HomeMy WebLinkAbout1992-02-18; City Council; MinutesMINUTES OF: CITY COUNCIL (Regular Meeting) DATE OF MEETING: February 18, 1992 TIME OF MEETING: 6:OO p.m. PLACE OF MEETING: City Council Chambers
CALt TO ORDER:
ROLL CALL was taken by the City Clerk, as follows:
Mayor Lewis called the Meeting to order at 6:20 p.m.
Present: Council Members Nygaard, Stanton, Larson, Kulchin and Mayor Lewis.
Absent: None.
INVOCATION was given by Father Sweeney of St. Patrick's Church.
PLEDGE OF ALLEGIANCE was led by Council Member Stanton.
APPROVAL OF MINUTES:
On motion by Mayor Pro Tern Kulchin, Council approved the following:
Minutes of the Special Meetitlg held January 15, 1992. Minutes of the Special Meeting held January 21, 1992.
Minutes of the Regular Meeting held January 21, 1992.
Minutes of the Special Meeting held January 22, 1992.
Minutes of the Special Meeting held January 28, 1992. Minutes of the Regular Meeting held January 28, 1992.
Minutes of the Regular Meeting held February 4, 1992. -
AYES : Lewis, Kulchin, Larson, Stanton and Nygaard *
CONSENT CALENDAR:
ACTION : On motion by Mayor Pro Tem Kulchin, Council affirmed the action of the Consent Calendar, as f 01 lows :
AYES : Lewis, Kulchin, Larson, Stanton and Nygaard
WAIVER OF ORDINANCE TEXT READING:
Council waived the reading of the text of all Ordinances and Resolutions at this Meeting.
1. AB #'11.562 - REIMBURSEMENT AGREEMENT FOR THE SOUTH AGUA HEDIONDA LIFT STATION AND FORCE MAIN.
Council adopted RESOLUTION NO. 92-57, approving a reimbursement
agreement with Upland Industries Corporation for the construction of the
South Agua Hedionda Lift Station and Force Main.
2. AB X11.563 - CITY OF CARLSBAD 1992 TRAFFIC SIGNAL EVALUATION POLICY.
Council adopted RESOLUTION NO. 92-58, approving the 1992 City of
Carlsbad Traffic Signal Evaluation Policy.
_- February 18, 1992 Page 3
PUBLIC BEARING:
9. AB #11,569 - DECLARATION OF PUBLIC NUISANCE AND ORDER FOR ABATEMENT.
ACTION:
AyEl: Lewis, Kulchin, Larson, Stanton and Nygaard
On motion by Mayor Pro Tem Kulchin, Council continued this
item to March 10, 1992.
HOUSING AND REDEVEUJPIUE" CONMISSION WEETINQ:
Council adjourned to the Housing and Redevelopment Commission at 6:25 p.m.,
and re-convened at 6:27 p.m., with all Members present.
MUNICIPAL WATER DISTRICT:
Council adjourned to the Municipal Water District at 6:27 p.m., and re- convened at 6:28 p.m., with all Members present.
DEPARTMENTAL AND CITY WAGER REPORTS:
10. AB X11.570 - SOLID WASTE MANAGEMENT ISSUES UPDATE AND CONSIDERATION OF
JOINT COOPERATION WITH OTHER CITIES.
Council received the report and directed staff to return with an outline of a proposal for consideration.
11. AB X11,526 - APPOINTMENT TO CABLE TELEVISION FOUNDATION BOARD.
- This item was continued to the meeting of March 3, 1992.
12. AB #11,506 - SISTER CITY COMMITTEE STUDENT LIAISON APPOINTMENT
This item was continued to the meeting of March 3, 1992.
13. AB X11.556 - HOUSING AND REDEVELOPMENT ADVISORY COMMITTEE APPOINTMENTS.
This item was continued to the meeting of March 3, 1992.
COUNCIL REPORTS:
None.
ADJOURNMENT:
By proper motion, the Meeting of February 18, 1992, was adjourned at 6:45 p.m.
Respectfully submitted,
ALETHA L. RAUTENKRANZ
City Clerk
Harriett Babbitt
Minute8 Clerk