HomeMy WebLinkAbout10/16/1990, AGENDA \'L Y o., cityof sAn tuis ,)Bis O '/
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AGENDA
REGULAR MEETING OF THE CITY COUNCIL INC
TUESDAY, OCTOBER 169 1990 - 7:00 P.M.
CALL TO ORDER Mayor Ron Dumn
PLEDGE OF ALLEGIANCE
ROLL CALL: Vice Mayor Jerry Reiss, Councilmembers Peg Pinard, Penny
Rappa, Bill Roalman and Mayor Ron Dunn
COUNCIL MEETING CAN BE HEARD ON KCPR FM 913
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PUBLIC COMMENT PERIOD ;
(Not to exceed is 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 rule,action will not be taken on issues not listed on the agenda Staff will generally be asked to M 19F•
follow-up on such items. The Council is interested to hearing from the public regarding issues or concerns of
the community and welcomes your input, ruft
P.C.1. Brett Cross, 1214 Mariner's Cove, united the Council and staff to a field trip to Laguna
Lake on 10/27/90 at 2:00 p.m.
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CONSENT AGENDA
The Consent Agenda is approved by roll can vote on one motion unless Council discussion is required. Items
pulled by a Councilmember to be considered at the end of the meeting atter Business Items. T
C-1 COUNCIL MINUTES (VOLES)
Consideration of the minutes of:
Tuesday, September 4, 1990 at 7:00 p.m., and
Tuesday, September 11, 1990 at 7:00 p.m.
Page 1 of 7
Council Agenda October 16, 1990
RECOMMENDATION: Approve minutes as amended. -
Vgoe a* FINAL ACTIOM Minutes approved as amended
C-2 TRAFFIC WORK ORDERS (ROMERO)
Consideration of traffic work orders for the period June 1, 1990 through September
30, 1990 (available in.Council Office for inspection).
RECOMMENDATION: Adopt resolution approving traffic work orders for the
period of June 1, 1990 through September 30, 1990 as recommended.
Romero FINAL ACTION.• Resohrtion Na 6878 adopted approving traffic work orders for the
period of lune 1, 1990 through September 30, 1990 as recommended
C-3 CURB. GUTTER & SIDEWALK INSTALLATION - 1205/1215 ELLA STREET
(ROMERO/533)
Consideration of granting a temporary exemption for curb, gutter and sidewalk
installation at 1205 and 1215 Ella Street; Martha Reed, owner (previously continued
from 09/18/90-heard by the City Council and given conceputal approval).
RECOMMENDATION: Adopt resolution granting a temporary exemption to
requirements to install curb, gutter .and sidewalk at 1205 and 1215 Ella Street as
recommended.
StzLUeA* FINAL ACTION.•. Resolution Na 6879 adopted granting a temporary exemption to
Romen.o* requirements to install curb, gutter and sidewalk at 1205 and 1215 Ella Street as
recommended
C-4 BIKEWAY IMPROVEMENTS (ROMERO/P-05B)
Consideration of plans and specifications for "Bikeway Improvements: Madonna
Road," City Plan No. P-05B; engineer's estimate $15,000 (plans and specs available
in Council Office for inspection).
RECOMMENDATION. By motion, approve plans and specifications for Bikeway
Improvements,authorize staff to advertise for bids,and authorize City Administrative
Officer to award contract to lowest responsible bidder as recommended.
Romero* FINAL ACTION.- Plans and specifications for Bikeway Improvements approved, staff
Voge,6* authorized to advertise forbids and CAO authorized to award contract (A-13690-CA)
to lowest responsible bidder as recommended
Page 2 of 7
Council Agenda Oadbw 141990
C-5 CITY HALL ASBESTOS ABATEMENT (ROMERO/R-32X)
Consideration of awarding a contract to REMTECH Restoration Corporation in the
amount of$67,797 for asbestos abatement at City Hall (contract documents available
in the City Clerk's Office for inspection).
RECOMMENDATION: By motion,award contract for City Hall asbestos abatement
to REMTECH Restoration Corporation in the amount of$67,797 as recommended.
