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Home My WebLink About1995-06-06; City Council; Minutes0 0 MINUTES MEETING OF: CITY COUNCIL (Regular Meeting) DATE OF MEETING: June 6,1995 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:OO p.m. ROLL CALL was taken by the Assistant City Clerk, as follows: Present: Council Members Hall, Finnila, Kulchin, Mayor Pro Tem Nygaard and Mayor Lewis. Absent: None. INVOCATION was given by Mayor Lewis. PLEDGE OF ALLEGIANCE was led by Mayor Pro Tem Nygaard. ANNOUNCEMENTS: Mayor Lewis announced that Council Members have been invited to attend and participate in the following events: The Signing Ceremony for Fieldstone Habitat Conservation Plan and related events, on Wednesday, June 7, 1995: 8:OO a.m., for the U. S. Fish &Wildlife staff meeting in the City Manager’s Conference Room; at 12:30 p.m., for the HCP Signing Ceremony in the Council Chambers, and 3:OO p.m., for a Barbecue at the Fieldstone Ranch House. The San Diego Union-Tribune Tour of Carlsbad, beginning at the Carlsbad Senior Center, on Wednesday, June 7, 1995, at 9:45 a.m. The Memorial Service for Natalie Vermilyea, at the Carlsbad Public Safety Center, on Monday, June 12, 1995 at 11 :30 a.m. Mayor Lewis announced that tonight’s Council Meeting will be adjourned in Natalie Vermilyea’s memory. APPROVAL OF MINUTES: On motion by Mayor Pro Tem Nygaard, Council approved the Minutes of the following meetings as presented: Minutes of the Regular Meeting held May 16, 1995. Minutes of the Regular Meeting held May 23, 1995. Minutes of the Special Meeting held May 23, 1995. AYES: Lewis, Nygaard, Kulchin, Finnila and Hall 125 0 0 June 6, 1995 CITY COUNCIL Page 2 PRESENTATIONS: Mayor Lewis introduced City Engineer Lloyd Hubbs, who accepted on behalf of the Engineering Department, the Outstanding Civil Engineering Award from the American Society of Civil Engineers for the Palomar Airport Road/El Camino Real Improvements Project. Ken Price, Parks and Recreation Department, announced that this Saturday, June 10, will be Clean-up Day at the Agua Hedionda Lagoon, starting at 8:30 a.m., with free refreshments being served to those helping in the clean up. Mayor Lewis stated that staff will present a public workshop on the 1995-96 Capital and Operating Budgets on June 12, 1995, at 12 noon, in the Council Chambers. Fifth District Supervisor Bill Horn addressed the Council on the various issues that affect the County and City Governments, including the County budget, proposed Federal legislation regarding block grants, standards for receipt of health and welfare benefits, facilities for battered children and trash and landfill issues. CONSENT CALENDAR: Items #5 and #15 were removed from the Consent Calendar. ACTION: On motion by Mayor Pro Tem Nygaard, Council affirmed the action of the Consent Calendar, Items #I through #14, with the exception of #5, as follows: AYES: Lewis, Nygaard, Kulchin, Finnila and Hall WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. 81 1. AB #13,150 - APPROVAL OF QUITCLAIM OF WATER LINE EASEMENT FOR PEA SOUP ANDERSEN’S - CMWD PROJECT NO. 94-504. Council adopted RESOLUTION NO. 95-129, quitclaiming a water line easement to Carpenters Pension Trust for Southern California across a portion of Parcels 2 and 3 of Pea Soup Andersen’s - CMWD Project No. 94-504. 81 2. AB #13,151 - APPROVAL OF QUITCLAIM OF WATER LINE EASEMENT FOR PEA SOUP ANDERSEN’S - CMWD PROJECT NO. 94-504. Council adopted RESOLUTION NO. 95-130, quitclaiming a water line easement to Carlsbad Properties, Inc., across a portion of Parcel 1 of Pea Soup Andersen’s - CMWD Project No. 94-504. 39 3. AB #13,152 - REPORT ON CITY INVESTMENTS. Council accepted the City Treasurer’s report on the status of City investments as of April 30,1995. i v-4 0 0 June 6, 1995 CITY COUNCIL Page 3 CONSENT CALENDAR: (Continued) 99 4. AB #13,153 - APPROPRIATION OF FUNDS FOR ENGINEERING PLAN CHECKING SERVICES. Council adopted RESOLUTION NO. 95-131, authorizing the appropriation of $50,000 from the General Fund Balance (Engineering Revenues) to the 1994-95 Fiscal Year Engineering Department Budget to fund plan check services. 