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HomeMy WebLinkAboutMinutes - City Council - 2003-10-21 214 City Council, Regular Meeting Civic Center Council Chambers 777 Cypress Avenue, Redding, California October 21,2003, 7:00 p.m. The Pledge of Allegiance to the Flag was led by William Cox. The Invocation was offered by Police Chaplain Ben Adams. The meeting was called to order by Mayor Cibula with the following Council Members present: Kight, Pohlmeyer, and Stegall. Council Member Mathena was absent. I Also present were City Manager Warren, Assistant City Manager Perry, Deputy City Manager Starman, City Attorney Fuller, Administrative Services Director Bachman, Development Services Director Hamilton, Support Services Director Kersten, Airports Manager Dinger, Chief of Police Moty, Fire Chief Fry, Deputy Fire Chief Becker, Community Services Director Niemer, City Clerk Strohmayer, and Executive Secretary Stribley. PRESENT AnON - Appreciation Plaque to William Cox (B-080-128) Mayor Cibula presented an engraved desk clock to William Cox in appreciation for his service on the Community Services Advisory Committee. He pointed out that Mr. Cox served for 17 consecutive years on various City boards, committees, and commissions and thanked him for his invaluable contributions to the community. PRESENT AnON - Appreciation Plaque to Winifred Woods (B-080-480) Mayor Cibula presented an engraved desk clock to Winifred Woods in appreciation for her many years of service on the Shasta County Mosquito Abatement and Vector Control District. He recalled that Ms. Woods has served continuously since 1981 as a member of the District Board and that her husband and father had also previously served. He thanked her for her commitment to the community. I Approval of Minutes - Regular and Special Meetings of October 7, 2003. Approval of Payroll and Accounts Payable Registers (A-050-100-500) It is recommended that Accounts Payable Register No.7, check numbers 811773 through 812357 inclusive, in the amount of$5,634,265.94, for the period of October 2, 2003, through October 17,2003; Wire Transfers for the period of October 1, 2003 through October 17, 2003, in the amount of $1,161,341.94; and Payroll Register No.8 electronic deposit transaction numbers 133284 through 133990 and check numbers 511128 through 511407 inclusive, in the amount of$1,936,963.80, for the period of September 28,2003, through October 11, 2003, be approved. TOTAL: $8,732,571.68 Ordinance - Amending Redding Municipal Code Chapter 14.08, Water and 14.16, Sewers (W-030-400 & W-020-590) It is the recommendation of the Assistant City Manager that Ordinance No. 2317 be adopted, an ordinance of the City Council of the City of Redding amending portions of Redding Municipal Code (RMC) Chapter 14.08, Water and Chapter 14.16 Sewers by increasing certain charges in an attempt to adequately fund anticipated operating and maintenance costs for the City's Water and Wastewater systems. I ACR133 Report and Cash Reconciliation (F-205-095-650) It is the recommendation of the Administrative Services Director that the ACR133 Report and the Proof of Cash Reconciliation for August 2003 be accepted. 10/21/2003 215 I Resolution - Appropriating funds for Sports Complex fencing and erosion control (B-130-070 & p-0?0-,600-200) IUs t~e recqmmendation of the Assistant City Manager that Resolution No. 2003-157 be adopt~d, '! resolution of th~ City ~ounc~l of the City of Redding approving and adopting the 20th cpnend~ent to City Budge~ Resolution No. 2003-103 appropriating $70,000 for fencing an~ erosion c()ntrol,~~ the Sports Comple{<;. . , i I Resolution - Summarily vacating a transport~tion easement across Arboretum property (A-OIP-040) . . ,. IUs the recommendation of th.e Deputy City Manager that Resolution No. 2003-158 be adopted, a