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Home My WebLink About1990-04-17; City Council; Minutes.c < ,3 ' 0 0 MINUTES Meeting of: CITY COUNCIL (Regular Meeting) Date of Meeting: April 17, 1990 Time of Meeting: 6:OO p.m. 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 Pettine, Mamaux, Larson, Kulchin and Mayor Lewis. Absent : None. INVOCATION was given by Mayor Lewis. PLEDGE OF ALLEGIANCE was led by Members of Cub Scout Pack 731. PRESENTATIONS: Mayor Lewis read a Proclamation declaring the week of April 22-28, 1990, as VOLUNTEER WEEK. The Proclamation was accepted by Linwood Van, Chairman of the Senior Commission. Linwood Van presented Mayor Pro Tem Kulchin with a Volunteer's Pin for her work at the Senior Center. APPROVAL OF MINUTES: Minutes of the Regular Meeting held April 3, 1990, were approved as presented. Minutes of the Regular Meeting held April 10, 1990, were approved as presented. CONSENT CALENDAR: Mayor Lewis removed Item #4 from the Consent Calendar. Council affirmed the action of the Consent Calendar, with the exception of Item #4, as follows: WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. 1. AB #10,582 - RENEWAL OF CONTRACT FOR BUILDING PLAN CHECK SERVICES. Council adopted RESOLUTION 90-104, approving an agreement between the City of Carlsbad and Esgil Corporation for plan checking consulting services; and RESOLUTION 90-105, approving an agreement between the City of Carlsbad and Esgil Corporation for building plan check services and authorizing the Mayor to execut-e said agreement. 2. AB #10,583 - REOUEST FOR ADDITIONAL APPROPRIATION FOR CONTRACT PLAN CHECKING. ~ Council adopted RESOLUTION NO. 90-106, appropriating funds in the amount of $179,340. from the General Fund Contingency Account to the Building Department to cover contract plan checking costs for fiscal year 1989-90. 'I -. - I i COUNCIL /\I\ % %$ % MEMBERS % $% $ Lewis X Larson X Mamaux X Pettine xx Kulchin X Lewis X Larson X Mamaux X Pett ine xx Kulchin X - ,> 0 0 April 17, 1990 MINUTES Page 2 CONSENT CALENDAR: (Continued) 3. AB #10,584 - ROBERTI-Z'BERG-HARRIS URBAN OPEN SPACE AND RECREATION GRANT PROGRAM. Council adopted RESOLUTION NO. 90-107, approving the application for the Roberti-Z'Berg-Harris Grant Funds for the development of a barbecue facility at the Senior Center. 4. AB #10,585 - APPROVAL OF AMENDED AGREEMENTS FOR PREPARATION OF AN ENVIRONMENTAL IMPACT REPORT - CARLSBAD PROMENADE - EIR 89-2. This item was removed from the Consent Calendar. 5. AB #10,586 - APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION TO BID - TYLER STREET ALLEY IMPROVEMENTS - PROJECT NO. 3738. Council adopted RESOLUTION NO. 90-109, approving plans and specifications and authorizing the City Clerk to advertise for bids for the construction of the Tyler Street alley improvements, Project No. 3738. 6. AB 10,587 - FORMATION OF UNDERGROUND UTILITY DISTRICTS NO. 11 AND NO. 12. Council adopted RESOLUTION NO. 90-110, expressing its intent to initiate proceedings pursuant to Chapter 11.08 of the Carlsbad Municipal Code and calling a public hearing to determine whether the public health, safety or welfare require the formation of an Underground Utility District on portions of Carlsbad Boulevard, Cannon Road, Tierra Del Oro Street and Shore Drive; and RESOLUTION NO. 90-111, expressing its intent to initiate proceedings pursuant to Chapter 11.08 of the Carlsbad Municipal Code and calling a public hearing to determine whether the public health, safety or welfare require the formation of an Underground Utility District on portions of State Street and Laguna Drive. 7. NUMBER NOT USED. ITEM REMOVED FROM THE CONSENT CALENDAR: 4. AB #10,585 - APPROVAL OF AMENDED AGREEMENTS FOR PREPARATION OF AN ENVIRONMENTAL IMPACT REPORT - CARLSBAD PROMENADE - EIR 89-2. Council Member Mamaux stated he wanted the record to be clear that he had no connection with this project . 