 acre lot (MS 72-92) into two lots with exceptions to lot size, lot design, and frontage requirements at 3765 South Higuera Street; Gregory & Jane Hind, applicants. RECOMMENDATION: Continue with direction to the applicant to revise the map to create a condominium subdivision as recommended. Jane** At the request of the applicant, this item continued without discussion to date certain, Voges** Tuesday, June 30, 1992. 7. 1992-93 BUDGET (STATLER/233 - 30 min.) Public hearing to consider amendments to the 1991-93 Financial Plan and appropriating funds for the 1992-93 Fiscal Year. RECOMMENDATION: Adopt resolution approving amendments to the 1991-93 Financial Plan and appropriating funds for the 1992-93 Fiscal Year as recommended. Sta t2e)L* FINAL ACTION. Resolution No. 8025 adopted approving amendments to the 1991- 93 Financial Plan and appropriating funds for the 1992-93 Fiscal Year as recommended ADJOURNED TO A MEETING OF THE CAPITAL IMPROVEMENT BOARD 8 Council Agenda June 16, 1992 CALL TO ORDER ANNUAL MEETING OF THE CAPITAL IMPROVEMENT BOARD ROLL CALL: Boardmembers Peg Pinard, Penny Rappa, Jerry Reiss, Bill Roalman and President Ron Dunin 8. CAPITAL IMPROVEMENT BOARD (STATLER/242 - 5 min.) Annual meeting of the Capital Improvement Board (continued from 6/1/92). RECOMMENDATION: 1. Approve minutes of meeting held on November 20, 1990; 2. Elect officers for the Capital Improvement Board, including President and Vice President; and 3. Adjourn to the next regularly scheduled meeting. Sta tteA* FINAL ACTION.- vogu* 1. Approved minutes of meeting held on November 20, 1990; 2- Elected officers for the Capital Improvement Board, including President and Vice President; and 3. Adjourned to the next regularly scheduled meeting. COMMUNICATIONS (Not to exceed 15 minutes) During the balance of this meeting, any Counciimember 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. Jongewen**COMM.1. Council supported a request by Councilman Roalman to direct staff to report back in late June or early July on mobilehome park vacancy decontrol. ADJOURNED TO WEDNESDAY, JUNE 17, 1992 AT 9:00 A.M. for Closed Session to discuss Personnel issues. 9 CrLy 4 sats US OBISPO &i C66WOL PUBLIC HEARINGS Tuesday,June 16,1992 In The Superior Court of The State of California On Tuesday,June 16,1992, the San Luis Obispo City Council will hold public hear- In and for the County of San Luis Obispo ings beginning at 7:00 p.m.in the council Chambers of City Hall, 990 Palm Street, on the items listed below.This loca. tion is accessible to the disa- bled. Hearings will be heard AFFIDAVIT OF PUBLICATION in the order shown on the agenda. The public is wel- come to attend and com- ment. The Council may also dis- cuss other hearings or busi- ness hems before or after No. those listed. If you challenge _18626 any one of the proposed actions described below in court, you may be limited to -CITY- - raising only those issues you or someone else raised at the Public hearings described in _CLERK_,TTN_KIM this notice, or in written Correspondence delivered to STATE OF CALIFORNIA, the City Council at,or prior to, the public hearing. SS. The reports, including rec- County of San Luis Obispo ommendations by staff, will be available for review in the City Clerk's Department on I am a citizen of the United States and a resident of the the Wednesday before ane meeting. For more informa- tion, please contact the City Clerk's Department at 781- County aforesaid; I am over the age of eighteen and not 7103 or visit us in Room#1 of City Hall.The meeting will be broadcast on Cal Poly radio interested in the above-entitled NATTER station KCPR FM 91.3. SEWER FUND RATE