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HomeMy WebLinkAboutMinutes 091101 Approved September 25,2001 W aQ ■ ie MINUTES ATASCADERO CITY COUNCIL MEETING TUESDAY, SEPTEMBER 11, 2001 7:00 P.M. City of Atascadero 6500 Palma Avenue, 4t" Floor Atascadero, California REDEVELOPMENT AGENCY: 6:30 P.M. PUBLIC COMMENT - CLOSED SESSION CLOSED SESSION: 1) Conference with labor negotiator(Govt. Code Sec. 54957.6) Agency Negotiator: Mayor Mike Arrambide Position: City Manager REGULAR SESSION, 7:00 P.M.: Mayor Arrambide called the meeting to order at 7:01 p.m. and Council Member Johnson led the Pledge of Allegiance. Mayor Arrambide announced that he had asked Pastor Tom Farrell to speak at this meeting. Pastor Tom Farrell addressed those gathered with words of encouragement regarding the terrorist attack in New York City then led an invocation of prayer. CLOSED SESSION REPORT Mayor Arrambide announced that there was no reportable action from the Closed Session. CC 09/11/01 Page 1 ROLL CALL: Present: Council Members Clay, Johnson, Scalise and Mayor Arrambide Absent: Council Member Luna Others Present: City Clerk Marcia McClure Torgerson and City Treasurer David Graham Staff Present: City Manager Wade McKinney, Assistant City Manager Brady Cherry, Community Development Director Lori Parcells, Administrative Services Director Rachelle Rickard, Public Works Director Steve Kahn, Waste Water Operations Chief Mark Markcort, Police Chief Dennis Hegwood, Fire Chief Kurt Stone and City Attorney Roy Hanley. APPROVAL OF AGENDA: MOTION: By Council Member Johnson and seconded by Council Member Clay to approve the Agenda. Motion passed 4:0 by a roll-call vote. PRESENTATIONS: 1. Employee Service Awards City Manager Wade McKinney recognized employees who had served the City of Atascadero for 5, 10, 15 and 20 years. Mr. McKinney and the City Council gave each employee a service award and thanked them for their service. Included in the presentations were: Five Years Fire Engineer Scott Hallett, Police Officer Robert Molle, Police Officer Franco Bechara. Ten Years Police Officer Paul Bebeau, Support Services Technician Dawn Klenen, Fire Captain Keith Aggson, Community Services Maintenance Worker Lisa Conklin, Public Works Maintenance Worker John Blair, Senior Police Officer John Cole, Chief of Wastewater Operations Mark Markwort. Fifteen Years Public Works Maintenance Worker Cory Meyer, Police Officer Brian Berry, Police Sergeant Jeff Fredricks, Police Officer Jay Von Bargen. Twenty Years Fire Captain/Paramedic Peter Gaw, Fire Engineer Ken Dahlen, Police Sergeant Bill Swift, Community Development Building Tech. Debbie Cini, and Maintenance Worker Roy Strong. CC 09/11/01 Page 2 COMMUNITY FORUM: Daphne Fashing, requested, in a prepared statement, the Council amend the Municipal Code to prohibit bow and arrow hunting. She asked the Council to place this issue on a future Council agenda. (Attachment A) Martha Hyatt, 8840 El Centro, expressed her concern with the dangerous intersection of El Camino Real and Santa Barbara Road where her niece was killed in August. She made suggestions to the Council of potential improvements to make this intersection safer. Ms. Hyatt asked the Council to place this issue on a future Council agenda. Council Member Clay stated he would like to see the El Camino Real and Santa Barbara Road intersection placed on a future Council agenda. City Manager Wade McKinney explained the City improvements made to the intersection since the fatal accident. Mayor Arrambide felt any response to this issue must be carefully planned. Council Member Johnson stated he would like to see staff prepare a report on this issue, but would like them to wait until all the information is available, such as the CHP report on the fatal accident. Mayor Pro Tem Scalise indicated her agreement with Council Member Johnson and asked if it would be appropriate to bring this issue before SLOCOG. Mayor Arrambide stated that Ms. Hyatt raised several good points such as improving signage and installation of warning strips. Council Member Clay reported that he had sent a letter to all of the County Supervisors