The URL can be used to link to this page

Home My WebLink About1986-11-18; City Council; Minutes0 MINUTES 0 r Meeting of: CITY COUNCIL (Regular Meeting) Time of Meeting: 6:OO p.m. Date of Meeting: November 18, 1986 Place of Meeting: City Council Chambers CALL TO ORDER: Mayor Pro Tem Lewis called the Meeting to order at 6:Ol p.m. ROLL CALL was taken by the City Clerk, as follows: Present - Council Members Lewis, Kulchin, Chick and Pettine. Absent - Mayor Casler. INVOCATION was given by Reverend George DeWeese of the Christ United Presbyterian Church. PLEDGE OF ALLEGIANCE was led by Council Member Kulchin. PRESENTATION: Mayor Pro Tem Lewis read a Proclamation proclaiming the week of November 17 - 22, 1986, as "Winter Preparedness Week". The Proclamation was accepted by the UtilitiesIMaintenance Department. City Manager Frank Aleshire introduced the new City Engineer, Lloyd Hubbs. CONSENT CALENDAR: Mayor Pro Tem Lewis announced a request to withdraw Item No. 2 from the Consent Calendar to allow a speaker. Council affirmed the action of the Consent Calendar, with the exception of Item No. 2, as follows: WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. (93) 1. AB !I8659 - Supplement %4 - AWARD OF CONTRACT - (45) CARLSBAD BOULEVARD STORM DRAIN INTERCEPTOR, PROJECT NO. 3229. Council adopted RESOLUTION NO. 8876, accepting bids and awarding Contract No. 3229 for the construction of the Carlsbad Boulevard Storm Drain Interceptor to the Buntich'Construction Company. (93) 2. AB #8814 - CARLSBAD/VISTA SEWER PLANNING. This item was withdrawn from the Consent Calendar. (84) 3. AB !I8815 - PURCHASE OF PORTABLE WHEEL LOAD SCALE. Council adopted RESOLUTION NO. 8878, accepting a bid and authorizing the execution of a purchase order for the purchase of a portable wheel weighing scale. YO? - - *% MEMBERS COUNCIL ~~ % Z. y?%$ tp Z. J Lewis X Pettine X Chick xx Kulchin X r’ 0 MINUTES 0 November 18, 1986 Page 2 CONSENT CALENDAR: (continued) (96) 4. AB g.8816 - TRAFFIC SIGNAL AT PALOMAR AIRPORT ROAD (45) AND CAMINO VIDA ROBLE. Council adopted RESOLUTION NO. 8879, approving plans and specifications and authorizing the City Clerk to advertise for bids for the construction of a traffic signal at the intersection of Palomar Airport Road and Camino Vida Roble. ITEMS REMOVED FROM THE CONSENT CALENDAR: (93) 2. AB f8814 - CARLSBADfVISTA SEWER PLANNING. Doug Avis, Avis-Bieri, 11300 Sorrento Valley Road, addressed Council stating he had followed this closely as it related to the Cannon Road Assessment District, and questioned the status of the Memorandum of Understanding. City Manager Frank Aleshire stated the request was to authorize staff to enter into negotiations with Vista. Then staff would return with a proposed Memorandum of Understanding. Council adopted the following Resolution: RESOLUTION NO. 8877, DIRECTING STAFF TO PARTICIPATE WITH THE CITY OF VISTA FOR THE JOINT PLANNING FOR SEWER FACILITIES. PUBLIC HEARING: (114) 5. AB /I8817 - REVISIONS TO THE PLANNED DEVELOPMENT ORDINANCE - ZCA-195 - CITY OF CARLSBAD. ~ ~~ ~~ Mike Holzmiller, Planning Director, gave the staff report, as contained in the Agenda Bill. Mayor Pro Tern Lewis opened the public hearing at 6:30 p.m., and issued the invitation to speak. Nick Banche, 810 Mission Avenue, Oceanside, representing Kaufman and Broad, requested Council continue this item for two weeks to allow for review of the item. Doug Avis, Bieri-Avis, also requested Council continue this item to allow time for a proper response. Council continued ZCA-195, City of Carlsbad, for two weeks. 