resolution of t4e City Co,UlWil of the City of Redding summarily vacating a 30- foot floa~ing easement (or tral1sporlation purposes withinP,arcel A dedicated on Parcel Map 17-92 recqrd.ed on July 12, 1993 (A-7-03) across Arboretum property requested by The McC.onne.ll Founqation. The ease~ent is no longer r~quired for public use. Amended Animal Regulation and Shelter Agreement - Haven Humane Society; an,d Resohl~ion'- Approprill;ting 'funds for procurem,ent of a p.ew renderin~ company (A-130 ,*' B-130-070) It is the recommend~ti9n of the D~puty City Manager that, the City Council approve the First Amendment tO,the An~mal Regul~tion and Shelter Agre~ent with Haven Humane Society to re'(l~ct (he; unan~icipated.c()~t of securing serVices from an alternate rendering company loc~t~d. in S?-cramento after a' fire destroyed the Chico rending facility. The amount is $18,000. ' . i , . , Itisfurther recommended that,R~solution No. 20.03-) 59l;>e adopted, a resolution of the City Coull(~il of th~ City ()fR,~dding approving and ~d.optjng the 19th amendment to City Budget Resolutiop No. 2QO?-103 appropriating $9,000 ,each fiscal year to a:p1end the Animal Regul~tion and Shelt~r Agre.ement with the Haven fIumane Society for fiscal years 2003-04 and 2004-05. I . , . R~s~l~tioh - Am~pding tract restrict~ons for the R,ed~ing Municipal Airport Business Park (S-10q-017 84, A-090-100) I Itisith~ recofn..mend.atiol1 of t~e Support ~ervices Director that ResoJution No. ~003-160 b.e aQopte.d, a resolution of t~e City Cou.ncil of the. City of Redding amending the tract r~strictions for the Redding Airport Business Park as set forth in Resolution No. 81-95 to allow a building hei~t up to 45-feet for parcels'~on.ed gepenll commercial. I " " I i I ( f Defer paYment i- R~dding Conveption Center debt to the General Fu,nd; and ( , ; - ~ -~. , . ~ ; t l Ites~lution -;Appropri,~ting fun.ds fUld redir~cting advaIlce payments for capital improvement projects at the Reddin.g Convention Center (C,.05Q-0~0 ,& J3-1pO~070) · i l' , , ' .;. i ~ t It:is, the r~cQmtp.en4ation of ~he Commpnit~ Service.s D~fector that the City Council direGt s~aff tp s~e~ financing optio!1sto c011?-plete cap~t~l ~mprovement needs. It is further r~commended that R~solution Nq. 2Q03-161 be adopted, a resolut,ion ofthe City Council of the City of Redding approving and adopting the 21 st amendment to City Budget Resolution No. 2003-103 appropt:iating $150,000 for Redding ConveIltion Center capital projects for fiscal y~ar 2003-04. . I \; ; Resolution -; Accepting and appropriating "You Drink and Drive, You Lose" mini-grant funds from the Office of Traffic Safety " . - .' ~ . .... - ,.. - (G-I00-1701700/Bi130-q70/P:l~0-150) 1 . It is the r~commend~ti~n of the Chief ()f PQIice tpat Resolution No. 2003-162 be a~bpted, a le,so!uti9n.of the qty Coun.Ciliof;!he City ()fR~4ding appro~ing and adopting the 17th atnenqment ,to City Budget R~solution ;Noo,2q03,'- 103 accepting and appropriating $1:6,990 in ian,t fu,n~s from,the State Busilless, TF~~pqrt~ti(m and. Hqusing Agency, Office of Traffic Safety, throu~ administration of the Cal,ifornia HIghway Safety Plan "You Drink and Drive, Yolt Lose" program to fund overt!me expenses for conducting eight sobriety check points during the holiday season. l :', i! ': pbli'ce' Services 1\~~e~ent - City of Chico (P-150-150); ;' ; 'I It is th~ recommen~ation of the Gh,i~f of Police t4a~ tpe City ~ouncil allt.hori.ze the Mayor to e~ecute a Police Services Agt:ee~~~t with the City Of Chic9 to prov!de "Drinki~g under the Influen~e" (DUI) <:heckpoint resources on 9ct9ber 31 st (Halloween night) for a term offive years. 