and he is hopeful that between SLOCOG, the County and the City of Atascadero, there will be a permanent fix for the intersection. Until that time, he feels a temporary fix such as flashing lights, etc. would be appropriate. Mayor Arrambide closed the Community Forum period. Council Member Clay asked that the bow hunting issue be placed on the Council's agenda within the next six months. COUNCIL ANNOUNCEMENTS AND REPORTS: Mayor Pro Tem Scalise referred to the Rancho de Parisio project from the June 26, 2001 meeting approving Tentative Tract Map 2000-001, and requested that Resolution No. 2001-025 be placed on a future agenda to clarify the language regarding whether this project ensures a private open space easement or a private drainage easement. Council Member Clay spoke regarding the events of the day and shared his feelings as well as his conviction that America will overcome this. CC 09/11/01 Page 3 Council Member Johnson shared his mixed emotions regarding attending tonight's Council meeting, but stated that at times like this it is important to come together and tightly stand shoulder to shoulder. Mayor Arrambide stated that on days such as this it is possible to find great common ground despite individual differences. He felt it was important to be at the heart of the City at this time and involved in the process that makes America the great country that it is. Mayor Arrambide thanked those in attendance at tonight's meeting. A. CONSENT CALENDAR: 1. City Council Minutes—August 28, 2001 ■ City Clerk recommendation: Council approve the City Council minutes of August 28, 2001. [City Clerk] 2. Zone Change 2001-0011 - 9351-9353 Musselman Drive (Shannon/Roberts Engineering) ■ Fiscal Impact: Negligible ■ Planning Commission recommendations: Council introduce for second reading by title only, and adopt the draft Ordinance approving Zone Change 2001-0011 [Community Development] 3. Acceptance of Final Parcel Map 2000-0013 / AT 00-225 - 4580 Potrero (Beckwith / Cannon) ■ Fiscal Impact: None ■ Staff recommendations: Council: 1. Accept the Final Parcel Map 2000-0013 (AT 00-225); and 2. Reject without prejudice, the public utility easement (P.U.E.) shown on Final Parcel Map 2000-0013. [Community Development] 4. Sewer Extension Reimbursement Agreement- Home Depot ■ Fiscal Impact: $257,400 (in FY 2002-03 Budget) ■ Staff recommendation: Council authorize the Mayor to execute a Sewer Extension Reimbursement Agreement with Home Depot U.S.A., Atascadero 101 Associates and the City of Atascadero [Public Works] 5. Award Wastewater Pump Project ■ Fiscal Impact: $40,763.85 (in FY 2001-02 budget) ■ Staff recommendation: Council authorize a Public Works Project for the purchase of one Fairbanks Morse 10" VTSH, 50 Horsepower Pump for Wastewater Pumping Station No. 5,from Flo Systems Inc. and installation of the same. [Public Works] 6. Azucena Avenue Drainage Improvements - Bid No. 2001-003 ■ Fiscal Impact: $155,040.10 (in FY 2001-02 Budget) ■ Staff recommendation: Council authorize the City Manager to execute an agreement with Arthurs Contracting, Inc. in the amount of$124,032.10 for construction of the Azucena Avenue Drainage Improvements Project. [Public Works] CC 09/11/01 Page 4 7. Traffic WU Storm Drain Project ■ Fiscal Impact: $85,000.00 (in FY 2001-02 Budget) ■ Staff recommendation: Council: 1. Approve the Change Order for $91,289.22 with Souza Construction, Inc. for the Traffic Way Storm Drain Project; and 2. Authorize the Director of Administrative Services to allocate $85,000.00 from the Drainage Impact Fee Fund for this project. [Public Works[ MOTION: By Council Member Johnson and seconded by Mayor Pro Tem Scalise to approve the Consent Calendar Motion passed 4:0 by a roll-call vote. (Item #A-2 Ordinance No. 385, Item #A-4 Contract No. 2001-029,Item #A-6 Contract No. 2001-030) B. PUBLIC HEARINGS: 1. Purchasing Policy ■ Fiscal Impact: None. The proposed policy is expected to generate a savings of staff time. ■ Staff recommendation: Council: 1. Introduce for first reading by title only, Ordinance No. 386, amending sections 2- 3.01, 2-3.04, and 2-3.05 of the Atascadero Municipal