HomeMy WebLinkAbout03/06/1990, AGENDA -,L(,ENDA PACKET 'OF. %EGULAR MEETING OF -
IiARCH 6, 1990
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REGULAR MEETING OF THE CITY COUNCIL
TUESDAY, MARCH 6, 1990 - 7:00 P.M.
CALL TO ORDER: Mayor Ron Dunin
PLEDGE OF ALLEGIANCE
ROLL CALL: Vice-Mayor Jerry Riess, Councilmembers Peg
Pinard, Penny Rappa, Bill. Roalman and Mayor
Dunin
COUNCIL MEETING CAN BE HEARD ON HCPR CHANNEL 91.3
PUBLIC COMMENT PERIOD
(Not to exceed 15 minutes)
Immediately prior to scheduled items, 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 filed with the City Clerk
prior to the beginning of the meeting.
As a general rule, 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 the community and welcomes your
input.
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 CONTRACT PAY ESTIMATES (ROMERO)
Consideration of contract pay estimates and change orders
(available in Council Office for inspection) .
RECOMMENDATION: Approve contract pay estimates and change
orders and order paid as recommended.
sta zeA* FINAL ACTION: ContAaet pay eztimatu andTx*apgCALg4 appto)ved and
ondened paid ae neeommended. COUNTY OF SAN LUIS OBIS?O ) SS
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Date Signature C.
Council Agenda March 6, 1990
C-2 COUNCIL MINOTE8 (VOGES)
Consideration of the minutes of:
Tuesday, January 16, 1990 at 7:00 P.M. ;
Tuesday, January 30, 1990 at 7:00 P.M. ;
Monday, February 5, 1990 at 4:00 P.M. ; and
Tuesday, February 6, 1990 at 7:00 P.M.
RECOMIGMATION: Approve minutes as amended.
Voge6* FINAL ACTION: Mi,nute,6 approved a6 amended.
C-3 JOINT RECREATIONAL USE COMMITTEE APPOINTMENTS (STOCRTON/125)
Consideration of appointments and reappointments to the Joint
Recreational Use of School District Property Committee.
RECOMMENDATION: Appoint Patricia Martin to a 3-year term
expiring 03/31/93 and reappoint Jack Dewar and Jim McBride to
4-year terms expiring 03/31/94 and forward to SLCUSD Board of
Trustees for concurrence.
Stockton* FINAL ACTION: PatAi.ci.a Mahon appointed to a 3-yeah .term expuri.ng 3/31/93
and Jack Dewar and Jim Mcftide reappointed to 4-yeah. tehm6 exp iti.ng 3131194
and appo.i.ntment,6 SoAm=ded .to SLCUSD Board o4 Tru,6.teu bor concurrence.
C-4 WATER MAIN RECONSTRUCTION PROJECT (ROMERO/N-20P) A14-90-CCN
Consideration of plans and specifications for "Water Main
Reconstruction Project: Buena Vista - Santa Ynez/McCollum, "
City Plan No. N-18P, N-19P and N-20P; engineer's estimate
$201, 000.00 including contingencies (plans and specifications
available in the Council office for inspection) .
RECOMMENDATION: Adopt resolution approving plans and
specifications; authorize staff to advertise bids; and
authorize CAO to award a contract if bids are within
engineer's estimate.
Romero* FINAL ACTION: Rezotuti,on No. 6767 adopted approving ptan6 and bpeciJication6,
Voge6* bta46 authot zed .to advetti6 e bon bid6, and CAO authorized to award cont act
.is b.i6 ane within engineer'4 e6t mate. (A14-90-CCN)
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Council Agenda March 6, 1990
C-s STORK DRAIN XNMQ ffiDM PROJECT (ROMERO/P-13E) A15-90-CCN
Consideration of plans and specifications for "Storm Drain
Improvement Project: Osos St. - Pismo to Buchon, " City Plan
No. P-13E; engineer's estimate $49,000.00 including
contingencies (plans and specifications available in Council
office for inspection) .
RECOMMENDATION: Adopt resolution approving plans and
specifications; authorize staff to advertise bids; and
authorize CAO to award a contract if bids are within the
engineer's estimate.