10/21/2003 216 Resolution - Transferring funds from the General Fund to a new General Debt Service Fund; and Resolution - Establishing City Council Policy No. 423 relating to transfers between these two funds (B-130-070 & A-050-060-555) It is the recommendation of the Administrative Services Director that Resolution No. 2003- 163 be adopted, a resolution of the City Council of the City of Redding, approving and adopting the 18th amendment to City Budget Resolution No. 2003-103 transferring funds from the General Fund to a General Debt Service Fund for fiscal year 2003-04. It is further recommended that Resolution No. 2003-164 be adopted, a resolution of the City Council of the City of Redding establishing City Council Policy No. 423 allowing transfer of funds from I the General Fund to a new General Debt Service Fund. Mari Marien, Redding resident, believed that the system currently in use by the City seems to be working adequately and the rationale to create the new General Debt Service Fund escaped her. Final Map and Subdivision Agreement - Mountain View Heights Subdivision (a.k.a. Hacienda Heights Subdivision Units 4 & 5) (S-100-260) It is the recommendation of the Development Services Director that the final map for Mountain View Heights Subdivision (a.k.a. Hacienda Heights Subdivision Units 4 & 5), located west of Shasta View Drive and south of Palacio Drive, by Eckelman & Scarbrough, Inc. be approved, that the Mayor be authorized to execute the Subdivision Agreement, and the City Clerk be instructed to file the map with the Shasta County Recorder. Award of Bid - Bid Schedule No. 3677, Market Street water main replacement from Tehama Street to Trinity Street (B-050-020 & W -030-725) It is the recommendation of the Development Services Director that Bid Schedule No. 3677 (Job No. 2203), Market Street water main replacement from Tehama Street to Trinity Street be awarded to Bobby Martin Construction in the amount of$197 ,628, an additional $30,000 be approved for administration/inspection fees, construction inspection, and outside materials testing, and an additional $20,000 for a construction contingency fund for a total amount of $247,628. I Resolution - Summarily vacating public service easement at 3511 East Keswick Dam Road (A-6-03) (A-010-040) It is the recommendation ofthe Development Services Director that Resolution No. 2003- 165 be adopted, a resolution ofthe City Council of the City of Redding, summarily vacating the 20-foot public utility easement granted to the Buckeye County Water District recorded March 18, 1965, (A-2-02) as requested by property owners John and Sandy McCullar. The easement has never been used for the purpose for which it was dedicated. Resolution - Accepting road dedication for a portion of Park Marina Drive Parcel Map PM- 7-99 (C-070-010) It is the recommendation of the Development Services Director that Resolution No. 2003- 166 be adopted, a resolution ofthe City Council of the City of Redding, accepting for public use a portion of Park Marina Drive north of its intersection with Locust Street, as shown on Parcel Map PM-7-99, from the June Girard Fund Limited Liability Company. Notice of Completion - Bid Schedule No. 3604, traffic signal installation at Hilltop Drive and Peppertree Lane (B-050-020 & T -080-700) It is the recommendation of the Development Services Director that Bid Schedule No. 3604 (Job No. 2157), traffic signal installation at Hilltop Drive and Peppertree Lane, awarded to H&H Electric Co., be accepted as satisfactorily completed, and the City Clerk be authorized to file a Notice of Completion. The final contract price is $132,429.70. I 10/21/2003 217 , ) i r Award of Bid - ~id ScJwd~le No. 3(j26, Stil~water Tr~atment Plan~ ~torage building (B-050-020,& W-OI0-560) , ,,,:c t 1- 1. , It is the recomlllen4ation ofth~ Dev~lopment Se~ic~s D\rector that Bid Schedule No. 3626 (Job No. 2?93-02), Stil1water Tr<?atment Plant storage b~ilding, l:>e awarded to BCM CpI}.structjop. COl11pany, in: the arpount of $ 