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Home My WebLink About1988-01-05; City Council; Minutes0 e MINUTES (50) (74) (95) (45) Meeting of: CITY COUNCIL (Regular Meeting) Date of Meeting : January 5, 1988 Time of Meeting: 6100 p.m. COUNCIL y# %T "0 $.p/ A Place of Meeting: City Council Chambers CALL TO ORDER: Mayor Lewis called the Meeting to order at 6:OO p.m. ROLL CALL was taken by the City Clerk, as follows: Present: Council Members Lewis, Kulchin, MEMBERS Z. tp 21 Pettine, Mamaux and Larson. Absent : None. INVOCATION was given by Reverend Steve Seelig from the Church of the Nazarene. PLEDGE OF ALLEGIANCE was led by Council Member Kulchin. APPROVAL OF MINUTES: (one motion) Minutes of the Regular Meeting held December 8, 1987, Lewis X were approved as presented. Kulchin xx Pettine X Minutes of the Regular Meetina held December 15, 1987, Mamaux X were approved as presented. X Larson Mintues of the Regular Meeting held December 22, 1987, were approved as presented. CONSENT CALENDAR: Council Member Mamaux requested Items 116 and #7 be removed from the Consent Calendar. Council affirmed the action of the Consent Calendar, Lewis X with the exception of Items 86 and #7, as follows: Kulchin xx Pettine X Mamaux X Larson X WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. 1 . AB 119255 - REFUND OF FEES. Council approved the refund of $4,610.00 to the Loomis Company for overpayment of fees. 2. AB f9256 - RECLASSIFICATION OF POLICE SERVICES AIDE TO SECRETARY I. Council adopted RESOLUTION NO. 88-1, reclassifying the position of Police Services Aide in the Police Department to a Secretary I. 3. AB P9047 - Supplement 112 - COMPLETION OF 1986-87 CURB, GUTTER AND SIDEWALK REPLACEMENT PROGRAM. Council accepted the replacement of various arbs, gutters and sidewalks in the downtown area of the City, Contract No. UJM-14, as completed, and directed the City Clerk to have the Notice of Completion recorded and to release the bonds appropriately. .5 0 0 MINUTES (44) (45) (97) (44) (45) (70) (45) (70) January 5, 1988 Page 2 MEMBERS COUNCIL b % Page 2 MEMBERS COUNCIL b % 1. I CONSENT CALENDAR: (Continued) 4. AB 119257 - AGREEMENT FOR SPECIALIZED LEGAL SERVICES. - I Council adopted RESOLUTION NO. 88-2, approving the agreement for specialized legal services with the law firm of hhitmore, Kay and Stevens. 5. AB f9258 - APPROVAL OF CONSULTANT AGREEMENT FOR DESIGN OF IMPROVEMENTS TO CANNON ROAD AND CARLSBAD BOULEVARD. Council adopted RESOLUTION NO. 88-3, awarding a contract for design services for the Carlsbad Boulevard and Cannon Road improvements, Project No. 3270. ITEMS REMOVED FROM THE CONSENT CALENDAR: 6. AB 118592 - Supplement #I6 - NOTICE OF COMPLETION FOR PHASE I OF CALAVERA HILLS COMMUNITY PARK. I I Council Member Mamaux requested this item be removed from the Consent Calendar, stating he was a critic of projects in the past that were over-budget. Therefore, he wanted to call attention to the fact that this project was completed under budget, and some of the work benefited Phase I1 of the project. He requested a report on the matter. John Cahill, Municipal Projects Manager, reported that additional work done in Phase I that would benefit Phase I1 was the grading for the park and perimeter fencing . Dave Bradstreet, Director