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Home My WebLink About1991-03-19; City Council; Minutes1 0 0 MINUTES F Meeting of: CITY COUNCIL (Regular Meeting) Date of Meeting: March 19, 1991 Time of Meeting: 6:OO p.m. Place of Meeting: City Council Chambers ~ ~~~ ~~ ~~~ CAI& 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 Nygaard, Stanton, Larson, Kulchin and Mayor Lewis. Absent : None. INVOCATION was given by Mayor Lewis. PLEDGE OF ALLEGIANCE was led by Mayor Pro Tern Kulchin. PRESENTATION: Mayor Lewis read a Proclamation for the Performing Arts Theater of the Handicapped. The Proclamation was accepted by Bob Cole. APPROVAL OF MINUTES: (one motion} Minutes of the Regular Meeting held February 19, 1991, were approved as presented. Minutes of the Regular Meeting held February 26, 1991, were approved as presented. Minutes of the Adjourned Meeting held February 26, 199 were approved as presented. Minutes of the Regular Meeting held March 5, 1991, were approved as presented. Minutes of the Regular Meeting held March 12, 1991, were a1)proved as presented. CONSENT CALENDAR: Mayor Lewis removed Items #1 and #8 from the Consent Calendar. Council affirmed the action of the Consent Calendar, with the exception of Items fl and #a, as follows: WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. 1. AB #11,059 - PERSONNEL BOARD DECISION RE HARRY CHRISTMAN. Tnis item was removed from the Consent Calendar. 4s “r COUNCIL /\I\ %?&%I+ MEMBERS Z. @ 2. @ Lewis X Nygaard X Stanton X Larson xx Kulchin X Larson X Larson X Lewis X Nygaard X Stanton X Larson xx Kulchin X 1 0 0 March 19, 1991 MINUTES Page 2 CONSENT CALENDAR: (Continued) 2. AB #11,060 - APPROVAL OF FINAL MAP - CT 84-43 - CASA LOMA CONDOMINIUMS. Council adopted RESOLUTION NO. 91-79, approving the final map of CT 84-43. 3. AB #11,061 - AUTHORIZATION FOR CITY EMPLOYEES TO FILE SMALL CLAIMS COURT ACTIONS. Council adopted RESOLUTION NO. 91-80, authorizing certain employees to file small claims actions on behalf of the City of Carlsbad. 4. AB #11,062 - REPORT ON CITY INVESTMENTS. Council Lccepted the report from the City Treasurer on City investments as of March 1, 1991. 5. AB #11,063 - ABOVE-GROUND ENCROACHMENT PERMIT - 2802 CARLSBAD BOULEVARD - PR 4.38. Council adopted RESOLUTION NO. 91-81, approving an above-ground encroachment permit for Carole's Fresh Cut Flowers located at 2801 Carlsbad Boulevard. 6. AB #11,064 - ACCEPTANCE OF PUBLIC IMPROVEMENTS ON MCCAULEY LANE AND VALLEY STREET - MS NOS. 721 AND 728. Council accepted improvements, authorized the City Clerk to record the Notice of Completion and release bonds, and directed the Utilities and Maintenance Department to commence maintaining the public street and sewer improvements constructed at McCauley Lane and Valley Street. 7. AB #11,065 - AV?ARD OF CONTRACT FOR THIRD PARTY ADMINISTRATION OF WORKERS COMPENSATION CLAIMS. Council adopted RESOLUTION NO. 91-82, awarding the contract for Third Party Adminisstration of Workers Compensation claillms to Bierly & Associates, Inc., and appropriating $4,000 to pay for the cost increases for the balance of the 1990/91 fiscal year. 8. AB #11,066 - TENTATIVE TRACT MAP AND CONDOMINIUM PERMIT FOR AVIARA PLANNING AREA 7 - CT 90-5/CP 90- 2 - LYON COMMUNITIES, INC. Council adopted RESOLUTION NO. 91-83, approving a Mitigated Nrcozive Declarati.cn, Tentative Subdivision Map (CT 90-5), and Condominium Permit (CP 90-2) for a 145-lot condominium project on 27.2 acres of land generally located at the northwest corner of the intersection of Alga Road and Ambrosia Lane. q8 - - COUNCIL /\I\ % ?$& MEMBERS .;t 0 .;t 6 e 0 MINUTES March 19, 1991 Page 3 CONSENT CALENDAR: (Continued) 10. AB #11,068 - ACCEPTANCE OF COVENANT FOR EASEMENT FOR DRAINAGE PURPOSES OVER A PORTION OF LOT 2 OF MS 811. Council adopted RESOLUTION NO. 91-85, accepting a Covenant for Easement for drainage purposes, on Adams Street north of Chestnut, from Robert J. Royce. 11. AB #11,069 - SETTLEMENT OF SUBROGATION CLAIM - AUTOMOBILE CLUB OF SOUTHERN CALIFORNIA. Council adopted RESOLUTION NO. 91-86, authorizing payment of $6,508.39 as settlement in full of the subrogation claim of the Automobile Club of Southern California, the insurance company for Gertrude Nardella. 