Video index
CALL TO ORDER:
ROLL CALL:
INVOCATION: None.
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
PRESENTATION:
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
CONSENT CALENDAR: The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed. There will be no separate discussion on these items prior to the vote, unless an item is removed.
WAIVER OF ORDINANCE TEXT READING:
1. AB #21,876 - Approval of Resolution No. 2015-051, authorizing settlement of Workers' Compensation claim of Gerald Gutgesell for $45,000.
AB #21,876
2. AB #21,877 - Approval of Resolution No. 2015-052, authorizing out of state travel for Fire Marshal Metz to attend the International Code Council Building and Fire Code Hearings on April 20-23, 2015, in Memphis, TN.
AB #21,877
3. AB #21,878 - Approval of Resolution No. 2015-053, authorizing out of state travel for the Carlsbad Fire Department for Battalion Chief Osuna to attend the International Critical Incident Stress Foundation's 13th Biennial World Congress on Stress, Trauma and Coping on May 11-16, 2015, in Baltimore, MD.
AB #21,878
4. AB #21,879 - Approval of Resolution No. 2015-054, authorizing out of state travel for the Carlsbad Fire Department for Management Analyst Brianne Daley to attend the Emerging Professionals Leadership Institute on March 25-26, 2015, in Portland, OR.
AB #21,879
5. AB #21,880 - Report on city investments as of January 31, 2015.
AB #21,880
6. AB #21,881 - Approval of Resolution No. 2015-055, approving the Police Department's participation in U.S. Department of Homeland Security FY 2014 Operation Stonegarden and appropriating $64,021 for anti-smuggling operations.
AB #21,881
7. AB #21,882 - Approval of Resolution No. 2015-056, authorizing the filing of an application for Active Transportation Grant Program funds through the San Diego Association of Governments for Tamarack Avenue and Carlsbad Boulevard pedestrian improvements, accepting the terms of the grant agreement and, if awarded, appropriating grant funds up to the amount of $270,000; and, Approval of Resolution No. 2015-057, authorizing the appropriation of gas tax funds in the amount of $545,000 for the Tamarack Avenue and Carlsbad Boulevard pedestrian improvements, Project 6058.
AB #21,882
8. AB #21,883 - Approval of Resolution No. 2015-058, accepting donation of equipment purchased by the Carlsbad Fire Department Foundation for the Carlsbad Fire Department in the amount of $7,659.50.
AB #21,883
9. AB #21,884 - Approval of Resolution No. 2015-059, revising the hourly salary schedule, approving pay increases for hourly (part-time) employees and appropriating $65,000 from the General Fund Council Contingency account for salary increases effective March 16, 2015.
AB #21,884
10. AB #21,885 - Approval of Resolution No. 2015-060, approving an agreement with Michael Elliott Landscape Architect (MELA) for landscape plan check and inspections services for two years at a cost of $150,000.
AB #21,885
11. AB #21,886 - Approval of Resolution No. 2015-061, accepting the construction of the Home Plant Sewer Lift Station and Force Main Rehabilitation, Project No. 5509, as complete; and, directing the City Clerk to record the Notice of Completion and release bonds in accordance with state law and city ordinances.
AB #21,886
12. AB #21,887 - Approval of Resolution No. 2015-062, approving an agreement between the City of Vista, City of Carlsbad, Leucadia Wastewater District, City of Encinitas and Encina Wastewater Authority for the ownership, operation and maintenance of the West Influent Pipeline.
AB #21,887
ORDINANCES FOR INTRODUCTION: None.
ORDINANCE FOR ADOPTION:
13. AB #21,888 - Adoption of Ordinance No. CS-268, amending Title 2 of the Carlsbad Municipal Code, modifying the Carlsbad Arts Commission Ordinance, Chapter 2.18, related to the duties of the Carlsbad Arts Commission, and approval of Resolution No. 2015-049, approving the Art in Public Places Program guidelines.
AB #21,888
City Manager's Recommendation: Adopt Ordinance No. CS-268.
PUBLIC COMMENT:
PUBLIC HEARING:
14. AB #21,889 - Approval of Resolution No. 2015-063, approving a conditional use permit amendment to increase the hours of public access to the Palomar Transfer Station (PTS) from 9:00 a.m. to 4:00 p.m. Monday through Friday to 7:00 a.m. to 4:00 p.m. Monday through Friday, on property located at 5960 El Camino Real.
AB #21,889
City Manager's Recommendation: Take public input, close the public hearing and adopt Resolution No. 2015-063.
DEPARTMENTAL AND CITY MANAGER REPORTS:
15. AB #21,890 - Receive presentation from representatives of Poseidon Resources and the San Diego County Water Authority regarding the construction progress on the Carlsbad Desalination Project.
AB #21,890
City Manager's Recommendation: Receive and file.
16. AB #21,891 - Approval of Resolution No. 2015-064, authorizing the City Manager to sign a Property Owner Business Improvement District (PBID) formation petition on behalf of the City of Carlsbad as a property owner in the Carlsbad Village.
AB #21,891
City Manager's Recommendation: Adopt Resolution No. 2015-064.
17. AB #21,892 - Approval of Resolution No. 2015-065, approving the professional services agreement with Urban Place Consulting for the Village Revitalization Partnership for the purposes of completing the Property Owner Business Improvement District (PBID) process.
AB #21,892
City Manager's Recommendation: Adopt Resolution No. 2015-065.
