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HomeMy WebLinkAboutAgenda Packet 11/23/2004 r CITY OF ATASCADERO CITY COUNCIL AGENDA Tuesday, November 23, 2004 7:00 P.M. Atascadero Lake Pavilion 9315 Pismo St. Atascadero, California REDEVELOPMENT AGENCY: 6:30 P.M. • REGULAR SESSION: 7:00 P.M. PLEDGE OF ALLEGIANCE: Council Member O'Malley ROLL CALL: Mayor Luna Mayor Pro Tem Scalise Council Member Clay Council Member O'Malley Council Member Pacas INTRODUCTIONS: COMMUNITY FORUM: (This portion of the meeting is reserved for persons wanting to address the Council on any matter not on this agenda and over which the Council has jurisdiction. Speakers are limited to five minutes. Please state your name and address for the record before making your presentation. The Council may take action to direct the staff to place a matter of business on a future agenda. A maximum of 30 minutes will be allowed for Community Forum, unless changed by the Council.) 1 APPROVAL OF AGENDA: Roll Call PRESENTATIONS: 1. Proclamation declaring November, 2004 - "National Hospice Month." COUNCIL ANNOUNCEMENTS AND REPORTS: (On their own initiative, Council Members may make a brief announcement or a brief report on their own activities. Council Members may ask a question for clarification, make a referral to staff or take action to have staff place a matter of business on a future agenda. The Council may take action on items listed on the Agenda.) A. CONSENT CALENDAR: (All items on the consent calendar are considered to be routine and non-controversial by City staff and will be approved by one motion if no member of the Council or public wishes to comment or ask questions. If comment or discussion is desired by anyone, the item will be removed from the consent calendar and will be considered in the listed sequence with an opportunity for any member of the public to address the Council concerning the item before action is taken.) 1. Council Meeting Minutes — October 26 2004 'City , ■ City Clerk Recommendation: Council approve the City Council meeting minutes of October 26, 2004. [City Clerk] 2. Atascadero Lake Park Walkway Project (Bid No. 2003-009) ■ Fiscal Impact: $267,722.70 ■ Recommendations: Council: 1. Accept Sansone Company, Inc.'s work as complete. 2. Authorize the City Manager to sign and file the Notice of Completion. 3. Authorize the Administrative Services Director to release the Retention to the Contractor. [Public Works] 3. Award Contract for Two (2) Fire Engines ■ Fiscal Impact: $745,500. $559,100 from vehicle replacement and $186,400 Fire Facilities Impact Fees. ■ Recommendations: Council: 1. Award contract to Pierce Manufacturing Inc. for the construction and purchase of two (2) fire engines at a cost of $372,750.00 each; and 2. Authorize the City Manager to execute the appropriate agreement; and 3. Authorize the Director of Administrative Services to appropriate $559,100 in Vehicle Replacement Funds and $186,400 in Fire Facilities . Impact Fee Funds for the purchase of the two fire engines. [Fire] 2 • B. MANAGEMENT: 1. Offer of Dedication of Via Tortuga and Calle Refugio • Fiscal Impact: 1. If the offer of dedication is rejected, there is no fiscal impact. 2. If the offer of dedication is accepted without maintenance funded the fiscal impact would be $22,097.00 to repair road surface road and annual impact of $8,248.00 to keep the maintenance up. ■ Recommendation: Council reject the request to accept the offers of dedication of Via Tortuga and Calle Refugio, until a road maintenance district is in place. [Public Works] C. COMMITTEE & LIAISON REPORTS: (The following represent standing committees. Informative status reports will be give, as felt necessary): Mayor Luna 1. Finance Committee 2. Integrated Waste Management Authority (IWMA) 3. County Mayor's Round Table • Mayor Pro Tem Scalise 1. Atascadero State Hospital Advisory Board (appointed by Governor) 2. Local Agency Formation Commission (LAFCO) (City Selection Committee appointment) 3. S.L.O. Council of Governments (SLOCOG)/S.L.O. Regional Transit Authority (SLORTA) Council Member Clay 1. Water Committees Council Member O'Malley 1. Finance Committee 2. City/ Schools Committee 3. Air Pollution Control District (APCD) 4. League of California Cities - Grassroots Network 5. Economic Vitality Corporation, Board of Directors (EVC) Council Member Pacas 1. City/ Schools Committee 2. Atascadero Youth Task Force 3 D. INDIVIDUAL DETERMINATION AND/OR ACTION: 1. City Council 2. City Clerk 3. City Treasurer 4. City Attorney 5. City Manager E. ADJOURNMENT: Please note: Should anyone challenge any proposed development entitlement listed on this Agenda in court, that person may be limited to raising those issues addressed at the public hearing described in this notice, or in written correspondence delivered to the City