RE- VIEW to consider a sewer I am now, and at all times embraced rate increase for residential users from$12.50 to$15.00 per month effective on 7/1/ in the publication herein mention was, the principal clerk 92, to $18.50 effective 7/1/ 93,and$19.50 effective 7/7/ 94.In June of 1990,the City of the printers and publishers of the SAN LUIS OBISPO Council approved rate in. creases to $14.50 and $16.50 effective July 1, 1992 and July 7, 1993, COUNTY TELEGRAM-TRIBUNE, a newspaper of general respectively(1 hr.) BROAD STREET ANNEXA- TION FIR-to consider the circulation, printed and published daily, Sundays ex- final Environmental Impact Report for the proposed Broad Street Annexation. cepted, at the City of San Luis Obispo in the above (45 min.) UNIFORM CODES-to con- sider adopting the 1991 named county and state; that NOTICE editions of the Uniform Fire and Uniform Administra- tive, Building, Mechanical, Housing and Dangerous Building codes with amend- ments, and adopting the 1990 edition of the National Electrical Code with amend- ment.(15 min.) at which the annexed clipping is a true printed copy, was TENTATIVE MAP- 1359& 1361 BISHOP STREET- to published in the above-named newspaper and not in any consider Subdivision Hear- ing Officer's recommenda- tion thereof — on the following dates, to-wit: tion to approve a vesting tentative map creating two lots from one lot and denial 6/6 of exceptions to flag width and setback requirements. IMS 91.203)(20 min.) that said newspaper was duly and regularly ascertained and established a newspaper of general circulation by Decree entered in the Superior Court of San Luis Obispo County, State of California, on June 9, 1952, Case #19139 under the provisions of Chapter 1, Division 7, Title of the ^" Government Code of the State of California. I cert' (or declare) under penalty of MS 91-203 certify p ty perjury that the TENTATIVE MAP - 3765 foregoing is true and correct. HIGUERA STREET-to con- sider a request to divide one 8.17 acre lot into tWo r Q lots with exceptions to lot --f - — size,lot design and frontage (�ignat e of Principal Clerk) requirements at3765So(utthh Date — r,16 19 92_ c anngesT to the c 19si/e2 Financial Plan for 1992193 which is currently estimated at$31.2 million for Operat- ing Plan, $12.7 million for Capital Outlay, and $2.6 million for Debt Service.(30 min.) Pam Voges,City Clerk It=6,IN2 dv13626 i I � . o I x CD . w c y 0 'rf C! w ti O W n C� N m or x f° i i 1 . In The Superior Court of The State of California In and for the County of San Luis Obispo AFFIDAVIT OF PUBLICATION No--1-961 _C I.TY __. -CLERK-A.TTN_K.IM STATE OF CALIFORNIA, ss. County of San Luis Obispo I am a citizen of the United States and a resident of the County aforesaid; I am over the age of eighteen and not interested in the above-entitled matter �Y of san Of oetspo CITY COUNCIL PLIBLIC HEARING I am now, and at all times embraced SEWER FUND RATE REVIEW The San Luis Obispo City Council will hold a public in the publication herein mention was, the principal clerk hearing to consider Sewer rate increases on Tuesday, June 16, 1992. The meeting of the printers and publishers of the SAN LUIS OBISPO will begin at 7:00 p.m.in the Council Chamber at City Hell, 990 Palm Street COUNTY TELEGRAM-TRIBUNE, a newspaper of general In June of 1990, the City Council approved a yearly sewer rate increase of$2 per circulation, printed and published daily, Sund s ex- month effective each July 1. ay The current sewer service rate for residential users is h and is due cepted, at the City of San Luis Obispo in the above to nc ease o$r14.50 effective July 1992.The sewer rates to be considered on June 