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Home My WebLink About1991-03-26; City Council; Minutes (2)e e MINUTES Meeting of: CITY COUNCIL (Regular Meeting) Date of Meeting: March 26, 1991 Time of Meeting: 6:OO p.m. Place of Meeting: City Council Chambers CALL TO ORDER: Mayor Lewis called the Meeting to order at 6:02 p.m. ROLL CALL was taken by the City Clerk, as follows: Present: Council Members Nygaard, Stanton, Larson and Mayor Lewis. Absent: Mayor Pro Tem Kulchin. PRESENTATION: Mayor Lewis read a Proclamation declaring April EARTHQUAKE PREPAREDNESS MONTH. Jim West, Battalion Chief, Carlsbad Fire Department, accepted the Proclamat ion. INVOCATION was given by Reverend Jerald Stinson of the Pilgrim Congregational Church. PLEDGE OF ALLEGIANCE was led by Council Member Larson. CONSENT CAILENDAR: Council Member Nygaard requested Item #1 be removed from the Consent Calendar. Council affirmed the action of the Consent Calendar, with the exception of Item #I, as follows: WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. 1. AB #11,079 - AUTHORIZING LITIGATION CHALLENGING THE SAN DIEGO COUNTY BOOKING FEE. This item was removed from the Consent Calendar. 2. AB #ll.080 - ACCEPTANCE OF PUBLIC IMPROVEMENTS - LAS CASITAS TERRAZA - CT NO. 85-16. 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 storm drain improvements constructed at Corte Casitas and Alga Road. 3. AB #11,081 - ACCEPTANCE OF OFFER OF DEDICATION FOR DRAINAGE PURPOSES - PR 3.2.37/CT 88-01. Council adopted RESOLUTION NO. 91-93, accepting an irrevocable offer of dedication from the Laguna Shores Homeowners Association €or an easement for drainage purposes. 55" ? COUNCIL /\I\ % 0 pL% *% % * MEMBERS .;t 6 .;t 6 Lewis X Nygaard X Stanton xx Larson X 0 0 MINUTES March 26, 1991 COUNCIL /\I\ %?$%%& Page 2 MEMBERS Z. rz, Z. rz, CONSENT CALENDAR: (Continued) 4. AB #11,082 - RENEWAL OF CONTRACT FOR AUDIT SERVICES. Council adopted RESOLUTION NO. 91-94, renewing the contract with KPMG Peat Marwick for auditing services of the City's 1990-91 financial statements and authorizing the City Manager to approve the terms of the contract. 5. AB #11,083 - SALE OF SURPLUS VEHICLES AND TRUCKS. Council adopted RESOLUTION NO. 91-95, authorizing the sale of surplus vehicles and trucks to the City of Tijuana, La Mesa State Prison and Tijuana State Juvenile Center. 6. AB #11,084 - WATER METER REPLACEMENT PROGRAM. Council adopted RESOLUTION NO. 91-96, awarding a bid in the amount of $39,500 to J. J. Merrill Plumbing, Inc., for the water meter replacement program. 7. AB #11,085 - AMENDMENT OF MANAGEMENT COMPENSATION PLAN AND ADOPTION OF REVISED MANAGEMENT SALARY SCHEDULE. Council adopted RESOLUTION NO. 91-97, approving an amended Management Compensation Plan and a revised Management Salary Schedule. 8. AB #11,090 - ACCEPTANCE OF DONATION TO CITY OF CARLSBAD DARE PROGRAM. Council adopted RESOLUTION NO. 91-99, accepting a donation of $764.65 from the California DARE Officers Association €or the City of Carlsbad DARE Program. ITEM REMOVED FROM THE CONSENT CALENDAFt: 1. AB #11,079 - AUTHORIZING LITIGATION CHALLENGING THE SAN DIEGO COUNTY BOOKING FEE. Council adopted the following Resolution: Stanton RESOLUTION NO. 91-92, authorizing litigation X Larson X Lewis xx Nygaard against the County of San Diego to challenge their X newly imposed booking fee. PUBLI c COMMENT : There were no requests to address Council at this time. 57 0 0 MINUTES March 26, 1991 Page 3 /\I\ COUNCIL % ?