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Home My WebLink About1989-08-01; City Council; Minutes-: - a a MINUTES Meet i ng of : CITY COUNCiL (Regular Meeting) Date of Meeting: August 1 , 1989 Time of Meeting: 6:OO p.m. Place of Meeting: City Council Chambers ~ ~~~~ CALL TO ORDER: Mayor Lewis ca I led the Meeting to order at 6:OO p.m. ROLL CALL was taken by the City Clerk, as follows: Present: Council Members Lewis, Kulchin, Pettine, Mamaux and Larson. Absent: None. YNVOCATJON was given by Reverend Mark Griffo of the Good Shepherd Assembly of God. PLEDGE OF ALLEGIANCE was led by Council Member Pettine. PRESENTATIONS: Mayor Lewis read a Proclamation proclaiming the week of August 1 - 7, 1989, as NATIONAL CLOWN WEEK. The Proclamation was accepted by "RUFFLESt1 the clown, (aka V ick ie Mi l ler). - COUNCIL \b %PA /o +p/ MEMBERS Z. rz, .;t Mayor Lewis read a Certificate of Appreciation for Mike Howes, of the Planning Department, upon his resignation. Mayor Lewis read a Proclamation recognizing MARV CAP for h is 28 years of service to the youth and commun ity of Carlsbad by serving Carlsbad High School in various coaching positions. CONSENT CALENDAR: Mayor Lewis requested I tern #7 be removed from the Consent Calendar, and Council Member Mamaux requested i tern #9 be removed. Council affirmed the action of the Consent Calendar, Lewis X with the exception of items #7 and #9, as fo\lows: Ku\chin xx Pett i ne X Mamaux X Larson X WAIVER OF ORDINANCE TEXT READING: Counci l waived the read i ng of the text of a l 1 Ord inances and Resolutions at this Meeting. (74) 1. AB #10,160 - RECLASSIFICATION OF LlBRARlAN I TO LIBRARIAN 11. Counci I adopted RESOLUTION NO. 89-261, reclassifying the positions of Librarian I in Techn ica! Services and Reference to L i brar ian I I. (74) 2. AB #10,161 - RECLASSIFICATION OF CLERK TYPIST II TO ACCOUNI CLERK 11. Council adopted RESOLLUTlON NO. 89-262, reclassifying the position of Clerk Typist 'It in the Administrative Services area of the Library to an Account Clerk 11. f 3/3u 4 9 0 e MINUTES August 1, 1989 Page 2 ~ ~ ~~___~~ CONSENT CALENDAR: (Continued 1 (84) 3. AB #10,162 - REQUEST FOR AUTHORITY TO DESTROY F I LES. Council adopted RESOLUTION NO. 89-263, authorizing the destruction of certain files. Council adopted RESOLUTION NO. 89-263, authorizing the destruction of certain files. (74) 4. AB #10,163 - MEMORANDUM OF UNDERSTANDING - CARLSBAD FIREFIGHTERS' ASSOCIATION. Council adopted RESOLUTION NO. 89-264, adopting a Memorandum of Understand i ng with representatives of Carlsbad Firefighters' Association. (74) 5. AB #10,164 - MEMORANDUM OF UNDERSTANDING WITH THE CARLSBAD CITY EMPLOYEES' ASSOCIATION. Counci l adopted RESOLUTiON NO. 89-265, adopting a Memorandum of Understand ing between representatives of management and the Car 1Sbad City Emp loyees' Association. (99) 6. AB #10,165 - ACCEPTANCE OF GRANT DEED FOR UTILITY PURPOSES - MINOR SUBDiVlSION 711. Council adopted RESOLUTiON NO. 89-266, accepting a Grant Deed from Hughes North County Associates and a subordination agreement conveying an easement for general utility purposes in North County Plaza. (81) 7. AB #10,166 - ACCEPTANCE OF DONATION. 