Code and deleting Sections 2-3.08 and 2-3.09, and Section 2-3A.01 through 2-3A.09, inclusive of the Atascadero Municipal Code; and 2. Approve the draft Resolution adopting a Citywide Purchasing Policy. [Administrative Services] Administrative Services Director Rachelle Rickard gave the staff report and answered questions of Council. PUBLIC COMMENT: None MOTION: By Council Member Johnson and seconded by Mayor Pro Tem Scalise to introduce for first reading by title only, Ordinance No. 386, amending sections 2-3.01, 2-3.04, and 2-3.05 of the Atascadero Municipal Code and deleting Sections 2-3.08 and 2-3.09, and Section 2-3A.01 through 2-3A.09, inclusive of the Atascadero Municipal Code; and approve the draft Resolution adopting a Citywide Purchasing Policy. Motion passed 4:0 by a roll-call vote. (Resolution No. 2001-035) C. COMMITTEE REPORTS: Mayor Arrambide 1. S.L.O. Council of Governments (SLOCOG)/S.L.O. Regional Transit Authority (SLORTA): The major issue being addressed is the potential expansion of Highway 101 to six lanes. CC 09/11/01 Page 5 2. County Mayor's Round Table: There will be a joint meeting next month of all City Councils in the County. The main focus of this meeting will be affecting the legislature through a grassroots movement. Council Member Johnson 1. Economic Vitality Corporation, Board of Directors (EVC): They are still gathering information to determine how they will be organized in the future. Council Member Clay 1. Air Pollution Control District (APCD): The State is concerned with the build up of fuel and a ruling is pending for counties to encourage burning that will reduce the danger where this fuel is building up. D. INDIVIDUAL DETERMINATION AND/OR ACTION: City Council Council Member Johnson recognized Fire Chief Kurt Stone and some of his staff who had gone north to help fight the fires there. Cites The City Clerk reported that only one application had been received to date for the opening on the Planning Commission, and as the recruitment period closes tomorrow, she requested the approval to do additional advertising for the position. There was Council consensus to approve additional advertising for the Planning Commission vacancy. City Treasurer The City Treasurer stated that due to the events of the day, all security markets are shut down. There are several investment purchases in the pipeline at the present time and it will be important to reconfirm these before funds are forwarded. Public Works Director The Public Works Director announced that the contractor on Traffic Way encountered a problem today with his trenching operation, and Mr. Kahn authorized the closure of Traffic Way from Chico Road to San Jacinto for approximately seven days. E. ADJOURNMENT: Mayor Arrambide adjourned the meeting at 7:51 p.m. to the special meeting of the City Council on September 17, 2001. MEETING RECORDED AND MINUTES PREPARED BY: Marcia McClure Torgerson, City Cle Attachment A—Daphne Fahsing CC 09/11/01 Page 6 Attachment': A Atascadero City Council Mtg .' 9-11-01 City Council <meeting Tuesday, Sept- 11 , 2001 Public Comment Period. From: Daphne Fahsing A lot of people are very upset at the article in The Tribune last week about wounded deer in Ataecadero after being shot by bow and arrow hunters. To make this very short, I am here tonight to request an amendment to the City Ordinance, the same as restrictions on firearms in the city: no bow arrow discharge within city limits except for target shooting - the target not being live anything This would protect those archers who enjoy shooting in tournaments and who use archery as a hobby and for contests. It is unfair to put the blame on people who feed the animals; the real problem is that people are mooring in ever increasing numbers on wildlife territory - be in bears, mountain lions, deer, andsquirrels which get squished on country roads every day. are a part of our environment and we want to see them well and healthy, not with arrows sticking out of their bodies. Please pit this on the agenda as soon as possible. Nobody wants to watch deer being tortured to death. ----------------------- Daphne Fahs.ing