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HomeMy WebLinkAboutCC_2014-04-08_Minutes Approved April 22, 2014 �j xeis R is a7s7 -� \ � CITY OF A TASCADERO = CITY COUNCIL ACTION MINUTES Tuesday, April 8, 2014 City Hall Council Chambers, 4th floor 6500 Palma Avenue, Atascadero, California City Council Closed Session: 5:00 P.M. City Council Regular Session: 6:00 P.M. CITY COUNCIL CLOSED SESSION: 5:00 P.M. Mayor O'Malley announced at 5:00 p.m. that the Council is going into Closed Session. 1. CLOSED SESSION -- PUBLIC COMMENT - None 2. COUNCIL LEAVES CHAMBERS TO BEGIN CLOSED SESSION 3. CLOSED SESSION -- CALL TO ORDER a. Conference with Labor Negotiators (Govt. Code Sec. 54957.6) Agency designated representatives: Rachelle Rickard, City Manager Employee Organizations: Atascadero Firefighters Bargaining Unit; Atascadero Police Association; Service Employees International Union, Local 620; Mid-Management/Professional Employees; Non- Represented Professional and Management Workers and Confidential Employees low Atascadero City Council April 8,2014 Page 1 of 6 Approved April 22, 2014 4. CLOSED SESSION --ADJOURNMENT I" 5. COUNCIL RETURNS TO CHAMBERS 6. CLOSED SESSION — REPORT City Attorney Pierik announced that there was no reportable action taken. REGULAR SESSION — CALL TO ORDER: 6:00 P.M. Mayor O'Malley called the meeting to order at 6:01 p.m. and Council Member Kelley led the Pledge of Allegiance. ROLL CALL: Present: Council Members Kelley, Moreno, Fonzi, Mayor Pro Tem Sturtevant, and Mayor O'Malley Absent: None Others Present: City Clerk/Assistant to City Manager Marcia McClure Torgerson Staff Present: City Manager Rachelle Rickard, Administrative Services Director Jeri Rangel, Community Development Director Warren Frace, Public Works Director Russ Thompson, Police Chief Jerel Haley, Fire Chief Kurt Stone, and City Attorney Brian Pierik. APPROVAL OF AGENDA: Mayor O'Malley stated that he would like to move the Council Announcements and Reports to be after the Consent Calendar. MOTION: By Mayor Pro Tem Sturtevant and seconded by Council Member Moreno to approve the agenda as amended. Motion passed 5:0 by a roll-call vote. 00 Atascadero City Council April 8,2014 Page 2 of 6 Approved April 22, 2014 PRESENTATIONS: 1. Proclamation declaring April 2014, as "Sexual Assault Awareness Month" The City Council presented the Proclamation to Jennifer Adams, Executive Director of RISE. 2. Proclamation declaring May 2014 as "Bike Month"; May 16, 2014 as "Bike to Work Day"; and May 8, 2014 as "Bike to School Day" The City Council presented the Proclamation to Jennifer Rice of RideShare and Albert Almodova. 3. Proclamation declaring May 10, 2014 as "Letter Carrier's Food Drive Day„ The City Council presented the Proclamation to Lance Cochrane, the Atascadero Postmaster. A. CONSENT CALENDAR: 1. City Council Draft Action Minutes — March 25, 2014 ■ Recommendation: Council approve the City Council Draft Action Minutes of March 25, 2014. [City Clerk] 2. Contract Plan Checking Services - M Bertaccini & Associates ■ Fiscal Impact: The fiscal impact of the contract public works plan check services is estimated to be $40,000 of General Funds. ■ Recommendation: Council authorize the City Manager to execute a contract with M Bertaccini & Associates for ongoing public works contract plan checking services. [Public Works] 3. Impact Fees for New Library ■ Fiscal Impact: The fiscal impact will be a $10,000 expenditure of Library Impact Fee funds. ■ Recommendation: Council authorize the Director of Administrative Services to appropriate $10,000 of Library Facility Impact Fees to be remitted to the San Luis Obispo County Library for equipment and furnishings for the new Atascadero Library Facility. [Administrative Services] MOTION: By Council Member Moreno and seconded by Council Member Fonzi to approve the Consent Calendar. Motion passed 5:0 by a roll-call vote. (#A-2: Contract No. 2014- 007) Atascadero City Council April 8,2014 Page 3 of 6 Approved April 22, 2014 COUNCIL ANNOUNCEMENTS AND REPORTS: The City Council Members made brief announcements. UPDATES FROM THE CITY MANAGER: City Manager Rachelle Rickard gave an update on projects and issues within the City. COMMUNITY FORUM: The following citizens spoke during Community Forum: Pastor Rick Comstock, and Mike Kirkpatrick. Mayor O'Malley closed the COMMUNITY FORUM period. B. PUBLIC HEARINGS: None C. MANAGEMENT REPORTS: vow 1. Solid Waste and Recycling Agreements Forum ■ Fiscal Impact: New agreements, even with the potential additional services, could result in no increase or