11l4,9pO, an additional $15,000 for aqministration/inspec,tion fees and submittal review, and an additional $15,000 for a construction Gontingency f\1~<:.l, fqr a total amou,nt of$ 1 74,900. I I . ,i A'ccept Report - Clear Creek W astewater Treatm~nt Plat}t o~ors (W.,01,0-450) . ' It. is' the recomme,ndatioll {)f the Assist~t ~ity MaIJager th~t the City Counci~ accept the report regarding odor pro~le1]1s at the Clear ~reek Was~ewater Treatment PlanJ. MOTION: Made by Council M~ml:>er KiglJt, seconded by Council Member Stegall, that all the foregoing items on the CQt1sent C~lendar be approved and adopted as recommended. The VQte,: \ AYES: CouIlcil Memb,ers - Kight, Pohlmeyer, Stegall, and Cibula NOES: Council Members - Nol1e " " .- .,. .' ,\ \ ~ A.~.S'J:'J.\.IN: Cqupcil Mep)be~s - Nqne" ABSENT Coun~il 'Members - Math.~l}a Ordinance No. 2317 and Resolution Nos. 2003-157, 2003-158, 2003-159, 2003-160, 2003- . . . , . . '. . i,. "; . 161,2003,-1,62,2003-163, 2903-164, ~003-165, and 2Q03-166 are on file in the Office of the City Cle~k. I I ' , PUB~IC HEARINq - Rezoning Application RZ-9-0~ for 6~0 Hilltop Drive and 2003 Park Marina Drive (L-010-230) , ! , Th~ h9ur ,of 7:00 p.m. havi,ng arrived, Mayor qbula opened the public hearit}g regarding Rezon;ng Application RZ-9-03 for property 10~ated at 630 Hilltop Drive and 2003 Park Marina Drive by t~e City. i The following documents are on file in the Offige of the City Clerk: . ,~. . . } \ , ; i I I , Af~4a.vit qfPubli,cation - N~~ice,ofPubli.c Hearing Affidavit of Mai,ling - Not~ce of Public. Hearing City Clerk Strolunayeradvi~~ed that l}0 protests were received. I ,". { De,;elppll{et;lt Services D~rector ffamUton expl~ined that Rezoning Application RZ-9-03 p~opo~es rezqntng property locatt?9 ,at 630 H;il!tqp QIjve from "OS" Open Space to "RM-9" R~sid~t}ti~l ,Multiple Family Di~trict fllld, 2003 ],lark Marina Drive from "RM-I0-SP" R~s1d~ntial Multiple Family District with Spebific Pl~m Overlay to "GO-SP" General Office . ' . l..' . t , w,it~ S.pecific Plan Overlay t9,cqrrect errors ip t~e Zop,in,g Map and ensure that th~ zoning dt(s~gn,ation and General Plan classification oftheabove-noted properties are consistent with State law. ( ! i i ~ ~ . I ~ ' \ I Mr., HamiJtqn reconu.nended tha~the qty Council tp~~e, the necessary findings, adopt the A.dqel1dW:n ~o th~ Miti,gated Neg~ti\\e Declara,tion prepar~d for the Zoning Map and amend the Zoning Map tq refle9t the neqessary changes and offe~ ~he ordin,ance for fir~t reading. 1 t I ,\ ' \ , Mayor: Ci!mJa determine4 that no one presen.t wished to addrt?~s this matter and closed the public h,earil}g. ' ; I I ii, i ,/l tl :!! . ~ 6j ~~'l:{ ~ ' .; MQTJO~: iM~d<:: (by C~mn~il M;emb,el ~igbt, sec<:>l1ded by Couu<;il Member Pohlmeyer, m;aking fin<i}ng'~, apopting tht1 Apd~nd~l:p. to th~ Mi~igat,ed Negativ~ Declaration prepared fpr t~e Zon~ng Jy1ap, aJ;1d ame~~ing t1te. Z~;miI;1g,Map tq rezqt}e propertY,located at 630 Hilltop ~riy~ ,from ~'OS" 9p~n Sr.ace to ','RJy1-9" ~~,s~d.~Ilti:~1 M~ltiple Fam,ily Dist~ct, and 2003 Par~ Jy1aqn~ Qrive from "RM-IO-SP" Resiqe,ntial Mu1t~ple F~mily Di,stI;ict with Specific Plan Ov~rlay to "qo-sP" General Office with Specific Plan Overlay. The Vote: Unanimous Ayes. . 10/21/2003 218 Council Member Kight offered Ordinance No. 2318 for first reading, an ordinance of the City Council of the City of Redding amending the Zoning Map for certain real property as set forth in Rezoning Application RZ-9-03. MOTION: Made by Council Member Kight, seconded by Council Member Pohlmeyer, that the full reading of Ordinance No. 2318 be waived and the City Attorney be instructed to read by title only. The Vote: Unanimous Ayes. PUBLIC HEARING RESOLUTION - Amending the Schedule of Fees and Service'Charges relative to planning processing fees (F-205-600) The hour of7:00 p.m. having