HomeMy WebLinkAbout1965-08-03; City Council; Minutes8ciTY OF CARLSBAE I' , 88 '\ -8 '\ ' + '\ '8,"\, . ', 8.,'S8 ' i Minutes of: CITY COUNCIL (Regular Edeeting):
I 8. '+, \, , '\ y\, :Date of Meeting: August 3, 1965 : Time of Ileeting: 7:OO P.Xe I N a me "8, ',$$,, ',, 8:
i PI ace of Meeting: Counci 1 Chambers : of +?+, '
~~""""""""~""""""~"~"~"""~~"""""~"--""-"-"--"-:---"------"---.--~--~ : ROLL CALL was answered by Councilman Dunne, I I' 1 $' i Neiswender, Atkinson and Jardine. Councilman I I ;:
I 1; :Hughes was present at 7:25 P.M. Also present I :;,
!were City Manager ii2amaux, City Attorney bSiIson i :;I
!!I i and City Clerk Adams. i
I II~VOGATION was offered by Chaplain Bouterse of ! ;:
I the Carlsbad Union Church. t t1
I ;: i ALLEGIANCE to the ~~ag was given. 4 l ;:
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IAPPROVAL OF MINUTES; t I
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1:; ! ::I I I Ii :(a) Minutes of the regular meeting held July 6, IDunne : b' i1965, were approved as submitted. :Nei swender i xl
I 1 I !Atkinson : :
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$ I I ;Jardine i i
f !Jardine !xi !
I #' :(b) l4inutes of the regular meeting held July 20, iffunne j1965, were approved as submitted.
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a :Atkinson : f I
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:ORAL COEviMUId I CAT I OPiS-: I I I I
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1: 1 I I ;I, !There were no oral communi cations.
!PUBLIC tlEARINGS:
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!(a) Resolutio~#ll64, stating the intention of ! ithe City Council to make changes in A.D. No. I I
e -1964, stating estimated increase or decrease in : $cost. 1- 'The Mayor announced this was the time fixed
:by this City Council to hear all objections or :protests on the propDsed change in A. D. No. 12-1964, concerning the eslim.3ted increase or de- ! ;crease in cost of the work to be done.
!The Clerk certified as to proper notice having i
:been given, and that no written protests had been : :received up to the hour of 7:30 P.M. 1
!The Mayor announced the Council would now bear frob
:a11 persons desiring to speak in favor of the !proposed change.
?here were no persons present desiring to speak in! favor of the change.
?he Clayor then announced the Council would now i >ear from a17 persons desiring to protest or ob- ; ject to the proposed change.
hs there were no persons present desiring to speak! ?gainst the proposed change, the Nayor declared ; She public hearing closed at 7:32 P.F;1.
the following resolution was presented for the pouncil's consideration:
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I : Member .pot< :The following ordinance was presented for a first: ;::a: 4;* i readi ng : I 1;ti1
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ICARLSBAD ESTABLISHING SEWER CONNECTIOM FEE FOR IDunne :;I:I : ; :xi I !EL CAMINO REAL. SEWER PROJECT 5-1 , was given a :Meiswenderjxi :x; t !first reading by title only and further reading :Atkinson : 8 :xi i :waived, !Jardine t $!x: i
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:Ordinance No. 7030. AN ORDINANCE OF THE CITY OF !
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:(e) First reading of Ordi,nance #1092, providinq i :;::i !for the issuance of 1962 sewer bonds, Series C, ; ;$; 1Jn the amount of $447,000.00, 0'F"leny 8 Myers,: ::I:;
jthe bond attorneys, have prepared the necessary : :it:;
:documents for the sale of the remaining sewer bones. :;!:I i;;;: !The bids will be opened on September 21, 1965. s ;;;::
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I iThe following ordinance was presented for a first; ::I:; :i-li
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:Ordinance No. 1092. AM ORDINANCE OF THE CITY OF : ::::: i CARLSBAD, CALIFORNIA, PROVIDING FOR THE ISSUAWCE iDrrnne 6 ; !Xi : :OF 1962 SENER BONDS, SERIES C BONDS OF SAID CITY :Neiswenderi 2 ;XI i :IN THE AflOUNT OF $447,000.00, was given a first !Atkinson ! i ;x; i :reading by title only and further reading waived.:Jardine !x: ;x! ;
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I I I:::: i (a) Permanent overcrossing at Chinquapin Ave. I I ;::I:
:and Interstate No. 5. At the meeting of July 20, i ,I,:*
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i1965, this matter was referred to the Planning i ::$i :Commission for their recommendation and report. : ::;Il i::::
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I I * Report from Planning Cornmission, t-lemo- I
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:randurn dated July 29, 1965, from the Planning i Commission, stating the Commission unanimously i :;{;: Iconcurred with the proposed' installation of a ;tl,l
!permanent overcrossing at Chinquaping Ave. and : I10 ;:::: !Interstate No. 5, in lieu of a frontage road on i ;:i:: :the east side of the Freeway between Chinquapin ; 4,:: :;:I; i Ave. and Tamarack Ave.
