1. AB #22,162 – Approval of Resolution No. 2015-303, appropriating funds in an amount not to exceed $650,000 from the general fund – city council contingency account, to cover all costs associated with the special election to be held on Tuesday, February 23, 2016.
2. AB #22,163 – Approval of Resolution No. 2015-304, approving the plans and specifications for the Dove Library exterior improvements and authorizing the release of invitations for bids, Project No. 4030.
3. AB #22,164 – Approval of Resolution No. 2015-305, authorizing application for a Broadband Technology Improvement Grant of $20,000 through the California State Library.
4. AB #22,165 – Approval of Resolution No. 2015-306, reappointing one member to the Buena Vista Lagoon Joint Powers Committee.
5. AB #22,166 – Approval of Resolution No. 2015-307, approving a Winning Teams Grant of $5,190 for Carlsbad High School’s Xcalibur Dance Team and authorizing distribution of said funds.
6. AB #22,167 – Approval of Resolution No. 2015-308, rejecting the bid for the renovation of Fire Station No. 2, Project No. 47131.
7. AB #22,168 – Approval of Resolution No. 2015-309, approving plans and specifications for various roof replacement/repair projects and authorizing the release of invitations for bids, Project Nos. 4030, 4715, 4718 and 4720.
10. AB #22,171 – Approval of Resolution No. 2015-311, adopting findings to determine that the project (MCA 15-03/ZCA 15-03/LCPA 15-04) is within the scope of the previously certified General Plan Environmental Impact Report (EIR 13-02) and approving Local Coastal Program Amendment (LCPA 15-04) by amending the Zoning Ordinance to add “Indoor Shooting Ranges” as a conditionally permitted use in the Planned Industrial (P-M) Zone and to establish development and operational standards for indoor shooting ranges; and, Introduce Ordinance No. CS-290, approving a Municipal Code Amendment (MCA 15-03) and a Zoning Ordinance Amendment (ZCA 15-03) to add “indoor shooting ranges” as a conditionally permitted use in the Planned Industrial (P-M) Zone and to establish development and operational standards for indoor shooting ranges.
DEPARTMENTAL AND CITY MANAGER REPORTS
Dec 15, 2015 Joint Special Council and Water District Board
1. AB #22,162 – Approval of Resolution No. 2015-303, appropriating funds in an amount not to exceed $650,000 from the general fund – city council contingency account, to cover all costs associated with the special election to be held on Tuesday, February 23, 2016.
2. AB #22,163 – Approval of Resolution No. 2015-304, approving the plans and specifications for the Dove Library exterior improvements and authorizing the release of invitations for bids, Project No. 4030.
3. AB #22,164 – Approval of Resolution No. 2015-305, authorizing application for a Broadband Technology Improvement Grant of $20,000 through the California State Library.
4. AB #22,165 – Approval of Resolution No. 2015-306, reappointing one member to the Buena Vista Lagoon Joint Powers Committee.
5. AB #22,166 – Approval of Resolution No. 2015-307, approving a Winning Teams Grant of $5,190 for Carlsbad High School’s Xcalibur Dance Team and authorizing distribution of said funds.
6. AB #22,167 – Approval of Resolution No. 2015-308, rejecting the bid for the renovation of Fire Station No. 2, Project No. 47131.
7. AB #22,168 – Approval of Resolution No. 2015-309, approving plans and specifications for various roof replacement/repair projects and authorizing the release of invitations for bids, Project Nos. 4030, 4715, 4718 and 4720.
10. AB #22,171 – Approval of Resolution No. 2015-311, adopting findings to determine that the project (MCA 15-03/ZCA 15-03/LCPA 15-04) is within the scope of the previously certified General Plan Environmental Impact Report (EIR 13-02) and approving Local Coastal Program Amendment (LCPA 15-04) by amending the Zoning Ordinance to add “Indoor Shooting Ranges” as a conditionally permitted use in the Planned Industrial (P-M) Zone and to establish development and operational standards for indoor shooting ranges; and, Introduce Ordinance No. CS-290, approving a Municipal Code Amendment (MCA 15-03) and a Zoning Ordinance Amendment (ZCA 15-03) to add “indoor shooting ranges” as a conditionally permitted use in the Planned Industrial (P-M) Zone and to establish development and operational standards for indoor shooting ranges.
DEPARTMENTAL AND CITY MANAGER REPORTS
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