HomeMy WebLinkAbout1995-04-25; City Council; Minutes” 0 0
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MINUTES
MEETING OF CITY COUNCIL (Regular Meeting)
DATE OF MEETING: April 25,1995 TIME OF MEETING: 6:OO p.m. PLACE OF MEETING: Ci Council Chambers
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 Hall, Finnila, Kulchin and Mayor Lewis.
Absent: Mayor Pro Tern Nygaard.
APPROVAL OF MINUTES:
On motion by Council Member Kulchin, the Minutes of the following Meetings were approved
as presented:
Minutes of the Regular Meeting held April 4, 1995.
Minutes of the Special Meeting held April 11, 1995.
AYES: Lewis, Kulchin, Finnila and Hall
PRESENTATIONS:
Mayor Lewis presented a Proclamation to Ms. Jaye Yoshonis, County Department of Social Services,
for INFANT IMMUNIZATION WEEK AND TODDLER IMMUNIZATION MONTH.
Mayor Lewis presented a Proclamation to Dan Kreyling, of the United Veterans Council, for the YEAR
OF THE VETERAN.
Mayor Lewis introduced Molly Wiltze, MISS CARLSBAD 1995.
Mayor Lewis announced that Jack Frazier, an Instructor at Carlsbad High School, together with some
of his students, are preparing a presentation to raise funds for one of the seniors who needs medical
support.
Mayor Lewis announced that Caroline Schindler had passed away and tonight’s Council meeting will
be adjourned in her memory.
Dan Pegg, 701 6 Street, San Diego, representing the San Diego Economic Development Corporation,
presented City Manager Ray Patchett with a Leadership Award.
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April 25, 1995 CITY COUNCIL Page 2
ANNOUNCEMENTS:
Mayor Lewis announced that Council Members have been invited to attend and participate in the
following events:
The Legislative Action Committee, at the Raintree Restaurant, on Friday, April 28, 1995, at 7:OO a.m.
The Family Recovery Center ribbon cutting, at 11 00 Fifth Avenue, Oceanside, on Friday, April 28, 1995,
from 3:OO p.m. to 7:OO p.m.
CONSENT CALENDAR:
item #1 was removed from the Consent Calendar.
ACTION: On motion by Council Member Kulchin, Council affirmed the
action of the Consent Calendar, Items #2 through #4, as
follows:
AYES: Lewis, Kulchin, Finnila and Hall
WAIVER OF ORDINANCE TEXT READING:
Council waived the reading of the text of all Ordinances and Resolutions at this Meeting.
44 1. AB #13,122 - CONTRACT FOR ORGANIZATIONAL DEVELOPMENT AND RELATED 45 CONSULTING SERVICES.
This item was removed from the Consent Calendar.
39 2. AB #13,123 - REPORT ON CITY INVESTMENTS.
Council accepted the report from the City Treasurer on the status of the City’s investment
portfolio as of March 31, 1995.
84 3. AB #13,120 - ANNUAL CONTRACT FOR PURCHASE OF OFFICE SUPPLIES. 45 Council adopted RESOLUTION NO. 95-106, accepting the bid of Corporate Express for an
annual contract for office supplies for the period of May 1, 1995, through April 30, 1996.
84 4. AB #13,121 - SOLE SOURCE CONTRACT FOR DIESEL UHAUST SYSTEMS AT FIRE STATIONS.
Council adopted RESOLUTION NO. 95-1 16, approving a sole source contract with AAlR
Purification Systems to provide and install diesel exhaust systems at fire station Nos. 1, 2, 3, 4
and 6.
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April 25, 1995 CITY COUNCIL Page 3
ITEM REMOVED FROM THE CONSENT CALENDAR:
1. AB #13,122 - CONTRACT FOR ORGANIZATIONAL DEVELOPMENT AND RELATED
CONSULTING SERVICES.
ACTION: On motion by Council Member Finnila, Council adopted RESOLUTION NO.
95-107, approving an agreement with Systemics for organizational
development and related consulting services.
AYES: Lewis, Kulchin, Finnila and Hall
PUBLIC COMMENT:
There were no requests to address the Council.
MUNICIPAL WATER DISTRICT:
Council adjourned to the Municipal Water District at 6:20 p.m., and re-convened at 6:21 p.m., with four
Members present and Mayor Pro Tem Nygaard absent.
DEPARTMENTAL AND CITY MANAGER REPORTS:
5. AB #13,124 - AWARD OF CONTRACT FOR CONSTRUCTION OF THE NORTH BEACH
RESTROOMS.
Council suggested the facility should be open on the same schedule as the State facility at
Tamarack.
ACTION: On motion by Council Member Kulchin, Council adopted RESOLUTION NO.
95-108, accepting bids and authorizing the execution of Contract No. 3412 for
the construction of the North Beach Restrooms.
AYES: Lewis, Kulchin, Finnila and Hall
6. AB #13,125 - APPROVAL OF PAF"EDIC/FIREFIGHTER WORK EXCHANGE AGREEMENT.
ACTION: On motion by Council Member Kulchin, Council adopted RESOLUTION NO.
95-109, approving a paramedic/firefighter work exchange agreement between
the cities of Carlsbad and San Diego.
AYES: Lewis, Kulchin, Finnila and Hall
7. AB #13,126 - PLANS AND SPECIFICATIONS FOR HOSP GROVE PARK.
ACTION: On motion by Council Member Kulchin, Council adopted RESOLUTION NO.
95-110, approving plans and specifications and authorizing the City Clerk to
advertise for bids for the construction of the Hosp Grove Park, Buena Vista
Special Use Area, Project No. 3431,
AYES: Lewis, Kulchin, Finnila and Hall
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April 25, 1995 CITY COUNCIL Page 4
COUNCIL REPORTS:
Council Members reported on the activities and meetings of the Committees and Subcommittees of
which they are Members.
ADJOURNMENT:
By proper motion, the Regular Meeting of April 25, 1995, was adjourned at 7:06 p.m., in memory of
Caroline Schindler who passed away April 22, 1995.
Respectfully submitted,
5JtxLL @.%
ALETHA L. RAUTENKRANZ I
City Clerk
Harriett Babbitt
Minutes Clerk
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