Romero* FINAL ACTION: Rezotuti.on No. 6768 adopted approving p.2an6 and 6pec.i iicattiom,
Voge6* .6.ta.J6 awthonized to advertibe Son bids, and CAO authorized .to awaAd contract
iS bids ane within engineen'6 estimate. (A15-90-CCN)
C-6 GRAZING LEASE-SAN LUIS MOIINTAIN (ROMERO/501) A16-90-CCN
Consideration of approving form of agreement for lease of 43
acres on the shoulder of San Luis Mountain for grazing purpose
(continued from 02/20/90) .
RECOMMENDATION: By motion, approve form of lease, authorize
staff to advertise for bids, and authorize City Administrative
Officer to sign lease as recommended.
Romero* FINAL ACTION: Form os tease approved, a.ta.64 authorized .to advenzibe Son bids,
Voge6* and CAO awthorized to sign tease a6 amended. (A16-90-CCN)
C-7 HERITAGE TREES (ROMERO/505)
Consideration of dedicating four new trees to the Heritage
Tree List.
RECOMMZNDATZON: Adopt resolution adding Heritage Trees as
recommended.
RomeAo* FINAL ACTION: Rezotati.on No. 6769 adopted adding HeA Cage Trees a6
recommended.
C-8 ELECTION EXPENSES (VOGES/324)
Consideration of a report on the costs of the General
Municipal Election of November 7, 1989.
RECOMMENDATION: Receive and file.
Voges FINAL ACTION: Received and S.ieed.
Page 3 of 9
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Council Agenda March 6, 1990
C-9 OUITCLAIX DEED - CITY/COUNTY LIBRARY (JORGENSEN/572)
Execution of a deed conveying a 47% interest in the Library
to the County as tenants in common with the City of San Luis
Obispo.
RECOAMENDATION: Adopt resolution authorizing the Mayor to
sign the deed necessary to convey an undivided forty-seven
percent interest in the City-County Library as provided for
in the Joint Powers Agreements of April 1, 1986 and October
9, 1989.
Jorgenben* FINAL ACTION: Reao.Zuti,on No. 6770 adopted authonizing Mayon to zign .the
Voges* deed nece6aaxy to convey an undivided rorty-aeven pexcent .intere6t in .the
City-County Li.braxy a.a pnov.ided son .in the Joint PoweAb agreement6 o6
ApAit 1, 1986 and October 9, 1989.
C-10 SURPLUS CITY PROPERTY (STATLER/102)
Consideration of declaring certain city equipment surplus to
the needs of the city and authorizing its sale.
RECOMMENDATION: Adopt resolution declaring the property
listed in Exhibit A as surplus property to allow the sale at
public auction or by direct sale to other public agencies, or
by another method of disposal as determined by the Director
of Finance to be in the best interests of the City.
StatZen.* FINAL ACTION: Re6oZuti.on No. 6771 adopted dec ,ting .the property ti.6ted .in
Exhibit A ass auxp.Zus property to allow .the aaZe at pubtic auction on by
ditect aaft to otheA public agenci.ea, on by anothex method o6 dizpaaat as
determined by .the Di tector o6 Finance to be .in the beat .in tene6-t6 o6 .the City.
C-11 MARSH STREET PARKING STRUCTURE CONTRACT (ROMERO/M-41D)
Consideration of a change in contract conditions for the Marsh
Street Parking Structure, City Plan No. M-41D.
RECOMMENDATION: Adopt resolution changing surcharge and
markup figures for force account work in connection with the
Marsh Street Parking Structure contract.
Romero* FINAL ACTION: Reao.Zution No. 6772 adopted changing 6uAcharge and maxkup 6.iguxea
StatZer* son 6orce account work .in connection with the Mau h StAeet Paxk.ing StAuctuxe
Voges* contract ae recommended.
C-12 TRAFFIC MONITORING STATUS REPORT (ROMERO/772)
Consideration of yearly status report on Traffic Monitoring
Program.
