1. ACCEPTANCE OF DONATION FROM THE FRIENDS OF THE CARLSBAD LIBRARY – Approval of a resolution accepting a Fiscal Year 2016-17 cash donation of $10,460 from the Friends of the Carlsbad Library. (Staff contact: Heather Pizzuto, Library & Cultural Arts)
2. PINE AVENUE COMMUNITY PARK SYNTHETIC TURF REPLACEMENT (CAPITAL IMPROVEMENT PROJECT NO. 47311) - Approval of a resolution approving the contract documents, plans and specifications for the Pine Avenue Community Park synthetic turf replacement, and authorizing the City Clerk to advertise the project for public bids. (Staff contact: Kyle Lancaster, Parks & Recreation)
3. CARLSBAD CITY LIBRARY RENOVATION PROJECTS (PROJECT NOS. 4020 & 4030) – Approval of a resolution authorizing an increase in the construction contingency in the amount of $250,000 for the Carlsbad City Library Renovation Projects. (Staff contact: Steve Didier, Public Works)
4. AGUA HEDIONDA STREAMBANK RESTORATION PROJECT (PROJECT NO. 6618) – Approval of a resolution awarding a contract for $230,367 to JEFCO Equipment Company for the Agua Hedionda Streambank Restoration Project. (Staff contact: Sherri Howard, Public Works)
5. ROMERIA DRAINAGE IMPROVEMENTS AND LA COSTA AVENUE SLOPE REPAIR (PROJECT NOS. 6604 AND 6024) – Approval of a resolution accepting the contract for construction of the Romeria Drainage Improvements and La Costa Avenue Slope Repair as complete and directing the City Clerk to record a Notice of Completion and release bonds in accordance with state law and City ordinances. (Staff contact: Patrick Vaughan, Public Works)
6. 2015 SLURRY SEAL PROJECT (PROJECT NO. 6001-15SS) – Approval of a resolution accepting the contract for construction of the 2015 Slurry Seal Project as complete and directing the City Clerk to record a Notice of Completion and release bonds in accordance with state law and City ordinances. (Staff contact: Patrick Vaughan, Public Works)
7. AUTHORIZATION TO PURCHASE EIGHT POLICE VEHICLES – Approval of a resolution authorizing the purchase of eight police vehicles from Downtown Ford for $250,275. (Staff contact: Steve Hodges, Public Works)
PUBLIC HEARING
DEPARTMENTAL AND CITY MANAGER REPORT
12. LIVE WELL SAN DIEGO PRESENTATION – Approval of a resolution supporting the Live Well San Diego Initiative. (Staff contact: Courtney Pene, Housing & Neighborhood Services)
13. SUNROAD ENTERPRISES APPEAL – Approval of a resolution denying the appeal of Sunroad Enterprises and upholding the Planning Commission’s determination that non-medical counseling is a prohibited use in the Carlsbad Airport Centre Specific Plan (SP 181(G)). Case Name: Sunroad Enterprises Appeal/Case No. PCD 16-01. (Staff contact: Teri Delcamp, Community & Economic Development)
Sep 13, 2016 City Council Meeting
1. ACCEPTANCE OF DONATION FROM THE FRIENDS OF THE CARLSBAD LIBRARY – Approval of a resolution accepting a Fiscal Year 2016-17 cash donation of $10,460 from the Friends of the Carlsbad Library. (Staff contact: Heather Pizzuto, Library & Cultural Arts)
2. PINE AVENUE COMMUNITY PARK SYNTHETIC TURF REPLACEMENT (CAPITAL IMPROVEMENT PROJECT NO. 47311) - Approval of a resolution approving the contract documents, plans and specifications for the Pine Avenue Community Park synthetic turf replacement, and authorizing the City Clerk to advertise the project for public bids. (Staff contact: Kyle Lancaster, Parks & Recreation)
3. CARLSBAD CITY LIBRARY RENOVATION PROJECTS (PROJECT NOS. 4020 & 4030) – Approval of a resolution authorizing an increase in the construction contingency in the amount of $250,000 for the Carlsbad City Library Renovation Projects. (Staff contact: Steve Didier, Public Works)
4. AGUA HEDIONDA STREAMBANK RESTORATION PROJECT (PROJECT NO. 6618) – Approval of a resolution awarding a contract for $230,367 to JEFCO Equipment Company for the Agua Hedionda Streambank Restoration Project. (Staff contact: Sherri Howard, Public Works)
5. ROMERIA DRAINAGE IMPROVEMENTS AND LA COSTA AVENUE SLOPE REPAIR (PROJECT NOS. 6604 AND 6024) – Approval of a resolution accepting the contract for construction of the Romeria Drainage Improvements and La Costa Avenue Slope Repair as complete and directing the City Clerk to record a Notice of Completion and release bonds in accordance with state law and City ordinances. (Staff contact: Patrick Vaughan, Public Works)
6. 2015 SLURRY SEAL PROJECT (PROJECT NO. 6001-15SS) – Approval of a resolution accepting the contract for construction of the 2015 Slurry Seal Project as complete and directing the City Clerk to record a Notice of Completion and release bonds in accordance with state law and City ordinances. (Staff contact: Patrick Vaughan, Public Works)
7. AUTHORIZATION TO PURCHASE EIGHT POLICE VEHICLES – Approval of a resolution authorizing the purchase of eight police vehicles from Downtown Ford for $250,275. (Staff contact: Steve Hodges, Public Works)
PUBLIC HEARING
DEPARTMENTAL AND CITY MANAGER REPORT
12. LIVE WELL SAN DIEGO PRESENTATION – Approval of a resolution supporting the Live Well San Diego Initiative. (Staff contact: Courtney Pene, Housing & Neighborhood Services)
13. SUNROAD ENTERPRISES APPEAL – Approval of a resolution denying the appeal of Sunroad Enterprises and upholding the Planning Commission’s determination that non-medical counseling is a prohibited use in the Carlsbad Airport Centre Specific Plan (SP 181(G)). Case Name: Sunroad Enterprises Appeal/Case No. PCD 16-01. (Staff contact: Teri Delcamp, Community & Economic Development)
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