arrived, Mayor Cibula opened the public hearing to consider increasing planning processing fees and amending Resolution No. 97-202, amending the Schedule of Fees and Service Charges pertaining to Development Processing Fees and Traffic Impact Fees. I The following documents are on file in the Office of the City Clerk: Affidavit of Publication - Notice of Public Hearing City Clerk Strohmayer advised that no protests were received. Development Services Director Hamilton recalled that in 1988, DMG Consultants conducted a review of the City's fees and services charges and, as a result, planning processing fees were increased to recover 15% of the cost for services provided. This increase represents the only increase since 1992, (with the exception of an annual CPI adjustment) when a 20% surcharge was added to the preparation of environmental review documents. Since establishing the recovery rate in 1988, service fees have eroded over the years to recover only 10.2% of the cost for service. While planning processing fee recovery for the 2003-05 Biennial Budget was established at 12.6%, Mr. Hamilton related that staff suggests that the recovery rate be increased to 12.7% for fiscal year 2003-04 and increased to a minimum of 15% in fiscal year 2004-05 to buffer against future increases. He noted that many agencies charge substantially more for this service than the increase recommended for Redding. I Mr. Hamilton recommended that a resolution be adopted amending Resolution No. 97-202 and increasing planning processing fees to a fee recovery rate of 12.7% for fiscal year 2003- 04 and to 15% for fiscal year 2004-05. Paul Edgren, Redding resident, suggested that all City fees be increased simultaneously so that considerations can be made equally. Mr. Hamilton clarified that there are two types of fees paid during the permitting process, impact fees and service fees. If a project does not go beyond the planning phase, impact fees would not be required, though staff time is still involved. In response to Mr. Edgren, Mr. Hamilton explained that the environmental review fee is paid on the entire project regardless of the amount of open space involved, and the staff fee covers administration ofthe environmental impact report (EIR) process such as public hearings and necessary correspondence but does not provide for hiring a consultant to prepare an EIR. Mayor Cibula determined that no other individual wished to address this matter and closed the public hearing. I Mayor Cibula opposed staffs recommendation observing that it could potentially provide revenue above that which is needed for the budget. Mayor Cibula also asked if the proposal included increasing the cost of small project permits by 15%. Mr. Hamilton clarified that smaller project permits rarely provide the recovery rate necessary to reach 12%, while some of the larger projects do meet most of the recovery rate. He pointed out that variances and miscellaneous permits were exempt from the proposed 15% increase, but would sustain a small fee increase of 10%. He pointed out that any amount not recovered through fees is ultimately paid by the taxpayer. 10/21/2003 219 1 I In response to Council Member Stegall, Deputy City Manager Starman explained that all fees are prouiht bt:;fore City' Councjl for consiqeration armually in July in the form of the Sch~dule lof F~es aJ;1d S~rviG~ Gharges. . ae 'no't~d; th~t .