Page 4 of 9
Council Agenda March 6, 1990
R13CONMENDATION: Receive and file. Direct staff to continue
to provide yearly updates and keep Council informed of
deteriorating levels of service.
Romero* FINAL ACTION: Received and 6ited. Stabb directed to continue to provide
yeaAty update6 and keep Councit .inbotmed ob deteni,orati.ng teveZ6 o5 6envice.
C-13 STORAGE BUILDING PROJECT (ROMERO/N-38X) A17-90-CCN
Consideration of plans and specifications for "Metal Storage
Building - Remove and relocate from Fire Station #1 to 13, "
City Plan No. N-38X; engineer's estimate $ 26,400.00 including
contingencies (plans and specifications available in Council
office for inspection) .
RECOMMENDATION: Adopt resolution approving plans and
specifications; authorize staff to advertize for bids, and
authorize CAO to award if bids are within engineer's estimate.
Romero* FINAL ACTION: Re6otution No. 6773 adopted approving ptan4 and 6pec6ica ti.on,6,
Voge6 atabb authoni.zed to adverti.6e bor bi.d6, and CAO authot.i.zed to award conttat
.ib b.id6 ane within engineer's at.imate. (A17-90-CCN)
C-14 HRC CHILD CARE FORUM (HAMPIAN/1002)
Consideration of HRC Co-Sponsorship of a Child Care Forum.
RECOMMENDATION: By motion, authorize the Human Relations
Commission on behalf of the City of San Luis Obispo to co-
sponsor a forum on the importance of child care in the 1990's.
Hampi,an* FINAL ACTION: Human Reta#,iom Commi.6s.ion authorized, on beha j ob the City,
to co-6ponzor a borum on the importance o$ child cane .in the 1990'x.
ADVISORY BODY APPOINTMENTS
A-1 HOUSING AUTHORITY (DUNIN - 123)
Report by Mayor Dunin of recommendation for one appointment
to the Housing Authority for term to begin 04/01/90.
Duunin* FINAL ACTION: DonaPd O'Connot reappointed 6o,% a 4-year teem expiA ng 3/31/94.
9
A-2 PERSONNEL BOARD (DUNIN/RAPPA - 123)
Report by Council Subcommittee (Dunin/Rappa) of recommendation
for two appointments to the Personnel Board for terms to begin
04/01/90.
Dun,in FINAL ACTION: Robert Soren6en reappointed bon a 4-;peat team expihi.ng 3/31/94
Voge,6* and Frank Martinez appointed to a 3/31/93. Stabb d Aected to a6k the Peu onneP
Board to review and make tecommendati.on,6 bot 1 ) employee Sugg uti.on/.incentive
ptogram; and 2) votunteeA ptogram v .identi.b.ied .in Mayon/Council Work Program.
Page 5ob9
Council Agenda March 6, 1990
A-3 PROMOTIONAL COORDINATING COMMITTEE (DUNIN/PINARD - 123)
Report by Council Subcommittee (Dunin/Pinard) of
recommendation for four appointments to the Promotional
Coordinating Committee for terms to begin 04/01/90.
Duni.n. FINAL ACTION: Ju.6 NoAAi,6 reappointed and Pa#.icia. Brown appointed .to 4-year
Voge6* .terms expi i.ng 3/31/94; Eve.eyn Detmartini reappointed Son a 3-yeaA .term expiring
3131193; and LaVerne SchneideA neannppo.in ted or a 1-yeaA .team expiA ing 3137191.
A-4 PLANNING COMMISSION (REISS/PINARD - 123)
Report by Council Subcommittee (Reiss/Pinard) of
recommendation for five appointments to the Planning
Commission for terms to begin 04/01/90.
Re.i6a** Appointment proceaa .incomptete. Appointment6 CONTINUED to the 3/20/90 meeting.
P.inaAd**
Voges**
A-5 PARRS & RECREATION COMMISSION (KAPPA/ROALMAN - 123)
Report by Council Subcommittee (Rappa/Roalman) of
recommendation for three appointments to the Parks and
Recreation Commission for terms to begin 04/01/90.