RomeAO* FINAL ACTION Contract for City Hall asbestos abatement (A-137-90-CA) awarded
Voges* to REMTECH Restoration Corporation in the amount of$67,797 as recommended
S.tateen*
C-6 ACCEPTANCE OF PUBLIC IMPROVEMENTS - TRACT 1438 (ROMERO/410)
Consideration of accepting public improvements for Tract 1438, a 22 custom lot
residential subdivision at 2000 Royal Way; K Gazin, subdivider.
RECOMMENDATION: Adopt resolution accepting public improvements for Tract
1438 as recommended.
Romero FINAL ACTION• Resohmon Na 6880 adopted accepting public improvements for
Vog e,a* Tract 1438 as recommended
C-7 JACK HOUSE EXTERIOR REHABILITATION (STOCKTON/891)
Consideration of plans and specifications of restoration and rehabilitation of the Jack
House exterior, consultant's cost estimate is $60,000 (plans and specs available in
Council Office for inspection).
RECOMMENDATION: By motion,approve plans and specifications for Jack House
restoration, authorize staff to advertise for bids, and authorize CAO to award
contract to the lowest responsible bidder as recommended.
Stockton* FINAL ACTION• Plans and specifications for Jack House restoration approved, staff
Voge.a* authorized to advertise forbids and CAO authorized to award contract (A-138-90-CA)
Sta zeA* to lowest responsible bidder as recommended
C-8 CONFLICT OF INTEREST CODE (VOGES/345)
Consideration of a updated list of designated employees and Advisory Body members
required to file Conflict of Interest Statements (Form 730).
Page 3 of 7
1
Council Agenda Om ber 16, 1990
RECOMMENDATION: Adopt resolution updating list of designated employees and
Advisory Body members required to file Form 730 as recommended.
Vog ea** FINAL ACTION Rmsoiition Na 6881 adopted updating list of designated employees
McPike and,gdmory Bim, members required to file Form 730 as recommended
C-9 FLOOD CONTROL AGREEMENT (ROMERO/591)
Consideration of an agreement between the City of San Luis Obispo and San Luis
Obispo County Flood control District Zone 9 to perform reimbursable creek
maintenance as recommended.
RECOMMENDATION: By motion, approve and authorize the Mayor to execute an
agreement with the San Luis Obispo County Flood Control District Zone 9 for the
City to perform reimbursable creek maintenance.
RomeAo* FINAL ACTION Approved and Mayor authorized to execute an agreement (A-139-
3en* 90-CC) with the San Luis Obispo County Flood Control District Zone 9 for the City to
perform reimbursable creek maintenance as recommended
C-10 UNDERGROUND FUEL AND WASTE OIL STORAGE TANKS REMOVAL
(DOLDER/FD90-08-1)
Consideration of specifications (FD90-08-1) for removal of all leaking and selected
City owned underground fuel and waste oil storage tanks (specifications available in
the Council Office for inspection).
RECOMMENDATION: By motion, approve specifications for the removal of five
(5) City owned undergroupd storage tanks and authorize soliciting of bids and
authorize City Administrative Officer to award contract to the lowest responsible
bidder as recommended.
Dotde** FINAL ACTION.- Specifications approved for the removal of five underground storage
S09 ez¢�* tanks, staff authorized to solicit bid; and CAO authorized to award contract (A-140-
90-CA) to the lowest responsible bidder as recommended
C-11 WASTEWATER MANAGEMENT PLAN IMPLEMENTATION (HETLAND/521)
Consideration of Amendment No. 1 to the agreement for engineering services for
design of Unit 4 Wastewater Treatment Plant Improvements.
Page 4 of 7
Council Agenda October 141990
RECOMMENDATION. By motion, approve and authorize the Mayor to execute
Amendment No. l to the agreement for engineering services between the City of San
Luis Obispo and Brown and Caldwell Engineers for Design of Unit 4 Wastewater
Treatment Plant Improvements, in an amount not to exceed $218,277 as
recommended.
Heteand* FINAL ACTION• Approved and Mayor authorized to execute Amendment No. 1 to
VoB * * agreement (A-18-90-CC) for engineering services between the City and Brown &
CaldweU Engineers for design of Unit 4 Wastewater Treatment Plant Improvements in
an amount not to exceed $218,277 as recommended
C-12 COPIER SERVICES CONTRACT (STATL ER/SPCN #T-SC 90-05-1)
Consideration of awarding a contract for the purchase of six copiers to the firm of
Copytron in the amount of$54,965.25 (contract available in the Council Office for
inspection).
