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Home My WebLink About1988-04-26; City Council; Minutes* I' m MINUTES (95) (70) (78) (45) Meeting of: CITY COUNCIL (Regular Meeting) Date of Meeting: April 26, 1988 \\k 5 Time of Meeting: 6:OO p.m. %+!-!Ad Place of Meeting: City Council Chambers COUNCIL /o $.p/ MEMBERS % 6 Z. 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, Mamaux and Larson. Absent: Council Member Pettine. APPROVAL OF MINUTES: Minutes of the Regular Meeting held April 12, 1988, Lewis X Larson X M amau x xx Kulch in were approved as presented. X PRESENTATION: Mayor Lewis read a Proclamation declaring May 18, 1988, Transit Appreciation Day. The Proclamation was accepted by Mayor Pro-Tem Kulchin, Dick Fifer and transit driver Steve Kuslo. CONSENT CALENDAR: Council affirmed the action of the Consent Calendar, Lewis X as follows: Kulch in xx 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 119396 - 1987-88 CURB, GUTTER AND SIDEWALK REPLACEMENT PROGRAM. Council adopted RESOLUTION NO. 88-132, approving the plans and specifications and authorizing the City Clerk to advertise for bids for the 1987-88 curbs, gutters and sidewalks replacement program, contract no. U/M - 17. 2. AB 119397 - INCREASE TO SENIOR CITIZEN GRANT BUDGET. Council adopted RESOLUTION NO. 88-133, approving an increase of nine thousand seven hundred fifty dollars ($9,750) to the fiscal year 87-88 Senior Citizen Grant Budget. 3. AB 89398 - CAL-ID USER'S AGREEMENT. Council adopted RESOLUTION NO. 88-134, approving an agreement for participation in San Diego County's California Identification System Remote Access Network. IO 5 (50) (74) (45) (81) (683 (76) 1) 0 MINUTES April 26, 1988 Page 2 k\b ?AT A1 COUNCIL "0 $,% MEMBERS Z. tp Z. CONSENT CALENDAR: (Continued) 4. AB 89399 - CONTINGENCY TRANSFER FOR DATA PROCESSING CHARGES. Council adopted RESOLUTION NO. 88-135, authorizing the transfer of funds from the contingency account to cover data processing charges. 5. AB 89400 - ICMA DEFERRED COMPENSATION PROGRAM TRUST AGREEMENT. Council adopted RESOLUTION NO. 88-136, executing the Declaration of Trust of the ICMA Retirement Trust. 6. AB /I9401 - AUTHORIZATION TO PARTICIPATE IN SAN DIEGO COUNTY COOPERATIVE AUCTIONS. Council adopted RESOLUTION NO. 88-137, authorizing the City of Carlsbad to participate in the periodic sales of the County of San Diego. 7. AB /I9402 - OB3ECTIONS TO SANDAG DRAFT REGIONAL GROWTH MANAGEMENT RECOMMENDATIONS - TRASH-TO- ENERGY PLANT. Council directed the City's SANDAG representative and the City Attorney to work in cooperation with City of Encinitas to get the references to San Marcos Trash-to-Energy Facility deleted from the SANDAG Draft Regional Growth Management Recommendations Report R-17B. PUBLIC COMMENT: 3oe Angel, 5410 Los Robles, representing the Citizens for School Facilities, stated he and Mr. 3ohnson were present to request Council to place an item on a future agenda to consider endorsement of Proposition Z. Mr. 3ohnson distributed literature to Council Members for their perusal. Council requested the item be placed on a future agenda. City Manager Ray Patchett stated this item would be on the May 10, 1988, agenda. DEPARTMENTAL AND CITY MANAGER REPORTS: 8. AB #I9403 - PLANNING COMMISSION GOALS WORK PROGRAM FOR 1988. Mayor Lewis stated he would like a full Council present to consider this item and would recommend continuing this item. This would give staff time to include timing information on the General Plan update. Council continued this item. Lewis xx Kulchin X Mamaux X Larson X J@Y % 0 MINUTES (88) (92) (110) April 26, 1988 Page 3 COUNCIL I\( % Pb A MEMBERS % $% DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) 9. AB /I9404 - PRESENTATION OF DRAFT COUNTY HAZARDOUS WASTE MASTER PLAN. Ralph Anderson, Utilities/Maintenance Director, gave the initial staff report, and David Murk, Project Manager for Hazardous Waste Management for the County continued the report as contained in the Agenda Bill. Steve Sachs, SANDAG, reported on how the City and County would be involved in this plan, referring to display boards showing the generators of hazardous waste and the areas of possible sites for waste disposal. Mr. Anderson