Council at or prior to this public hearing. Correspondence submitted at this public hearing will be distributed to the Council and available for review in the City Clerk's office. I, Marcia McClure Torgerson City Clerk of the City of Atascadero, declare under the penalty of perjury that the foregoing agenda for the November 23, 2004 Regular Session of the Atascadero City Council was posted on November 16th, 2004 at the Atascadero City Hall Annex, 6905 EI Camino Real, Suite 6, Atascadero, CA 93422 and was available for public review in the Customer Service Center at that location. Signed this 16th day of November 2004 at Atascadero, California. C Marcia McClure Torgerson, C.M. ., C#1 Clerk City of Atascadero 4 City of Atascadero WELCOME TO THE ATASCADERO CITY COUNCIL MEETING *e City Council meets in regular session on the second and fourth Tuesday of each month at 7:00 p.m., at 'the Atascadero Pavilion on the Lake, 9315 Pismo St., Atascadero. Matters are considered by the Council in the order of-the printed Agenda. Copies of the staff reports or other documentation relating to each item of business referred to on the Agenda are on file in the office of the City Clerk and are available for public inspection during City Hall Annex business hours at the Central Receptionist counter and on our website, www.atascadero.org. An agenda packet is also available for public review at the Atascadero Library, 6850 Morro Road. Contracts, Resolutions and Ordinances will be allocated a number once they are approved by the City Council. The minutes of this meeting will reflect these numbers. All documents submitted by the public during Council meetings that are either read into the record or referred to in their statement will be noted in the minutes and available for review in the City Clerk's office. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in a City meeting or other services offered by this City, please contact the City Manager's Office or the City Clerk's Office, both at (805) 461-5000. Notification at least 48 hours prior to the meeting or time when services are needed will assist the City staff in assuring that reasonable arrangements can be made to provide accessibility to the meeting or service. TO SPEAK ON AGENDA ITEMS Members of the audience may speak on any item on the agenda. The Mayor will identify the subject, staff will give their report, and the Council will ask questions of staff. The Mayor will announce when the public comment period is open and will request anyone interested to address the Council regarding the matter being considered to step up to the podium. If you wish to speak for, against or comment in any way: • You must approach the podium and be recognized by the Mayor • Give your name and address (not required) • Make your statement • • All comments should be made to the Mayor and Council • No person shall be permitted to make slanderous, profane or negative personal remarks concerning any other individual, absent or present • All comments limited to 5 minutes (unless changed by the Council) • No one may speak for a second time until everyone wishing to speak has had an opportunity to do so, and no one may speak more than twice on any item. If you wish to use a computer presentation to support your comments, you must notify the City Clerk's office at least 24 hours prior to the meeting. Access to hook up your laptop to the City's projector will be provided. You are required to submit to the City Clerk a printed copy of your presentation for the record. Please check in with the City Clerk before the meeting begins to announce your presence and turn in the printed copy. The Mayor will announce when the public comment period is closed, and thereafter, no further public comments will be heard by the Council TO SPEAK ON SUBJECTS NOT LISTED ON THE AGENDA Under Agenda item, "COMMUNITY FORUM", the Mayor will call for anyone from the audience having business with the Council to: • Please approach the podium and be recognized • Give your name and address (not required) • State the nature of your business This is the time items not on the Agenda may be brought to the Council's attention. A maximum of 30 minutes will be allowed for Community Forum (unless changed by the Council). TO HAVE ITEMS PLACED ON AGENDA business matters to appear on the Agenda must be in the Office of the City Manager 14 days preceding the Council eeting. Should you have a matter you wish to bring before the Council, please mail or bring a written communication to the City Manager's office in City Hall prior to the deadline. 