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:the following resolution was presented: I i::::
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:Resolution No. 1166. A RESOLUTION OF THE CITY 4:Il:
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:COUHCTL Of THE CITY OF CARLSBAD REQUESTING THE i I:::; i STATE DIVISIOM OF HIGHWAYS TO INSTALL A PERNA- t Dunne I;::: i MEWT OVERCROSSING AT CHINQUAPIFJ A\J€NUE AND Ib!TER-; Neiswender: :x !xi i : ; :x; 1
: STATE Ha. 5, IN mu OF FRONTAGE ROAD GN EAST jAtkinson i : :x: I i SIDE OF FREEWAY BETHEEII CHINQUAPIP! AVENUE AND :Hughes i i ;xi : ; TARARAGK AVEIIUE, was adopted by title only and !Jardin@ i 4 ;x; ; i further reading waived. I I *:::i
I $ ;I+ i CITY ATTORNEY'S REPORT:
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l a 2. After due consideration by the Council i I :::;I
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:Proposed amendment to Zoning Ordinance - re: : Parkways. The Parks and Recreation Commission I have recommended some changes to the Zoning Ordi- i nance in regards to parkways. The Planning Com- :mission will be considering their recornmendation i at the next meeting of the Planning Commission.
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e I I 'I t I I I I I I I I * 1 I I * i Condemnation proceedings for Stratford Lane, A.D.! :No. 1-1964. The City Attorney informed the Council :a resolution will be required Jn order to go I I i ahead with condemnation proceedings for Stratford; i Lane. If we condemn we can get i mmedi ate poss- ; jession. The City received a very good bid from : i Sim J. Harris Company. The City wi 11 have to !
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1 1 Member $'@,'&p!,c :"""""""""""""""""""""""""""""""""""""""""""""""""~,". ! By motion of the Council it was agreed that the i Dunne "'1: ; : :x: I i City sell to Oceanside a portiot? of the water : Neiswendevft :xi XI i : line that runs through property annexed to Ocean-: Atkinson i i i x: i 0 i side in the amount of $2,500.00. : Hughes !x: ; x; :
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I 4 ;:I 81 : Cmn. Dunne stated he wished to compliment the i City Llanager in using teenagers to clean up the : ;; 'I l * i': ; i City. He felt an amount should be provided for i ::,:t
bl;l; : in future budgets, as this provides work for this: ;: 1:;: i age group. I I 4 ::I:: ;,I
I ::::; i Cmn. Dunne inquired as to the new traffic light. I ;::'I
i The Ci ty Manager advised the Council he and the ! I '1:
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* City Engineer discussed this matter today, and i llll;
i ;:;;I : the City Engineer w4 11 prepare specifications ; : for the light. I ::*'I
b :I::; i bleed Abatement Program. Cmn. Dunne suggested i i that the Need Abatement ordinance be amended in i ::;i; i order that the program could be speeded up. I I ili:!
i The City Attorney stated he would check the I I :;:;; 11 : matter and make a report to the Council.
i Cmn. Jardine stated he made the motion to request! :: ;:; ; that DIWM be required to present a preliminary i :;::: i report on the blaster Plan and Harbor Study, and ; ti: ::@Il : he was inquiring as to their action. I * :;;:;
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4 :::I; ! The City Manager advised the Counci 1 there wi 11 : i:::: i be a meeting held on Friday, August 6, 1965, wit^ i:;!! ; representatives from DMJM and the City staff, I I~;I'
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: Cmn. bieiswender asked what the City could do in i I(::; I regards to the trees that have been planted in : :;;:: : boxes in the downtown area. Many of the trees i :L:: i are dying because they are root bound. f I 1y:;
I t * ::;:; :+; ! Mr. Thornton, Assistant Engineer, stated flr. Stei$ I1 i had been to the City and requested to have these : ::::I ii;:: : trees planted. This matter was turned over to I ;:I:: i Forest Kruger, and he worked diligently on I I 4;;: : this project; however, he would check with Hr. I ::, I ::,:I i Kruger as to his recommendation. I I ::i:I I I *("I I :;::; i AUTHORIZATION FOR PAYMENT OF BILlS AND RATIFICA- i i!::;
; TIOM OF PAYROLL: I I I::::
: Authorization was given for the payment of bi 1 Is i '8;::
1 for the general expenses of the City in the i iLi; i amount of $36,237.85 and for the Mater Departmen4 Dunne '!:'I : ; :x; ! in the amount of $2,453.50, for the period July i Neiswendet :x: 4 : i 20, 1965 to August 3, 1965, as certified by the : Atkinson : i I% i : Director of Finance and approved by the Auditing i Hughes ;x; ; $ : i Cornmi ttee. ; Jardine I 1 : X i
I i;;el I Ratification of the payroll was given for the i Dunne ;:;:;
: second half of July, 1965, in the amount of : Neiswendepxi l i $22,648.61, as certified by the Director of i Atkinson : ; I f i ; Finance and approved by the Auditing Committee. i Hughes : :x: 4 :
I : Jardine : : i 4 i
I 1 :p:i : ADJOURNMENT: fl;:l
I 11:1 ': : By proper motion the meeting was adjourned at i :::;: I 8:OO P.M. I ::;I:
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i !$j!!@"d F. q- i MARGARdT E. ADAMS, City Clerk I I
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