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Home My WebLink About1991-08-06; City Council; Minutes1 e e MINUTES Meeting of: CITY COUNCIL (Regular Meeting) Date of Meeting: August 6, 1991 Time of Meeting: 6:OO p.m. I\/\ Place of Meeting: City Council Chambers COUNCIL % %$ % MEMBERS ?& %% % 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 Stanton, Larson, Kulchin and Mayor Lewis. Absent: Council Member Nygaard. INVOCATION was given by Reverend A. Barry Jones of the Carlsbad Union Church. PLEDGE OF ALLEGIANCE was led by Mayor Pro Tem Kulchin. PRESENTATION: Mayor Lewis read a Proclamation for "NATIONAL NIGHT OUT" and Police Chief Vales accepted the Proclamation. APPROVAL OF MINUTES: Minutes of the Special Meeting held July 16, 1991, were Minutes of the Regular Meeting held July 16, 1991, were X Larson xx Kulchin approved as presented. X Lewis X Stanton hpproved as presented. CONSENT CALENDAR: Council affirmed the action of the Consent Calendar, as Lewis xx Kulchin follows 2 X X Stanton KAIVER OF ORDINANCE TEXT READING: X Larson Council waived the readi.ng of the text of all Ordinances and Resolutions at this Meeting. 1. AB #11,275 - APPROVAL OF PLANS AND SPECIFICATIONS AND REBID FOR GRAND AVENUE TRAFFIC SIGNALSm ROOSEVELT SIDEWALK IMPROVEMENTS - PROJECT NOS, 3254, 3273, 3278 AND 3283. Council adopted RESOLUTION NO. 91-242, approving plans and specifications and authorizing the City Clerk to advertise for bids for the construction of the Grand Avenue Traffic Signals and the Roosevelt Street Sidewalk Improvements, and approving an appropriation and transfer of funds. 2. AB #11,276 - APPEAL OF CONDITIONAL USE PERMIT FOR GAS STATION/MINI MART AND SELF-SERVE CAR WASH - CUP " 9-2DDP " 90-4. Council adopted RESOEUTLON NO. 91-243, partially granting an appeal and approving the Conditional Use Permit with revised conditions for a gas stationlmini-martlcar wash generally located at the southwest corner of Palomar Airport Road and Paseo Del Norte. 159 I 0 0 MINUTES COUNCIL I\/\ % ?$%$, August 6, 1991 Page 2 MEM6ERS Z. (2, Z. (2, I CONSENT CALENDAR: (Continued) 3. AB #11,277 - REQUEST FOR AUTHORITY TO DESTROY FILES. Council adopted RESOLUTION NO. 91-244, authorizing the destruction of certain obsolete and unnecessary files in the Finance Department. 4. AB #11,278 - SETTLEMENT OF WORKERS COMPENSATION CLAIM OF LARRY WHATLEY. Council adopted RESOLUTION NO. 91-145, approving the Stipulations with Request €or Award which authorizes the payment of $5,775, at ths rate of $140 per week, as compensation for the Workers Compensation claim of Larry Whatley. 5. AB #11,279 - AMENDMENT TO ENCINA BASIC ADMINISTRATIVE AGREEMENT. Council adopted RESOLUTION NO. 91-146, approving an amendment to the Revised Establishment Document for the Encina Administrative Agency to permit operation under the County Water District regulations. 6. AB #11,280 - SELECTION OF DATE FOR PUBLIC HEARING FOR UNDERGROUND UTILITY DISTRICT 'NO. 13. Council adopted RESOLUTION NO. 91-147, setting the public hearing for September 3, 1991, to receive input and initiate proceedings to determine the formation of Underground Utility District No. 13 on Tamarack Avenue from 1-5 to Carlsbad Boulevard. 7. AB #11,281 - ESTABLISHMENT OF TAX REB4TES FOR FISCAL YEAR 1991-92 - LIBRARY AND SEIVER GENERAL .- OBLIGATION BONDS. Ccuncil adoptad RESOLUTION NO. 91-24J3, fixing the amount of reverlue to be received from taxes; and Council adopted RESOLUTION NO. 91-249, setting the General Obligation Tax rate €or 1991-92, and the disposition of surplus or deficient funds. PUBLIC COMMENT: Mayor Lewis announced that the County Board of Supervisors today rejected adopting the restated agreement for the San MArccs trash-to-energy pls,nt. Therefcre, the previous agree~.ent is still in effect. Joan Kindle, 2622 El AgulLa Lane, reported cu Carzillo Days, which was held August 3, 1991, at the Safety Center. She presented Maycr Lewis with a Certificate of Recognition for Carrillo Days from Assemblyman Frazee. I58 I 0 0 MINUTES August 6, 1991 Page 3 PUBLIC HEARINGS: 8. AB #11,282 - 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 speak on this matter, the Public Hearing was closed. Council adopted the following Resolution: RESOLUTION NO. 91-250, confirming the report of the Fire Chief showing cost of weed abatement against each parcel of land in said report, confirming the cost and providing for collection on the regular tax bill. 9. AB 811,283 - STRZET LIGHTING AND LANDSCAPING DISTRICT NO. 1 PUBLIC HEARING. Ralph Anderson, Utilities/Maintenance Director, gave the staff report containing a description of the boundaries, extent of the maintenance work and the method and formula of assessment spread. He also asked for a correction on page 2 of the Agenda Bill, to change the street lighting program budget to $787,826. He stated there were no written protests received. Mayor Lewis opened the duly-noticed Public Hearing at 6:38 p.m., and issued the invitation to speak. Since no one wished to speak on tnis matter, the Public Hearing was closed. Council adopted the following Resolution: RESOLUTION NO. 91-251, confirming the diagram and assessment and providing for the levy of the annual asssssmect in a special maintenance dist VlCt. _'. 