5 City of Atascadero Proclamation "National Hospice Month" November, 2004 WHEREAS, last year, approximately 885,000 terminally ill patients and their families relied on end-of-life care provided by the 3,200 volunteer and licensed hospice agencies located in communities throughout the United States; WHEREAS, hospice care allows patients and families to receive professional medical services, pain and symptom control,'emotional, spiritual, and practical support without hospitalization; WHEREAS, hospices create a compassionate atmosphere, where patients are able to die with dignity, wherever they call home, surrounded and supported by loved ones,familiar friends, and committed caregivers; WHEREAS, professional,and compassionate hospice staff and volunteers—including physicians, nurses, social workers, bereavement counselors, therapists, home health aides and clergy.—provide comprehensive care and attend to the particular needs and wishes of each patient, and family members and friends also receive counseling and bereavement care that help them cope with the loss of a loved one; WHEREAS, the dedicated men and women who provide hospice not only help terminally ill patients to face natural death without feeling alone or unprepared, but they also help patients'families cope with emotional suffering and loss; and WHEREAS, Hospice Partners of the CentralCoastand Hospice of San Luis Obispo Ifunty provide hospice care and bereavement counseling, respectively, within the City of tascader'o; WHEREAS, this observance is an opportunity to encourage, honor, and support the professionals, volunteers, and family caregivers who take on the challenge of caring for patients at the end of life; WHEREAS, providing hospice care reafirms our belief in the essential dignity of every person, regardless of age, health, or social status, and that every stage of human life deserves to be treated with the utmost respect and care; NOW, THEREFORE, BE IT RESOLVED, I, George Luna, the Mayor of the City of Atascadero on behalf of the City Council, do hereby proclaim November 2004 as Hospice Month, and encourage all citizens to increase their awareness of the importance and availability of hospice services within San Luis Obispo County. WITNESS THE OFFICIAL SEAL OF THE CITY OF ATASCADERO: Dr. George Luna, Mayor City of Atascadero, California . November 16, 2004 e • • ITEM NUMBER: A- 1 DATE: 11/23/2004 �s�$ CITY OF ATASCADERO COUNCIL CITY DRAFT MINUTES TUESDAY, October 26, 2004 7:00 P.M. CLOSED SESSION: (immediately following Redevelopment Agency Meeting) 1. PUBLIC COMMENT CLOSED SESSION— None 2. 'Call to order CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION Initiation of litigation pursuant to Government Code Section 54956.9 (c): One Potential Case 3. Adjourn 4. CLOSED SESSION REPORT Interim City Attorney Tom Gibson announced that no reportable action was taken. REGULAR SESSION: 7:00 P.M. Mayor Luna called the meeting to order at 7:07 p.m. and Mayor Pro Tem Scalise led the Pledge of Allegiance. CC Draft Minutes 10/26/04 Page 1 of 8 7 ROLL CALL: Present: Council Members Clay, O'Malley, Pacas, Scalise, and Mayor Luna Absent: None Others Present: City Clerk / Assistant to City Manager Marcia McClure Torgerson and Deputy City Clerk Grace Pucci Staff Present: City Manager Wade McKinney, Assistant City Manager Jim Lewis, Community Development Director Warren Frace, Public Works Director Steve Kahn, Community Services Director Brady Cherry, Police Chief John Couch, Fire Chief Kurt Stone, Redevelopment Specialist Marty Tracey, Deputy Public Works Director Geoff English, Deputy Community Development Director Steve McHarris, and Interim City Attorney Tom Gibson. COMMUNITY FORUM: Pastor Tom Farrell, Atascadero Bible Church, led those present in prayer. Ann Ketcherside thanked several businesses for donating to the Teen Rally, requested the City provide a local citizen with a dumpster, and asked Council to reconsider the disposition of Dove Cemetery. Mayor Luna and Council Members O'Malley and Clay stated they would contribute toward the dumpster for Mrs. Herd. Dennis Broders spoke about the impacts to his property from a solar tracking system his neighbor installed and asked Council's help in dealing with it. Council asked staff to review the document submitted by Mr. Broder and report back at the November 23rd meeting. Steve Martin, Executive Director of Atascadero Main Street, requested that planning for an overall parking strategy for downtown Atascadero be given_a high priority. Richard Shannon requested Council reconsider their denial of the West Front Village project. Mr. Shannon also spoke about a subdivision in Atascadero he represents, expressing his concern with the maintenance of the roads. A packet regarding this issue was distributed to Council for their review. (Exhibit A) CC Draft Minutes 10/26/04 Page 2 of 8 Kevin Campion expressed concern about hazardous conditions on Atascadero Avenue, and requested a mechanism to address those conditions. Eric Greening suggested police officers park their