Stockton FINAL ACTION: Joe Kouraki6 appointed and Paul Orton neappo.i.nted .to 4-yeaA teAma
Voges* expini.ng 3/31/94 and Robert RoaenbeAg reappointed .to a 1-year .term expcAkng
3/31/91.
PUBLIC BEARINGS
Any person may come forward to speak after the Mayor has opened the
public hearing. Please give your name and address for the record.
Consultant and project presentations to be limited to no more than
ten minutes. Those persons wishing to speak for or against any
item should limit their remarks to three minutes.
1. WASTEWATER TREATMENT PLANT EIR AND RELATED LOAN (JONAS/521
10 min. )
Public hearing to consider certification of final
environmental impact report for wastewater treatment plant
upgrade and sewer main replacement.
RECOMMENDATION: Adopt resolution certifying the EIR,
including findings of overriding concern for significant,
unavoidableimpacts, and mitigation and monitoring actions.
Jona,6* FINAL ACTION: Ruotufiion No. 6774 adopted cvLti.sying .the EIR, .inceud.ing
Jindi.nga o6 oveAAiding concern Sor 6.igni6icant, una.vo.idabte .impacts, mitigation
and monitoring acti.on6.
Page 6 of 9
Council Agenda March 6, 1990
BUSINESS ITEMS
2. WASTEWATER MANAGEMENT PLAN IMPLEMENTATION (HETLAND/517 - 30
min. ) A18-90-CC
Consideration of Wastewater Management Plan Implementation-
Engineering Services for Unit 4 design and office engineering
services, and construction management services for Units 3 &
4 and collection system improvements (costs not to exceed
$3,290, 571) .
RECOMMENDATION: Adopt resolution approving contract with
Brown and Caldwell Engineers as recommended.
Het nd* FINAL ACTION: Re6otution No. 6775 adopted appaov.i.rig cont4act with Bxown and
Voge6* Ca.ZdweQ.Z Fng.i,neeA.6 a.6 xecommended. (A18-90-CC)
3. PUBLIC SAFETY ALARM SYSTEM (GARDINER/702- 10 min. )
A. Consideration of revising existing ordinance regulating
the installation, operation, and maintenance of public
safety alarm systems.
B. Administration of revised Alarm Ordinance Program. A19-90-CC
RECOMMENDATION: A. Introduce ordinance to print repealing
Chapter 15.12 of the San Luis Obispo Municipal Code, and
enacting a new Chapter 15. 12, to include monetary fees and
penalties for excessive false alarm activations; and B. Adopt
resolution authorizing CAO to contract Alarm Ordinance
administration with Western Alarm Tracking.
Gandine%** FINAL ACTION: A. Ordinance No. 1162 i,ntAoduced to pAi.nt repeating Chapte2 15. 12
Vog u** o6 .the Municipat Code, and enacting a new ChapteA 15. 12, .to .include monetaAy been
and pena.Ztie6 dor. exce66.ive 6atze a.eahm activati.onz; and B. Re6otution No. 6776
adopted authoaizi.ng CAO to contact Atahm Ondi.nance administtati.on with We6.tern Atatm
Tnacki.ng. S.ta 5 directed to re oxt back within one-yea,% xeggaxding co6.t recove2y.
4. 8ECOND RESPONSE RECOVERY PROGRAM (GARDINER/702 - i5 min. )
Consideration of an ordinance establishing a cost recovery
program for second responses by police personnel to noise
disturbances.
RECOMMENDATION: Introduce ordinance to print establishing
program as recommended.
Gax.din.en** FINAL ACTION: Ordinance No. 1163 .int.oduced to print e6.tabZahi,ng pnogtw 0,6
Voge6** Recommended.
Page 7 of 9
Council Agenda March 6, 1990
JONAS
S. DOWNTOWN STREET LIGHTING PROJECT (AMWV//477 - 10 min. )
Consideration of plans and specifications for "Downtown Street
Lighting Replacement Project, " City Plan No. N-09B; engineer's
estimate $102,000.
RECOMMENDATION: Adopt resolution approving plans and
specifications; authorize staff to solicit bids; and authorize
CAO to award contract if bids are within engineer's estimate.