16 named county and state; that notice would put rates at $15 per month beginning July 1, 1992,$18.50 effective July 1, 1993; and $19.50 on July 1, 1994. The agenda report,with the recommendation by staff, is available in the City Clerks Office #1 of City Hall at which the annexed clipping is a true printed copy, was or calllRoom Linda Aspri n, Reve. ublished in the above-named news e a r and not in an nue Manager, tat iom 7126 for P P P y further Information. supplement thereof - on the following dotes, to-wit: Pam Voges,City Clerk June 11,1992 dv19515 fi�11 that said newspaper was duly and regularly ascertained and established a newspaper of general circulation by Decree entered in the Superior Court of San Luis Obispo County, State of California, on June 9, 1952, Case #19139 under the provisions of Chapter 1, Division 7, Title of the Government Code of the State of California. I certify (or declare) under penalty of perjury that the foregoing is true and correct. -1 - - (S'gnat r of Principal Clerk) Date 6/11 19 92 CD n' CD' CD N i I o 5 C CD p . X x G,ty �� Gitv 9 of San WiSsOBISPO w 4¢¢ O COUNCIL CHAMBERS • CITY HALL • 990 PALM STREET • SAN LUIS OBISPO • CALIFORNIA y Pam's Age -as -- — - - - ��IS O Distribution List AGENDA I. Unpaid Subscriptions: (All mtgs.unless o/w noted) AIA President 6:30 PM CLOSED SESSION - LITIGATION - SERPA vs- ASI President B.I.A. , Lynn Block REGULAR MEETING OF THE CITY Chamber of Commerce TUESDAY, JUNE 16, 1992 - 7:00 L.Laurent, Co.Spvrs.Chair Paul Hood, Co.Administration CALL TO ORDER Mayor Ron Dunin KCBx /Hous1n5 KCOY PLEDGE OF ALLEGIANCE KCPR: (2)Gen.Mgr.& News Dir. KDDB KEYT ROLL CALL: Vice Mayor Penny Rappa, Cou KKos Jerry Reiss, Bill RoWman and l KSBY — KVEC COUNCIL MEETING CAN BE HEARD ON KC League of Women Voters Library(reg.mtgs:front desk) Mustang DailyllplaA,if.�9 e4ftmtss.o-. PUBLIC COMMENT PERIO_ Pacific Gas & Elec.�o. (Not to exceed 15.minutes) RRM Design Grp./DeAnn Smith So.Calif.Gas Co./Vic Sterling The Council is interested in hearing from the pub regarding issue! SLO Area Coordinating Council welcomes your input. However,as a general rule,action will not be tak Telegram-Tribune Instead,staff will usually be asked to follow-up on such items. Council Candidates: Immediately following roll call,members of the public may address the - - - - appear on the printed agenda and those issues listed under the CON= Lon Grammer bd✓,d!`i-i e .c?/ s SLIT° available in the Foyer or from the City Clerk) must be filed with Gabe Jo"t- bode 44"'111'a-, of the meeting. Please give your name and address at the podium and John J. Lybarger-94W t�rit. 9� You will be able to speak on issues listed elsewhere on the agenda(besidi Calvin Curtis Massey no speaker form is necessary. SaFe G!a ,ans Riess STATE of CALIF NIA ) ,oufm of SAM uns OSISPO ) is For L.U.E.6/30/91 on & 1992: CITY OF SAM LUIS 09190 1 Cits.Ping.Alliance/C.Sanders Earth Day Coalition/Jim Merkel I r!gtiare under panilty of perjury that 1 a aMMlepd tiY t%e City of San Luis Obispo in the City Ch►t's Earth News/Terry Dunnivent r;aparteent: and that I 'oatsd i�g na#r the ECOSLO/Kurt Kupper front door of City Mall on D r/ Res.forQual.Neighbor./D.Connor *s#*##******** Sierra Club/Dominic Perello ate Stature CnNSE AGENDA SLO Prop.OwnersAssoc. (&St.Rpt) The Consent Agenda is approved by roll call vote on one motion unless II.Subscriptions Paid or pulled by a Coundlmember to be considered at the end of the meeting Envelopes Provided(all mtgs. ) : Pac.Bell Right of Way Office C-1 COUNCIL MINUTES (VOGES) (reg.mtgs.only) : B1dg.Industry Assoc. (exp.8/2/92) Consideration of the minutes of. Hawkins/Mark-Tell Image Design