vehicles on Atascadero Avenue while writing up their reports, stating their presence might affect driving behavior. Hal Carden addressed parking problems in the downtown and the need for a comprehensive plan, and spoke in support of the West Front project. Jim Stecher, Superintendent of Schools for Atascadero School District, spoke about the bomb scare at the high school and commended those in the City who came to their aid. Police Chief John Couch spoke about the incident at the high school. Mayor Luna closed the Community Forum period. APPROVAL OF AGENDA: MOTION: By Mayor Pro Tem Scalise and seconded by Council Member O'Malley to approve-the agenda. Motion passed 5:0 by a roll-call vote, COUNCIL ANNOUNCEMENTS AND REPORTS: Council Member O'Malley asked the City Attorney for direction regarding Mr. Shannon's request. City Attorney Tom Gibson indicated Council could direct staff to arrange a future study session or public hearing at which time Council could rescind its denial of the project and then consider it at a future Council meeting. There was Council consensus to bring the West Front project back for a Council study session and if there is an action to proceed staff would notice the item and have a regular public hearing process before the City Council. A. CONSENT CALENDAR: 1. City Council & Community Redevelopment Agency Special Meeting Minutes —September 28, 2004 ■ City Clerk Recommendation: Council approve the City Council & Community Redevelopment Agency special meeting minutes of September 28, 2004. [City Clerk] CC Draft Minutes 10/26/04 Page 3 of 8 9 2. City Council Meeting Minutes — September 28, 2004 ■ City Clerk Recommendation: Council approve the City Council minutes of the meeting of September 28, 2004. [City Clerk] 3. August 2004 Treasurer's Report Fiscal Impact: None ■ Recommendation: Council approve the City Treasurer's report for August 2004. [City Treasurer] 4., September 2004 Accounts Payable and Payroll ■ Fiscal Impact: Total expenditures for all funds is $1;228,205.58 ■ Recommendation: Council approve certified City accounts payable, payroll and payroll vendor checks for September 2004. [Administrative Services] 5. Request to Place Memorial Bench at Atascadero Lake Park Fiscal Impact: None. The,requesting family will cover all related costs for the purchase and installation of the memorial bench. ■ Recommendation: Council approve a request by Sandy Boneso to install a Memorial Bench at Atascadero Lake Park in honor of her husband. [Public Works] 6. EI Camino Real/Principal Avenue Mixed-Use/ZCH 2003-0070, ZCH 2004- 0083 MestPac Investments, Inc.) ■ Fiscal Impact: The project is conditioned to fund all of its tract maintenance costs and contribute to the funding of emergency services. As conditioned the project is projected to be revenue neutral to the City. ■ Recommendations: Council: 1. Adopt on second reading, by title only, Draft Ordinance A, approving Zone Text Change 2003-0070 establishing a PD-24 overlay district; and, 2. Adopt on second reading, by title only, Draft Ordinance B approving Zone Change 2004-0083 based on findings. [Community Development] 7. Authorization to Apply for the California Recreation Development Grant Program for Park Lighting ■ Fiscal Impact: Approval of this resolution will allow the City Manger to apply for $228,000 from the State of California Recreation Development Grant Program. ■ Recommendations: Council: 1. Approve the draft Resolution authorizing the City Manger to apply for $228,000 from the California Recreation Development Program. 2. Direct staff to allocate these funds to the Paloma Creek Park Little League and Alvord Field (Babe Ruth) Lighting Project. [Community Services] CC Draft Minutes 10/26/04 Page 4 of 8 10 8. Authorization to Apply for the California Recreation Development Grant Program for Wading Pool Improvements_ ■ Fiscal Impact: . Approval of this resolution will allow the. City Manger to apply for $75,000 from the State of California Recreation Development Grant Program. ■ Recommendations: Council: 1. Approve the draft Resolution authorizing the City Manager to apply for $75,000 from the California Recreation Development Grant Program. 