1 Th is item was removed from the Consent Ca lend ar. (99) 8. AB #10,167 - ACCEPTANCE OF PUBLIC iMPROVEMENTS - HOEHN ACURA - PD 322. Council accepted improvements; authorized the City C l erk to record the Notice of Comp let ion and release bonds, and d irected the Uti l it ies and Maintenance Department to commence maintaining the pub! ic improvements associated with the subdivision. (92) 9. AB #10,168 - ENCJNA CENTRALiZED FLOW METERiNG (45) PROGRAM OPERATION AND MAINTENANCE AGREEMENT. I This item was removed from the Consent Calendar. (44) 1 0. AB #lo, 169 - AGREEMENT FOR CONSULT I NG (45) TRANSPORTATION PLANNING SERVICES. Council adopted RESOLUTION NO. 89-270, approving an agreement with Bouman and Associates for consulting transportation planning services. (51) 11. AB #10,170 - NOTICE OF COMPLETION FOR CARLSBAD FIRE (45) STATION NO. 5 - PROJECT NO. 3242. Council adopted RESOLUTION NO. 89-271, accepting the construction of Carlsbad Fire Station No. 5 as comp lete and d i rect i ng the City Clerk to record the Notice of Completion. I do3 - - ~ COUNCIL /\I\ % %% % MEMBERS % %% % a e MINUTES August 1 , 1989 Page 3 (26) (45) (81) (92) (45) ~ ~~~ - CONSENT CALENDAR: (Continued) 12. AB #10,171 - BUENA VISTA CHANNEL MAlNTENANCE DISTRICT - ACCEPTANCE OF EASEMENT FOR MAiNTENANCE PURPOSES. Council adopted RESOLUTION NO. 89-271, accepting a right of entry and a grant of easement and approval of an agreement between the City and Hughes North County Associates and Hughes North County Associates II for maintenance of the Buena Vista channel and authorizing the Mayor to execute the agreement on behalf of the City. lTEMS REMOVED FROM THE CONSENT CALENDAR: 7. AB #10,166 - ACCEPTANCE OF DONATION. Mayor Lewis requested this item be removed from the Consent Calendar to thank Mr. Martin for his $1,000 donation for the Senior Center. Counci 1 adopted the fol lowing Resolution: RESOLUTION NO. 89-267, ACCEPTING A DONATION OF ONE THOUSAND DOLLARS ($1,000) FROM Mi. WILLIAM MARTIN TO BE USED TOWARD THE PURCHASE OF SPECIAL EQUrPMENT FOR THE NEW CARLSBAD SENIOR CENTER. 9. AB #10,168 - ENCINA CENTRALlZED FLOW METERING PROGRAM OPERATION AND MAINTENANCE AGREEMENT, Council Member Mamaux requested this item be removed from the Consent Calendar to call attention to the fact that this is a program that Carlsbad has been trying to get into operation for a long time. This will enable Car lsbad to show its actual flow at the plant. I Council adopted the following Resolution: RESOLUTION NO. 89-268, APPROVING THE ENCJNA CENTRALIZED FLOW METERING PROGRAM OPERAT'ION AND MAINTENANCE AGREEMENT. I PUBLlC COMMENT: Mo K imba 1 I , 1623 James Drive, addressed Counc i I , thanking everyone for the cards and good wishes during his recent i 1 Iness. ORDINANCE FOR ADOPTION: (114) 13. AB #10,157 - AMENDMENT OF