Graphics/S.Sudbury Pacific Subdiv.Consultants Penfield & Smith I Staal,Gardner & Dunne, Inc. 1 Ticor Title Insurance Wallace, John L. & Assocs. Walter Bros. Construction Co. Woodward-Clyde Consultants Council Agenda June 16 1992 Tuesday, April 21, 1992 at 7:00 p.m.; Monday, May 4, 1992 at 12:00 Noon; Tuesday, May 5, 1992 at 6:45 p.m.; Tuesday, May 12, 1992 at 6:30 p.m.; Tuesday, May 19, 1992 at 7:00 p.m.; and, Wednesday, May 27, 1992 at 8:00 a.m. RECOMMENDATION: By motion, adopt minutes as amended. -„ CIGARETTE VENDING MACHINES (HAMPIAN/703) . Consideration of giving final passage to an ordinance amending the City's Municipal Code to prohibit cigarette vending machines within the City(continued from 6/1/92). Ar' RECOMMENDATION: Give final passage to Ordinance No. 1212 amending Title , �' 8 of the City's Municipal Code to include a new chapter (8.17) prohibiting cigarette r I vending machines in the City as recommended. /;✓t � C-3 AWARD OF CONTRACT - TRANSIT COACHES (HAMPIAN/92-19) Consideration of awarding a contract for the purchase of two transit coaches. RECOMMENDATION. By motion, authorize Mayor to-executca contract for the construction of two transit coaches with the Gillig Corporation in the amount of $410,559.88 as recommended. C-4 TRANSIT AGREEMENT (HAMPIAN/541) Consideration of a Transit Agreement between the trustees of 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 Polytechnic State University and the City of San Luis Obispo for the route subsidy of SLO Transit in the amount of $177,010 for Fiscal Year 1992-93 as recommended. 2 Council Agenda June 16, 1992 C-5 1992 CHIP SEAL PROJECT (PETERSON/CP S-13A) Consideration of plans and specifications for the 1992 Street Chip Seal Coat Project, City Plan No. S-13A; Engineer's estimate: $177,000. (Plans and specifications are available in the Council Office for review.) RECOMMENDATION: By motion, approve plans and specifications, authorize solicitation of bids, and City Administrative Officer to award contract to the lowest responsible bidder within Engineer's cost estimate as recommended. C-6 LAGUNA LAKE GOLF COURSE IRRIGATION PROJECT (PETERSON/N-03Y) Consideration of plans and specifications for Laguna Lake Golf Course Irrigation Improvements, City Plan No. N-03Y; Engineer's estimate: $75,000 without contingencies. (Plans and specifications are available in the Council Office for review.) RECOMMENDATION: By motion, approve plans and specifications,authorize staff to solicit for bids, and City Administrative Officer to award contract to the lowest responsible bidder within Engineer's cost estimate as recommended. C-7 JOHNSON PARK IRRIGATION SYSTEM PROJECT (PETERSON/R-06Y) Consideration of plans and specifications for Johnson Park Irrigation System Replacement, City Plan No. R-06Y; Engineer's estimate: $49,000 including contingencies. (Plans and specifications are available in the Council Office for review.) RECOMMENDATION: By motion, approve plans and specifications, authorize staff to solicit for bids, and City Administrative Officer to award contract to the lowest responsible bidder within Engineer's cost estimate as recommended. C-8 STORM DRAIN PROJECT (PETERSON/) Consideration of an agreement with R. Strasbaugh, Inc. to participate in construction of a storm drain project on Tank Farm Road east of Higuera Street. 