2. Direct staff to allocate these funds to the City of Atascadero's Community Services Department 2005 Aquatic Program and the Atascadero Lake Park Wading. [Community Services] Items pulled: Mayor Pro Tem Scalise, Item #A-5; Mayor Luna, Item #A- 6. MOTION: By Council Member O'Malley and seconded by Mayor Pro Tem Scalise to approve Items #A-1, 2, 3, 4, 7 and 8. Motion passed 5:0 by a roll-call vote. Item #A-5: Mayor Pro Tem Scalise spoke about the Boneso family and thanked them for their many contributions to the community. MOTION: By Mayor Pro Tem Scalise and seconded by Council Member Clay to approve Item #A-5. Motion passed 5.0 by a roll-call vote. Item #A-6: Mayor Luna stated he pulled this item to vote no, and requested clarification on how the $1,500 landscape buffering would be handled. Community Development Director Warren Frace stated the developer would be responsible for installing up to $1,500 worth of landscaping per parcel on neighboring parcels with the cooperation of the neighbors. PUBLIC COMMENT Carol Florence, representing Westpac, agreed with Director'Frace's restatement of the landscaping condition and stated they are working to revise the site plan based on comments made at the last council meeting. Eric Greening commented on the percentage of commercial in this project and stated his concern that commercial property should be revenue positive to the city. Geri Mackey expressed concern about the two story houses in this project and the resulting loss of privacy. Carol Florence answered questions of Council and addressed issues raised by the previous speakers. CC Draft Minutes 10/26/04 Page 5 of 8 Geri Mackey stated she was still concerned with the line of sight from the second story windows. Eric Greening observed that the applicant is making substantial changes to the site plan, and perhaps it is premature to have a second reading on a plan that may change. Carol Florence;stated she did not feel the site changes would need to come back to Council. Mayor Luna closed the Public Comment period. MOTION: By Mayor Pro Tem Scalise and seconded by Council Member Clay to approve Item#A-6. Motion passed 3.2 by a roll-call vote. (Pacas, Luna opposed) B. COMMITTEE & LIAISON REPORTS: Mayor Luna Dance and reward to city that wins. October 29th at McCarthy's Mayor Luna announced the Council has been invited to a dance on October 29th at McCarthy's, and the city that wins the dance contest will receive a $1,000 reward. Mayor Pro Tem Scalise 1. S.L.O. Council of Governments (SLOCOG)/S.L.O. Regional Transit Authority (SLORTA): Meets next week with a large agenda planned. Council Member O'Malley 1. Air Pollution Control-District: Reached a substantial fee increase agreement with PG&E. 2. League of California Cities - Grassroots Network: Council Member O'Malley announced that he has applied to be on State Policy Committee for community services. Channel Counties meeting will be held November 19th in Carpentaria. Atascadero was one of two top cities that raised support for proposition 1A. 3. Economic Vitality Corporation, Board of Directors (EVC): Recruiting for new Executive Director. Council Member Pacas 1. Atascadero Youth Task Force: Meets next Tuesday, 7:00 a.m. CC Draft Minutes 10/26/04 Page 6 of 8 12 C. INDIVIDUAL DETERMINATION AND/OR ACTION: City Council Mayor Luna commended the Police, Fire, Public Works departments for their work on the bomb scare at Atascadero High School. City Manager City Manager Wade McKinney updated Council on progress for the Youth Center and asked for direction with respect to processes. Decision points to consider are: 1. How will the location of the new facility be decided 2. Who/how will the approval of the conceptual plans be completed Community Services Director Brady Cherry reviewed the decision made by the Parks and Recreation Commission. There was Council deliberation on the discussion points as well as the roll of the Parks and Recreation Commission in the decision making process for the Youth Center. PUBLIC COMMENT Eric Greeningstated his support for Council meeting with the Parks and Recreation Pp 9 Commission then being prepared to make a decision at the next Council meeting. Steve Martin, Main Street Executive Director, suggested making the Parks and Recreation Commission the point committee to take the lead with this and charge them with bringing forward three concepts for the Youth Center at a specific date. Jay Sechrist, Parks and Recreation Commissioner, agreed with Council Member Clay that special meetings are necessary at this point. Mayor Luna closed the Public Comment period. There was Council consensus to have staff gather facility and site information for the top two sites.(Lake Park and corp yard) and then call a special meeting of the City Council to make the decision and to notice the Parks and Recreation Commission, Planning Commission and public to be present for their input. D. ADJOURNMENT: Mayor Luna adjourned the meeting at 9:14 p.m. to the next regularly scheduled meeting of the City Council on November 9, 2004. CC Draft Minutes 10/26/04 Page 7 of 8 13 MEETING RECORDED AND MINUTES PREPARED BY. Grace Pucci, Deputy City Clerk The following exhibits are available for review in the City Clerk's office: Exhibit A-Richard Shannon, informational packet re Via Tortuga/Calle Refugio CC Draft Minutes 10/26/04 Page 8 of 8 14 ITEM NUMBER: A-2 DATE: 11/23/2004 ti 1918 1 1 8 Atascadero City Council Staff Report - Public Works Department Atascadero Lake Park Walkway Project (Bid No. 2003-009) _RECOMMENDATIONS: Council: 1. Accept Sansone Company,Inc.'s work as complete. 