HomeMy WebLinkAbout1992-11-17; City Council; Minutes (2)e 0
MINUTES
MEETING OF: CITY COUNCIL (Regular Meeting)
DATE OF MEETING: November 17,1992
TIME OF MEETING: 6:OO p.m. PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor Lewis called the Meeting to order at 6:03 p.m.
ROLL CALL was taken by the City Clerk, as follows:
Present: Council Members Nygaard, Stanton, Larson, Mayor Pro Tem Kulchin and Mayor
Lewis.
Absent: None.
INVOCATION was given by Mayor Lewis.
PLEDGE OF ALLEGIANCE was led by Mayor Pro Tem Kulchin.
APPROVAL OF MINUTES:
On motion by Council Member Larson, the following Minutes were approved as presented:
Minutes of the Special Meeting held November 3, 1992.
Minutes of the Regular Meeting held November 3, 1992.
AYES: Lewis, Kulchin, Larson, Stanton and Nygaard
PRESENTATIONS:
. Ralph Anderson, Utilities and Maintenance Director, presented a plaque to Mayor Lewis to commend the
City Council for supporting the Yard Waste Program.
Mayor Lewis presented a Proclamation to the Von Packard family declaring the week of November 22 -
28, 1992, as CARLSBAD FAMILY WEEK.
Mayor Lewis presented a Proclamation of Recognition to Christopher Lawrence in recognition of him being
named the San Diego County 1992 PARAMEDIC OF THE YEAR.
CONSENT CALENDAR:
Mayor Lewis requested Items #2 and #4 to be removed from the Consent Calendar.
ACTION: On motion by Council Member Larson, Council affirmed the
action of the Consent Calendar, Items 1 through 11, with the
exception of Items #2 and #4, as follows:
AYES: Lewis, Kulchin, Larson, Stanton and Nygaard
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November 17, 1992 Page 2
CONSENT CALENDAR: (Continued)
WAIVER OF ORDINANCE TEXT READING:
Council waived the reading of the.text of all Ordinances and Resolutions at this Meeting.
78 1. AB #11,959 - APPROPRIATION OF POLICE ASSET FORFEITURE FUNDS.
Council adopted RESOLUTION NO. 92-335, appropriating $30,000 from the Police Asset
Forfeiture Fund for the support of police activities.
70 2.
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33 3.
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951 4.
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37 5.
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AB #11,960 - NOTICE OF COMPLETION - CARLSBAD BOULEVARD FENCE REPLACEMENT,
PROJECT NO. 3355.
This item was removed from the Consent Calendar.
AB #11,961 - NOTICE OF COMPLETION - HOME PLANT PUMP STATION AND FORCE MAIN,
PROJECT NO. 3299.
Council adopted RESOLUTION NO. 92-337, accepting the Home Plant Pump Station Project
located at Carlsbad Boulevard and Laguna Drive as complete, and directing the City Clerk to
record a Notice of Completion and release bonds in accordance with State law and City
ordinances.
AB #11,962- APPROVING PIANSAND SPECIFICATIONS FOR CONSTRUCTION OF SIDEWALKS,
PROJECT NO. 3391.
This item was removed from the Consent Calendar.
AB #11,963 - ACCEPTANCE OF PUBLIC IMPROVEMENTS - 1991-92 STREET OVERLAY
PROGRAM.
Council accepted the 1991 -92 Street Overlay Program work in accordance with Contract No. U/M
92-2 as complete, and directed the City Clerk to record a Notice of Completion and release bonds
in accordance with State law and City ordinances.
AB #11,964 - AMENDMENT TO AGREEMENT - PALOMAR AIRPORT ROAD/INTERSTATE 5
INTERCHANGE.
Council adopted RESOLUTION NO. 92-339, approving an amendment to an agreement with .
Boyle Engineering, Incorporated, to provide professional engineering construction assistance for
the Palomar Airport Road/lnterstate 5 interchange widening.
99 7. AB #11,965 -ACCEPTANCE OF IMPROVEMENTS - ST. TROPE2 WEST (SEAWALL) - CT NO. 90- - 07.
Council accepted the improvements; authorized the City Clerk to record a Notice of Completion
and to release bonds in accordance with State laws and City ordinances; and directed the Utilities
& Maintenance Department to commence maintaining the public seawall, stairs and drainage
system improvements constructed at Ocean Street and Grand Avenue.