$$$ MEMBERS Z. 6 Z. 6 ORDINANCE FOR ADOPTION: 9. AB #11,073 - ADOPTION OF SEWER SERVICE FEES. Council adopted the following Ordinance: X Nygaard 13.12 of the Carlsbad Municipal Code by revising X Stanton ORDINANCE NO. NS-143, amending Title 13, Chapter xx Larson X Lewis 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. MUNICIPAL WATER DISTRICT: Council adjourned to the Municipal Water District at 6:13 p.m., and re-convened at 6:16 p.m., with four Council Members present and Mayor Pro Tem Kulchin absent. DEPARTMENTAL AND CITY MANAGER REPORTS: 10. AB #11,086 - 1991 CITY COUNCIL GOALS AND OBJECTIVES. Council Member Nygaard suggested inclusion of an objective under "Public Works" concerning the City performing a water audit on itself. Council Member Larson recommended Objective #5 Goal 11, under "Administration" read: '' Satisfy training needs of City boards and commissions." Council Member Nygaard wanted Objective #9 under Public Works, Goal 111, to be worded so it is clear that it is an expansion of the curbside program. Council Member Nygaard asked that Objective #4, under Goal VI Public Works, be an overall Citywide reduction, and not "per capita". Council Member Nygaard asked that Goal 1, "Cultural and Recreational" should include an objective to study the possibility of expanding the after- school recreation program at Valley Junior High. Mayor Lewis stated he would like to include an objective to pursue water conservation on a regional basis, with the cities of at least North County pursuing this on a State level. City Manager Ray Patchett asked for Community Development Goal IV, Objective #3, be amended to read "Study the feasibility of establishing a new redevelopment project area and develop a work plan by 9/91." Council approved the 1991 City Council Goals and Lewis X Ob j ect ives , as amended. Larson X Stanton X Nygaard xx 53 I 2 e a MINUTES March 26, 1991 Page 4 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) 11. AB #11,087 - COMPREHENSIVE GROWTH MANAGEMENT MONITORING REPORT. Council accepted the comprehensive monitoring report on the Growth Management Program. 12. AB #11,088 - DETERMINATION REGARDING PALOMAR AIRPORT ROAD/I-5 INTERCHANGE. Phil Urbina, 151 Redwood Avenue, representing the Carlsbad Chamber of Commerce, asked that this item be delayed until after the May 7 Mello Roos vote. Doug Woods, 3575 Kenyon Street, representing Carlsbad Oaks East, asked that this item be continued until after the May 7 Mello Roos vote. John Anawalt, 11835 Springside Road, representing the Carlsbad Economic Enhancement Council, asked Council to postpone a decision on this item until after the vote on the Community Facilities District. William McCubbin, 2390 Faraday Avenue, representing the Carlsbad Research Center, also asked for a continuance or a delay in taking action on this item until after May 7. Council stated they recognize that a deficiency exists at the Palomar Airport Road/I-5 Interchange, but in recognition of the fact that a vote to create the Community Facilities District will take place on May 7, 1991, they continued this Agenda Item to the Meeting of May 14, 1991. RECESS : Mayor Lewis declared a Recess at 7:33 p.m., and Council re-convened at 7:37 p.m., with four Members present and Mayor Pro Tem Kulchin absent. DEPARTMENTAL AND CITY MANAGER REPORTS: 13. AB #11,089 - AMENDMENT TO CARLSBAD MUNICIPAL CODE TO REGULATE PUBLIC NUISANCES. Council introduced the following Ordinance: ORDINANCE NO. NS-144, amending Title 6, Chapter 6.1€ of the Carlsbad Municipal Code to regulate public nuisances. COUNCIL REPORTS: Council Members reported on the meetings and activities of the Committees and Subcommittees of which they are Members. 5-Z COUNCIL \! %‘p /o +.p/ A MEMBERS 2. tp $ Lewis X Nygaard xx Stanton X Larson X Lewis X Nygaard X Stanton xx Larson X Lewis xx Nygaard X Stanton X Larson X 9 si$ a 0 MINUTES March 26, 1991 Page 5 I\/\ COUNCIL % 3% % -. MEMBERS % %% $ ADJOURNMENT: By proper motion, the Meeting of March 26, 1991, was adjourned at 7:48 p.m. Respectfully submitted, d&kd acu;4-*.r ALETHA L. RAUTENKRANZ City Clerk Harriett Babbitt Minutes Clerk 5/