3 Council Agenda June 16, 1992 RECOMMENDATION: By motion: 1) Approve the agreement authorizing reimbursement of up to $10,000 for installation of storm drain; 2) authorize Mayor to execute the agreement; and, 3) appropriate $10,000 from Minor Capital Projects in the Flood Control Program as recommended. C-9 PARKING METER COIN COLLECTION (PETERSON/551) Consideration of specifications for Parking Meter Coin Collection contract; cost estimate of$55,000 for meter collection. (Specifications are available in the Council Office for review.) RECOMMENDATION: By motion, approve specifications, authorize solicitation of Request for Proposals, and award of contract by City Administrative Officer if selected contractor is within engineer's estimate as recommended. C-10 APPROPRIATION LIMIT (STATLER/233) Consideration of the Appropriation Limit for Fiscal Year 1992-93. RECOMMENDATION: Adopt resolution establishing the Appropriation Limit for Fiscal Year 1992-92 as recommended. C-11 CABLE FRANCHISE RENEWAL REVIEW PROCESS (HAMPIAN/143) Consideration of enhanced public input on the renegotiation of the Cable Franchise Agreement. RECOMMENDATION: By motion, authorize the City Administrative Officer to: 1) Prepare a survey for inclusion in the City's summer newsletter to obtain community input on customer satisfaction with the present cable operator and public access needs; 2) execute an agreement with Telecommunications Management Corporation to prepare, tabulate and analyze the cable survey at a cost of $4,000; and 3) convene a focus group composed of community members to assist the City with setting cable franchise priorities for the renegotiation process as recommended. 14 J-,.tr/ J� Al V-V� ISI ori__ 4 Council Agenda June 16, 1992 C-12 WHALE ROCK COMMISSION MEETING (HETLAND//921) Consideration of the Whale Rock Commission meeting of June 18, 1992. RECOMMENDATION: By motion, receive and file. C-13 JANITORIAL SERVICES (PETERSON/JAN 92-001) Consideration of Janitorial Service for multiple City buildings at an estimated cost of $90,000 per year. (Specifications are available for review in the Council Office.) RECOMMENDATION: By motion, approve specification for Janitorial Service, Specification No.JAN-91-001, authorize soliciting of bids and contract award by City Administrative Officer if lowest responsible bid is within estimate as recommended. C-14 CONFLICT OF INTEREST CODE (VOGES/345) Consideration of revised list of designated employees and advisory body members required to file Conflict of Interest Statements (Form 730). RECOMMENDATION: Adopt resolution updating list of designated employees and advisory body members required to file Conflict of Interest Statements as recommended. 5 Council Agenda June 16, 1992 - *ss*sssssssssssssss*s*s*s*s***ss*s****ss*sssss*ssssssssss*sss*******sssss**:*: 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. 7:00 PM - STREET ABANDONMENT (JONAS/535 - 10 min.) Public hearing to consider abandoning a portion of Mitchell Street between Meadow Street and the City limits (continued from 5/5/92). RECOMMENDATION: Adopt resolution abandoning Mitchell Drive, west of Meadow, subject to reservation of easements as recommended. 2. SEWER FUND RATE REVIEW (STATLER/525 - 1 hr.) Public hearing to consider setting sewer service charges for 1992-93 through 1994- 95: Residential accounts at $15 per month effective 7/1/92; $18.50 on 7/1/93; and $1950 beginning 7/1/94. The rate structure for multi-family residential account is based on the concept of single meter residential equivalencies using population per household ratios from the 1990 census. Non-residential account rates are adjusted on a percentage basis consistent with the rate increase for single meter accounts. RECOMMENDATION: Adopt a resolution setting sewer service charges for 1992/93 through 1994-95 as recommended. yQo� S-e e 0 E li s 6 Council Agenda June 16, 1992 3. BROAD STREET ANNEXATION EIR (JONAS/441 - 45 min.) Public hearing to consider the final