HomeMy WebLinkAbout1966-10-20; City Council; Minutes. I Minutes of: CITY COUNCIL (Adjourned regula;) '\ ,' ''\
i Date of Meeting: October 20, 1966 : >,is ne \' '\ ' t Place of Meeting: Council Chambers \.
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; Time of Meeting: 7:OO P. M. ,e 4 44
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i e i ROLL CALL was answered by Councilmen Worthing, i i Neiswender, Dunne and Jardine. Mayor Atkinson i
i was absent. Also present were City Manager
I INVOCATION was offered by Councilman Jardine*
! 1 ALLEGIANCE to the Flag was given.
i Mamaux, City Attorney Wilson and City Clerk Adams:. i
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f I i APPROVAL OF MINUTES:
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1 1 i (a) Minutes of the regular meeting held October i Worthing : 4, 1966, were approved as presented. f Neiswend
1 i Jardine
I CORRESPONDENCE: > 3
: There was no written correspondence $resented. i
i ORAL COMMUNICATIONS: 1
I MR. MATTHEW JARVIE stated he would like to dis- :
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I 1 Dunne
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: cuss a few items, I 1
1 I t Over the weekend there were no records broken on i
; speed during the races held at the lagoon, but i i there were records broken as far as noise is con-; : cerned. He belongs to an organization that holds; r teen dances at the High School. They are requir-t
f ed to furnish Police protection for these events.: i It costs the organization around $70.00 per dance:. ; This past weekend .*during the races people were i i trespassing on his property as well as his ; neighbors. It was his fxeling that the people i i who want to hold these races should. be required i
; to pay for additional Police protection. There ; .I are Police organizations in town who would be t : happy to. police these events.
t Mr. Jarvie suggested that a uniform fee be charg-i / ed for launching boats, as his nephew' paid $3.00 f
; to launch a boat at the lagoon and Oceanside only: i charges $1.00.
i ; i As to the extension of Hoover Street, it was his i ; feeling Hoover Street should be extended and the ; i City could charge for parking space. Perhaps f
i reduced rates for parking, could be charged to the! 1 citizens of Carlsbad. :
t Vice Mayor Dunne requested the City Manager to i i check into the items mentioned by Mr. Jarvie.
i LIBRARY: 1
i (a) Report on bids received for construction of i
i new Library. The City Manager reported three bids; i were received for the construction of the new i 1 Library. Lusardi Construction Co. was the low : i bidder with a base bid of $401,000.00. The t Building Committee of the Library met this morn- ; : ing and recommend that Alternates No. 2, 3 and i t 5 be accepted, which wolrld make the total bid '; i $399,900.00.
i Cmn. Worthing stated he and Mayor Atkinson attend:- ! ed the Building Committee meeting. The three
i alternates amounted to $7 -1Or1.Sfi I
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J By motion of the Council the low bl:d of iusa;pd< i j Construction Co. was acce?ted, inc7uding A-i-lerna'c-
i es No. 2, 3, and 5, in the amount of $399,9OO.OO,i'~iorthin5 i the Contrac.tor to be notified to execute the :: Nefs:htend
; contract as soDn as possjble, and that the work i Cunne i commence immediately. i Jard-ine
/ The City Flamger recomnended that $50,000.00 be f i transferred from the Genera? Fund to the Library i i Construction Fund.
! By motion of the Council authorization was given i >!orthing i for the transfer of $50,000.00 from the General j hieiswend I Fund to the Library Construction Fund. i Dunne
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i NEbf BUSINESS: ; #
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(a) Resolution #1320, reqrrestjng Department of i Finance to prepare population survey. The City i Xanager inforned the Council the City is desirous: of obtaining a cerisks estimate, as there will not:
Depzrtment of Finaiice wili conduct the estimate i
and it wi 11 be certified to as of November 7, !
1966, in order that the Cfty can benefit from an i increase during thfs fiscal year.. It will cost i the City approximateiy $220.00 to have this .. service per-Formed. I ..
The following resolution was presented:
be another Federal census tzken until 1970. - ihe !
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! Resolution No. 1320. A RESOLUTION OF THE CITY : Northing i COllNCiL OF THE CITY OF CARLSBAD, REQUESTING THE ; Neiswena ; STATE OF CALIF04NIA, DEPARTMENT OF FINANCE TO i Dunne i PREPARE A POPULATlClN SURVEY AN9 AUTHORIZING THE i jardine-
j 5 OF FINANCE AND T,LI:E CITY OF CARLSBAD, was adopted j. : by title only and fzrther reading waived.
i EXECUTION OF AN AGREEf4EN-j SET),IEEN THE DEP,&,RTMEI\I-j f
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Public meeting - re: Aqua Hed-ionda Lagcon acti- / vities. Cmn. Ne-iswencieio extended an invjtatjon 1
to a17 interested persons to attend an open meet-! jng in the Council Charnbers on !dednesday, Novem- i- ber 2, 1956, at 7:30 P.M. to discliss activities t held at the lagoon. P,e and Cmn. Jardine will be i pyesgnt, aad a:so he would ijke to have a sec- retary fronn the staff present to take notes.