2. Authorize the City Manager to sign and file.the Notice of Completion. 3. Authorize the Administrative Services Director to release the Retention to the Contractor. DISCUSSION: Background: Bids were received and publicly opened on October 9, 2003 for this project. Sansone Company, Inc. submitted the lowest responsive bid. Council awarded the project to SansoneCompany, Inc. on November 25, 2003. This project has been satisfactorily completed. The project was divided into three phases, with Sansone Company, Inc. completing Phase II and the California Conservation Corps completing Phases I and III under a Joint Powers Agreement. Work consisted of construction of a 6' to 8' decomposed granite pedestrian path around the perimeter of Atascadero Lake. Additional improvements include drainage facilities, signing and striping, and paving. 15 FISCAL IMPACT: Estimated Total Project Costs are as follows: ESTIMATED PROJECT FUNDING TEA Funds $ 169,000.00 TDA Article 3 Funds 56,370.00 Parkland Facilities Fees Fund 62,670.00 Total Estimated Project;Funding: $288,040.00 ESTIMATED PROJECT EXPENDITURES Plans, Specifications and Estimate (PS&E) $ 50,645.48 Construction, Phase 11 (Sansone) 104,472.24 Construction, Phases I & 111 (CA Conservation Corps) 88,605.00 Contract Administration,Construction Engineer and Inspection 19,000.00 Total Estimated Project Expenditures: $267,722.70 ATTACHMENT: Notice of Completion 16 RECORDING REQUESTED BY: (and when recorded, mail to:) City Clerk t CITY OF ATASCADERO 6905 EI Camino Real, Suite 6 Atascadero, CA 93422 NOTICE OF COMPLETION NO TRANSFER OF PROPERTY Notice is hereby given pursuant to Civil Code Section 3093: 1. The undersigned is corporate officer for the City of Atascadero, owner of property hereinafter described. 2. The full name of the owner is the City of Atascadero. 3. The full address of the owner is: 6905 EI Camino Real, Suite 6,Atascadero, CA 93422. 4. The nature of the interest of the owner is in fee. 5. A work of improvement on the property hereinafter described was completed on September, 10, 2004. 6. The work done was the Atascadero Lake Park Walkway Project. 7. The name of the contractor who performed such work on the improvement was Sansone Company, Inc. Dated: 10 Z By: Steve B. Kahn, Public Works Director City of Atascadero VERIFICATION I,the undersigned, say that I am the Public Works Director, declarant of the foregoing Notice of Completion; I have read said Notice of Completion and know the contents thereof; the same is true of my own knowledge. I declare under penalty of perjury that the foregoing is true and correct. E uted on 2 O at the City of Atascadero, California. By: Steven . n, Public Works Director City of Atas adero 17 ITEM NUMBER: A-3 DATE: 11/23/2004 s e Ac��ERO ' Atascadero City Council Staff Report -Fire Department Award Contract for Two (2) Fire Engines RECOMMENDATIONS: Council: 1. Award contract to Pierce Manufacturing Inca for the construction and purchase of two (2) fire engines at a cost of$372,750.00 each; and, 2. Authorize the City Manager to execute the appropriate agreement; and, 3. Authorize the Director of Administrative Services to appropriate $559,100 in Vehicle Replacement Funds and $186,400 in Fire Facilities Impact Fee Funds for the purchase of the two fire engines. DISCUSSION: Staff is proposing to purchase two (2) new fire engines. This is a "Piggy-back purchase on the Los Angeles City apparatus purchase. Los Angeles City solicited bids using the competitive sealed bid process. Purchasing in this manner as opposed to going out to bid, gives the City the opportunity for quantity purchasing at a reduced cost, while enjoying the benefits of a reputable manufacturing firm with an excellent track record of longevity and performance. A vehicle committee of five members, including the Fire Chief, has worked for the past year investigating numerous fire apparatus manufacturers. The Committee considers Pierce Manufacturing:the best company to build two fire engines that would most suit this City's unique needs. The advantage of buying two (2) engines gives the City the quantity purchase option as well as a reduction in parts costs, i.e., valves, filters, belts, etc. The Fire Department's current first-out engines are scheduled for replacement and have served in excess of their life cycle. Upon delivery, the Fire Department's existing two (2) engines will be at their 18 and 21 year service mark and would be sold as surplus equipment. 