Environmental Impact Report for the proposed Broad Street Annexation. RECOMMENDATION: Adopt resolution cert' 'ng the final EIR, including the recommended mitigation measures and mo 'to ng program 4. UNIFORM CODES (30 min.) A. BUILDING CODES (BAASC /402) Public hearing to consider adoption of the 1991 editions of the Uniform Codes and the 1990 edition of the National Electrical Code, with amendments. ,r 1 ,Avt �pI y RECOMMENDATION: Introduce ordinance to print 1) repealing Chapters L 15.04, 15.16, 15.28,and 15.44 and Sections 15.32.010 through 15.32.240 of Title � 15 of the San Luis Obispo Municipal Code, 2) creating a new Chapter 15.04 "p adopting the 1991 editions of the Uniform Codes and the 1990 National Electrical Code with amendments, and 3) adding Section 17.08.130 to Title f Ur; 1 17 of the San Luis Obispo Municipal Code as recommended. B. FIRE CODE (NEUMANN/726) Public hearing to consider adoption of the 1991 edition of the Uniform Fire Code. RECOMMENDATION: Introduce ordinance to print repealing Chapter 15.08 of Title 15 of the San Luis Obispo Code and creating a new Chapter 15.08 adopting the 1991 edition of the Uniform Fire Code with amendments as recommended. U 5r ,SCG n V ' S4093 y`o 5 Srf-k ALP �� 7 Council Agenda June 16, 1992 5. TENTATIVE MAP - 1359 & 1361 BISHOP STREET (JONAS/410 - 20 min.) Public hearing to consider the Subdivision Hearing vi _ o approve a vesting tentative map (MS 91-203) creating :o deny exceptions to access way width and setback re e, owner. r . RECOMMENDATION: Adopt resolution approving or MS 91-203, and denying exceptions as recommender! ng K Officer. 6. 1 TENTATIVE MAP - 3765 S. HIGUERA (JONAS/410 - 20 min.) 19 Public hearing to consider a request to divide one 8.17 acre lot (MS 72-92) into two y q lots with exceptions to lot size, lot design; and frontage requirements at 3765 South Higuera Street; Gregory & Jane Hind, applicants. RECOMMENDATION: Continue with direction to the applicant to revised the map to.create a condominium subdivision as recommended. 7. 1992-93 BUDGET (STATLER/233 - 30 min.) Public hearing to consider amendments to the 1991-93 Financial Plan and appropriating funds for the 1992-93 Fiscal Year. RECOMMENDATION: Adopt resolution approving amendments to the 1991-93 Financial Plan and appropriating funds for the 1992-93 Fiscal Year as recommended. ADJOURN TO A MEETING OF THE CAPITAL IMPROVEMENT BOARD CALL TO ORDER ANNUAL MEETING OF THE CAPITAL IMPROVEMENT BOARD ROLL CALL: Boardmembers Peg Pinard, Penny Rappa, Jerry Reiss, Bill Roalman and President Ron Dunin 8 � •1 . Council Agenda June 16, 1992 8. CAPITAL IMPROVEMENT BOARD (STATLER/242 - 5 min.) Annual meeting of the Capital Improvement Board (continued from 6/1/92). RECOMMENDATION: 1. Approve minutes of meeting held on November 20, 1990; 2. Elect officers for the Capital Improvement Board, including President and Vice President; and 3. Adjourn to the next regularly scheduled meeting. *****s*******s**************s*****s*s*s***sss****s***ss***s****************** 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, JUNE 30, 1992 AT 7:00 P.M. 9 JUN 09 '92 11:20 !cs s j P.2/3 BROAD STREET ANNEXATION ® O 9 PROPERTY OWNERS ® O Valacal Corporation Melvin C. Jones Office Pk #5 229 E. Ormonde Road Greenwich, CT 06836-3160 Arroyo Grande, CA 93420-4808 (Dear Property Owner) (Dear Mr. Jones) 489-5055 J.J. Parsons John and Chuck French PO Box 78 PO Box 1796 Atascadero, CA 93423 San Luis Obispo, CA 93406 (Dear Mr. Parsons) (Dear John and Chuck) 544-7444 544-3616 Laurabelle Cavaletto Duane and Carolyn Dewey c/o Raleigh Cavaletto 1397-15th Street 4636 Via Heurto Los Osos, CA 93402-1417 Santa Barbara, CA 