408 - - ~ COUNCIL /p ?$ 3 MEMBERS % 0 Lewis ) Pettine ) Chick ) Kulchin X) Lewis X Pettine xx Chick X Kulchin 1. f - 0 MINUTES 0 November 18, 1986 Page 3 DEPARTMENTAL AND CITY MANAGER REPORTS: (43) 6. AB 118794 - Supplement #I - CONDITIONAL USE PERMIT FOR A BOYS AND GIRLS CLUB FACILITY - CUP-296. Charles Grimm, Assistant Planning Director, gave the staff report explaining the proposed conditions. In answer to Council query, Bob 3ohnson, Traffic Engineer, stated the median will be extended to the southerly property line. Council adopted the following Resolution: RESOLUTION NO. 8880, GRANTING THE APPEAL FROM THE PLANNING COMMISSION'S DENIAL OF A CONDITIONAAL USE CLUB ON PROPERTY GENERALLY LOCATED ON THE EAST SIDE OF EL CAMINO REAL, APPROXIMATELY 1000 FEET SOUTH OF CAMINO VIDE ROBLE. PERMIT CUP-296 TO CONSTRUCT A TEMPORARY BOYS AND GIRLS (53) 7. AB #8818 - CABLE TV FRANCHISE. (45) Roger Greer, consultant gave the staff report as contained in the Agenda Bill. Council adopted the following Resolutions and introduced the following Ordinances: (one motion) RESOLUTION NO. 8881, APPROVING THE TRANSFER OF OWNERSHIP OF CARLSBAD CABLEVISION TO DANIELS CABLEVISION, INC. RESOLUTION NO. 8882, APPROVING THE MORTGAGING AND HYPOTHECATION OF THE PROPERTY OF DANIELS CABLEVISION, INCORPORATED BY THE SECURITY PACIFIC NATIONAL BANK. ORDINANCE NO. 6081, AMENDING TITLE 5 OF THE CARLSBAD MUNICIPAL CODE BY AMENDING SECTION 5.28.030(a)(8) TO REQUIRE THE CABLE FRANCHISE TO MAINTAIN AND REPLACE EQUIPMENT AND FACILITIES FOR THE TERM OF THE FRANCHISE AND SECTION 5.28.050(a) TO EXTEND .THE TERM OF THE FRANCHISE TO NOVEMBER 19, 1986. (99) 8. AB A8349 - Supplement 113 - BATIQUITOS LAGOON ! (113) EDUCATIONAL FACILITY. City Manager Frank Aleshire gave the staff report as contained in the Agenda Bill. Bill Whitworth, 7114 Santa Barbara, President of Lakeshore Gardens, addressed Council in favor of this project. Jon Briggs, 2650 Camino Del Rio North, representing Sammis Properties, asked for Council's approval of the project . Council accepted the leases and agreements submitted by Sammis Properties as meeting their criteria for issuing building permits for Phase I. AI 07 - COUNCIL /v % % MEMBERS % $ Lewis Kulchin Chick X Pettine Lewis Kulchin Chick X Pet t ine Lewis Kulchin Pettine Chick X J 1 I ! 7 I 1 r F F X X X X e MINUTES a November 18, 1986 Page 4 DEPARTMENTAL AND CITY MANAGER REPORTS: (continued) (92) 9. MEMORANDUM FROM COUNCIL MEMBER PETTINE. Council Member Pettine explained he felt the City of Carlsbad needed to take the time to have a full hearing on the issue of the Secondary Treatment Waiver at Encina. Council set a public hearing on December 16, 1986, to consider whether Carlsbad should continue to support the Secondary Treatment Waiver at Encina. COUNCIL REPORTS: Batiquitos Lagoon Enhancement Mayor Pro Tem Lewis and Council Member Kulchin reported on the Coastal Commission hearings for the Lagoon enhancement, AD30URNMENT : By proper motion the Meeting of November 18, 1986, was adjourned at 6:56 p.m. Respectfully submitted, & Bb?T ALETHA L. RAUTENKRANZ City Clerk Harriett Babbitt Minutes Clerk HB: tb 486 -r COUNCIL /p ?$ % MEMBERS % Q Lewis Kulchin X xx Pettine X Chick X