1. SANDAG MOU – Approval of a Resolution Approving the Execution of the Memorandum of Understanding between the San Diego Association of Governments and the City of Carlsbad, California, for a Carlsbad Transportation Demand Management Program.
2. SUSTAINABLE TRANSPORTATION PLANNING GRANT – Approval of a Resolution Authorizing the director of Public Works to Execute a Contract with the State of California for a Sustainable Transportation Planning Grant, Accepting the Grant, and Appropriating Grant Funds in the Amount of $300,000 for the Sustainable Mobility Plan.
3. LEO CARRILLO RANCH PROJECT NO. 4602 – Approval of a Resolution Approving the Plans and Specifications for the Leo Carrillo Ranch Stables Restoration and Chicken Coop/New Restroom Project and Authorizing the Release of Invitations for Bids, for City Project No. 4602.
4. FOXES LANDING LIFT STATION PROJECT NO. 5526 – Approval of a Resolution Accepting Bids and Awarding a Contract to Newest Construction, Inc., for the Foxes Landing Lift Station Replacement, Project No. 5526.
5. AVIARA PARK MAINTENANCE BUILDING – Approval of a Resolution Authorizing the City Manager to Execute the Ratification of the First Extension Term and Granting the City Manager the Authority to Execute Future Extensions of the Lease Agreement with Terracare Associates, Inc. for a Park Maintenance Building Located within Aviara Park (6440 Ambrosia Lane).
6. COMMUNITY ACTIVITY GRANT FUNDING – Approval of a Resolution Approving the Funding Recommendations of the Community Activity Grant Citizen Review Committee and Approving the Disbursement of Funds to the Identified Organizations on a Reimbursement Basis Only.
7. RACHEL JANNUSCH CLAIM SETTLEMENT – Approval of a Resolution Approving Authorization of Settlement of Workers’ Compensation Claims of Rachel Jannusch for $160,000.
9. CS-303 SPEED ZONE LIMITS ON CAMINO JUNIPERO – Adoption of Ordinance No. CS-303 Amending Title 10, Chapter 10.44, of the Carlsbad Municipal Code by the Revision of Section 10.44.770 to Modify the Limits of the 45 Mile per Hour Speed Zone on Camino Junipero.
10. CS-304 SPEED ZONE LIMITS ON CARLSBAD BOULEVARD – Adoption of Ordinance No. CS-304 Amending Title 10, Chapter 10.44, of the Carlsbad Municipal Code by the Revision of Section 10.44.030 to Modify the Limits of the Existing 30 MPH and 35 MPH Speed Zones on Carlsbad Boulevard between the North City Limit and Walnut Avenue.
11. CS-305 PRIMA FACIE SPEED LIMIT ON LA COSTA AVENUE – Adoption of Ordinance No. CS-305 Amending Title 10, Chapter 10.44, Section 10.44.070 of the Carlsbad Municipal Code Establishing a Prima Facie Speed Limit Upon a Portion of La Costa Avenue.
12. CS-307 AMENDING PURCHASING ORDINANCE – Adoption of Ordinance No. CS-307 Amending Carlsbad Municipal Code Title 3, Chapter 3.28 (Purchasing) to: Add Section 3.28.087 (Job Order Contracts); Amend Sections 3.28.050 (Procurement of Goods) and 3.28.060 (Procurement of Professional Services and Services) to Clarify the Dollar Threshold where Formal Bidding is Required; Amend Section 3.28.080 (Construction Projects) to Reduce the Notice Period Inviting Formal Bids to 15 Days; and Amend Section 3.28.090 (Execution of Change Orders and Amendments) to Clarify the City Manager May Delegate Authority to Execute Change Orders.
PUBLIC HEARING
DEPARTMENTAL AND CITY MANAGER REPORT
17. SET PUBLIC HEARING FOR NEW FIRE PREVENTION FEE SERVICES STRUCTURE – Approval of a Resolution Authorizing Council to Set a Public Hearing to Approve Proposed New Fee Structure for Fire Prevention Services and Related Fees to Simplify Existing Fees and Align Fees with the Reasonable Costs of Providing Each Service.