PI an Tor down-toxn ~aQ1. ,CRY?. Neiswender request-: e3 that pians for the downtown Ma27 be completed i
as soon as possible in order that the construc- i tion can be completed at the same time.'as "Le
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.,Yiay Co. shopping center Ss completed.
Leash Law. Cmn. Neiswender asked that the Leash i Law be reviewed by the City Attorney. .
The City Attorney reviewed th2 Leash Law and poicted out J- ~J-IG-~ i ff a C;~G js caugh-t running at i iargc- it constitutes a mfsdemeanor.
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0 ; r_L'<;n; p@l/Je:rs A,q:.e.li;..en'i - 're: Ccm~;~ehe.silje .- 1 ;="iai;njnq Coo%fdinat(cn9 Cmn. jardine jn-,=orned the : Council a few months ago the Rayor appointed him I : as a delegate anti himself as an alternate to the i
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I I I 1 b i San Diego County Regional General Plan and Trans-!
; portation Policy Coordinating Committee. There i f is in existence a Joint Powers Agreement for : Transportat'ion. It. was felt that it was necessary: i to develop a Joint Powers Agreement which would :
f adequately provide comprehensive planning coordi-:
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I : nation required to qualify the member agencies t ; of the San Diego Region for Federal and State ! 1 grants. The Committee has approved the format i
; of the Joint Powers Agreement that has been pre- i : sented, and they have requested that each agency i i adopt a resolution accepting and approving the : i agreement. I
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Resolution No. 1324 was presented for the Counci1;'s review. Cmn. Worthing stated he would like to i review the Joint Powers Agreement prior to the I adoption of the resolution. I
2 Cmn. Jardine assured the Council that any matters; that come before the committee he would make known to the other members of the Council prior i to any action being taken by the Committee.
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By cDmmon consent it was agreed that the matter f be deferred until, the next. vegular meeting. 'i
1 t OLD BUSINESS:
; The following ordinances were presented for a 1 i second reading by the Council: I
/ Ordinance No. 1098. AN ORDINANCE-OF THE CITY OF i Worthing
; CARLSBAD PROVIDING FOR THE PURCHASE OF SUPPLIES i Neiswend t AND EQUIPMENT, was given a sec0n.d reading by f Dunne . i title only and adopted. i Jardine
i Cmn. Northing stated he had a request from a 1 : citizen that prior to this ordinance becoming I i effective and before a permanent Purchasing Agent:
f is employed, he would like to review the ordi- 1 I ; nance.
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i : Ordinance No. 9190. AN ORDINANCE OF THE CITY i Northing : TDUNCIL OF THE CITY OF CARLSBAD ESTABLISHING : Neiswend ! REGULATIONS FOR DEDICATION OF LAND PAYMENT OF i Dunne
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i FEES, OR BOTH FOR PARK AND RECREATIONAL LAND IN i Jardine
i SUBDIVISIONS, has given a second reading by title; i only and adopted. I I
i Cmn. Worthing asked the City Planner if there I 1
. ; was any provision in the ordinance whereby land \ t that is presently zoned R-1 is rezoned to a highGr : 'density would this ordinance apply?
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The City Planner stated the Planning Commission i is working on a policy whereby a1 1 rezoning would come under the subdivision ordinance. L 1
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I Cmn. Worthing inquired about the letter received i from the Hosp Grove Committee at the last regu- : 1.ar meeting of the Council. I I
Vice Mayor Dunne stated he discussed this letter': with Mayor Atkinson and he is taking care of ' I this matter. > 4 I L i Crnn. Worthing stated at the last meeting the i Engineering Department was requested to contact f.
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! : the property owners concerned with the Elm Avenue: I extension and report to the Council at this meet-j i ing.
1 The City Manager stated he would report on this i I
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I matter under his report.
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i I CITY ATTORNEY'S REPORT: ..
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L i Acceptance of deeds - re: Elm Avenue extension. i
; The City Attorney reported that deeds had been i i received from two property owners, namely, Ray E.! i and Leatrice J. Green, and Sidney A. and Jean C. i i Fuller, for right of way needed for the extension:
; of Elm Avenue, and resolutions No. 1321 and 1323 t i have been prepared for the Council's review.