PUBLIC COMMENT: Continuation of the Public Comments
Mar 10, 2015 City Council Meeting
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CALL TO ORDER:
ROLL CALL:
INVOCATION: None.
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
PRESENTATION:
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
CONSENT CALENDAR: The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed. There will be no separate discussion on these items prior to the vote, unless an item is removed.
WAIVER OF ORDINANCE TEXT READING:
1. AB #21,876 - Approval of Resolution No. 2015-051, authorizing settlement of Workers' Compensation claim of Gerald Gutgesell for $45,000.
AB #21,876
2. AB #21,877 - Approval of Resolution No. 2015-052, authorizing out of state travel for Fire Marshal Metz to attend the International Code Council Building and Fire Code Hearings on April 20-23, 2015, in Memphis, TN.
AB #21,877
3. AB #21,878 - Approval of Resolution No. 2015-053, authorizing out of state travel for the Carlsbad Fire Department for Battalion Chief Osuna to attend the International Critical Incident Stress Foundation's 13th Biennial World Congress on Stress, Trauma and Coping on May 11-16, 2015, in Baltimore, MD.
AB #21,878
4. AB #21,879 - Approval of Resolution No. 2015-054, authorizing out of state travel for the Carlsbad Fire Department for Management Analyst Brianne Daley to attend the Emerging Professionals Leadership Institute on March 25-26, 2015, in Portland, OR.
AB #21,879
5. AB #21,880 - Report on city investments as of January 31, 2015.
AB #21,880
6. AB #21,881 - Approval of Resolution No. 2015-055, approving the Police Department's participation in U.S. Department of Homeland Security FY 2014 Operation Stonegarden and appropriating $64,021 for anti-smuggling operations.
AB #21,881
7. AB #21,882 - Approval of Resolution No. 2015-056, authorizing the filing of an application for Active Transportation Grant Program funds through the San Diego Association of Governments for Tamarack Avenue and Carlsbad Boulevard pedestrian improvements, accepting the terms of the grant agreement and, if awarded, appropriating grant funds up to the amount of $270,000; and, Approval of Resolution No. 2015-057, authorizing the appropriation of gas tax funds in the amount of $545,000 for the Tamarack Avenue and Carlsbad Boulevard pedestrian improvements, Project 6058.
AB #21,882
8. AB #21,883 - Approval of Resolution No. 2015-058, accepting donation of equipment purchased by the Carlsbad Fire Department Foundation for the Carlsbad Fire Department in the amount of $7,659.50.
AB #21,883
9. AB #21,884 - Approval of Resolution No. 2015-059, revising the hourly salary schedule, approving pay increases for hourly (part-time) employees and appropriating $65,000 from the General Fund Council Contingency account for salary increases effective March 16, 2015.
AB #21,884
10. AB #21,885 - Approval of Resolution No. 2015-060, approving an agreement with Michael Elliott Landscape Architect (MELA) for landscape plan check and inspections services for two years at a cost of $150,000.
AB #21,885
11. AB #21,886 - Approval of Resolution No. 2015-061, accepting the construction of the Home Plant Sewer Lift Station and Force Main Rehabilitation, Project No. 5509, as complete; and, directing the City Clerk to record the Notice of Completion and release bonds in accordance with state law and city ordinances.
AB #21,886
12. AB #21,887 - Approval of Resolution No. 2015-062, approving an agreement between the City of Vista, City of Carlsbad, Leucadia Wastewater District, City of Encinitas and Encina Wastewater Authority for the ownership, operation and maintenance of the West Influent Pipeline.
AB #21,887
ORDINANCES FOR INTRODUCTION: None.
ORDINANCE FOR ADOPTION:
13. AB #21,888 - Adoption of Ordinance No. CS-268, amending Title 2 of the Carlsbad Municipal Code, modifying the Carlsbad Arts Commission Ordinance, Chapter 2.18, related to the duties of the Carlsbad Arts Commission, and approval of Resolution No. 2015-049, approving the Art in Public Places Program guidelines.
AB #21,888
City Manager's Recommendation: Adopt Ordinance No. CS-268.
PUBLIC COMMENT:
PUBLIC HEARING:
14. AB #21,889 - Approval of Resolution No. 2015-063, approving a conditional use permit amendment to increase the hours of public access to the Palomar Transfer Station (PTS) from 9:00 a.m. to 4:00 p.m. Monday through Friday to 7:00 a.m. to 4:00 p.m. Monday through Friday, on property located at 5960 El Camino Real.
AB #21,889
City Manager's Recommendation: Take public input, close the public hearing and adopt Resolution No. 2015-063.
DEPARTMENTAL AND CITY MANAGER REPORTS:
15. AB #21,890 - Receive presentation from representatives of Poseidon Resources and the San Diego County Water Authority regarding the construction progress on the Carlsbad Desalination Project.
AB #21,890
City Manager's Recommendation: Receive and file.
16. AB #21,891 - Approval of Resolution No. 2015-064, authorizing the City Manager to sign a Property Owner Business Improvement District (PBID) formation petition on behalf of the City of Carlsbad as a property owner in the Carlsbad Village.
AB #21,891
City Manager's Recommendation: Adopt Resolution No. 2015-064.
17. AB #21,892 - Approval of Resolution No. 2015-065, approving the professional services agreement with Urban Place Consulting for the Village Revitalization Partnership for the purposes of completing the Property Owner Business Improvement District (PBID) process.
AB #21,892
City Manager's Recommendation: Adopt Resolution No. 2015-065.
PUBLIC COMMENT: Continuation of the Public Comments
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