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Home My WebLink About1991-09-03; City Council; Minutes (2)r 0 0 MINUTES c Meeting of: CITY COUNCIL (Regular Meeting) Date of Meeting: September 3, 1991 Time of Meeting: 6:OO p.m. Place of Meeting: City Council Chambers CALL TO ORDER: M3yor Lewis called the Meeting to order at 6:08 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 Reverend Monsignor Alphonsus Maloney of St. Elizabeth Seton Catholic Church. PLEDGE OF ALLEGIANCE was led by Council Member Larson. PRESENTATION: Mayor Lewis presented a Retirement Proclamation and a Plaque to Colleen Holloway xpon her retirement from the City. APPROVAL OF MINUTES: (one motion) The Minutes of the Regular Meeting held August 6, 1991, were approved as presented. The Minutes of the Special Meeting held August 20, 1991, were approved as presented. The Minutes of the Regular Meeting held August 20, 1991, were approved as presented. The Minutes of the Regular Meeting held August 27, 1991, were approved as presented. The Minutes of the Special Meeting held August 27, 1991, were approved as presented. CONSENT CALENDAR: Mayor Lewis removed Items #1, #2, #4 and #9 from the Consent Calendar. Council affirmed the action of the Consent Calendar, with the exception of Items #1, #2, #4 and #9, as follows: WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Reaolutlons at this Meeting. 1. AB #11,312 - APPROVAL OF PLANS AND SPECIFICATIONS FOR THE CONSTRUCTION OY THE CARLSBAD BOULEVARD WHALE WATCH FENCE REPLACEMENT - PROJECT NO. 3355. This item was removed from the Consent Calendar. I 7h COUNCIL \\b 5 % PC3 3 MEMBERS % %% Lewis X Stanton X Larson xx Kulchin X X Nygaard Nygaard X Nygaard X Nygaard X Nygaard X Lewis X Stanton X Larson xx Kulchin X x Nygaard B e 0 MINUTES September 3, 1991 Page 2 CONSENT CALEllDAR: (Continur*d) I 2. AB #11,313 - ACCEPTANCE OF DONATION FRQI THE TOURNAMENT OF CHAMPIONS CHARITIES. This item was removed from the Consent Calendar. 3. AB #11,314 - AWARD OF CONTRACT FOR CONSTRUCTION OF HOLLY BRAE SEWER LINE - PROJECT NO. 3309. Council adopted RESOLUTION NO. 91-280, accepZing bids and awarding the contract, in the amount of $135,909, for the construction of the Holly Brae Sewer Line to GRBAVAC Construction. 4. AB #11,315 - AMENDMENT TO PARKS ?,IJD RECREATION ELEMENT OF GENERAL PLAN - GPA 9Q-6. This item was rcmoved from the Conssnt Calendar. 5. AB #11,316 - AMEND?lE?JT TO OPEN SPACE- &!3Q CONSERVATION ELEllENT OF GENERAL PLAN" GPA 90-5-. Council adopted RESOLUTION NO. 91-292, amending the City of Carlsbad General Plan by the ajoption OE ir revised Open Space and Conservation Element, and approving the Negative Declaration. 6. AB f11,317 - AMENDMENT TO SOLID WASTEENTERPRISE FUND BUDGET. Council adopted RESOLUTION NO. 91-28:$, amending t.he fiscal year 1991-92 solid waste enta;:prise fund budget. 7.- r;;3 #ll, 318 - AWARD OF ANNUAL CCNT;IF-C'!.' FOR CUSTOCIAL, SERVICES. "_I__ Cour.ci1 adopted g'GSU:LUTION NO. 91-28.1, awar2in.J L!I? ancual contract for- custodial service, in the amount of $27 l 120, t3 D. H. Main : ?r.a>ce. 8. AB #11,319 - REOUESZ FOR AUTHORITY-ZQ-nESTROY FILES. Council adopted RESOLU!L'ION NO. 91-2&iI authorizing the destruction of ca-tain files ir; che Purchasing Department. 9. AB #11,320 - ACCEPTANCE OF DONATION FFQM ANTON AJQ - ANITA SALM. This item was removed from the Consent Calendar. 