81 5. AB #13,154 - ACCEPTANCE OF DONATIONS. This item was removed from the Consent Calendar. 10 4 6. AB #13,155 - REQUEST FOR TRANSPORTATION DNELOPMENT ACT (TDA) FUNDING. Council adopted RESOLUTION NO. 95-133, authorizing staff to pursue Transportation Development Act (TDA) funding from SANDAG for the construction of bicycle and pedestrian projects in various locations throughout Carlsbad. 99 7. AB #13,156 - APPROVAL OF QUITCLAIM OF DRAINAGE EASEMENT AT SOUTHWESTERLY CORNER OF PASEO DEL NORTE AND CAR COUNTRY DRIVE (CT 92-7) - PR 3.7.66. Council adopted RESOLUTION NO. 95-134, quitclaiming to the Carlsbad Ranch Company LP a drainage easement located at the southwesterly corner of Paseo Del Norte and Car Country Drive on a portion of Lot 3 of CT 92-7. 40 8. AB #13,157 - APPROVAL OF PLANS AND SPECIFICATIONS TO RE-ROOF THE NORTH AND SOUTH WINGS OF CITY HALL - CONTRACT NO. CS 95-6. Council adopted RESOLUTION NO. 95-135, approving contract documents, special provisions and specifications, and authorizing the City Clerk to advertise for bids for the re-roof of the north and south wings of City Hall. 74 9. AB #13,158 - ESTABLISHMENT OF PUBLIC SAFETY SYSTEMS SPECIALIST CLASSIFICATION. Council adopted RESOLUTION NO. 95-136, establishing a new classification of Public Safety Systems Specialist, converting the funding for a vacant Programmer/Operator in the Police Department to a Public Safety Systems Specialist, and amending the General Employees Classification and Salary Plan. 26 10. AB #13,159 - ACCEPTANCE OF REPAIRS TO BIOLOGICAL MITIGATION ON PALOMAR AIRPORT 45 ROAD - PROJECT NO. 3401. Council adopted RESOLUTION NO. 95-137, accepting the repairs to the biological mitigation for the Palomar Airport Road West Assessment District as complete and directing the City Clerk to record the Notice of Completion and release bonds in accordance with State law and City ordinances. 77 11. AB #13,160 - APPROVAL OF CONSULTANT AGREEMENT FOR THE 1995 GROWTH 45 MANAGEMENT PLAN TRAFFIC MONITORING PROGRAM. Council adopted RESOLUTION NO. 95-138, approving a consultant agreement with JHK & Associates for preparation of the 1995 Growth Management Plan Traffic Monitoring Program. ,! 23 0 0 74 74 63 45 64 74 45 64 June 6, 1995 CITY COUNCIL Page 4 CONSENT CALENDAR: (Continued) 12. AB #13.162 - SETTLEMENT OF WORKERS COMPENSATION CLAIMS OF MATTHEW MATNEY. Council adopted RESOLUTION NO. 95-139, approving the Compromise and Release which authorizes the payment of $40,000 to Matthew Matney in settlement of his Workers Compensation claims. 13. AB #13,163 - SETTLEMENT OF WORKERS COMPENSATION CLAIM OF GILBERT BEASON. Council adopted RESOLUTION NO. 95-140, approving the Stipulations with Request for Award authorizing the payment of $6,195, at a rate of $140 per week, to Gilbert Beason as settlement of his Workers Compensation claim. 14. AB #13,161 - ACCEPTANCE OF LIBRARY ADA MODIFICATIONS - CONTRACT NO. U/M 94-9. Council accepted the construction of the Library ADA Modifications as complete and directed the City Clerk to record the Notice of Completion and to release bonds in accordance with State law and City ordinances. 15. AB #13,167 - SCHEDULE OF PROCEEDINGS FOR STREET LIGHTING AND LANDSCAPING DISTRICT NO. 1 FOR FISCAL YEAR 1995-96. This item was removed from the Consent Calendar. ITEMS REMOVED FROM THE CONSENT CALENDAR: 5. AB #13,154 - ACCEPTANCE OF DONATIONS. ACTION: On motion by Council Member Finnila, Council adopted RESOLUTION NO. 95- 132, accepting donations of $1,000 from the Fieldstone Foundation and $2,500 from California Lutheran Homes (Carlsbad By The Sea Retirement Community) to assist with the costs of the TGIF Jazz In The Parks concerts. AYES: Lewis, Nygaard, Kulchin, Finnila and Hall 15. AB #13,167 - SCHEDULE OF PROCEEDINGS FOR STREET LIGHTING AND LANDSCAPING DISTRICT NO. 1 FOR FISCAL YEAR 1995-96. ACTION: On motion by Council Member Hall, Council adopted RESOLUTION NO. 95-141, initiating proceedings