18 ITEM NUMBER: A-3 DATE: 11/23/2004 Currently, neither of the Fire Department's two fire engines will achieve or pass a pump test. Estimated repairs necessary to make it possible for the two (2) engines to pass a pump test are quoted to be between $8,000 and $20,000, for each vehicle. Pump tests are considered standard practice in the industry. Such pump tests are conducted annually and performed to test the engine's ability to pump its rated capacity as the apparatus was originally designed. The newer of the two engines has had one engine rebuilt, two suspension overhauls, two pneumatic fan clutch replacements, and-, has battled a host of fuel and throttle/Governor problems. It is more fiscally responsible to purchase new equipment and modern technological improvements, including increased crew safety (via enclosed cab for all personnel), enhanced performance, and greater reliability, than to spend funds for old equipment. FISCAL IMPACT: $745,500, $559,100 from vehicle replacement and $186,400 Fire Facilities Impact Fees. ALTERNATIVES: n 1. Do not award contract or award contract to alternate company through the bid process. 2. Continue to use current equipment, making repairs as needed and fund as necessary. 3. Postpone purchase. Staff does not recommend this alternative as the City could loose the ability to piggy back onto the Los Angeles City Contract. Price increases are expected to range from 3% and 6% per year. Dramatic cost increases are related to escalating steel costs. 19 ITEM NUMBER: B - 1 DATE: 11/23/04 1W8, 1979 Atascadero City Council Staff Report - Public Works Department Offer of Dedication ofViaTortuga and Calle Refugio RECOMMENDATION: Council reject the request to accept the offers of dedication of Via Tortuga and Calle Refugio, until a road maintenance district is in place. DISCUSSION: The original owner of Via TortugaiCeile Refugio (Tract 1753) has requested that the City Council consider accepting the offers of dedication of the subdivision streets. Background: Tentative Tract Map 14-89 was approved by the City Council in 1989 (see Attachment "A"). This is a 23 lot, residential subdivision between Atascadero Ave and Coromar Road. The subdivion has two interior streets, Calle Refugio and Via Tortuga. The street right-of-way width is 40 feet with 28 feet from curb to curb for two 10 foot travel lanes and one 8 foot parking lane. The Final Map was approved by the City Council on June 10, 1997 (see Attachment "B"). The Owner of the subdivision, Ernest Clark Iverson, offered the streets for dedication to the City on the Final Map and the City Council rejected the offer. The reason for the rejection was the City Council policy of not accepting additional streets for maintenance when the City can not fund is the existing backlog of street maintenance. The City Council is currently rejecting all offers of dedication for streets when there is not a funding mechanism in place to maintain the streets. The original "Conditions of Approvals" of the Tentative Tract Map 14-89 did address the acceptance of the streets as follows: `The new roads shall be constructed to City Standard and shall be accepted into the City maintained mileage after the required one year maintenance period, as determined by the City Engineer." 20 ITEM NUMBER: B- 1 DATE: 11/23/04 This condition was written before Council had adopted a policy of not accepting offers of dedication for streets when there is not a funding mechanism in place to maintain the streets. Analysis: City Staff is working with neighborhoods throughout Atascadero in creating assessment districts to improve and maintain roads. To begin the process a neighborhood must submit a petition with signatures of 60% of the property owners showing interest in finding out more about assessment districts. We have 12 neighborhoods that have returned signed petitions. Staff then produces cost estimates for repairing the road surface, maintenance and administration. The neighborhoods of Calle Refugio and Via Tortuga submitted a petition and staff has completed the cost estimate for improvements. The costs are as follows: Construction cost to repair road surface: $22,097.00 ➢ Estimated annual maintenance costs: $8,248.00 ➢ Estimated annual administrative costs: $3,210.00 ➢ Estimated annual assessment per household: $633.00 Notes: 1. Construction cost to repair road surface are based on slurry seal, repair road subsidence and curb painting 2. Estimated annual maintenance costs are based on alternative slurry seals and overlays every five years, road cleaning and curb painting. 3. Estimated annual assessment per household is based on 23 households with 10 year financing at 5.25%. Staff is currently sending out informational fetters to all property owners, in interested neighborhoods, informing them of the costs and requesting reaffirmation of interest in continuing in the process.If there is still sufficient interest staff would continue with the assessment district process._ Conclusion: Acceptance of Calle Refugio and Via Tortuga offers of dedication would be inconsistent with Council policy of not accepting new road maintenance liabilities without funding in place. FISCAL IMPACT: 1. If the offer of dedication is rejected, there is no fiscal impact. 