Aug 23, 2016 City Council Meeting
1. SANDAG MOU – Approval of a Resolution Approving the Execution of the Memorandum of Understanding between the San Diego Association of Governments and the City of Carlsbad, California, for a Carlsbad Transportation Demand Management Program.
2. SUSTAINABLE TRANSPORTATION PLANNING GRANT – Approval of a Resolution Authorizing the director of Public Works to Execute a Contract with the State of California for a Sustainable Transportation Planning Grant, Accepting the Grant, and Appropriating Grant Funds in the Amount of $300,000 for the Sustainable Mobility Plan.
3. LEO CARRILLO RANCH PROJECT NO. 4602 – Approval of a Resolution Approving the Plans and Specifications for the Leo Carrillo Ranch Stables Restoration and Chicken Coop/New Restroom Project and Authorizing the Release of Invitations for Bids, for City Project No. 4602.
4. FOXES LANDING LIFT STATION PROJECT NO. 5526 – Approval of a Resolution Accepting Bids and Awarding a Contract to Newest Construction, Inc., for the Foxes Landing Lift Station Replacement, Project No. 5526.
5. AVIARA PARK MAINTENANCE BUILDING – Approval of a Resolution Authorizing the City Manager to Execute the Ratification of the First Extension Term and Granting the City Manager the Authority to Execute Future Extensions of the Lease Agreement with Terracare Associates, Inc. for a Park Maintenance Building Located within Aviara Park (6440 Ambrosia Lane).
6. COMMUNITY ACTIVITY GRANT FUNDING – Approval of a Resolution Approving the Funding Recommendations of the Community Activity Grant Citizen Review Committee and Approving the Disbursement of Funds to the Identified Organizations on a Reimbursement Basis Only.
7. RACHEL JANNUSCH CLAIM SETTLEMENT – Approval of a Resolution Approving Authorization of Settlement of Workers’ Compensation Claims of Rachel Jannusch for $160,000.
9. CS-303 SPEED ZONE LIMITS ON CAMINO JUNIPERO – Adoption of Ordinance No. CS-303 Amending Title 10, Chapter 10.44, of the Carlsbad Municipal Code by the Revision of Section 10.44.770 to Modify the Limits of the 45 Mile per Hour Speed Zone on Camino Junipero.
10. CS-304 SPEED ZONE LIMITS ON CARLSBAD BOULEVARD – Adoption of Ordinance No. CS-304 Amending Title 10, Chapter 10.44, of the Carlsbad Municipal Code by the Revision of Section 10.44.030 to Modify the Limits of the Existing 30 MPH and 35 MPH Speed Zones on Carlsbad Boulevard between the North City Limit and Walnut Avenue.
11. CS-305 PRIMA FACIE SPEED LIMIT ON LA COSTA AVENUE – Adoption of Ordinance No. CS-305 Amending Title 10, Chapter 10.44, Section 10.44.070 of the Carlsbad Municipal Code Establishing a Prima Facie Speed Limit Upon a Portion of La Costa Avenue.
12. CS-307 AMENDING PURCHASING ORDINANCE – Adoption of Ordinance No. CS-307 Amending Carlsbad Municipal Code Title 3, Chapter 3.28 (Purchasing) to: Add Section 3.28.087 (Job Order Contracts); Amend Sections 3.28.050 (Procurement of Goods) and 3.28.060 (Procurement of Professional Services and Services) to Clarify the Dollar Threshold where Formal Bidding is Required; Amend Section 3.28.080 (Construction Projects) to Reduce the Notice Period Inviting Formal Bids to 15 Days; and Amend Section 3.28.090 (Execution of Change Orders and Amendments) to Clarify the City Manager May Delegate Authority to Execute Change Orders.
PUBLIC HEARING
DEPARTMENTAL AND CITY MANAGER REPORT
17. SET PUBLIC HEARING FOR NEW FIRE PREVENTION FEE SERVICES STRUCTURE – Approval of a Resolution Authorizing Council to Set a Public Hearing to Approve Proposed New Fee Structure for Fire Prevention Services and Related Fees to Simplify Existing Fees and Align Fees with the Reasonable Costs of Providing Each Service.
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