of Parks & Recreation, explained the amenities built into Phase I. Council adopted the following Resolution: Lewis Kulchin RESOLUTION NO. 88-4, ACCEPTING THE CONSTRUCTION OF THE Pettine CALAVERA HILLS COMMUNITY PARK, PHASE I, PROJECT NO. Larson 3173, AS COMPLETE. Mamaux 7. AB #I8592 - Supplement 115 - PLANS AND SPECIFICATIONS FOR CALAVERA HILLS COMMUNITY PARK PHASE 11. I I Council Member Mamaux requested a report on the amenities to be included in Phase I1 of the Calavera Hills Community Park. Dave Bradstreet explained the amenities to be built in Phase 11, reiterating that the grading for Phase I1 had been completed in Phase I. 4 I \ & p PC X ~ \ $ by X X X X X e a MINUTES 3anuary 5 , 1988 Page 3 ITEMS REMOVED FROM THE CONSENT CALENDAR: (Continued) Council Member Mamaux suggested taking a rendering of the Park to the high school and junior high school to show the young people what will be available at Calavera Hills shortly. Mr. Bradstreet indicated staff would take the drawings to the schools. He also commented the tennis courts are the responsibility of Pacific Scene and they will reimburse the City for the building of those courts. The courts will be maintained by the City. Council adopted the following Resolution: RESOLUTION NO. 88-5, APPROVING PLANS AND SPECIFICATIONS AND AUTHORIZING THE CITY CLERK TO ADVERTISE FOR BIDS FOR THE CONSTRUCTION OF THE CALAVERA HILLS COMMUNITY PARK, PHASE 11. PUBLIC COMMENT: There were no requests to address Council. ORDINANCES FOR ADOPTION: (96) 8. AB f9237 - DESIGNATING PONTIAC DRIVE AS A THROUGH (78) STREET AND ESTABLISHING A SPEED LIMIT ON A PORTION OF PONTIAC DRIVE. Council adopted the following Ordinances: (one motion) ORDINANCE NO. 3225, AMENDING TITLE IO, CHAPTER 10.28 OF THE CARLSBAD MUNICIPAL CODE BY THE ADDITION OF SECTION 10.28.400 REQUIRING STOPS FOR STREETS INTERSECTING PONTIAC DRIVE. ORDINANCE NO. 3226, AMENDING TITLE IO, CHAPTER 10.44 OF THE CARLSBAD MUNICIPAL CODE BY THE ADDITION OF SECTION 10.44.270 TO ESTABLISH THE SPEED LIMIT ON PONTIAC DRIVE FROM TAMARACK AVENUE TO VICTORIA AVENUE. (72) 9. AB #9236 - NO PARKING ZONE ON MIDDLETON DRIVE AND WOODSTOCK STREET. Council adopted the following Ordinances: (one motion) ORDINANCE NO. 3223, AMENDING TITLE IO, CHAPTER 10.40 OF THE CARLSBAD MUNICIPAL CODE BY THE ADDITION OF SECTION 10.40.066 TO DECLARE A "NO PARKING" ZONE ON THE NORTHERLY AND EASTERLY SIDES OF VlOODSTOCK STREET FROM GLASGOW DRIVE TO LANCASTER ROAD. ORDINANCE NO. 3224, AMENDING TITLE 10, CHAPTER 10.40 OF THE CARLSBAD MUNICIPAL CODE BY THE ADDITION OF SECTION 10.40.064 TO DECLARE A "NO PARKING'? ZONE ON THE NORTHERLY AND EASTERLY SIDES OF MIDDLETON DRIVE FROM GLASGOW DRIVE TO WOODSTOCK STREET. Y COUNCIL I\( 0,TA /o +% MEMBERS Z. 8 9 Lewis xx Mamaux X Pettine X Kul chin X X Lars on Lewis X Mamaux X Pettine xx Kulchin X X Larson Lewis X Mamaux X Pettine xx Kulchin X X Larson '2 a 0 MINUTES (67) (107) (93) (62) 3anuary 5, 1988 Page 4 ~ ~~ ~ ORDINANCES FOR ADOPTION: (Continued) IO. AB 89251 - AMENDMENT OF MUNICIPAL CODE RELATING TO REGULATION OF CARDROOMS. Council adopted the following Ordinance: ORDINANCE NO. 6083, AMENDING TITLE 5, CHAPTER 5.12 OF THE CARLSBAD MUNICIPAL CODE REGULATING CARDROOMS. PUBLIC HEARING: 11. AB 89240 - Supplement #/I - STREET VACATION