10. =-#11,254 - REOUEST FOR AMENDMENT TO I%LOW A DELICATESSEN WITHIN EXISTING AUTO SERVICE CENTER - SP-l9(E)SDP 88-31A) - CAR COUNTRY PLA.ZA DELI. Mayor Lewis opened the duly-noticed Public Hearing at 6:47 p.m., and issued the invitation to speak. John White, Carltas Company, 5600 Avenida Encinas, asked for approval of the application. Since no one else wished to speak on this matter, Mayor Lewis closed the Public Hearing at 6:49 p.m. Council directod the City Attorney to prepare documents approving SDP 88-3(A) and introduced tke following Ordinance: ORDINANCE NO. NS-166, approving Specific Plan Amendment SP 19-(E) for the Car Country Expansion generally located east of the existing Car Country. I <3 I COUNCIL \$ %9 6 %.p/ )r MEMBERS 2. @ 9 Lewis X Stanton X Larson xx Kulchin X Lewis X Stanton X Larson xx Kulchin X Lewis X Stanton X Lsraon xx K,llchin X i& t e 0 MINUTES T August 6, 1991 Page 4 MUNICIPAL WATER DISTRICT: Council adjourned to the Municipal Water District at 6:50 p.m., and re-convened at 7:19 p.m., with four Members present and Council Member Nygaard absent. DEPARTMENTAL AND CITY MANAGER REPORTS: 11. AB #11,259 - MAGNOLIA ACQUISITION AND DEVELOPMENT STUDY. Dan Hammer, 4015 Isle Drive, spoke in favor of the acquisition/development of this parcel as a park site. Donald Jackson, 260 Normandjj Lane, representing the Northwest Quadrant Citizens, read from a letter from the Northwest Quadrant Citizens Committee dated July 24, 1991, giving their recommendations. Council directed staff to return with a report for the establishment of a community facilities district in the Northwest Quadrant for park enhancement, including information on what kinds of monies could be generated over what time period looking at alternative district boundaries; alternatives to acquisition and development from full purchase to partial purchase; and alternative tax rates based on the amount of revenues required to meet the alternative. By Council consensus, staff was also directed to proceed with the development of a long-range Hosp Grove enhancement program, including possible expansion of the area to the Ocean on the west and the Lagoon on the north. RECESS : Mayor Lewis declared a Recess at 8:36 p.m., and Council re-convened at 8:44 p.m., with four Council Mzmbers present and Council Member Nygaard absent. DEPARTMENTAL AND CITY MANAGER REPORTS: {Continued) 12. AB #11,288 - STANDARDS AND PROCEDURES FOR INFILL GRADING . Council adopted the following Resolutions and introduced the following Ordinance: RESOLUTION NO. 91-255, approving a Negative Declaration for the amendment of Title 11, Chapter 11.06 to establish procedures and s5andards for infill grading. kESOLUTION NO. 91-256, esrablishing a fee for infill grading permits. ORDINANCE NO. NS-168, amending Title 11 by the amendment of Chapter 11.06 of the Carlsbad Municipal Code to establish procedures and standards €or inf ill yriding. 1 a* 7- COUNCIL /\I\ %%x\ MEMBERS 2. 8 2. 8 Lewis X Stanton xx Larson X Kulchin X Lewis X Stanton X Larson xx Kulchin X 7. V 0 a MINUTES COUNCIL I\/\ %yp~$ August 6, 1991 Page 5 MEMBERS Z. tp Z. tp DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) 13. AB #11,285 - APPEAL OF DENIAL OF REOUEST FOR BUSINESS LICENSE - OCEANOUEST KAYAK CENTER. This item was continued to September 10, 1991. 14. AB #11,286 - REFUSE COLLECTION RATE INCREASE AND CONTRACT AMENDMENTS. Council adopted the following Resolutions: Kulchin xx Lewis X Stanton collection rate for the City of Carlsbad. X Larson RESOLUTION NO. 91-253, revising the monthly refuse X RESOLUTION NO. 91-254, approving the execution of the Refuse and Recycling Collection Contract with Coast Waste Management. 15. AB #11,287 - ADOPTION OF COUNTY ANIMAL CONTROL REGULATIONS BY REFERENCE. Council titled the following Ordinance and directed X Larson September 3, 1991: xx Kulchin staff to set the matter for public hearing on X Lewis Stanton X ORDINANCE NO. NS-167, amending Title 7, Chapter 7:08, of the Carlsbad Municipal Code by the amendment of Section 7.08.010 to adopt by reference the recently revised San Diego County Code of Regulatory Ordinances dealing with rabies, animal control and regulations. COUNCIL REPORTS: None. ADJOUKNMEIJT : By proper motion, the Meeting of August 6, 1991, was adjourned at 9:28 p.m. Respectfully submitted, LLbLRin,k,2"7 ALETHA L. RAUTENKRANZ City Clerk Harriett Babbitt Minutes Clerk 1%