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t Resolution No. 1321. A RESOLUTION OF THE CITY i
i VEYANCE FOR PUBLIC PURPOSES AND DIRECTING RECORD-.'Neiswend
f ING THEREOF was adopted by title only and further! Dunne
i COUNCIL OF THE CITY OF CARLSBAD ACCEPTING CON- ,. :Northing
i reading waived. i Jardine
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.. : Reso!ution No. 1323. A RESOLUTION OF THE'CITY i COUNCIL OF THE CITY OF CARLSBAD ACCEPTING CON- : i Worthi ng i VEYANCE FOR PUBLIC PURPOSES AND DIRECTING RECORD-! Neiswend 'i ING THEREOF, was adopted by title .only. and furthefDunne i reading waived. - i Jardine
I CITY MANAGER'S REPORT:
t Request for connection to sewer system - re:
I Palomar Airport and Animal Shelter. The City. , i i Manager informed the Council after completion of !
; the sewer system the City allowed the State 1 I Beaches and Parks to connect to the.sewer system t
; prior to fixing the amount of cost. The same
! situation exists at the Palomar Airport and for i i the Animal Shelter, and it is requested that they: 1 be allowed to connect to the sewer system pending;
; negotiations with the County of San Diego as to j
I By motion of the Council it was agreed that S.Northi ng i Palomar Airport and the Animal Shelter be a1 lowed: Neiswend f to connect to the sewer system, pending negotia- i Dunne i tions with the County of San Diego as to .the costfJardine
: Elm Avenue extension. The four property owners i g have been contacted in regards to acquisition of i. i a portion of their property for the extension of i j Elm Avenue as requested at the last regular meet-; i ing. Three of the property owners have indicated: i 'they are not interested in negotiating and the i i fourth would like more time.
i After consideration by the Council, by motion of / Morthing j the Council the City Attorney was authorized to ; Neiswend i proceed with condemnation proceedings for the i Dunne I extension of Elm Avenue. i Jardine
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; cost.
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i Cmn. Worthing inquired if anything had been done I :
0 i about a meeting with the school districts.
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d u I;?? ;j ty j\{afiaSe;- _. 111: vTa.pK , 1,:~b - t!3z CouiTci. 1 ~~\ay~~ i b,-tkj;?son was gofng to take care o-~ ti-jis matzer. 1
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c ;. I. E I Cmn. b!G?thing asked 'f the trees and shrubs ofi 1 ; the p:/.ope:r';y fo:. the ijbyary sfte had heen exarfl- { F.
i ined, sild the City Kanager stated MY. Kruger rradei i an inspection and !-I? was not ~OO enthused; how- t i ever, he was going to make a~other examination. g
i Cmn. !dorthSr,g stzted he had discussed the matter i
I o f -k bf e Pubiic Address System for tbe Council 8 E Chambers !,vi ~II the ~f ty Nai?ager prior to the meet-; i ing.
E G -I !,le City iv'!anager stzted he had been instructed i i: by the CoEncii to check the cost of instal ling a t ! Pub?,:'e Address Systeem in the Council Chambers, ! I and the BU~I~<IT~ 11-spector ;-,as the cost figures, 3 \ however9 he has unable to be present tonight.
i Cmn. Jardine stated he wzs ~ot asware that boats k i were alyowed to operate on -the lagoon prior to ! : 8;OO AA over -rive miles per hour,
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L c !- : !he ~<ty ~anager 9~:~orrned the ~~unci~ that approxi-
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*; mate?y two years 350 the Czr?sbad Bo'at and Ski I E C!ub !requeste.d permission to practice early in i ; the morning, aRd thfs request was granted to the ;
e G a I Cmn. Jardine sugges'ied that when eve:?ts are '1 I i scheduled tha-: th2 orgznizatfon be notified not ; I to operate prior to 8:30 A.R.
; !he Lounc~ I was ~,n-forrr.ed that when "the Councfl ! ; sanc-;?oned the event for October i .,L$? K+f .and 15thh, : i they did so wftb the p:.ovis-ion that no boats be 6 ; aiiowed to operate prior to 8:OO A.M.2 and the t E, i organ-i zation wa% notified of this provisf on.'
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AUTYGXIZATION FOR PAYIUiENT OF BILLS AND RATIFICA- i TICN OF PAYROLL: B 1 A.uthcrizatiGn was given for the paynent of bjl1.s 3 for the gsneyal expenses of the City i n* the
fn tkje amount OF $22,824.33: for the period ;Ror-thi ng
Oztcber 4, 1966 to OctoSe:. 20, 7965, as certi-Sie<Neiswende
by the Director of Finance and appyoveci by the EDunne Aodi tf fig Comrnf ttee. !Jardine
zmcg;eit of $62,359.4-8 -2nd f0.r the \<later Departmen;
i I Rat' -7< ca-ti on ; )!a? L -c 1 of Gctober, 1956, ii? The amount or' $22,009.; 'i of payroll was gf ven for the fi rs-k i
g 37, as certified by the Bi rector of Finance and i
E app?roved by the Auditing Committee.
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<' t &/ F?GpW Wiion the Ree,-iiii?g was adjourned at g 1 7;5rj P".
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1 i.{ARG$J!~.I E. ADE\'2S *I ; City $;e.rk
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