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HomeMy WebLinkAbout07/31/1990 Minutes - Adjourned Regular MeetingMINUTES OF THE CITY COUNCIL ADJOURNED REGULAR MEETING JULY 31, 1990 CALL TO ORDER: M/Werner called the meeting to order at 6:00 p.m. in the Council Chambers, W.V.U.S.D., 880 S. Lemon Avenue, Diamond Bar, California. PLEDGE OF The audience was led in the Pledge of Allegiance ALLEGIANCE: by Councilman Horcher. ROLL CALL: Councilmembers Papen, Horcher, and Kim, Mayor Pro Tem Forbing and Mayor Werner. Also present were City Manager Robert L. Van Nort, City Attorney Andrew V. Arczynski and City Clerk Lynda Burgess. COUNCIL COMMENTS: C/Papen advised that the L.A. County Traffic Commission has reduced the priority level of the 57/60 freeway HOV lane in favor of extending the Long Beach (710) freeway. This will eliminate the $25 million previously set aside for this project. CM/Van Nort announced that the signal at Diamond Bar Blvd. and Kiowa Crest is currently out to bid by the County with a closing date of August 28, 1990. Bid award should take place during the �i September 18th Council meeting. -� CM/Van Nort further advised that the Diamond Bar Sales Tax report will be available at City Hall on August 1, 1990. He also distributed copies of LAFCO's report on the City's Sphere of Influence application. PUBLIC COMMENTS: Mr. Don Lemley, 1387 Rolling Knoll, requested that the matter of the closure of Rolling Knoll Rd. and Winterwood Dr. to prevent cut -through traffic be referred to the Planning Commission. Mr. Michael Lowe, 1124 D Cleghorn, stated that due to Council ineffectiveness and interference by various members of the community in taking up valuable staff time for minor issues, the commuter lane on the 60 freeway has been bypassed by LACTC. Mr. Frank Dursa, 2533 Harmony Hill Dr., stated that he resented Mr. Lowe's comments. Following discussion, Mr. Jack Istik, representing the City Engineer, advised that a report regarding traffic congestion in the areas in and around Quail Summit Dr. would be provided to the Council. Council directed him to send a copy of the report to Mr. Lemley. Staff was directed to schedule a public hearing for residents of the areas affected. JULY 31, 1990 PAGE 2 CONSENT CALENDAR: C/Kim moved, MPT/Forbing seconded to approve the Consent Calendar with removal of _ discussions concerning the Joint General Planning Advisory Committee/All Committees and Commissions General Plan Meeting on September 22, 1990; proposed Mountains, Recreation and Conservation Authority Initiative; Computer Bids and Street Sweeping Services. With the following Roll Call vote, the motion carried: AYES: COUNCILMEN - Papen, Kim, Horcher, MPT/Forbing and M/Werner NOES: COUNCILMEN - None ABSENT: COUNCILMEN - None Schedule Future A. Planning Commission Adjourned Regular Meetings Meeting - August 2, 1990 - 9:00 a.m., Days Hotel Conference Room B. Regular City Council Meeting - August 7, 1990 - 6:00 p.m., W.V.U.S.D. Board Room C. Parks and Recreation Commission Study Session - August 9, 1990 - 6:30 p.m., _ City Hall D. Planning Commission - August 13, 1990 - 7:00 p.m., W.V.U.S.D. Board Room E. General Planning Advisory Committee - August 16, 1990 - 7:00 p.m., Ramada Inn F. Traffic and Transportation Committee - August 23, 1990 - 6:30 p.m., Community Room, 1061 Grand Ave. G. Strategic Planning Workshop - Tenta- tively scheduled for September 27, 1990, location to be announced I. Joint General Planning Advisory Committee/All Committees and Commissions General Plan Meeting - September 22, 1990, tentative location: Ramada Inn - time to be announced Approval of Minutes Approved Minutes of Adjourned Regular Meeting Of July 10, 1990 and Regular Meeting of July 17, 1990. Resolution 90-68 Adopted Resolution No. 90-68 entitled: A Authorization to RESOLUTION OF THE CITY COUNCIL OF THE CITY Solicit Bids - OF DIAMOND BAR APPROVING PLANS AND Carlton J. Peterson SPECIFICATIONS FOR THE PURCHASE AND -- Park INSTALLATION OF PLAYGROUND EQUIPMENT FOR CARLTON PETERSON PARK IN SAID CITY AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS. JULY 31, 1990 PAGE 3 Preliminary Received and filed preliminary vacant land Vacant Land Map map prepared by Interim Planning Director. Resolution 90-69 Adopted Resolution No. 90-69 entitled: A Approving Plans RESOLUTION OF THE COUNCIL OF THE CITY OF & Specs. for DIAMOND BAR APPROVING PLANS AND SPECIFICATIONS Traffic Signals - FOR THE CONSTRUCTION OF TRAFFIC SIGNALS AT Grand Ave. at GRAND AVENUE AT MONTEFINO AVENUE IN SAID Montefino Ave. CITY AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS. Agreement - Authorized City Manager to execute Letter Interim Planning of Agreement with Irwin M. Kaplan, Interim Director Planning Director. Acceptance of Approved four change orders, accepted Median Island work performed by Valley Crest Landscape, Landscape Inc., and directed City Clerk to file the Improvements/ proper Notice of Completion. Approval of Change Orders Commercial CM/Van Nort advised