Jon.aa* CONTINUED bon addi ti.ona.e nevi,ew by 4.ta66.
6. WATER ALLOCATION REGULATIONS (JONAS/517 - 20 min.)
Consideration of Water Allocation Regulations concerning
tenant improvements in spaces which have been vacant since the
regulations were adopted.
RECOMMENDATION: Introduce ordinance to print amending
regulations so allocations can be given to low-water-use
tenants in spaces which have been vacant since the regulations
were adopted.
Jonas** FINAL ACTION: Ordinance No. 1164 i,ntAoduced to pAint amending negu ationa
Voge6** 6o aaocation6 can be gi.vin .to i.ow-Ecaten-u6e tenant6 .in 6pace6 which have
been vacant zine .the negutati.on6 weAe adopted.
7. MISSION SCHOOL STOP SIGN (ROMERO/772 - 15 min. )
Consideration of installing stop signs at the intersection of
Palm and Broad Streets as requested by Mission School
(continued from 02/06/90) .
RECOMMENDATION: By motion, direct staff to retain the current
stop sign pattern on Palm and Broad Streets.
Romero* FINAL ACTION: Sta66 dineeted to inztaU 6oun-ceay 6top at the conneA o6
PaPm and Snaad S.tAeet6.
Page 8 of 9
Council Agenda March 6, 1990
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.
Comm. 1 - NO-SMOKING ORDINANCE (REISS)
Consideration of a request by Vice-Mayor Reiss to extend
the City's no-smoking ordinance to include all places of
public assembly, including restaurants, retail stores,
grocery stores, etc.
tgen.6en** Stabb d:iAeated to AepoA,t back within 30-60 daya on extending a ban on
,6moking .in pubZi.c 6paces.
Comm. 2 - NEIGHBORHOOD PROTECTION AND ENHANCEMENT PROGRAM (RAPPA)
Consideration of a request by Councilwoman Rappa for
Council's support of a Neighborhood Protection and
Enhancement Program (map in Council office for
inspection) .
Reguea.t .tabled .indejinLteZy.
L eA** COMM. 3 = MANDATORV WATER CONSERVATION PROGRAM (ROALMAN)
Conzide4ati.on o4 a Aeque6t by CounciZman RoaZman 6oA necon6ide&ation ob
Counci.P dev:Ai.on .to d Aect 6.ta66 to come back with a mandatoAy wateA
con6eAvati.on paogAam baeed on a peA capita a tocati.on method.
LtZen** Sta6j diAected .to AepoAt back a6 Goon a6 pozzibte.
A. ADJOURNED TO CLOSED SESSION.
B. ADJOURN TO MARCH 12, 1990 at 12: 10 P.M.
Page 9 of 9
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N Q 0 C t O COUNCIL CHAMBERS • CITY HALL • 990 PALM STREET • SAN LUIS OBISPO • LIF IA
/I/ls O� AGENDA
PAM'S AGENDA .
REGULAR MEETING OF THE CITY DISTRIBUTION LIST (1/11/90)
TUESDAY, MARCH 6, 1990 - 7:(-
,&1A president —
ARC (reg.mtgs. : in box)
CALL TO ORDER: Mayor Ron Dunin —ASI-President--- -
PLEDGE
ASI_President--_ -PLEDGE OF ALLEGIANCE ! BIA (in box)
Chamber of Commerce (in box)
ROLL CALL: Vice-Mayor Jerry Ries; Housing Authority (in;box)
Pinard, Penny Rappa, E KCOY
Dunin KCPR-
KDDB -- -
COUNCIL MEETING CAN BE HEARD ON KC] KKUS
KSBY
PUBLIC COMMENT PERIOI KVEC
(Not to exceed 15 minut ' League of Women Voters'
I-Library_-(reg.mtgs..: front desk)
Immediately prior to scheduled items, mem] i
Address the City Council on items that DO NC ! Mustang Daily
agenda. Please observe the time limit of tri ,-planniag-Comm.(=eg.atgs: .is .box)
slip (available in the Foyer) must be fill Settle, Allen (until 6/30/90)
prior to the beginning of the meeting. Telegram Tribune (in box)
Pacific Gas & Elec.Co. (re,gg.mtgs)
As a general rule, action will not be takE C_entCstRadNwsNet-(ti16/'30/90)
on the agenda. Staff will generally be ask SUBSCRIP:PD. ENVS.PROVIDED
items. The Council is interested in he
regarding issues or concerns of the commu Carey Group Inc. .