stated he would provide Council with a list of the hazardous waste generators in Carlsbad. In answer to Council query regarding the Government's contribution to the hazardous waste, Mr. Murk indicated the Navy was the largest generator. The Government is not exempt, and when it becomes illegal to handle their wastes as they do at this time, they will have to come up with alternative ways to take care of their wastes. City Manager Ray Patchett stated staff will make the issues directly affecting Carlsbad very clear if it is referred back for staff review and comment. Council received the Draft Hazardous Waste Management Lewis X Plan and referred it to staff for review and comment Kulchin X by 3une 30, 1988. Mamaux X Larson xx IO. AB f9405 - NORTH COUNTY'S SEWAGE SOLIDS MANAGEMENT ' STUDY. Lloyd Hubbs, City Engineer, gave the staff report as contained in the Agenda Bill, using transparencies to show the issues and responses by staff. Council Members stated their support for a return to secondary treatment at Encina, and staff indicated all other agencies had concurred with the exception of San Marcos. Council approved the City Engineer's response to the Lewis X Encina 3oint Advisory Committee concerning the Kulchin X development of a North County Solids Management Mamaux xx Project. Larson X 11. AB #9406 - PROPOSED LATE FEE FOR UTILITY BILLING. Sandra Schmidt, Assistant Finance Director, gave the staff report as contained in the Agenda Bill. Dennis Meehan, 3981 Gloria Lane, addressed Council expressing concern about the way this late fee would be handled. He felt some plan should be implemented into the system for those people who do not pay their water bills on time. However, he felt the $30 limit was too low and should be $150 for the big users and not the small users. /03 c (67) (48) * 0 MINUTES April 26, 1988 COUNCIL y$ %7 /o $,.p/ A Page 4 MEM6ERS Z. @ .;t DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) Mr. Meehan did not want this to become a computerized process with no allowance for the human factor. He felt those citizens who had a temporary setback or emergency should be given an opportunity to work out some arrangement for payment. Staff indicated they are always willing to work with any citizen who is having a difficult time temporarily in order to not discontinue water service to that citizen. Council adopted the following Resolutions and Lewis X introduced the following Ordinance: (one motion) Kulch in xx Mamaux X RESOLUTION NO. 88-138, REVISING WATER RATES AND X Larson CHANGES. RESOLUTION NO. 88-139, REVISING THE REFUSE COLLECTION RATES FOR THE CITY OF CARLSBAD . ORDINANCE NO. NS-14, AMENDING TITLE 13, CHAPTER 13.12 OF THE CARLSBAD MUNICIPAL CODE BY THE AMENDMENT OF SECTION 13.12.020 TO AD3UST SEWER SERVICE CHARGES. 12. AB f9407 - UPDATE IN THRESHOLD AMOUNT TRIGGERING REQUIREMENT FOR PUBLIC IMPROVEMENTS. City Attorney Vincent Biondo gave the report on this item. Council introduced the following Ordinance: X Kulchin X Lewis SECTION 18.40.040 OF THE CARLSBAD MUNICIPAL CODE BY THE Larson X AMENDMENT OF SUBSECTION (b) TO INCREASE THE THRESHOLD AMOUNT REQUIRING PUBLIC IMPROVEMENTS. INFORMATION ITEM: ORDINANCE NO. NS-15, AMENDING TITLE 18, CHAPTER 18.40, xx Mamaux 13. AB f9408 - RESPONSE TO COUNCIL QUESTIONS CONCERNING TRANSIENT OCCUPANCY TAX AND PARKS BOND INITIATIVE. Council acknowledged the report from the Finance Director responding to questions raised at the Council meeting of April 12, 1988, concerning the Transient Occupancy Tax and Proposed Parks Bond Initiative as it related to Hosp Grove funding. COUNCIL REPORTS: Mayors and City Managers Meeting Council Member Kulchin reported on the recent meeting. Futtsu Steering Committee Mayor Lewis reported on a meeting he and Council Member Kulchin attended. /OL .. . a 0 0 MINUTES April 26, 1988 Page 5 /\B COUNCIL ?$YA”? MEMBERS % %% ANNOUNCEMENT: Mayor Lewis announced Council Members had been invited to a dinner at Neiman’s Restaurant on Wednesday, April 27, 1988, a.t 6:OO p.m. AD30URNMENT: By proper motion, the meeting of April 26, 1988, was adjourned at 7:14 p.m. Respectfull-y submitted, u AR- ALETHA L. RAUTENKRANZ City Clerk Harriett Babbj-tt Minutes Clerk I l0l