~onsideratiQn of these planning prpce~~ing an~ fire inspection ~et:;s .are unique because they were part oftp~ a.ssumptions of the recently-~dopt~d budget to provide sufficient revenues. I " " Mayor Cibula advised that he ~ill vote no on this item du,e to ~oncems regarding the amount of th~ increase, pointing ollt t4at the recovery rate disqlssed during the 2003-0S Biennial Budget consideration was 12.6%. I MOTION: ,Made by Co~n~i~ M~l11ber Kight, secqp.ded by Council Member Pohlmeyer, adopting Resolution N o. ~003~ 167,' a re~olutiop of the City Council of the City of Redding amending City Council Resol~tion NO. 97-202, amending th~ S9hequle of Fees and S.ervice Charges pet1~ining to Developwent Processing Fees ari'd Traffic Impact Fees, and i!lcreasing Planning' Processing fees to p~ovide a r~co,:,ery rate qf 12.7% for ,fiscal year 2003-04 and a ra~e of 1 ~% ~or ~~cal year 2004-0S, ~xcep~ing, variances~nd miscellaneous permits which are iQ~reased by 10%. The Vote: . A YE.S: Councd Members - Kight, Pohlmeyer, and Stegall NOES: Council Members - Cibula .. , " . , '.;,' A~STAIN: Council MeJl1bers - None ABSENT: Coupcil Members - Mathena Resolution No. 2003-167 is on file in the Of~ce of the City Clerk f , i, ; I City Attorney Fuller advised COJ,lnyil that p~cause ~hese fees are defin~d as development impac~ fees, ~he vot~ mu.st becapied py fo,ur o.ffiv~ Cquncil MeIIlbers to pas~, therefore, because COUlWil M~mber Mathepa is absent, the action failed. He recommendeq that the CitY' Council qefer actioJ? on thi~ ~~em 'to a meeting 'where all City Council members are present. I ~OTION: Made by Counc~l Member Kight, seconded by Council Member Pohlmeyer, to retum.the,issue to the City Council at the regular meeting of November 4,2003. The Vote: Unanimous Ayes ; I I! , , I' \ PUBLIC HEARING I , , RESOLUTION - Establishing a Fire Inspection Fee for certain businesses required to have I . ~ . . . '. . . aq.nual inspections. (F;-20S-600 & A-OSO-140) , Th~ ho.ur of7:00 p:m. having arrived, Mayor Cibula. opened the public hearing to consider establishing fire inspection fees for high life hazard businesses required by State law to u~dergo annual fire inspection~. . , ' The following documents are on :Qle in the Offjce of the Cjty Cle.rk: Affi4avi~ ofPubli~~tion - No.tice of Public H~a~ng I City Clerk Strohmayer adv~~ed that no protests were received. : '. i $ / t :, : Frre ChiefFiy recalle~ that during tn.e ~udgetproce~s, an additional Fire Inspector posi,tion was aPJ?rqv~d contingent upon C,itYiCo~ncWs adoption of a FireInspection Fee to recover costs asso,ci~ted wi;th jnspec~iQns:re~l;lired. by ~he ~tate for certaiI?- high-risk businesses such as motels419tel~, h0111es ~or the eJQ~rly,! anq oltht::r~. IH,~ ~oted t,h.at there;are ~ppro?,i~ately 7S0 business~s i,n the City whi.ch re9ut~~ aI).I).ual inspectipns, and the present Redding Fire Insp~ctor is only able to condu~t l,ess t~an l1alf of the requir~d inspections. I . \ ( . ~ ; 1 l ; , F~r~ ,C.hiefFry r~com~~nded th~t t~e City C9uncil\~dopt a resolution establishi~gla Fire Inspection Fee as set forth in '~Optiqn A," i~corporated h~rein by reference, for businesses required to underg~ ann~al inspections pur~uapt to Stat~ law. i, 1 . i t Council Member P~hlmeyer s~ggested that a re~lar report be provided to the City Manager on the progress of fire inspection.s. I I I Mayor Cibula determined that no one present wished to address this matter and closed the public heari~g. '..' ',' , . . .' , 10/21/2003 220 MOTION: Made by Council Member Pohlmeyer, seconded by Council Member Kight, adopting Resolution No. 2003-168, a resolution ofthe City Council of the City of Redding establishing a Fire Inspection Fee for certain businesses required to undergo annual inspection pursuant to State law as set forth in "Option A." The Vote: AYES: Council Members - Kight, Pohlmeyer, Stegall, and Cibula NOES: Council Members - None ABSTAIN: Council Members - None ABSENT: Council Members - Mathena Resolution No. 2003-168 is on file in the Office of the City Clerk. APPOINTMENT - Economic Development Corporation of Shasta County (B-080-150) Mayor Cibula recommended that Pat Corey be appointed to the Economic Development Corporation of Shasta County. I MOTION: Made