10. AB #ll, 321 "UPGRADE OF PUBLIC WaRKS ~~,])_~! SYSTEM - EQr" "". PMENT . Council zdopted RESOLUTION KO. 91-287, aFproving the transfer of funds in the anount of ;$8,500 and authorizing the purchase of radio equipment to upgrade the existing public works radio network. I35 COUNCIL /\k % %' $ MEMBERS %% %% E - 0 0 MINUTES September 3, 1991 Page 3 CONSENT CALENDAR: (Continued) 11. AB #11.322 - TRAFFIC SIGNAL MAINTENANCE AGREEMENT. Council adopted RESOLUTION NO. 91-288, approving an agreement between the City of Carlsbad and the City of Encinitas for the maintenance of the traffic control system at Olivenhain Road and Amargosa Drive. 12. AB #11,323 - FINAL MAP - CT 89-19 - BROCATTO. Council adopted RESOLUTION NO. 91-289, approving the final map of CT 89-18, Brocatto. 13. AB #11,324 - FINAL MAP - CT 90-23 - THE FAIRWAYS. Council adopted RESOLUTION NO. 91-290, agpraving the final map of CT 90-23, Fairways. ITEMS REMOVED FROM THE CONSENT CALENDER: 1. AB 611,312 - APPROVAL OF PLANS AND SPECIFICATIONS FOR THE CONSTRUCTION OF THE CARLSBAD BOULEVARD WHALE WATCH FENCE REPLACEMENT - PROJECT NO. 3355. Council adopted RESOLUTION NO. 91-278, approving plans and specifications and authorizing the City Clerk to advertise for bids for the construction of the Carlsbad Boulevard Whale Watch Fence Replacement. 2. AB #11,313 - ACCEPTANCE OF DONATION FROM THE TOURNAMENT OF CHAMPIONS CHARITIES. Council adopted RESOLUTION NO. 91-279, accepting a $1,000 donation for the Carlsbad Senior Center frorn the La Costa Hotel & Spa, an2 tte Irfiniti Tcurnarnent of Champions Ch lrit ies. 4. AB #11,315 - AMENDMENT TO PARKS AND RECREATION ELEMENT OF GENERAL PLAN - GPA 90-6. Mayor Lewis corrected his statement at the previous meeting stating the golf course ballot measure was not site specific; however, the same night Council called the election to put the measure on the ballot, they also selected Lake Calavera as a site. Council adopted RESOLUTION NO. 91-281, amending the City of Carlsbad General Plan by the adoption of a revised Parks and Recreation Element, and approving the Negative Declaration. 9. AB $11,320 - ACCEPTANCE OF DONATION FROM ANTON AND ANITA SALM. Council adopted RESOLUTION NO. 91-286, accepting a $1,000 donation for the Carlsbad Senior Center from Anton and Anita Salm. 13Y I COUNCIL /\k 3 3% % MEMBERS % Q% Lewis X Nygaard X Stanton X Larson X Kulchin x x Lewis x Nygaard X Startton x 1,ar son X Kulchin xx Len i s X Yygaari x Stanton X Larson x Kulchin xx Lewis X Nygaard X Stanton X Larson X Kulchin xx 1 0. 0 MINUTES COUNCIL \\b 5 % %a 3 September 3, 1991 Page 4 MEMBERS % %% PUBLIC COMMENT: Heidi Coates, 1285 Oak Avenue, representing the Friends of Lake Calavera, spoke in opposition to a golf course at Lake Calavera. ORDINANCES FOR ADOPTION: 14. AB #11,306 - CONSISTENT TERM LENGTHS FOR BOARDS, COMMISSIONS AND COMMITTEES. Council adopted the following Ordinance: X Nygaard to provide uniform Frovisions for the membership X Stanton sections of Title 2 of the Carlsbad Municipal. Code X Larson ORDINANCE NO. NS-169, amending various chapters and xx Kulchin X Lewis and appointment of the City's Boards, Commissions and Committees, inc1udir.g four-year terms. 15. AB #11,307 - AMENDMENT TO CARLSBAD MUNICIPAL COOE TO REQUIRE INSTALLATION OF LOW-FLUSH TOILETS. Council adopted the following Ordinance: X Nygaard Carlsbad Municipal Code to amend by reference the X Stanton .16, by the addition of Section 18.16.070 to the xx Larson ORDINANCE NO. NS-170, amending Title 18, Chapter 18 X Kulchin X Lewis Uniform Plumbing Code, 19898 Edition to require ultra-low-flush toilets. 