2. If the offer of dedication is accepted without maintenance funded the fiscal impact would be $22,097.00 to,repair road surface and an annual impact of$8,248.00 to keep the maintenance up. 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All existing and proposed utility, pipeline, open space, or other easements are to be shown on the final map. If there are building or other restrictions related to the easements, they shall be noted on the final map. All relocation and/or alteration of existing utilities shall be the responsibility of the developer at his sole expense. All utilities, including cable television, shall be placed underground and exist at the frontage of each lot prior to recording of the final map. 3. Grading, drainage, and erosion control plans for .each proposed lot, prepared by a registered civil engineer, shall be submitted for review and approval by the Community Development and Public Works Departments prior to recording of the final map. Drainage facilities shall be constructed to City of Atascadero standards and completed prior to recording of the final map. 4 . Road improvement plans, prepared by a registered civil engineer, shall be submitted to and approved by the Community Development and Public Works Departments prior to recordation of the final map. Plans shall include, but not be limited to the following: a. Paveout on Atascadero Ave. to twenty (20) feet from centerline, including a design for a .five (5) foot walkway along the property frontage. The paved half width of Coromar shall be 12 feet. Prior to recording the final map, a contribution of $1. 75 per square foot of walkway along the frontage of Atascadero Ave. and Coromar Rd. and the linear frontage of Via Tortuga, shall be made to the Routes to School fund. b. Improvement plans shall show the grading necessary to achieve the finish sidewalk grades along Atascadero Ave. and along both sides of the interior streets. During construction, a five foot wide width shall be graded to the finished sidewalk grades, in order to avoid the undercutting of landscaping and yards when the sidewalks are installed. 25 • c. The new interior roads (Via Tortuga and Calle Refugio) shall contain a paved roadway width between the face of curbs of 28 feet, including two 10 foot wide traffic lanes and one 8 foot wide parking :lane, with curb and/or gutter as determined by the City Engineer. The center of the paved width shall be on the centerline of, the right of way. The new roads shall be constructed to City standards and shall be accepted into the City maintained mileage after the required one year maintenance period, as determined by the City Engineer. d. The paved cul-de-sac radius shall be 48 feet with a minimum right of way radius of 54 feet. 5. Construction of the public improvements shall be completed prior to recordation of the final map. 6. Public improvement plans shall be reviewed and approved by the Fire Department prior to recording the final map. 7. Sewer improvement plans shall require approval from the Public Works Department prior to recording of the final map. All newly created lots shall be connected to public sewer. All annexation fees shall be paid for the newly formed lots prior to recording the map. Any sewer extensions for annexations must be completed within one year after annexation. 8. The subdivider shall install all street signs, traffic delineation devices, warning and regulatory signs, guardrails, barricades, and other similar devices where required by the Director of Public Works. Signs shall be in conformance with the Public Works Department sign standards and the current State of California uniform sign chart. Installation of traffic devices shall be subject to review and modifications after construction. 9 . An encroachment permit shall be obtained from the Public Works Department for all work to be done within the public right-of-way prior to recording of the final map. Applicant shall sign an inspection and curb/gutter agreement, guaranteeing that the work shall be done and inspections paid for prior to the start of public works construction. The construction of these improvements, as directed by the encroachment permit, shall be completed prior to recording the final map. 10. Prior to recording of the final map, a soils investigation shall be submitted, recommending corrective measures to prevent structural damage to each structure where soil problems exist. The date of the report, name of the engineer, and the location where the reports are on file shall be noted on the map. 26