City Council Meeting

Jun 27, 2016 · 2 hours 48 minutes · 18 agenda items

Agenda items

0:00:00 Call to Order/Roll Call
0:01:30 Announcements and Upcoming Events
0:02:15 Presentation from Jim Weyant of the Big Bear Valley Historical Society regarding addition of the Historical Society to signage throughout the City.
0:03:58 Public Communications
0:06:00 Consent Calendar
0:07:22 AWARD OF CONTRACT - FILM SERVICES - Council consideration of awarding a Professional Services Agreement to Sheri Davis for Film Consultant Services for Fiscal Year 2016-17 in the amount of $1500/month, and authorizing the City Manager, and/or his designee, to execute the contract documents. Consent Calendar Item 1.6
0:12:11 APPEAL OF WINE ROOM - 560 PINE KNOT - Council consideration, discussion and possible action regarding adopting a Resolution denying Appeal Application 2016-063/PAP and upholding the Planning Commission’s action of May 4, 2016, which adopted Resolution No. PC2016-0024 approving Plot Plan Review Application 2016-0024 submitted by David Stone approving the conversion of three of the five tenant spaces within the existing building at 560 Pine Knot Avenue into a full-service restaurant and wine bar and construct of an outside dining patio. Public Hearing Item 2.1
1:54:23 VEHICLE FOR HIRE PERMIT - HORSE DRAWN CARRIAGE - Council consideration, discussion and possible action regarding adopting a Resolution approving a Horse-Drawn Vehicle Permit for Victoria Park Carriages for the operation of up to two horse drawn vehicles and a stand located within the public right of way of Pedder Road. Public Hearing Item 2.2
2:14:00 DEPARTMENT OF WATER & POWER (DWP) FISCAL YEAR 2016-2017 WATER STANDBY CHARGES - Council consideration of introducing and waiving first reading of an Ordinance adopting a written report regarding water standby charges for Fiscal Year 2016-2017 and directing that the charges be collected on the tax roll. Public Hearing Item 2.3
2:18:24 VILLAGE MAINTENANCE DISTRICT 1-92 ENGINEER REPORT - Council consideration of adopting a Resolution confirming assessments for Landscaping Maintenance Assessment District No. 1-92, and ordering the levy and collection of assessments for Fiscal Year 2016-17. Public Hearing Item 2.4
2:22:08 CONSTRUCTION OF THE KNICKERBOCKER AND PENNSYLVANIA PARKING LOT PROJECTS - Council consideration, discussion and possible action regarding accepting the revised proposal from All American Asphalt in the amount of $886,497.90 and authorizing the City Manager, and/or his designee, to negotiate and execute a contract; adopting the budget for the Knickerbocker and Pennsylvania Parking Lot Projects; authorizing an additional allocation of $305,000.00 from Measure Y Transient Occupancy Taxes for these Projects; and authorizing the City Manager to solicit, negotiate and execute contracts for the items removed from the All American Asphalt scope of work to the lowest responsive bidders. Discussion and Action Item 3.1
2:35:33 OPPOSITION TO AB 2298 (WEBER) - Council consideration, discussion and possible action regarding directing staff related to a requested Letter of Opposition to AB 2298 (Weber). Discussion and Action Item 3.2
2:37:18 OPPOSITION TO AB 2788 (GATO) - Council consideration, discussion and possible action regarding directing staff related to a requested Letter of Opposition to AB 2788 (Gato). Discussion and Action Item 3.3
2:39:00 San Bernardino Associated Governments (SANBAG) General Assembly June 16, represented by Mayor Caretto, Mayor Pro Tem Jahn and Councilmember Herrick.
2:40:22 League of California Cities Desert-Mountain Division Meeting June 17, represented by all Councilmembers.
2:41:54 Big Bear Area Regional Wastewater Agency (BBARWA) Board Meeting June 22, represented by Mayor Caretto and Councilmember Herrick.
2:44:20 Blanche and Gene Nay Foundation Board Meeting June 23, represented by Councilmember Herrick.
2:48:45 Adjournment

City of Big Bear Lake · 39707 Big Bear Blvd., Big Bear Lake, CA 92315

P.O. Box 10000 · (909) 866-5831 · Mon.–Fri. 8 a.m.–5 p.m.

bigbearlake.gov