93110-2326 (Dear Mr. and Mrs. Dewey) (Dear Mr. Cavaletto) 528-6063 (805) 929-3680 Plumbers' Union Local #403 Harold Pfoumz c/o Sid StoIper and Ken Appleby Coleman Company 3710 Broad Street 250 N. St. Francis San Luis Obispo, CA 93401 PO Box 1762 (Dear Sid) Wichita, Kansas 67201 543-2416 (Dear Mr. Pfontz) (316) 261-3197 Copy Valacal to: Joe Browning,Dave DeCook, and Fred Castillo David Williams 25201 Paseo de Alicia, Ste. 200 Williams Brothers Laguna Hills, CA 92653 937 E. Main Street (714)583-2051 Suite 108 Santa Maria, CA 93454 Copy Coleman/Cavaletto to: (Dear David) Doug Dennis (805) 925-9525 880 Industrial Way San Luis Obispo, CA 93401 541-8585 Garry Holdgrafer, Sr. 2083 Partnership Copy Gas Company to: 965 Monterey Street Vic Sterling San Luis Obispo, Ca 93401 1012 Pacific St., Ste B (Dear Garry) SLO, CA 93401 543-2682 544-8020 AND • JUN 09 '92 11:21 P.3i3 )4e er- Derrel Ridenour Jose Leaves & Vic Montgomery C. Black, Ltd. RRM Design 3265 West Ashlan Avenue 3026 S. Higuera, SLO 93401 Fresno, Ca 93722-4497 543-1794 (Dear Mr. Ridenour) (209) 224-9900 Copy Valacal to: Mike Bost The Gas Company 8155 Van Nuys Blvd c/o Chris Saunders ML20GO Panorama City, CA 91402 PO Box 3249, LA, CA 99051-1249 attn: Plant Engineering (213) 244-5426 (818)282-1115 copy Valacal to: So.CA Cx�o copy Willaims Brothers to: Mark Portner %3 u_,�54h_U'Uj � A Bruce Elster call Vic Sterling for address q o o 7 i — a oo I4� Mid-State Engineers 669 Pacific Street San Luis Obispo, CA 93441 copy Coleman to: William Walter copy environmental info to: Law Office of Miller and Walter John Wallace 679 Monterey Street Wallace and Associates San Luis Obispo, CA 93401 1458 Higuera Street 541-6601 San Luis Obispo, CA 93401 copy Melvin Jones to: John Rosetti 1065 Higuera Street, Suite 301 SLO 93401 544-3900 AND Vic Montgomery Richmond, Rossi and Montgomery 3026 S. Higuera Street SLO 93401 543-1794 copy Williams Brothers and Plumbers Union to: Tom Courtney and Randy Dettmer Tom Courtney and Associates 870 Industrial Way Suite A San Luis Obispo, CA 93401 541-3150 copy Derrel's to: Terry Orton Westland Engineering 1037 Mill Street San Luis Obispo, CA 93401 541-2394 s,s1r Chamber of Commerce • ailing list for 6/16/92 Agda 1039 ChorroSan Luis Obispo, CA 93401 Item Deli s` Business Improvement Assoc. Chocolate Soup Restaurant 785 Mich785 Higaela P.O. Box 1402 980 Morro San Luis Obispo, CA 93406 San Luis Obispo, CA 93401 San Luis Obispo, CA 93401 Embassy Suites Hotel LaVerne Schneider Attn: General Manager 1356 Marsh 333 Madonna Rd. San Luis Obispo, CA 93401 San Luis Obispo, CA 93405 Ales .Madonna Madonna' Construction^ n 284 'Madonaa-,;;&. San LuisvGb spo, CA 93405 C"" � ' z Judy Newr hastse Urbawit "ej ";=,Council 531.`Sigl7aad Los Osove' CA''-.9.3406 , San .Lii s-!Dr.:-?Ndighbcrs c/013Z 1950; Sari;"Lii�is='Dr. Saa'Lniis`Obispo, CA 93401 Kathy 'John'som .Ne w'iimes:;'.. 738 8gu' era' San Lu3s' Obispo.,.. CA 93401 Clint Milne County Engineering County Government Center San Luis Obsipo, CA 93408 County.agricultural commr. Calif. county.1435poit Reg. Nater Quality 2156 Si: Ctrl.Board„ Central Coast erra�Way San 1102-A Laurel Lane Lulls 'Obispo, CA 93401 San Luis Obispo, CA 93401 Alex Hinds, Planning Dir. Calif.`':-Dept:4069 Transportation County Government Center Euvironme;i}ih .Section - San Luis Obispo, CA93408 P.00''Sok L'..L' San Luis Obispo, CA 93406 - a Air':• o n,.;Coatti Di.' t. Karen Wor • ,a, tester 2 " Dept. of Fish'.� Game Saa Luis�A01?. 83?0 .; Y Y:O. Box. 1539 93401` . ; Morro Bev, CA 93443.: SLo Cti:;-:8ovi`ion. Center Calif..;Nafivfs,.Blast'.Society P.O. sox 101`4 .' ' P.O..'Boz`784: San Luis' ObI?0o,- CA 93406 San Lula Ob spot :CA'-4$406