16. AB #11,308 - ELIMINATION OF ADVISORY AND APPEALS BOARD. Council adopted the following Ordinance: X Nygaard 18.36 to eliminate the Advisory and Appeals Board. X Stanton Carlsbad Municipal Code by the deletion of Chapter X Larson ORDINANCE NO. NS-171, amending Title 18, of the xx Kulchin X Lewis PUBLIC HEARINGS: 17. AB #11,326 - UNDERGROUND UTILITY DISTRICT NO. 13 - PROJECT NO. 3203. Mayor Lewis opened the duly noticed Public Hearing at 6:29 p.m., and issued the invitation to speak. Since no one wished to speak on this matter, Mayor Lewis closed the Public Hearing. Council adopted the following Resolution: Lewis X Kulchin xx RESOLUTION NO. 91-291, declaring and designating a Larson District No. 12 and mclting orders in regard X Stanton certain part of said City as Underground Utility X 2: Nygzard thereto. 133 b 0 0 MINUTES r 1 COUNCIL \\b 5 % 9&9 3 September 3, 1991 Page 5 MEMBERS % %% PUBLIC HEARINGS: (Continued) 18. AB #11,325 - ADOPTION BY REFERENCE OF COUNTY ANIMAL CONTROL REGULATIONS. Mayor Lewis opened the duly noticed Public Hearing at 6:33 p.m., and issued the invitation to speak. Since no one wished to speak on this matter, Mayor Lewis closed the Public Hearing. Council adopted the following Ordinance: Lewis X Kulchin xx ORDINANCE NO. NS-167, amending Title 7, Chapter Larson Stanton 7.08, of the Carlsbad Municipal Code, by the X X Nygaard amendment of Section 7.08.010, to adopt by X reference the recently revised San Diego County Code of Regulatory Ordinances dealing with rabies, animal control and regulations. MUNICIPAL WATER DISTRICT: Council adjourned to the Municipal Water District at 6:34 p.m., and re-convened at 6:36 p.m., with all Members present. DEPARTMENTAL AND CITY WAGER REPORTS: 19. AB #11,327 - GROWTH MANAGEMENT FINANCING PLAN - LFMP ZONE 7. Bill Hofman, Hofman Planning Associates, 2386 Faraday Avenue, Ste. 120, representing Lyon Communities, requested approval. By consensus, the Council requested staff to return with information as to the effect on Carlsbad if Collegs is opened to Ocomside, eithez as a two- lane or four-lane road; and impacts if it is cul- de-saeed. Council adopted the following Resolution: X Lewis X Nygaard Management Zone 7. X Stanton Facilities Financing Plan for Local Facilities X Larson RESOLUTION NO. 91-292, approving a Public xx Kulchin 20. AB #11,328 - POLICY FOR PROCUREMENT OF RECYCLED PRODUCTS. Council approved Council Policy No. 49 regarding xx Nygaard X Stanton X Larson X Kulchin the procurement of recycled products, as presented. X Lewis l">L h 3 e a MINUTES r September 3, 1991 Page 6 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) 21. AB #11,330 - AUTHORIZATION TO ADVERTISE FOR BIDS FOR FIRE STATION NO. 2 REMODEL - U/M 92-4. Council adopted the following Resolution: RESOLUTION NO. 91-293, approving contract documents, special provisions and specifications and authorizing the City Clerk to advertise for bids for the Fire Station #2 remodel. 22. AB #11,329 - PARKS AND RECREATION COMMISSION APPOINTMENT. This item was continued one weck. COUNCIL REPORTS: Council Members reported on recent activities and meetings of subcommittees of which they are Members. ADJOURNMENT : By proper motion, the Meeting of September 3, 1991, was adjourned at 7:28 p.m., in Memory of Carlsbad Police Officer Billy Jack, who was killed Sunday in the line of duty. Respectfully submitted, b 2. - ALETHA L. RAUTENKRANZ City Clerk Harriett Babbitt Minutes Clerk /7/ 7 COUNCIL /\I\ % %% % MEMBERS % $% $ Lewis X Nygaard X Stanton X Larson xx Kulchin X