RECOMMENDATION. By motion, award contract for six Minolta copiers to the
firm of Copytron in the amount of $54,965.25 and authorize the Mayor to execute
the purchase agreement.
SxaUeA** FINAL ACTION.• CONTINUED to date uncertain without discussion at the request
of staff.
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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.
None received
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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
Page 5 of 7
Council Agenda October 161 M
1. BUILDING SETBACK EXCEPTION (JONAS/402 - 30 min.)
Public hearing to consider a Planning Commission recommendation to allow a
request for an exception to the adopted official building setback line on property
located at 1101 Laurel Lane; C-2 zone; Jeff and Susan Spevack, applicants
(continued from 10/2/90).
RECOMMENDATION: Adopt resolution approving the requested exception to the
building setback line as recommended.
Jonas* FINAL ACTION• Resol4 ion No. 6882 adopted approving the requested exception to
Vogee* the building setback line as recommended
2. APPEAL - DRUM CIRCUIT STORE (JONAS/407 - 30 min.)
Public hearing to consider an appeal by Steve Hilstein of an Architectural Review
Commission decision to deny an exception to the Sign Regulations to allow a roof
sign for a drum store located at 285 Buchon Street; Steve Hilstein, owner.
RECOMMENDATION: Adopt resolution denying the appeal, and concur with the
action of the ARC to deny the exception (Resolution No. 1) as recommended.
Jonas* FINAL ACHON• Resolution No. 6883 adopted decrying the appeal and concurring
Vog ea* with the action of the ARC to deny the exception as recommended
3. ZONING REGULATIONS AMENDMENT (JONAS/463 - 30 min.)
Public hearing to consider amending the zoning regulations to allow small retail
stores in high-density residential (R-4) zones.
RECOMMENDATION: Introduce ordinance to print amending the Zoning and Sign
Regulations to conditionally allow small grocery stores in the high-denisty residential
(R4) zone, subject to the recommended findings.
Jonas** FINAL ACTION.• Ordb mice No. 1180 introduced to print amending the Zoning and
Vog ea** Sign Regulations to conditionally allow small grocery stores in the high-density residential
(R-4) zone, subject to the recommended fundings as amended
Page 6 of 7
Council Agenda October 16, 1990
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COMMUNICATIONS
(Not to exceed 15 minutes)
Dining the balance of this meeting,any Councllmember 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 whicb 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.
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A. ADIOURN TO CLOSED SESSION to discuss litigation - Lambing v Cid f San
Luis Obuno
R ADJOURN TO TUESDAY, OCTOBER 30. 1990 AT 7,00 P.M.
Page 7 of 7
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• m c o 4 O COUNCIL CHAMBERS • CITY HALL • 990 PALM STREET • SAN LUIS OBISPO •
S+ U CALIFORNIA
5
�O i S O Q.
AGENDA �� . / ZI S�
REGULAR MEETING OF THE CITY COUNCIL
TUESDAY, OCTOBER 16, 1990 - 7:(r"-'ral's Agenda
Distribution List
CALL TO ORDER: Mayor Ron Dunin I. Unpaid Subscriptions:
(All mtgs.unless o/w noted)
PLEDGE OF ALLEGIANCE =AIA"President
FARC (reg.mtgs:in box)
ROLL CALL: Vice Mayor Jerry Reiss, Counc — ASI President
Rappa, Bill Roalman and Mayo ' BIA (in box)
Chamber of Commerce(in box)
COUNCIL MEETING CAN BE HEARD ON Housing Authority(in box)= KCOY -- - --- - -
-KCPR //�KADE (until 3/31/91)
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PUBLIC..COMMENT PERIOT -KEPT
(Not to exceed IS minutes) -KJDJ(until 10/30/90)
MS
Immediately following roll call,members of the public may address the 1— Y'/1'Pac.Bell_Rt.-of--Way
appear on the printed agenda Please observe the time limit of three m KVEC
the Foyer) must be tiled with the City Clerk prior to the beginning of the -League of Women Voters
As a general rule,action will not be taken on Issues not listed on the ag Mustang
Dai.mtgs:front desk)
follow-up on such items. The Council is interested in hearing from the pi Mustang Daily
the community and welcomes your input. Pac.Cas & Elec.Co. (reg.mtgs.)