that he would speak with �€ Vehicle Temporary with Mr. Red Calkins regarding the proposed Inspection Stn. Commercial Vehicle Temporary Inspection Station in the City. MATTERS WITHDRAWN FROM CONSENT CALENDAR: Mountains, C/Kim expressed concern regarding the recommend - Recreation & ation by the Parks and Recreation Commission Conservation not to support this Initiative. He further stated Authority that he would like to see Diamond Bar Parks as Initiative well as the "Nature Trail" from Summit Ridge Park to Peterson Park included in the bond issue. In addition, the Council should take a broader look at the initiative, and therefore, take no position one way or the other. MPT/Forbing requested that the Council oppose the Initiative. He stated that although the City would receive per capita funds of approximately $800,000 to $1.2 million, the City's share of the debt service would be $5.4 million. This would result in a net cost to the City of $4.25 million which would then be added to the tax bills of each resident for repayment. Following discussion, M/Werner moved, C/Horcher seconded to table the item indefinitely. With a 4 to 1 vote, (MPT/Forbing voting no) the motion carried. JULY 31, 1990 PAGE 4 Computer Bids Asst. CM/Belanger advised that staff had met with computer experts in the community; however, the last expert was not able to meet until last Friday morning. He recommended that the matter be con-tinued for two weeks to allow staff to re -draft the proposal based on a smaller scale network environment than originally envisioned. This will allow staff an opportunity to evaluate the system before proposing a network for all computers. Street Sweeping On the advice of the City Attorney, C/Horcher Services excused himself from participation in the following discussion due to a conflict of interest. Asst. CM/Belanger recommended that the con- tract be awarded to Community Disposal for street sweeping services in the amount of $70,000 for bi-weekly service or $140,000 for weekly service. He further reported on two different types of sweeping systems: The Mobil system and the _ air -vac (Tymco) system and recommended that an integrated system be used. C/Papen requested that a stipulation added to the contract requiring that a "Recording Hour" meter be used so that the City can monitor the service. She also requested that a monthly list of complaints be given in order to monitor the contract. Mr. Frank Dursa, 2533 Harmony Hill, stated that the current contractor, California Street Sweeping uses approximately 3,000 gallons of water each week. He suggested that since California Street Sweeping has been servicing the City for the past 8 years, Council should continue to contract with them. Mr. Jerry Costello, representing California Street Sweeping, spoke regarding his firm and the proposal. Dennis Chiapetta, Community Disposal, also spoke regarding his firm's proposal and -- qualifications. Mr. Mike Lowe, 1124 "D" Cleghorn, Diamond Bar spoke in favor of retaining California Street sweeping. JULY 31, 1990 PAGE 5 I Mr. Ara Arakelian, Community Disposal, advised that whatever type of sweeper the City wants, his company will provide it. C/Papen moved, C/Kim seconded to direct staff to negotiate a contract with Community Disposal for weekly street sweeping services. With the following Roll Call vote, the motion carried: AYES: COUNCILMEN - Papen, Kim, MPT/Forbing and Mayor Werner NOES: COUNCILMEN - None ABSENT: COUNCILMEN - Horcher PRESENTATIONS: Traffic & Dr. Alba Moesser was sworn in as a member of the Transportation Traffic and Transportation Committee by C/Horcher. Committee Member Ranch Festival CM/Van Nort reported on the request by the Ranch Festival Assn. for funds not to exceed $15,000.00 for rental of a stage and sound system for this year's festivities. He recommended that Council consider this a fundraising activity by a -non- profit organization for the City and community groups. In addition, Council could direct staff to meet with the Committee to authorize "seed" money for the festivities but that the money would be predicated on the distribution returned to the City with the understanding that it would go to the Parks and Recreation Commission to benefit City programs. Mr. Steven Webb, President of the Ranch Festival Assn., discussed the reasoning behind the request. C/Papen asked why the request did not go to the Parks and Recreation Commission for their review and recommendation. She recommended referring the request back to staff to assist in securing the items required at a lesser cost. Following discussion, Council directed staff to assist in securing the necessary equipment from l; another city at a lesser cost and to report back to Council on August 21st regarding their progress. RECESS: I M/Werner recessed the meeting at 7:45 p.m RECONVENE: M/Werner reconvened the meeting at 7:58 p.m. JULY 31, 1990 PAGE 6 City Truck Mr. Charles Janiel, Parks and Maintenance Bid Award Director, advised that the