ZONiNG ORDINANCE TO iNCREASE THE MAXlMUM NUMBER OF GUEST ROOMS FOR BED AND BREAKFAST USES - ZCA 88-10. Counci I adopted the fol lowing Ordinance: ORDJ NANCE NO. NS-81, AMENDING TITLE 21 , CHAPTERS 21.04 AND 21.42, SECTiONS 21.04.046 AND 21.42,OlO OF THE CARLSBAD MUNYClPAL CODE BY THE AMENDMENT OF SECTlON 21.04.046 AND 21.42,010(13)(A)(iii) TO ALLOW BED AND BREAKFAST USES TO CONTAIN NO MORE THAN EIGHT ATTRACTIVELY DECORATED LODGlNG ROOMS, I Jo2 J - +% MEMBERS COUNCIL \\ % .Z. 3%~ (2, Z. 9 Lewis X Larson X Mamaux X Pett i ne X Kulchin xx Lewis X Larson xx Mamaux X Pett i ne X Kulchin X Lew is X Larson X Mamaux X Pett i ne xx Ku lch in X ,I a 0 MINUTES (112) (97) (104) (103) August 1 , 1989 Page 4 /\k COUNCIL ?$ %% % MEMBERS % %% PUBLIC HEARING: 14. AB #10,172 - WEED ABATEMENT PUBLIC HEARING. Mike Smith, Fire Captain, gave the staff report as contained in the Agenda Bil I. Mayor Lewis opened the Publiic Hearing at 6:19 p.m., and issued the invitation to speak. Since no one wished to speak on this matter, the Public Hearing was c l osed . Council adopted the following Resolution: Lew is X Kulchin xx RESOLUTION NO. 89-272, CONFIRMJNG THE REPORT OF THE Pett i ne X FIRE CHiEF SHOWING COST OF WEED ABATEMENT AGAINST EACH Mamaux X PARCEL OF LAND Y N SA1 D REPORT, CONF I RMI NG THE COST AND X Larson PROVlDiNG FOR COLLECTION ON THE REGULAR TAX BILL. DEPARTMENTAL AND CITY MANAGER REPORTS: 15. AB #10,173 - 1988-89 STREETS OVERLAY PROGRAM. Ra tph Anderson, Director of Uti I it i es/Ma i ntenance, gave the staff report as contained in the Agenda Bill. Council adopted the following Resolution: Lewis X Kulchin xx RESOLUTION NO. 89-273, APPROVYNG CONTRACT DOCUMENTS, Pett i ne X SPECIAL PROVYSlONS AND SPEClFlCATiONS AND AUTHORlZiNG Mamaux X THE CITY CLERK TO ADVERT1 SE FOR BJ DS FOR THE 1988-89 Larson X STREETS OVERLAY PROGRAM, CONTRACT NO. U/M - 26. 16. AB #10,174 - OCEANSIDE - SAN DlEGO COMMUTER RAIL STUDY - FINAL ASSESSMENT OF CANDIDATE STATIONS. This item was withdrawn from the Agenda. 17. AB #10,175 - TRAFFIC SAFETY COMMISSiON APPOINTMENTS. Council adopted the following Resolutions: (one X Larson TRAFFIC SAFETY COMMISSION. X Mamaux RESOLUTJON NO. 89-274, REAPPOINTING JOHN FULLER TO THE X Pett i ne X Kulchin mot ion 1 xx Lew is RESOLUTION NO. 89-275, REAPPOlNTlNG PAT O'DAY TO THE TRAFFIC SAFETY COMMISSION. COUNCIL REPORTS: Council Members reported on recent meetings and activities of the Committees and Sub-Committees of which they are Members. JQ/ A 8 e 0 MINUTES August 1, 1989 Page 5 'ADJOURNMENT: By proper motion, the Meeting of August 1, 1989, was adjourned at 7:03 p.m., to Thursday, August 3, 1989, at 7:OO p.m., at the Rancho Bernard0 Inn, in the event a quorum of Council Members is in attendance at the Genera! Assembly for Local Elected Officiais to discuss the Blue Ribbon Committee's recommendations on Proposition C. Respectfully submitted, -x!&- ALETHA L. RAUTENKRANZ City Clerk Harriett Babbitt Minutes Clerk "9 A Pi s.p,, MEMBERS COUNCIL \\ 3 % %' %% % $