by Council Member Kight, seconded by Council Member Pohlmeyer, appointing Pat Corey to the Economic Development Corporation of Shasta County to fill an unexpired term to June 30, 2006. The Vote: Unanimous Ayes UPDATE ON MAJOR PROJECTS - Anti-gang video Presentation (A-050-080 & P-150-150) Police Chief Moty presented a video produced to combat gang activity in the Redding area. He explained that in an effort to assist parents in identifying gang involvement, the Hispanic- Latino Coalition produced an English/Spanish video in cooperation with Shasta County and Allen Phillips Productions utilizing funds from the Bureau of Narcotics Enforcement. The video and a brochure are available through Redding Police Department Gang Enforcement Officers and Crime Prevention Unit. No action was required on this informational item. ORDINANCE - Amending the Zoning Map on property located at 3939 Chum Creek Road, Rezoning Application RZ-I-03, and rescinding Ordinance No. 2307 (L-OI0-230) Development Services Director Hamilton recalled that Ordinance No. 2307, relating to rezoning property located at 3939 Chum Creek Road (RZ-I-03), was adopted by the City Council on April 15, 2003. He pointed out that the ordinance included a reference to an obsolete Redding Municipal Code (RMC) section eliminated with the adoption of the new Zoning Ordinance in December 2002. The ordinance under consideration would correct the misquoted RMC section but not change zoning of property. I Mr. Hamilton recommended that Ordinance No. 2307 be rescinded and the new ordinance be offered for first reading by title only. MOTION: Made by Council Member Kight, seconded by Council Member Stegall, rescinding Ordinance No. 2307 and amending the Zoning Map relating to property located at 3939 Chum Creek Road (RZ-I-03). The Vote: Unanimous Ayes Council Member Kight offered Ordinance No. 2319 for first reading, an ordinance of the City Council of the City of Redding rescinding Ordinance No. 2307 and amending the Zoning Map for certain real property as set forth in Rezoning Application RZ-I-03. MOTION: Made by Council Member Kight, seconded by Council Member Stegall, that the full reading of Ordinance No. 2319 be waived and the City Attorney be instructed to read the ordinance by title only. The Vote:. Unanimous Ayes. I ORDINANCE - Amending the Zoning Map on property located at 2905 Hartnell Avenue, Rezoning Application RZ-3-02, and rescinding Ordinance No. 2308 (L-OI0-230) Development Services Director Hamilton recalled that Ordinance No. 2308, relating to rezoning property located at 2905 Hartnell Avenue (RZ-3-02), was adopted by the City Council on June 17, 2003. He pointed out that the ordinance included a reference to an obsolete Redding Municipal Code (RMC) section eliminated with adoption of the new Zoning Ordinance in December 2002. The ordinance under consideration would correct the misquoted RMC section but not change zoning of property. 10/21/2003 221 Mr. Hamilton re~ommend~d that Ordinance No. 2308 be rescinded and the new ordinance qe off~red for first rea~ing by tit.le op.ly. , MQTIQN: Made, by C~uncjl Member Kight, seconded by Council Member Stegall, re'scinding Ordinance No. 2308 and amending the Zoning Map relating to property located at 29Q5 Hartnell Av~nue (RZ-3-02). The Vote: Unanimous Ayes I Council Member Kight offered Ordinance No. 2320 for first reading, an ordinance of the City Cou~cil of th~ City 'of Redding rescinding Ordinance No. 2308 ~l1d amending the Zoning Map for certaip: real property as set forth in Rezoning Applic~tio,n RZ-3-02. l\10T10N: Made by Cout:lcil Memb~r ~ight, secon4ed by Council Member Stegall, that the full reading ofOr4in~~ce ~o. 2320 be w~ived and th,e City Attorney be instructed to. read the w'dinance by title qnly. The Vote: Unanil11:ous Ayes. REJECT BIDS - Bid Schedule No. 3655, aircraft r~scue and fi, refighting services at the Re4,gjng M~nicipal Airport ' , (B-0~Q-lOO(P-15Q-070IA-090-190) Fire Chief Fry explai~ed that when Fire Station Np. 8 is completed in November 2004, . . ..t ' '. l'," -', personnel from Fire ~tatiot;1 Nq. 7, located ~t the ~edding Municipal Airport, will relocate to the new Station. In anticipation of this relociltion, aid Schedule No. 3655, Aircraft Rescue and Firefighting 'Se~i~es (ARFF).at Redding Municip'al AirPort, was circulated and received . _ . , '. .