Council directed that staff re -bid for the two trucks and that the City again received only one bid --from Enterprise Chevrolet in the amount of $25,172.40. Following discussion, MPT/Forbing moved, C/Kim seconded to award the bid to Enterprise Chevrolet for the purchase of two (2) trucks .in the amount of $25,172.40. With the following Roll Call vote, the motion carried: AYES: COUNCILMEN - Papen, Kim, Horcher, MPT/Forbing and M/Werner NOES: COUNCILMEN - None ABSENT: COUNCILMEN - None Ordinance No. 8 CA/Arczynski presented Ordinance No. 8 (1990) (1990) for second reading and adoption by title only: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR AMENDING TITLE 26 (BUILDING CODE), TITLE 28 (PLUMBING CODE) AND TITLE 29 (MECHANICAL CODE) OF THE LOS ANGELES COUNTY CODE, AS HERETOFORE ADOPTED, PERTAINING TO THE ADOPTION BY REFERENCE OF THE "UNIFORM BUILDING CODE", 1988 EDITION," THE "UNIFORM PLUMBING CODE, 1988 EDITION" AND THE "UNIFORM MECHANICAL CODE, 1988 EDITION" INCLUDING ALL APPENDICES THERETO, WITH CERTAIN AMENDMENTS, ADDITIONS AND DELETIONS, INCLUDING FEES AND PENALTIES. C/Kim moved, C/Papen seconded to adopt Ordinance No. 8 (1990). With the following Roll Call vote, the motion carried: AYES: COUNCILMEN - Papen, Kim, Horcher, MPT/Forbing and M/Werner NOES: COUNCILMEN - None ABSENT: COUNCILMEN - None CLOSED SESSION: M/Werner recessed the meeting to closed session at 8:02 p.m. RECONVENE: M/Werner reconvened the meeting at 8:40 p.m. All Councilmembers were present. Planning Services Asst. CM/Belanger advised that since the Planning Services contract with Pacesetter will expire on July 31, 1990, staff had requested proposals from other firms. After thoroughly analyzing the proposals received, JULY 31, 1990 PAGE 7 it was staff's recommendation that a job classification and staffing chart for the retention of an Associate Planner, a Planning Technician and a Planning Consultant be prepared for Council's review and approval at a future meeting. Following discussion, MPT/Forbing moved, C/Papen seconded to approve the positions of Associate Planner, Planning Technician and Planning Consultant for the Fiscal Year 1990-91 Budget effective August 1, 1990. With the following Roll Call vote, the motion carried: AYES: COUNCILMEN - Papen, Kim, Horcher, MPT/Forbing and M/Werner NOES: COUNCILMEN - None ABSENT: COUNCILMEN - None Solid Waste M/Werner announced that both C/Horcher and Franchise MPT/Forbing were excused from participation on this issue due to conflicts of interest. M/Werner advised that staff had been directed to prepare a supplemental analysis to allow Council the opportunity to compare the various proposals received. Mr. Michael Silva, with CR&R and Duran & Sons, complained about the manner in which the City is comparing the proposals. Mr. Red Calkins, 240 Eagle Nest Dr., stated that he would like the freedom of choice to decide which trash hauler he uses. Mr. Frank Dursa, 2533 Harmony Hill Dr., reminded Council that Mr. Al Rumpilla had presented a petition at the July 17, 1990 meeting with 360 signatures and requested that the Council take that into consideration. M/Werner moved that the City approve a "non- exclusive" franchise that would meet all obligations under AB 939 for a period of three (3) years. Motion died for lack of second. is C/Kim moved, M/Werner seconded to table the matter indefinitely and to set a public hearing to receive public input. Following discussion, by a vote of 2 to 1 (C/Papen voting no), motion carried. JULY 31, 1990 PAGE 8 Mr. Al Rumpilla, 23958 Golden Springs , stated that the petition indicates the people in the community do not want an exclusive franchise. Mr. Dave Cope, spoke in opposition to a franchise. Mr. Ara Arakalian, 1636 Derringer, stated that Community Disposal would be willing to send out a questionnaire to the community asking for their input. Mr. Bill George, 378 N. Prospectors, spoke in favor of a franchise. Dr. Dan Buffington, 2605 Indian Creek, asked why another public hearing is needed to determine a franchise. Mr. Michael Lowe, 2215 An Arbor, also spoke in opposition. Staff was directed to set a hearing for August 14, 1990. ANNOUNCEMENTS: C/Papen requested that staff schedule a discussion regarding Site "D" at the next meeting to determine policy direction on how the Recreation Subcommittee should proceed with the W.V.U.S.D. ADJOURNMENT: A7X:-�, ..ice-- �ayor C/Kim stated that he had received information from the California Department of Justice, Bureau of Criminal Statistics indicating that a survey of 158 cities had been taken regarding crime rates per population and that the City of Diamond Bar was ranked as the 2nd "safest city". C/ Kim further stated his disappointment in the HOV lane loss and asked the City Manager to update the Council at the next meeting on this matter. M/Werner also spoke on his disappointment regarding the HOV lane. With no further business to coX-*.1Az.^_c., _MrWerrLar adjourned the meeting at 9:55 p.m. L NDA BURGESS City Clerk