OF ENTIRE PUBLIC ALLEY BETWEEN PINE AVENUE AND OAK AVENUE. Mayor Lewis stated he was a Member of the Union Church and would not participate in the discussion of this item. He left the dais, and Mayor Pro Tem Kulchin chaired the meeting for this item. City Engineer Lloyd Hubbs gave the staff report as contained in the Agenda Bill, using transparencies to show the location of the property and the expansion plans of the Union Church. He also commented on the condition requiring reimbursement to the City of the $18,404.00 spent on upgrading the alley. Mayor Pro Tem Kulchin opened the public hearing at 6:23 p.m., and issued the invitation to speak. Reverend A. Barry Jones, Senior Minister of the Carlsbad Union Church, addressed Council speaking in favor of the street vacation. He requested Council consider pro-rating the cost of the alley improvements. Since no one else wished to speak on this item, the public hearing was closed at 6:24 p.m. Council adopted the following Resolution: RESOLUTION NO. 88-7, VACATING THE ENTIRE PUBLIC ALLEY BETWEEN PINE AVENUE AND OAK AVENUE. Mayor Lewis returned to the dais. DEPARTMENTAL AND CITY MANAGER REPORTS: 12. AB f9259 - APPEAL OF CITY ENGINEER'S DECISION OF SEWER CHARGES - PALATE PLEASERS. Council continued this item to 3anuary 12, 1988. 13. AB !I9260 - SUPPORT OF SENATE BILLS 140 AND 176 ( DEDDEH) . 3im Hagaman, Director of Researd/Analysis, gave the staff report as contained in the Agenda Bill. 0 COUNCIL /\q %Y /o %p/ 4 MEMBERS Z. 8 9 Lewis Mamaux X Pettine xx Uulchin X X Larson X 9 Lewis Mamaux xx Pettine X Uulchin I X Larson X Lewis Mamaux X Pettine xx Kulchin X X Larson X -* . e 0 MINUTES January 5, 1988 Page 5 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) Council adopted the following Resolution: RESOLUTION NO. 88-6, SUPPORTING SENATE BILLS 140 AND 176 (DEDDEH). COUNCIL REPORTS: SANDAG Council Member Mamaux reported the Board of Directors would spend two days this week formulating goals and objectives. City/School Committee Council Member Mamaux reported the Committee is actively working toward finalizing an agreement with the School District for the Senior Center. SANDAG (37) Mayor Lewis reported SANDAG had requested a Member of Council be appointed to a Task Force to study off-shore oil drilling. He requested Council Member Mamaux be the representative from this Council, and Mr. Mamaux concurred. Council appointed Council Member Mamaux as a Member of a Task Force of SANDAG to study off-shore oil drilling. Sub-Reg ional Planning Unit Mayor Lewis announced there will be a meeting of SANDAG representatives, Ray Patchett and 3im Hagaman on January 12, 1988, 3:30 p.m., Council Chambers, to discuss the Sub-Regional Planning Unit. Palomar Airport Mayor Lewis requested Council Member Pettine, as representative on the Palomar Airport Advisory Committee, get information from the Committee or their staff about the possible purchase of the airport by the City. AD30URNMENT: By proper motion, the Meeting of January 5, 1988, was adjourned at 6:33 p.m. Respectfully submitted, d2-ez& &e- ALETHA L. RAUTENKRANZ City Clerk Harriett Babbitt Minutes Clerk I COUNCIL /\x 37 "0 %3/ A MEMBERS Z. (I, Z Lewis X Larson xx Mamaux X Pettine X Kulchin X Lewis X Larson X Mamaux X Pettine X Kulchin xx ~