HomeMy WebLinkAbout1998-02-03; City Council; Minutes‘? 0, 0
MINUTES
MEETING OF : CITY COUNCIL (Regular Meeting)
DATE OF MEETING: February 3,1998
TIME OF MEETING: 6:OO p.m. PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor Lewis called the Meeting to order at 6:02 p.m.
ROLL CALL was taken by the City Clerk, as follows:
Present: Council Members Hall, Kulchin, Nygaard, Mayor Pro Tem Finnila, Mayor Lewis
LEGISLATIVE INVOCATION was given by Mayor Lewis.
PLEDGE OF ALLEGIANCE was led by Mayor Pro Tem Finnila.
APPROVAL OF MINUTES:
On motion by Mayor Pro Tem Finnila, the Minutes of the following meetings were unanimously
approved as presented:
Minutes of the Special Meeting held January 6, 1998
Minutes of the Regular Meeting held January 6, 1998
Minutes of the Regular Meeting held January 13, 1998
Minutes of the Special Meeting held January 20, 1998
Minutes of the Regular Meeting held January 20, 1998
Minutes of the Workshop held January 2 1,1998
CONSENT CALENDAR:
On motion by Mayor Pro Tern Finnila, Council affirmed the actions of the Consent Calendar, Items #1-4,
as follows:
WAIVER OF ORDINANCE TEXT READING:
Council waived the reading of the text of all Ordinances and Resolutions at this Meeting.
1. AB #14.537 - REOUEST FOR OUT OF STATE TRAVEL.
1
Council adopted RESOLUTION NO. 98-23, approving out-of-state travel for seven employees
to attend the Sierra Permit Automation Conference in Reno, Nevada.
2. AB #14,538 - APPROVAL OF AGREEMENT WITH O’DAY CONSULTANTS, INC., FOR
DESIGN SERVICES FOR FARADAY AVENUE EXTENSION, PROJECT NO. 3593.
Council adopted RESOLUTION NO. 98-24, approving an agreement with O’Day Consultants,
Inc., for design services for Phase I and I1 for Faraday Avenue Extension, Project No. 3593.
o CITY COUNCIL February 3,1998 Page 2 0
CONSENT CALENDAR (continued):
3. AB #14.539 - APPROVAL OF AGREEMENT WITH DOKKEN ENGINEERING FOR
PROFESSIONAL ENGEERING SERVICES FOR RANCHO SANTA FE ROAD, PROJECT
NO. 3190.
Council adopted RESOLUTION NO. 98-25, approving an agreement with Dokken Engineering
for professional engineering services for a topography survey and preliminary engineering work
associated with defining the road alignment and bridge siting for Rancho Santa Fe Road, Project
No. 3190.
4. AB #14.540 - ACCEPTANCE OF HOUSING PRODUCTION REPORT.
Council accepted the report on housing production for the report period, July 1, 1996 to June 30,
1997.
ORDINANCES FOR ADOPTION:
5. AB #14,541- ESTABLISHMENT OF SPEED LIMIT ON PASEO CANDELERO.
ACTION: On motion by Mayor Pro Tem Finnila, Council adopted ORDINANCE NO.
NS-443, amending Title 10, Chapter 10.44, of the Carlsbad Municipal Code by
the addition of Section 10.44.550 to establish a prima facie 30 mile per hour
speed limit upon Paseo Candelero from Alicante Road to its intersection with
Alga Road.
AYES : Lewis, Finnila, Nygaard, Kulchin, Hall
PUBLIC COMMENT:
There were no requests to address the Council.
ANNOUNCEMENTS:
Mayor Lewis announced that Council Members have been invited to attend, and may be participating in
the following events:
1998 Student Recognition Program, Thursday, February 5, 1998,4:00 - 5:OO p.m., at the Carlsbad
Public Safety Center, 2560 Orion Way, Carlsbad.
Split Pavilion Public Input Hearing, Thursday, February 5, 1998, 6:OO p.m., at the Carlsbad City
Council Chambers, 1200 Carlsbad Village Drive, Carlsbad.
DEPARTMENTAL AND CITY MANAGER REPORTS:
6. AB #14,542 - SUPPORT OF NCTD USE TAX REFUND REOUEST.
ACTION: On motion by Council Member Nygaard, Council adopted RESOLUTION NO.
98-26, supporting the North County Transit District's (NCTD) Use Tax Refund
Request.
AYES: Lewis, Finnila, Nygaard, Kulchin, Hall
* February 3,1998 CITY COUNCIL a Page 3
DEPARTARTMENTAL AND CITY MANAGER REPORTS (continued):
7. AB #14,543 - AUTHORIZATION TO PURCHASE MITIGATION CREDITS FOR CANNON
ROAD WEST, PROJECT NO. 3 184.
ACTION: On motion by Mayor Pro Tem Finnila, Council adopted RESOLUTION NO. 98-
27, authorizing the purchase of mitigation credits fkom the Manchester Avenue
Mitigation Bank for Cannon Road West, Project No. 3 184.
AYES: Lewis, Finnila, Nygaard, Kulchin, Hall
8. AB #14,544 - 1997-98 SECOND OUARTER FINANCIAL STATUS REPORT, BUDGET
AMENDMENTS, AND APPROVAL OF AMENDMENT TO AGREEMENT WITH WATSON
WYATT.
ACTION: On motion by Mayor Pro Tem Finnila, Council accepted the Second Quarter
Financial Status Report for 1997-98; and
Adopted RESOLUTION NO. 98-28, increasing the revenue estimates and
appropriations for 1997-98, and ratifying an amendment to an agreement with
Watson Wyatt & Company to design and deliver training for the Performance
Management and Compensation Plan.
AYES: Lewis, Finnila, Nygaard, Kulchin, Hall
COUNCIL REPORTS AND COMMENTS:
Council Members reported on the activities and meetings of some committees and sub-committees of
which they are members.
CITY MANAGER COMMENTS: None.
CITY ATTORNEY COMMENTS: None.
ADJOURNMENT.
By proper motion, the Regular Meeting of February 3, 1998, was adjourned at 6:41 p.m.
Respectfully submitted,
ALETHA Qt$-xdWdP- L. MUTENKRANZ
City Clerk
Sherrie D. Worrell
Deputy City Clerk