Tuesday, May 1, 2012

 

 

 

7:00 p.m.

 

REGULAR MEETING

 

Council Chamber

990 Palm Street

 

 

CALL TO ORDER:              Mayor Jan Marx

 

ROLL CALL:                        Council Members John Ashbaugh, Andrew Carter and Kathy Smith, Vice Mayor Dan Carpenter and Mayor Jan Marx

 

PLEDGE OF ALLEGIANCE

 

 

INTRODUCTIONS

 

 

NEW HIRES – COMMUNITY DEVELOPMENT – (JOHNSON/GIRVIN – 5 MINUTES)

 

 

PRESENTATIONS

 

 

IIMC MUNICIPAL CLERKS WEEK – PROCLAMATION. (MARX – 5 MINUTES)

 

60TH ANNIVERSARY OF CITY HALL – PROCLAMATION. (MARX – 10 MINUTES)

 

 

 

 

 

PUBLIC COMMENT PERIOD FOR ITEMS NOT ON THE AGENDA (not to exceed 15 minutes total)

The Council welcomes your input.  You may address the Council by completing a speaker slip and giving it to the City Clerk prior to the meeting.  At this time, you may address the Council on items that are not on the agenda.  Time limit is three minutes.  State law does not allow the Council to discuss or take action on issues not on the agenda, except that members of the Council or staff may briefly respond to statements made or questions posed by persons exercising their public testimony rights (Gov. Code Sec. 54954.2).  Staff may be asked to follow up on such items.  Staff reports and other written documentation relating to each item referred to on this agenda are on file in the City Clerk’s Office in Room 4 of City Hall.

 

 

 

CONSENT AGENDA

A member of the public may request the Council to pull an item for discussion. Pulled items shall be heard at the close of the Consent Agenda unless a majority of the Council chooses another time. The public may comment on any and all items on the Consent Agenda within the three minute time limit.

 

 

C1.      MINUTES OF MARCH 23, 2012; APRIL 10, 2012; AND APRIL 17, 2012.  (CODRON/SCHROEDER)

 

RECOMMENDATION:  Waive oral reading and approve as presented.

 

C2.      Johnson, Southwood and vetERANs HALL (vets) sewer liner, specification No. 91052. (Walter/Guzman)

 

RECOMMENDATION: 1) Approve Plans and Specifications for the Johnson, Southwood, and Vets Sewer Liner Project, Specification No. 91052.  2)  Authorize staff to advertise for bids and authorize the City Manager to award the contract if the lowest responsible bid for the Johnson, Southwood, and Vets Sewer Liner Project is within the Engineer’s Estimate of $268,000.

 

C3.      LAGUNA LIFT STATION REPLACEMENT – EQUIPMENT PURCHASE. (MATTINGLY/METZ)

 

RECOMMENDATION: Authorize the sole source purchase of pumps, prefabricated wet well with pre-rotated pump basins, and associated equipment from Flo Systems in the amount of $345,000 to expedite the replacement of the Laguna lift station and authorize the City Manager to execute all documents related to this purchase.

 

C4.      ADOPTION OF AN ORDINANCE AMENDING TITLE 1.24 OF THE MUNICIPAL CODE (ADMINISTRATIVE CITATIONS). (JOHNSON/CRUCE)

 

RECOMMENDATION: Adopt Ordinance No: 1576 (2012 Series) amending Chapter

1.24 of the Municipal Code.

 

C5.      RESOLUTION SUPPORTING PROPOSITION 29, THE CALIFORNIA CANCER RESEARCH ACT. (Dietrick)

 

RECOMMENDATION: Adopt a resolution supporting California State Proposition 29, the California Cancer Research Act.

 

 

BUSINESS ITEM

 

 

B1.      CONSIDERATION OF PARKING RESTRICTIONS TO ADDRESS adverse NEIGHBORHOOD IMPACTS of LONG TERM PARKING OF vehicles and use of vehicles as housing on public streets. (Gesell/Horch/Codron/Dietrick/Johnson/Gesell – 1 Hour)

 

RECOMMENDATION: Direct staff to develop amendments to the Municipal Code to: 1) improve parking enforcement regulations to complement existing parking and zoning regulations; and 2) address the adverse impacts of long term parking and storage of large vehicles and use of vehicles as housing on public streets and property.  

 

 

 

COUNCIL LIAISON REPORTS (not to exceed 15 minutes)

Council Members report on conferences or other City activities.  Time limit—3 minutes.

 

COMMUNICATIONS (not to exceed 15 minutes)

At this time, any Council Member or the City Manager may ask a question for clarification, make an announcement, or report briefly on his or her activities.  In addition, subject to Council Policies and Procedures, they may provide a reference to staff or other resources for factual information, request staff to report back to the Council at a subsequent meeting concerning any matter, or take action to direct staff to place a matter of business on a future agenda. (Gov. Code Sec. 54954.2)

 

 

ADJOURN.

 

 

 

POSTING STATEMENT:  I, Sheryll Schroeder, Interim City Clerk, do hereby certify that on April 25, 2012, by 5:00 p.m., a true and correct copy of this agenda was posted on the bulletin board outside City Hall.  Internet access to agendas and related material is available prior to Council Meetings at www.slocity.org.

_____________________________________
Sheryll Schroeder, MMC
Interim City Clerk
 

 

 

 

 

 

 

 

 

 


   City Council regular meetings are televised live on Charter Channel 20.  The City of San Luis Obispo is committed to including the disabled in all of its services, programs, and activities.  Telecommunications Device for the Deaf (805) 781-7410.  Please speak to the City Clerk prior to the meeting if you require a hearing amplification device.  For more agenda information, call 781-7100.

 

Any writings or documents provided to a majority of the City Council regarding any item on this agenda will be made available for public inspection in the City Clerk’s office located at 990 Palm Street, San Luis Obispo, during normal business hours.