input. �ECOSLO
Edward's-Theatre-Circuit
CONSENT AGENDA
The Consent Agenda is approved by croll I focal Government services
Lang, L.
unless Council discussion is required. Nicholai Konovaloff & 'Assoc: -
Councilmember to be considered at the en Pacific Subdivision Cons.-
Business Items.
Petermann Realty
C-1 CONTRACT PAY ESTIMATES (ROMERO) CA Resource Agcy., FishJGame Dept
Security Union Title
Consideration of contract pay estin Shetler, Darren
(available in Council Office for insi________ - -`
RECOMMENDATION: Approve contract PC SLO Drive Neighborhoods Assoc.
orders and order paid as recommendedl : Seven-Eleven
Wagner, J.P.
Wallace,,John&Assoc.--
-Page 1 of 9
ERA Hunter Realty (Lompoc)
iPenfield & Smith
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Council Agenda March 6, 1990
C-2 COUNCIL MINUTES (VOGES)
Consideration of the minutes of:
Tuesday, January 16, 1990 at 7:00 P.M. ;
Tuesday, January 30, 1990 at 7: 00 P.M. ;
Monday, February 5, 1990 at 4:00 P.M. ; and
Tuesday, February 6, 1990 at 7:00 P.M.
RECOMMENDATION: Approve minutes as amended.
C-3 JOINT RECREATIONAL USE COMMITTEE APPOINTMENTS (STOCRTON/125)
Consideration of appointments and reappointments to the Joint
Recreational Use of School District-Property Committee.
RECOMMENDATION: Appoint--Pat cia ,Mar-.ti t -y rm
expiring 03/31/93 and re-appoii-rtvV k Dewar' and Jim McBride to
4-year terms expiring 03/31/94La-nd-forward o
Trustees for concurrence.
el
C-4 WATER MAIN RECONSTRUCTION PROJECT (ROMERO/N-20P)
Consideration of plans and specifications for "Water Main
Reconstruction Project: Buena Vista - Santa Ynez/McCollum, "
City Plan No. N-18P, N-19P and N-20P; engineer's estimate
$201,000.00 including contingencies (plans and specifications
available in the Council office for inspection) .
RECOMMENDATION: Adopt resolution approving plans and
specifications; authorize staff to advertise bids; and
authorize CAO to award a contract if bids are within
engineer's estimate.
Page 2 of 9
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Council Agenda March 6, 1990
C-5 STORM DRAIN IMPROVEMENT PROJECT (ROMERO/P-13E)
Consideration of plans and specifications for "Storm Drain
Improvement Project: Osos St. - Pismo to Buchon, " City Plan
No. P-13E; engineer's estimate $49,000.00 including
contingencies (plans and specifications available in Council
office for inspection) .
RECOMMENDATION: Adopt resolution approving plans and
specifications; authorize staff to advertise bids; and
authorize. CAO to award a contract if bids are within the
engineer's estimate.
C-6 GRAZING LEASE-SAN LUIS MOUNTAIN (ROMERO/501)
Consideration of approving form of agreement for lease of 43
acres on the shoulder of San Luis Mountain for grazing purpose
,(1 (continued from 02/20/90) .
RECOMMENDATION: By motion, approve form of lease, authorize
staff to advertise for bids, and authorize City Administrative
Officer to sign lease as recommended.
C-7 HERITAGE TREES (ROMERO/505)
Consideration of dedicating four new trees to the Heritage
Tree List.
RECOMMENDATION: Adopt resolution adding Heritage Trees as
recommended.
C-8 ELECTION EXPENSES (VOGES/324)
Consideration of a report on the costs of the General
Municipal Election of November 7, 1989.
