1. AB #22,176 – Approval of Resolution No. 2016-001, awarding the contract for traffic signal program and rail operations support services to STC Traffic, Inc., in a not to exceed amount of $250,000 per agreement year.
3. AB #22,178 – Approval of Resolution No. 2016-003, authorizing the city manager to extend the license agreement with Cox Communications California, LLC, as successor-in-interest to Coxcom, Inc.
4. AB #22,179 – Approval of Resolution No. 2016-004, approving the Memorandum of Understanding with the Carlsbad Unified School District for the fiscal year 2015-16 School Resource Officer Program.
8. AB #22,183 – Approval of Resolution No. 2016-006, approving the annual true-up payments for two years of $111,000, and estimated for year three at not to exceed $65,000, on the Microsoft Enterprise Agreement with Enpointe Technologies Sales, Inc.
9. AB #22,184 – Approval of Resolution No. 2016-007, approving an award to Stageline Mobile Stage, Inc., for the purchase of an SL100 portable outdoor mobile stage in the amount of $147,774.24.
10. AB #22,192 – Approval of Resolution No. 2016-011, approving the employment agreement of Kevin Crawford as city manager.
11. AB #22,185 – Approval of Resolution No. 2016-008, appointing The Crossings at Carlsbad representative to the Carlsbad Golf Lodging Business Improvement District Board (CGLBID).
PUBLIC HEARING:
WAIVER OF ORDINANCE TEXT READING:
WAIVER OF ORDINANCE TEXT READING:
Jan 12, 2016 Joint Special Meeting City Council and Carlsbad Municipal Water District Board
1. AB #22,176 – Approval of Resolution No. 2016-001, awarding the contract for traffic signal program and rail operations support services to STC Traffic, Inc., in a not to exceed amount of $250,000 per agreement year.
3. AB #22,178 – Approval of Resolution No. 2016-003, authorizing the city manager to extend the license agreement with Cox Communications California, LLC, as successor-in-interest to Coxcom, Inc.
4. AB #22,179 – Approval of Resolution No. 2016-004, approving the Memorandum of Understanding with the Carlsbad Unified School District for the fiscal year 2015-16 School Resource Officer Program.
8. AB #22,183 – Approval of Resolution No. 2016-006, approving the annual true-up payments for two years of $111,000, and estimated for year three at not to exceed $65,000, on the Microsoft Enterprise Agreement with Enpointe Technologies Sales, Inc.
9. AB #22,184 – Approval of Resolution No. 2016-007, approving an award to Stageline Mobile Stage, Inc., for the purchase of an SL100 portable outdoor mobile stage in the amount of $147,774.24.
10. AB #22,192 – Approval of Resolution No. 2016-011, approving the employment agreement of Kevin Crawford as city manager.
11. AB #22,185 – Approval of Resolution No. 2016-008, appointing The Crossings at Carlsbad representative to the Carlsbad Golf Lodging Business Improvement District Board (CGLBID).
PUBLIC HEARING:
WAIVER OF ORDINANCE TEXT READING:
WAIVER OF ORDINANCE TEXT READING:
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