3 - COUNCIL /\I\ % 9A$ % MEMBERS % $% $ -r 0 0 MINUTES April 17, 1990 Page 3 ITEM REMOVED FROM TEE CONSENT CALENDAR: (Continued) Council adopted the following Resolution: RESOLUTION NO. 90-108, approving amended agreements between the City of Carlsbad and Recon; and the City of Carlsbad and Carlcannon Associates for the preparation of an environmental impact report for the review of the Carlsbad Promenade Project. PUBLIC COMMENT: A. J. Skotnicki, 2668 Sausalito Avenue, addressed Council regarding water conservation. Maurice Kimball, 1623 James Drive, requested the parking on Elm Avenue not be eliminated until the Streetscape Project is complete; at which time the curbings should be painted red. PUBLIC HEARINGS: a. AB #10,588 - WEED ABATEMENT PUBLIC HEARING. Mayor Lewis opened the duly noticed Public Hearing at 6:23 p.m., and issued the invitation to speak. Since no one wished to address Council on this matter, the Public Hearing was closed. Council adopted the following Resolution: RESOLUTION NO. 90-112, ordering the City Manager to abate nuisance by having weeds, rubbish and refuse removed. 9. AB #10,593 - MASTER PLAN AMENDMENT-SITE DEVELOPMENT PLAN AMENDMENT - CONDITIONAL USE PERMIT - MP- 177{C)/SDP 86-2(A)/CUP 90-5 - AVIARA. This item was removed from the agenda. CARLSBAD MUNICIPAL WATER DISTRICT: Council adjourned to the Carlsbad Municipal Water District at 6:24 p.m., and re-convened at 6:40 p.m., with all Members present. DEPARTMENTAL AND CITY MANAGER REPORTS: 10. AB #10,589 - SENIOR CITIZEN NUTRITION PROGRAM. Council directed staff to return with a policy acceptable to the Area Agency on Aging which will give Carlsbad residents preferential treatment for participation in the Senior Nutrition Program. -7 - COUNCIL /\I\ % %$ % MEMBERS % %% % Lewis X Larson xx Mamaux X Pett ine X Kulchin X Lewis X Larson X Mamaux X Pett ine xx Kulchin X Lewis X Larson xx Mamaux X Pett ine X Kulchin X . I. * 0 - April 17, 1990 MINUTES Page 4 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) 11. AB #10,590 - ESTABLISHMENT OF CARRILLO RANCH TRUST FUND. Council introduced the following Ordinance: ORDINANCE NO. NS-113, amending Title 2, Chapter 2.36 of the Carlsbad Municipal Code by the amendment of Section 2.36.090 to add Subsection 2.36.090(d) establishing a Carrillo Ranch Trust Fund. 12. AB #10,591 - ESTABLISHMENT OF 50 MILE PER HOUR SPEED LIMIT ON A PORTION OF LA COSTA AVENUE. Council introduced the following Ordinance: ORDINANCE NO. NS-114, amending Title 10, Chapter 10.44 of the Carlsbad Municipal Code by the amendment of Section 10.44.070 to establish a prima facie 50 mile per hour speed limit upon La Costa Avenue from Interstate Highway 5 to El Camino Real. 13. AB #10,530 - APPOINTMENT TO CARLSBAD SISTER CITY COMMITTEE. Council appointed Dennis Brandmeyer to the Sister City Committee and adopted the following Resolution confirming all appointments: RESOLUTION NO. 90-59, appointing citizens to the Carlsbad Sister City Committee. 14. AB 510,592 - REPORT ON CITY INVESTMENTS. Council accepted the report from the City Treasurer on the City's Investment Portfolio as of April 1, 1990. Council Member Kulchin left the meeting at 7:06 p.m. COUNCIL REPORTS: Council Members reported on recent meetings and activities of the Committees and Subcommittees of which they are Members. ADJOURNMENT: By proper motion, the Meeting of April 17, 1990, was adjourned at 7:26 p.m. Respectfully submitted, d ALETHA L. RAUTENKRANZ City Clerk Harriett Babbitt Minutes Clerk 95 - COUNCIL /\I\ % %' *to MEMBERS % $% $ Lewis X Larson xx Mamaux X Pettine X Kulchin X Lewis X Larson X Mamaux X Pett ine xx Kulchin X Lewis X Larson X Mamaux X Pett ine X Kulchin xx