RECOMMENDATION: Receive and file.
Page 3 of 9
Council Agenda March 6, 1990
C-9 OUITCLAIM DEED - CITY/COUNTY LIBRARY (JORGENSEN/572)
Execution of a deed conveying a 47% interest in the Library
to the County as tenants in common with the City of San Luis
Obispo.
/ RECOMMENDATION: Adopt resolution authorizing the Mayor to
sign the deed necessary to convey an undivided forty-seven
percent interest in the City-County Library as provided for
in the Joint Powers Agreements of April 1, 1986 and October
9, 1989.
C-10 SURPLUS CITY PROPERTY (STATLER/102)
Consideration of declaring certain city equipment surplus to
the needs of the city and authorizing its sale.
RECOMMENDATION: Adopt resolution declaring the property
listed in Exhibit A as surplus property to allow the sale at
public auction or by direct sale to other public agencies, or
by another method of disposal as determined by the Director
of Finance to be in the best interests of the City.
C-11 MARSH STREET PARKING STRUCTURE CONTRACT (ROMERO/M-41D)
Consideration of a change in contract conditions for the Marsh
Street Parking Structure, City Plan No. M-41D.
RECOMMENDATION: Adopt resolution changing surcharge and
markup figures for force account work in connection with the
/ Marsh Street Parking Structure contract.
C-12 TRAFFIC MONITORING STATUS REPORT (ROMERO/772)
Consideration of yearly status report on Traffic Monitoring
Program.
Page 4 of 9
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Council Agenda March 6, 1990
RECOMMENDATION: Receive and file. Direct staff to continue
to provide yearly updates and keep Council informed of
deteriorating levels of service.
C-13 STORAGE BUILDING PROJECT (ROMERO/N-38X)
Consideration of plans and specifications for "Metal Storage
Building - Remove and relocate from Fire Station #1 to #3,"
City Plan No. N-38X; engineer's estimate $ 26,400.00 including
contingencies (plans and specifications available in Council
office for inspection) .
RECOMMENDATION: Adopt resolution approving plans and
specifications; authorize staff to advertize for bids, and
authorize CAO to award if bids are within engineer's estimate.
-14 HRC CHILD CARE FOR (HAMPIAN/1002)
PPC� Consideration of HRC Co-Sponsorship of a Child Care Forum.
V RECOMMENDATION: By motion, authorize the Human Relations
Commission on behalf of the City of San Luis Obispo to co-
sponsor a forum on the importance of child care in the 19901s.
ADVISORY BODY APPOINTKENTS
A-1 HOUSING AUTHORITY (DUNIN - 123)
Report by Mayor Dunin of recommendation for one appointment
to the Housing Authority for term to begin 04/01/90.
A-2 PERSONNEL BOARD (DUNIN/KAPPA - 123)
Report by Council Subcommittee (Dunin/Rappa) of recommendation
for two appointments to the Personnel Board for terms to begin
04/01/90.
Page 5 of 9
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Council Agenda March 6, 1990
A-3 PROMOTIONAL COORDINATING COMMITTEE (DUNIN/PINARD - 123)
Report by Council Subcommittee (Dunin/Pinard) of
recommendation for four appointments to the Promotional
Coordinating Committee for terms to begin 04/01/90.
A-4 PLANNING COMMISSION (REISS/PINARD - 123)
Report by Council Subcommittee (Reiss/Pinard) of
recommendation for five appointments to the Planning
Commission for terms to begin 04/01/90.
A-5 PARRS & RECREATION COMMISSION (KAPPA/ROALMAN - 123)
Report by Council Subcommittee (Rappa/Roalman) of
recommendation for three appointments to the Parks and
Recreation Commission for terms to begin 04/01/90.
PUBLIC HEARINGS
Any person may come forward to speak after the Mayor has opened the
public hearing. Please give your name and address for the record.
Consultant and project presentations to be limited to no more than
ten minutes. Those persons wishing to speak for or against any
item should limit their remarks to three minutes.