—Planning-Comm. (in-CDD,box)
-Telegram-Tribune
.UNOCAL Land & Development Co.*
(*Envelopes provided)
II. Subscriptions Paid /
Envelopes Provided:
(Reg Htgs.only)
'ECCISLO
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CONSENT AGENDA - ERA Hunter Realty (Lompoc)
�J/B&A Local Gov. Svcs.
The Consent Agenda is approved by roll call vote on one motion unless G 'Konovaloff,, Nicholai & Asscs.
pulled by a Councilmember to be considered at the end of the meeting all Pacific-Subdiv.Consultants
-Penfield & Smith
Security Union Title Ins.
C-1 COUNCIL MINUTES (VOGES) >Wallace, John L. & Assocs.
. Walter Bros.Const.Co.
Consideration of the minutes of �Land Use Review
Tuesday, September 4, 1990 at 7:00 p.m., 2144TE OF CALIFoeMIA )
Tuesday, September 11, 1990 at 7:00 p.m. COUNTY OF SAB LUIS OBISPO ) ss
CITY OF SAN LUIS OBISPO )
I declrre under pen-lty of perjury that I am employed
Page 1 of &; the City of San.Luis Obispo in the City Clerk's
Department; and that I posted thi Aye da near the
front door of City Ball on D Q 9�
Date Si yrlature
1
Council Agenda October 16, 1990
RECOMMENDATION: Approve minutes as amended.
C-2 TRAF'F'IC WORK ORDERS (ROMERO)
Consideration of traffic works for the period June 1, 1990 through September 30,
1990 (available in Council Office for inspection).
RECOMMENDATION: Adopt resolution approving traffic work orders for the
period of June 1, 1990 through September 30, 1990 as recommended.
C-3 CURB GUTTER & SIDEWALK INSTALLATION - 1205/1215 ELLA STREET
(ROMERO/533)
Consideration of granting a tempor exe curb, gutter and sidewalk
installation at 1205 and 1215 Ella Stre " `aRettd er(previously continued
from 09/18/90-heard by the City Coun ��'' ve'/co putal approval).
RECOMMENDATION: Adopt resolution - d,�Jemporary exemption to
requirements to install curb, gutter and side at,�<<1 5 and 1215 Ella Street as
recommended
C-4 BIKEWAY IMPROVEMENTS (ROMERO/P-05B)
Consideration of plans and specifications for "Bikeway Improvements: Madonna
Road," City Plan No. P-05B; engineer's estimate $15,000 (plans and specs available
in Council Office for inspection).
RECOMMENDATION: By motion, approve plans and specifications for Bikeway
Improvements,authorize staff to advertise for bids,and authorize City Administrative
Officer to award contract to lowest responsible bidder as recommended
Page 2 of 6
Council Agenda Ochobw 16, 1990
C-5 OW HALL ASBESTOS ABATEMENT (ROMERO/R-32X)
Consideration of awarding a contract to REMTECH Restoration Corporation in the
amount of$67,797 for asbestos abatement at City Hall(contract documents available
in the City Clerk's Office for inspection).
RE NDA T on, d contract for City Hall asbestos abatement
RE CH Restoration oration ' they amount of$67,797 as recommended.
C-6 ACCEPTANCE OF PUBLIC IMPROVEMENTS TRACT 1438 (ROMERO/410)
Consideration of accepting public impr or Trach custom lot
residential subdivision at 2000 Ro ay, K Gazin, sub iv''der.
RECOMMENDATION: Adopt reso eptiag-publf rovements for Tract
1438 as recommended.
C-7 JACK HOUSE EXTERIOR REHABILITATION (STOCKTON/9 1)
Consideration of plans and specifications of restoration and rehabilitation of the Jack
House exterior, consultant's cost estimate is $60,000 (plans and specs available in
Council Office for inspection).
RECOMMENDATION: By motion, approve plans and specifications for Jack House
restoration, authorize staff to advertise for bids, and authorize CAO to award
contract to the lowest responsible bidder as recommended.
