HomeMy WebLinkAbout1991-09-24; City Council; Minutes+* *
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Meeting of: CITY COUNCIL (Regular) Date of Meeting: September 24, 1991 Time of Meeting: 6:OO p.m. Place of Meeting: City Council Chambers
CALL TO ORDER:
Mayor Pro-Tem Kulchin 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, and Mayor Pro-Tem Kulchin.
Absent: Council Member Larson and Mayor Lewis.
PLVROVAL OF YINUTES : None.
CONSENT CALENDAR:
Council affirmed the action of the Consent Calendar, as follows:
WAIVER OF ORDINANCE TEXT READING:
Council waived the reading of the text of all Ordinances and Resolutions at this Meeting.
1. AB #11,358 - AGREEMENT WITH NORTH COAST AOUATICS FOR USE OF COMMUNITY SWIMMING POOL.
Council adopted RESOLUTION NO. 91-315, approving an agreement between the City of Carlsbad and North Coast Aquatics for the use of the Community Swim Complex to conduct a competitive swim program.
2 AB #11.359 -* SUPPLEMENTAL AGREEMENT FJITH AThSF RAILROAD FOR 'I'EJ4hRACK AVENUE IMPR-OVEMENTS .
Council adopted RESOLUTION NO. 91-316, approving the First Supplemental Agreement with the Atchison, Topeka and Santa Fe Railvay Company for the construction of the Tamarack Avenue storm drain within the existing railroad right-of-way.
3. AB #11,360 - ACCEPTANCE OF DONATION.
Council adopted RESOLUTION NO. 91-317,
accepting a donation of $1,500 from the
Fieldstone Company in support of the Youth
Baseball 123 inic.
4. AB'#11,361 - REPORT ON Cx?Y INVESTMEN'ISI
Council accepted the City Treasurer's
report on the status of the City's
investment portfol.io as of August 31,
1991.
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COUNCIL /\I\ % ?$$%&,
MEMBERS Z. 6 Z. 6
Kulchin
xx Nygaard
X Stanton X
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September 24, 1991 Page 2 MEMBERS % %% %
PUBLIC COMMENT:
No one requested to speak during this portion
of the meeting.
DEPARTMENTAL AND CITY MANAGER REPORTS
5. AB #11,354 - APPEAL PROCEDURES.
Council introduced the following Ordinance
X Nygaard (one motion)
xx Stanton and adopted the following Resolution:
X Kulchin
ORDINANCE NO. NS-176, amending various sections of the Municipal Code to establish consistent regulations regarding the filing of appeals; and
RESOLUTION NO. 91-389. establishing fees for appeals filed under Carlsba-d Municipal Code Section 1.20.600.
6. AB #11,364 - ABANDONED VEHICLE ABATEMENT
PROGRAM AND PLAN.
The matter was continued to the meeting of October 8, 1991.
Items No. 7 through 9 were considered simultaneously:
7. AB #11,362 - AGREEMENT FOR PREPARATION OF NOISE STUDIES AND ANALYSIS FOR THE UPDATE OF THE NOISE ELEMENT OF THE GENERAL PLAN.
8. AB #11,363 - AGREEMENT FOR PREPAXATION OF
"" GEOTECHNICAL STUDIES AND ANALYSIS FOR
UPDATE OF THE SAFETY ELEMENT OF THE
GENERAL PL2W.
9. AB # 11,365 - AGREEMENT FOR COORDINATION AND FACILITATION OF PUBLIC REVIEW PROGRAM
FOR THE CARLSBAD GENERAL PLAN UPDATE.
Dolores Welty, 2076 Sheridan Road, Leucadia, representing Project Future, expressed opposition to the excessive amount of mmey to
be paid to the firm of Moore Iacofano Gal-tsman, Inc.,, far facilitation of the public rzview program.
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September 24, 1991 Page 3
DEPARTMENTAL AND CITY MANAGER REPORTS (Continued)
Council adopted the following Resolutions:
(one motion)
RESOLUTION NO. 91-318, approving an
agreement with the firm of Nolte and Associates - Orange County, Inc., for the
preparation of noise studies and analysis
for the update of the Noise Element of the
General Plan: and
RESOLUTION NO. 91-319, approving an
agreement with the firm of Leighton and
Associates for the preparation of
technical studies and analysis for the update of the Safety Element of the General Plan: and
RESOLUTION NO. 91-321, approving an agreement with the firm of Moore Iacofano Goltsman, Inc., for the coordination and facilitation of the public review program for the general plan update, and appropriating funds for the program.
COUNCIL REPORTS:
Council Members reported on recent activities and meetings of subcommittees of which they are Members.
Mayor Pro-Tem Kul-chin announced that the City Council Members have been invited to the following:
1. A barbecue at the Villages of La Costa Ranch House on Wednesday, September 25,
1991, at 5:OO p.m.
2. A meeting of the Open Space Advisory Comlittee at the Pubiic Safety Center, on
Thursday, September 26, 1991, at 6:OO p.m.
3. The Retirement Dinner for Tony Mata, on Friday, September 27, 1991, at 5:OO p.m., at Magee Park.
ADJOURNMENT:
By proper motion, the meeting was adjourned at
6:47 p.m.
Respectfully submitted,
~RCT ALETHA L. RAUTENKRANZ City Clerk
Karen R. Kundtz Assistant City Clerk
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X X Nygaard
X Stanton
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