1. WASTEWATER TREATMENT PLANT EIR AND RELATED LOAN (JONAS/521 -
10 min. )
Public hearing to consider certification of final
environmental impact report for wastewater treatment plant
upgrade and sewer main replacement.
RECOMMENDATION: Adopt resolution certifying the EIR,
including findings of overriding concern for significant,
unavoidable impacts, and mitigation and monitoring actions.
Page 6 of 9
# 6 - agendas & reports to:
1. Lundberg Realty (Jenale Butter
973 Higuera St. , Ste. A
2. John Rossetti
1303 Garden St.
3. Central Coast Plaza (Main Offi
(Carol Dominguez)
321 Madonna Rd.
Council Agenda March 6, 1990
BUSINESS ITEMS
2 . WASTEWATER MANAGEMENT PLAN IMPLEMENTATION (HETLAND/517 - 30
V� ,y,min. )
p�
y Consideration of Wastewater Management Plan Implementation-
Engineering services for Unit 4 design and office engineering
services,and colle tionsmanagementtruction services
syst m imp oe
vnts (ostsnot to Units for
4exceed
$3,290.571) .
0.
Q
Q RECOMMENDATION: Adopt resolution approving contract with
Brown and Caldwell Engineers as recommended.
3. PUBLIC SAFETY ALARM SYSTEM (GARDINER/702- 10 min. )
A. Consideration of revising existing ordinance regulating
the installation, operation, and maintenance of public
safety alarm systems.
YB. Administration of revised Alarm Ordinance Program.
RECOMMENDATION: A. Introduce ordinance to print repealing
Chapter 15.12 of the San Luis Obispo Municipal Code, and
enacting a new Chapter 15.12, to include monetary fees and
J . penalties for excessive false alarm activations; and B. Adopt
resolution authorizing CAO to contract Alarm Ordinance
administration with Western Alarm Tracking.
4. SECOND RESPONSE RECOVERY PROGRAM (GARDINER/702 - 15 min. )
Consideration of an ordinance establishing a cost recovery
program for second responses by police personnel to noise
disturbances.
' RECOMMENDATION: Introduce ordinance to print establishing
program as recommended.
Page 7 of 9
1.
r.
Council Agenda March 6, 1990
5. DOWNTOWN STREET LIGHTING PROJECT (ROMERO/477 - 10 min. )
�( Consideration of plans and specifications for "Downtown Street
V\Y
Lighting Replacement Project, " City Plan No. N-09B; engineer's
estimate $102, 000.
C
RECOMMENDATION: Adopt resolution approving plans and
specifications; authorize staff to solicit bids; and authorize
CAO to award contract if bids are within engineer's estimate.
6. WATER ALLOCATION REGULATIONS (JONAS/517 - 20 min. )
Consideration of Water Allocation Regulations concerning
tenant improvements in spaces which have been vacant since the
regulations were adopted.
RECOMMENDATION: Introduce ordinance to print amending
regulations so allocations can be given to low-water-use.
tenants in spaces which have been vacant since the regulations
were adopted.
MISSION SCHOOL STOP SIGN (ROMERO/772 - 15 min. )
�( Consideration of installing stop signs at the intersection of
Palm and Broad Streets as requested by Mission School
(continued from 02/06/90) .
fi
RECOMMENDATION: By motion, direct staff to retain the current
stop sign pattern on Palm and Broad Streets.
e�\3 Page 8 of 9
}
Council Agenda March 6, 1990
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.
Comm. 1 - NO-SMOKING ORDINANCE (REISS)
Consideration of a request by Vice-Mayor Reiss to extend
the City's no-smoking ordinance to include all places of
public assembly, including restaurants, retail stores.,
grocery stores, etc.
Comm. 2 - NEIGHBORHOOD PROTECTION AND ENHANCEMENT PROGRAM (RAPPA)
Consideration of a request by Councilwoman Rappa for
Council 's support of a Neighborhood Protection and
Enhancement Program (map in Council office for
inspection) .
A. ADJOURN TO CLOSED SESSION.
B. ADJOURN TO MARCH 12j, 1990 AT 12:10 P.M.
Page 9 of 9