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C-8
sl— V 93yas
C-8 CONFLICT OF INTEREST CODE (VOGES/345)
Consideration of a updated 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 Form 730 as recommended.
Page 3 of 6
Council Agenda October M41990
C-9 FLOOD CONTROL AGREEMENT (ROMERO/591)
Consideration of an agreement between the City of San Luis Obispo and San Luis
Obispo County Flood control District Zone 9 to perform reimbursable creek
maintenance as recommended.
RECOMMENDATION: By motion,approve and authorize the Mayor to execute an
agreement with the San Luis Obispo County Flood Control District Zone 9 for the
City to perform reimbursable creek maintenance.
C-10 UNDERGROUND FUEL AND WASTE OIL STORAGE TANKS REMOVAL
(DOL DER/FD90-08-1)
Consideration of specifications (FD90-08-1) for removal of all leaking and selected
City owned underground fuel and waste oil storage tanks (specifications available in
the Council Office for inspection).
RECOMMENDATION: By motion, approve specifications for the removal of five
(5) City owned underground storage tanks and authorize soliciting of bids and
authorize City Administrative Officer to award contract to the lowest responsible
bidder as recommended.
C-11 WASTEWATER MANAGEMENT PLAN IMPLEMENTATION METLAND/521)
Consideration of Amendment No. 1 to the agreement for engineering services for
design of Unit 4 Wastewater Treatment Plant Improvements.
RECOMMENDATION: By motion, approve and authorize the Mayor to execute
Amendment No. l to the agreement for engineering services between the City of San
Luis Obispo and Brown and Caldwell Engineers for Design of Unit 4 Wastewater
Treatment Plant Improvements, in an amount not to exeed $218,277.
C-12 COPIER SERVICES CONTRACT (STAT-ER/SPCN #TSC 90-05-1)
Consideration of awarding a contract for the purchase of six copiers to the firm of
Copytron in the amount of$54,965.25 (contract available in the Council Office for
inspection).
RE E By motion, award contract for six Minolta copiers to the
fi of Copytron in a amount of $54,965.25 and authorize the Mayor to execute
e purchase ent.
Page 4 of 6 /� � e
i
r
Council Agenda 0ctobw 16,1990
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COUNCIL LIAISON REPORTS
(Not to exceed 15 minutes)
At this time,any Councilmember may report on meetings,conferences or other Cig4dated activities attended
since the last Regular meeting. Reports limited to three minutes per Councilmember.
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PUBLIC HEARINGS
If you wish to speak,please give yow name and address for the record. Please limit your comments to three
minutes; consultant and project presentations limited to ten minutes. If you cballlenp 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. BUILDING SETBACK EXCEPTION (JONAS/402 - 30 min-)
Public hearing to consider a Planning Commission recommendation to allow a
request for an exception to the adopt ull ing set akk li roperty
located at 1101 Laurel Lane; C-2 Jeff and Susan Spevack, a is
(continued from 2/90).
RECOMMENDATION: Adopt resolution a roving the requested exception to the
uil�hng setback line as recommended.
� G 'I.0
2. APPEAL- DRUM CIRCUIT STORE (JONAS/407 - 30 min.)
Public hearing to consider an appeal by Steve Hilstein Review
Commission decision to deny an exception to the egulations to a roof
sign for a drum store located at 285 Buchon Str/%e
et; Steve Hilstein,
93yo /
RECOMMENDATION: Adopt resolution enying with the
v action of the ARC to deny the exception (Resolution No. 1) as recommended.
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Page 5 of 6
' t
Council Agenda Omobm 16, 1990
3. ZONING REGULATIONS AMENDMENT (JONAS/463 - 30 min.)
Public hearing to consider amending the zoning regulations to allow small retail
stores in high-density residential (R4) zones.
RECOMMENDATION: o ce ordinance to print amending the Zoning and Sign
Regulations toconditi y allow small grocery stores in the high-denisty residential
(R-4) zone, subject the recommended findings.
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COMMUNICATIONS
• (Not to exceed 15 minutes)
During the balance of this meeting, any Councilmemher 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. Formai action or approval is not preferred and
such items should be continued to the next Regular meeting.
A. ADJOURN TO TUESDAY,OCPOBER 30 1990 AT 7d10 P.M.
Page 6 of 6