12. AB #11,070 - PURCHASE OF CHIP/DUMP TRUCK. Council adopted RESOLUTION NO. 91-87, awarding the bid for a chip/dump truck in the amount of $44,940 to Lakeside Chevrolet. ITEMS REMOVED FROM THE CONSENT CALENDAR: 1. AB #11,059 - PERSONNEL BOARD DECISION RE HARRY CHRISTMAN. Kelly Irving, CCEA Representative, P. 0. Box 2056, stated he was representing Harry Christman. He asked that the letter of reprimand not be placed in Mr. Christman's file. Council adopted the following Resolution: RESOLUTION NO. 91-78, accepting the recommendation of the Personnel Board in placing a letter of reprimand in the personnel file of a City employee. 8. AB #11,066 - TENTATIVE TRACT MAP AND CONDOMINIUM PERMIT FOR AVIARA PLANNING AREA 7 CT 90-5/CP 90-2 LYON COMMUNITIES, INC.. For clarification, staff stated Council could require existing standards €or landscaping, or if there is no water available, Council could approve an alternative plan at final map stage. Council adopted RESOLUTION NO. 91-83, approvinc a Mitigated Negative Declaration, Tentative Subdivision Map (CT 90-5), and Condominium Permit (CP 90-2) for a 145-lot condominium project on 27.2 acres of land generally located at the northwest corner of the intersection of Alga Road and Ambrosia Lane. y3 - COUNCIL I\/\ %?$%%e MEMBERS 2. 8 2. 8 Lewis X Stanton X Larson xx Kulchin X X Nygaard Lewis X Stanton xx Larson X Kulchin X X Nygaard ~ e m MINUTES March 19, 3.991 Page 4 PUBLIC COMMENT: There were I no requests to address Council at this time. PUBLIC HEARING: 13. AB #11,073 - ADOPTION OF SEWER SERVICE FEES. Mayor Lewis opened the duly noticed Public Hearing at 6:35 p.m. , and issued the invitation to speak. Since no one wished to speak on this item, the Public Hearing was closed. Council introduced the following Ordinance and adopted the following Resolution: (one motion) ORDINANCE NO. NS-143, amending Title 13, Chapter 13.12 of the Carlsbad Municipal Code by revising Sections 13.12.010, definitions, 13.12.020 adjusting sewer service charge assessment methods, 13.12.060 deposits and with the addition of Sections 13.12.080 for determination of sewer service charges by resolution and Section 13.12.090 adjustment of charges. RESOLUTION NO. 91-89, establishing sewer service fees. HOUSING AND REDEVELOPMENT COMMISSION: Council adjourned to the Housing and Redevelopment Commission at 6:37 p.m., and re-convened at 6:51 p.m., with all Members present. MUNICIPAL WATER DISTRICT: Council adjourned to the Municipal Water District at 6:52 p.m., and re-convened at 7:25 p.m., with all Members present. DEPARTMENTAL AND CITY MANAGER REPORTS: 14. AB #11,071 - SOLID WASTE MANAGEMENT POLICY. Council adopted City Council Policy 46 regarding Solid Waste Management. ~ q6 - i i COUNCIL I\/\ % %' % MEMBERS % %% % Lewis X Nygaard X Stanton X Larson xx Kulchin X Lewis X Nygaard X Stanton X Larson xx Kulchin X * e MINUTES F March 19, 1991 Page 5 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) 15. AB #11,072 - AMENDMENT OF CARLSBAD MUNICIPAL CODE REGARDING TAXICAB OPERATIONS. Council adopted the following Resolution and introduced the following Ordinance: (one motion) RESOLUTION NO. 91-88, establishing a filing fee for taxicab operations. ORDINANCE NO. NS-142, amending Title 5, Chapter 5.20 of the Carlsbad Municipal Code regarding regulation of taxicab operations; amended to include requirements for the name and photograph of the driver to be displayed in the taxicab, and the number of the taxicab to be displayed in large letters inside the taxicab. Mayor Lewis announced that the remainder of the Agenda Items would be continued until after March 31. 16. AB #11,074 - PERSONNEL BOARD APPOINTMENT. 17. AB #11,075 - SISTER CITY COMMITTEE APPOINTMENT. 18. AB #11,076 - APPOINTMENTS TO CABLE TELEVISION FOUNDATION BOARD. 19. AB #11,077 - DESIGN REVIEW BOARD APPOINTMENTS. 20. AB #13.,078 - APPOINTMENTS TO THE CARLSBAD ARTS COMMISSION. COUNCIL REPORTS: Council Kembers reported on the meetings and activities of the Committees and Subcommittees of which they are Members. ADJOURNMENT : By proper motion, the Meeting of March 19, 1991, was adjourned at 8:02 p.m. Respectfull-y submitted, (!(/&A$* ALETHA L. RAUTENKRANZ City Clerk Harriett Babbitt Minutes Clerk JQ G; - COUNCIL /\I\ % ?&%+ MEMBERS .;t 6 Z. 6 Lewis X Nygaard xx Stanton X Larson X Kulchin X