and ordering preparation of an Engineer's Report: and adopted RESOLUTION NO. 95-142, approving the Engineer's Report; and adopted RESOLUTION NO. 95-143, setting two public hearings for June 27, 1995, and August 1, 1995. AYES: Lewis, Nygaard, Kulchin, Finnila and Hall /A% 0 e June 6, 1995 CITY COUNCIL Page 5 ORDINANCE FOR INTRODUCTION: 74 16. AB #13,169 - MERGER OF CARLSBAD MUNICIPAL WATER DISTRICT AND CITY PUBLIC 45 EMPLOYEE RETIREMENT SYSTEM (PERS) PLANS AND OTHER PLAN AMENDMENTS. ACTION: On motion by Mayor Pro Tem Nygaard, Council adopted RESOLUTION NO. 95- 144, approving an agreement authorizing the merger of the City of Carlsbad and Gsbad Municipal Water District PERS contracts; and adopted RESOLUTION NO. 95-145, a Resolution of Intention to amend the Public Employees Retirement System (PERS) contract; and adopted RESOLUTION NO. 95-146, authorizing the release of 1959 Survivor Benefits Assets and Liabilities into the Third Level 1959 Survivor Benefit Pool; and introduced ORDINANCE NO. NS-311, authorizing an amendment to the contract between the City Council and the Board of Administration of the California Public Employees Retirement System, as amended to have June 30,1995, the operative date of the Ordinance. AYES: Lewis, Nygaard, 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 650 p.m., and re-convened at 651 p.m., with all five Members present. HOUSING AND REDEVELOPMENT COMMISSION: Council adjourned to the Housing and Redevelopment Commission at 651 p.m., and re-convened at 652 p.m., with all five Members present. DEPARTMENTAL AND CITY MANAGER REPORTS: 29 17. AB #13,168 - 1995-96 OPERATING BUDGET AND FEE SCHEDULE. Staff presented reports on the 1995-96 Operating Budget and Fee Schedule. RECESS: Mayor Lewis declared a recess at 756 p.m., and Council re-convened at 8:06 p.m., with all five Members present. IU a e June 6, 1995 CITY COUNCIL Page 6 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) 17. AB #13,168 - 1995-96 OPERATING BUDGET AND FEE SCHEDULE. (Continued) Following the presentation of the remainder of the reports on the Operating Budget and Fee Schedule, and a report regarding Issue Statements for the Arts Office Hootenanny Concert and Police Department Volunteer Programs, Council accepted the reports and set the Public Hearing for June 20, 1995. 102 18. AB #13,164 - ESTABLISHMENT OF PRIMA FACIE SPEED LIMIT ON A PORTION OF RANCHO SANTA FE ROAD. ACTION: On motion by Mayor Pro Tern Nygaard, Council introduced ORDINANCE NO. -1 NS-308 establishing a prima facie 50 mile per hour speed limit on Rancho Santa Fe Road from La Costa Avenue to its intersection with Olivenhain Road. AYES: Lewis, Nygaard, Kulchin, Finnila and Hall 102 19. AB #13.165 - ESTABLISHMENT OF PRIMA FACIE SPEED LIMIT ON A PORTION OF PASEO DEL NORTE. ACTION: On motion by Mayor Pro Tem Nygaard, Council introduced ORDINANCE NO. NS-309, establishing a prima facie 40 mile per hour speed limit on Paseo Del Norte from Car Country Drive to its intersection with Poinsettia Lane. AYES: Lewis, Nygaard, Kulchin, Finnila and Hall 84 20. AB#13.166-APPROVALOFAMENDMENTSTOTHECARLSBAD MUNICIPALCODEREGARDING DISPOSAL OF SURPLUS CITY PROPERTY. ACTION: On motion by Council Member Hall, Council approved the deletion of Section 3.29.040(a)(4) from Ordinance No. NS-310. AYES: Lewis, Finnila and Hall NOES: Nygaard and Kulchin ACTION: On motion by Mayor Pro Tem Nygaard, Council introduced ORDINANCE NO. NS-310, amending the Carlsbad Municipal Code by the amendment of Sections 3.29.030 and 3.29.040 to revise the procedures for the disposal of surplus City property, as amended by their previous action, to delete Section 3.29.040(a)(4). AYES: Lewis, Nygaard, Kulchin, Finnila and Hall COUNCIL REPORTS: Council Reports were continued due to the lateness of the hour. I kc rl) e June 6, 1995 CITY COUNCIL Page 7 ADJOURNMENT: By proper motion, the Regular Meeting of June 6, 1995, was adjourned at 10:05 p.m., in memory of Natalie Vermilyea. Respectfully submitted, &* Assistant City C erk Harriett Babbitt Minutes Clerk j I9