- . r . . three r,espol).ses.~ Subs~quent tq the bid opening, the Redding Fire Department was engaged il1labor/management me~tings w,ith the International As~oc~at~on of Firefighters (IAFF) on anoth~r l11atter. During the cOl!r~e of those, meetings, it becal11e apparent that the Fire pep~ment cou~d provide analtern~tive 'proposal to meet ARFF requirements at a cost of $~84,272 f~r th~ first year, which is $28,040 less than the low~st proposal submitted by Pro- Tec Fire Services, Ltd., with more qualified personnel. I Cp.i~f Fry recoJ11plended tlmt all, bids for l3id Schedule No. 3655 be rejected and that the proposal by t~e Redding Fire Departtnent to provide f\RFF requirements at Fire Station No. 7 in the amou~t of $284,272 for ~he first year be approyed. . ii,. City Manager Warren ':1lso rec;omI,I1eI1de~ approval o~the Redding Fire Department proposal bedlU~~: 1) tt is less ~xpens~ve than qt~er bids n:,:ceiyed, 2) during the term of the contract, staffjng l~vels ilfidcosts for serviyes will opt ch,ange, 3) at the end of the contract period, (2006) the bid process would be utili~ed, anq 4) at the end of the contract period, if a private contractor receives the bid to provide A~FF services at Fire Station No.7, the existing Redding Fire personnel can be moved to a.vailable vacant positions. Counc;il Members: Kight and P.ohlmeyer e~pressed concern that the bid process was '.' . . '. . circumvented unfairly with a proposal from the Redding Fire Department submitted after the " ,. . bids ~ere .opened. If the biq proces~ is uti,lized in the future, they urged that all proposals be submitted to the City Clerk's Office whicl1 i,s standard procedure and that a fair and equitable process be provided. Support Services Director Kersten responded that Chief Fry was not employed with the City at the time the bid proc~ss began. However, when he became Chief and reviewed the plans for Fire Stations No.7 and No.8, he found alternatives that had not been ~xplored and the proposal was, negotia.ted with I,AFF utiHzi~g City staff. I t Council Member Stegall did not beljeve the bjd proce~s unfair and maintained that ~ven in the private sector if a bid retUrns higher than a company anticipates, it will often use its own staff to provide t~e se~ic~. . , ' ". ,'.., ' ! Mayor Cibula concurred th!lt corri.panie~ might look at other alternatives but believed it was not typical to have employees bid a jo.b that they are presently performing. Mr. Warren assured the City Council that when,the process is repeated in 2006, it will be brought to City Council for consiqeration apd approval. ."....p'-' ....... " " J--:;: 10/21/2003 222 MOTION: Made by Council Member Pohlmeyer, seconded by Council Member Kight, rejecting bids for Bid Schedule No. 3655, Aircraft Rescue and Firefighting Services at Redding Municipal Airport and approving the proposal by the Redding Fire Department to provide said services in the amount of $284,272 for the first year. The Vote: Unanimous Ayes PUBLIC COMMENT (A-050-060) Jay Mellberg expressed dissatisfaction with several issues such as citizen rights, City policies, and spending practices. ADJOURNMENT I There being no further business, at the hour of8:31 p.m., Mayor Cibula declared the meeting adjourned. APPROVED A TIEST: ~~~ City Clerk / ~ I I 10/21/2003