HomeMy WebLinkAbout2001-05-01; City Council; MinutesMINUTES
MEETING OF : CITY COUNCIL (Regular Meeting)
DATE OF MEETING: MAY I,2001
TIME OF MEETING: 6:00 p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor Pro Tern Kulchin called the Meeting to order at 6:00 p.m.
ROLL CALL was taken by the City Clerk, as follows:
Present:
Absent:
Kulchin, Finnila, Nygaard and Hall.
Lewis.
INVOCATION AND FLAG SALUTE
Summer Spiro offered the invocation and Council Member Finnila led the pledge of
allegiance.
APPROVAL OF MINUTES:
On a motion by Council Member Nygaard, Minutes of the following meetings were
unanimously approved as presented (with Council Member Finnila abstaining due to
her absence):
Minutes of the Special Meeting held March 20, 2001
Minutes of the Regular Meeting held March 20, 2001
CONSENT CALENDAR:
ACTION: On a motion by Council Member Nygaard, Council affirmed the
action of the Consent Calendar, Items #I through #3, as follows:
AYES: Kulchin, Finnila, Nygaard and Hall,
NOES: None.
ABSENT: Lewis.
WAIVER OF ORDINANCE TEXT READING:
Council waived the reading of the text of all Ordinances and Resolutions at this
Meeting.
1. AB #16,172 -AWARD OF CONTRACT FOR REMODEL OF PUBLIC
RESTROOMS AT MAGEE PARK TO CONFORM WITH THE AMERICANS WITH
DISABILITIES ACT STANDARDS - BID NO. FACOI-08.
Council adopted RESOLUTION NO. 2001-133, accepting the bid proposal of
Lesicka Construction for the remodel of the public restrooms at Magee Park to
conform with the Americans with Disabilities Act (ADA) standards.
May 1,200l Carlsbad City Council Meeting Page 2
2. AB #16,173 -AWARD OF CONTRACT TO MANUFACTURE AND INSTALL AN
EMERGENCY CHLORINE SCRUBBER SYSTEM AT THE CARLSBAD SWIM
COMPLEX.
Council adopted RESOLUTION NO. 2001-134, accepting the bid proposal of
Knorr Systems, Inc. to manufacture and install an emergency chlorine scrubber
system at the Carlsbad Swim Complex.
3. AB #16,174 - 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, 2001.
PUBLIC COMMENTS:
John Mamaux, 1393 Basswood, explained about the “Love on a Leash” program and
said his service dog was featured in the July 2001 edition of the Archie Comics “Betty”.
Michele Levy, 3021 Highland, expressed concern that there are too many lights
incorporated into the new landscape at the Cole Library and that the lights are left on all
night.
DEPARTMENTAL AND CITY MANAGER REPORTS:
4. AB #16,175 - ESTABLISHMENT OF A SPEED LIMIT ON FARADAY AVENUE.
Bob Johnson, Deputy City Engineer, presented the staff report.
ACTION: On a motion by Council Member Nygaard, Council approved the
introduction of ORDINANCE NO. NS-583, amending title 10,
Chapter 10.44, of the Carlsbad Municipal Code by the amendment
of Section 10.44.320 to establish a prima facie 40 mile per hour
speed limit upon Faraday Avenue from College Boulevard to
Cannon Road.
AYES: Kulchin, Finnila, Nygaard and Hall.
NOES: None.
ABSENT: Lewis.
5. AB #16,176 - ESTABLISHMENT OF A THREE HOUR PARKING TIME LIMIT ON
BOTH SIDES OF STATE STREET.
Council concurred with Mayor Pro Tern Kulchin to continue this item to a future Council
meeting.
May 1,200l Carlsbad City Council Meeting Page 3
COUNCIL REPORTS AND COMMENTS:
Council Member Nygaard announced that the North County Transit District would hold
a public hearing on the new Fast Forward Program on Thursday, May 3rd, at 500 p.m.
at the Escondido City Hall.
Council Member Finnila said the Council meetings have been shorter than usual lately,
because staff is preparing for the budget workshops. In response to Council Member
Finnila, Ray Patchett, City Manager, said that the dates of the workshops would be
announced at the May 8t Council Meeting.
CITY MANAGER COMMENTS: None.
CITY ATTORNEY COMMENTS: None.
ADJOURNMENT:
By proper motion, the Regular Meeting of May 1, 2001, was adjourned at 6:17 p.m.
Respectfully submitted,
Janice Breitenfeld
Deputy City Clerk