minimal increase in monthly garbage rates to City residents and businesses. ■ Recommendation: Council provide staff direction to renegotiate agreements with the existing service providers for solid waste collection and recycling. [Public Works] Ex Parte Communications • Council Member Kelley stated he spoke with and toured North County Recycling and spoke with SLO Waste and both asked to be included in a bidding process. • Mayor Pro Tem Sturtevant stated he visited the Waste Management facility here in Atascadero. • Council Member Moreno stated she spoke with and toured North County Recycling, spoke with a consultant of Waste Connections who requested to be part of the bidding process, and she also spoke with Waste Management. • Council Member Fonzi stated she met with Mr. Goodrow of North County Recycling, and spoke with Ms. Gomez of Waste Management, spoke with Waste Alternatives and others asking to be included in the bidding process. • Mayor O'Malley stated he met with Waste Alternatives, North County Recycling and spoke with other providers in the area. Atascadero City Council April 8,2014 Page 4 of 6 Approved April 22, 2014 Public Works Director Russ Thompson gave the staff report and answered questions from the Council. imm Integrated Waste Management Authority (IWMA) representative Bill Worrell explained how the IWMA manages the waste and recycling programs in SLO County and answered questions from the Council. Chicago Grade Landfill majority owner and General Manager Mike Hoover gave a presentation on his relationship with the City and the waste/recycling companies in the surrounding area. Atascadero Waste Management representative Doug Corcoran gave an overview of the services they now provide and what a new contract could look like (Exhibit A). MidState Solid Waste & Recycling, North County Recycling, and B. Goodrow, Inc. Composting representatives Wayne Hall and Kelly Aster gave a presentation on the services provided by the three companies that are all owned by Brad Goodrow. Mayor O'Malley recessed the meeting at 8:52 p.m. Mayor O'Malley reconvened the meeting at 9:04 p.m. PUBLIC COMMENT: The following citizens spoke on this item: Bob Bergman, John Gannon, Parker Francis, John Long, Patrick Vinson, Mike Zappas, Tom Jones, Don Geissinger, Doug Corcoran, and Brad Goodrow. Mayor O'Malley closed the Public Comment period. PUBLIC COMMENT RE-OPENED: The following citizens spoke on this item: Kelly Aster, and Doug Filliponi. Mayor O'Malley closed the Public Comment period. MOTION: By Council Member Kelley and seconded by Mayor Pro Tem Sturtevant to give staff direction to go out for an RFP. Motion failed 2:3 by a roll-call vote. (Moreno, Fonzi, & O'Malley opposed) Wo Atascadero City Council April 8,2014 Page 5 of 6 Approved April 22, 2014 MOTION: By Council Member Moreno and seconded by Council Member Fonzi to provide staff direction to renegotiate agreements with the existing service providers for solid waste collection and recycling and return to Council with results prior to July 1, 2014. Motion passed 3:2 by a roll-call vote. (Kelley & Sturtevant opposed) D. COMMITTEE REPORTS: Mayor O'Malley 1. SLO Council of Governments (SLOCOG) — Discussed transportation to Cuesta's North County Campus and purchase of property for homeless shelter in San Luis Obispo. Mayor Pro Tem Sturtevant 1. City / Schools Committee — School staff will be going to their Board to decide if they will place their Bond issue on the ballot this year. 2. League of California Cities — Council Liaison —Water Bond update. Council Member Fonzi 1. Air Pollution Control District — State Parks and APCD agreed that the APCD cannot remove the permit to operate. 2. SLO Local Agency Formation Commission (LAFCo) - will be meeting next Wednesday to discuss the different types of districts that would work for water management. E. INDIVIDUAL DETERMINATION AND / OR ACTION: None F. ADJOURNMENT Mayor O'Malley adjourned the meeting at 10:56 p.m. MINUTES PREPARED BY: Marcia McClure Torgerson, C.M.C. City Clerk /Assistant to the City Manage The following exhibit is available for review in the City Clerk's office: Exhibit A—Waste Management handout em Atascadero City Council April 8,2014 Page 6 of 6 _ 1 a r x W 7 VCj! CC C � D u v r � ire Pod ON q d V . � 3 F LO (n O N U) OC/) T— >100 0� NI O N cz I4-0 c� I c .cn cz - cz .CZ _ •- U o . 0 O U pC a O w ,O O i- a� -� O U) O C: cz - CZ O O C O co }, j CZ (Dcn c� o c� � CD OD � E CZ U C rt C6 (n L w. I >, >, > cz >1 > CZ I '— -O O i D C: .. 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