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November 17, 1992 Page 3
CONSENT CALENDAR: (Continued)
8. AB #11,966 - FINAL MAP - YAZDI CONDOMINIUMS - CT NO. 90-01.
Council adopted RESOLUTION NO. 92-340, approving a Final Map for Yazdi Condominiums
(AKA Chestnut Green Townhomes), CT 90-01 , PUD 90-01, SDP 90-02.
9. AB #11,967 - NOTICE OF COMPLETION -STREET AND SIDEWALK IMPROVEMENTS - PROJECT
.NOS. 3731, 3732,3739 AND 3356.
Council adopted RESOLUTION NO. 92-341, accepting improvements to Oak, Grand and
Chestnut Avenues and Maxton Brown Park as complete, and directing the City Clerk to record
a Notice of Completion and release bonds in accordance with State law and City ordinances.
10. AB #I 1,968 - FINAL MAP - LAGUNA VILLAGE - CT 91-01.
Council adopted RESOLUTION NO. 92-342, approving a Final Map for Laguna Village, CT 91 -01,
SDP 91-02, CT 91-01.
11. AB #11,969 - AWARD OF CONTRACT NO. U/M 92-9 - 1991-92 CURB, GUTER AND SIDEWALK
REPLACEMENT PROGRAM.
Council adopted RESOLUTION NO. 92-343, accepting bids and awarding a contract to L. L.
Wilson Construction of Indio, California, in the amount of $90,081.75, for the 1991 -92 Curb, Gutter
and Sidewalk Replacement Program.
ITEMS REMOVED FROM THE CONSENT CALENDAR:
2. AB #11,960 - NOTICE OF COMPLETION - CARLSBAD BOULEVARD FENCE REPLACEMENT,
PROJECT NO. 3355.
ACTION: On motion by Mayor Lewis, Council adopted RESOLUTION NO. 92-336,
accepting the Carlsbad Boulevard Fence Replacement Project No. 3355 as
complete, and directing the City Clerk to record a Notice of Completion and
release bonds in accordance with State law and City ordinances.
AYES: Lewis, Kulchin, Larson, Stanton and Nygaard
4. AB #11,962- APPROVING PLANSAND SPECIFICATIONS FOR CONSTRUCTION OF SIDEWALKS,
PROJECT NO. 3391.
ACTION: On motion by Mayor Lewis, Council adopted RESOLUTION NO. 92-338,
approving plans and specifications, and authorizing the City Clerk to advertise for
bids for the construction of various sidewalk segments along el Camino Real,
Alicante Road and Alga Road.
.- AYES: Lewis, Kulchin, Larson, Stanton and Nygaard
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November 17, 1992
PUBLIC COMMENT:.
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Joan Kindle, 2622 El Aguila Lane, a'ddressed Council to reiterate the details of the donation of the Colt,
Single Action, Army 38 Special gun once owned by Leo Carrillo, which occurred at the November 10,
1992, Council meeting. Due to technical difficulties at the beginning of the Council Meeting, the public
did not hear or see the explanation given at that meeting.
HOUSING AND REDEVELOPMENT COMMISSION:
Council adjourned to the Housing and Redevelopment Commission at 6:23 p.m., and re-convened at 6:43
p.m., with all Members present.
DEPARTMENTAL AND CITY MANAGER REPORTS:
'9 12. AB #11,970 - WATER EFFICIENT LANDSCAPE ORDINANCE.
'ACTION: On motion by Council Member Larson, Council introduced ORDINANCE NO. NS- - 219, amending Title 14 of the Municipal Code by the addition of Chapter 14.28 related to the Water Efficient Landscapes.
AYES: Lewis, Kulchin, Larson, Stanton and Nygaard
COUNCIL REPORTS:
Council Members reported on the activitieg and meetings of the various committees and subcommittees
of which they are Members.
CITY COUNCIL COMMENTS:
Mayor Pro Tem Kulchin announced that at 6:OO p.m., Tuesday, November 24, 1992, prior to the Quadrant
Meeting, there will be a party to honor Council Member Larson.
Mayor Lewis announced that all Council Members have been invited to attend the Regional Philanthropic
Group Award Luncheon on Wednesday, November 18, 1992, at the Hyatt Regency in La Jolla, and a
quorum of Council Members may be in attendance.
ADJOURNMENT:
By proper motion, the Regular Meeting of November 17, 1992, was adjourned at 652 p.m.
Respectfully submitted,
apel;6$- -
ALETHA L. RAUTENKRANZ
City Clerk
Harriett Babbitt
Minutes Clerk
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