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Meeting Resumed
CALL TO ORDER:
ROLL CALL:
INVOCATION:
None
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
PRESENTATIONS:
None.
CONSENT CALENDAR:
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
CONSENT CALENDAR:
WAIVER OF ORDINANCE TEXT READING:
1. AB #21,708 - Accept and file the report on City Investments as of June 30, 2014.
AB 21,708
2. AB #21,709 - Approval of Resolution No. 2014-202, approving Amendment No. 1 to the FY 2013 Operation Stonegarden Grant accepting $28,000 awarded to the Carlsbad Police Department to extend participation in joint anti-smuggling operations.
AB 21,709
3. AB #21,710 - Approval of Resolution No. 2014-203, accepting the contract for construction of Palomar Airport Road and College Boulevard intersection improvements, Project Nos. 6028 and 6029 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 21,710
4. AB #21,711 - Approval of Resolution No. 2014-204, accepting a donation of equipment in the amount of $13,539.60 purchased by the Carlsbad Fire Department Foundation for the Carlsbad Fire Department. Equipment donated are mono-coupling kits and super swivels for the existing Amkus rescue tools.
AB 21,711
5. AB #21,712 - Approval of Resolution No. 2014-205, accepting bids and awarding a contract for construction of El Camino Real widening, median improvements, undergrounding utilities, and upgrading traffic signals, Project Nos. 3957, 3643, 6302 and 6303.
AB 21,712
6. AB #21,713 - Approval of Resolution No. 2014-206, accepting the contract with American Asphalt South, Inc. for construction of the 2013 Slurry Seal, Project No. 6001-13SS, as complete and directing the City Clerk to record a Notice of Completion and release bonds in accordance with state law and city ordinances.
AB 21,713
7. AB #21,714 - Approval of Resolution No. 2014-207, approving the Joint Use and Community Recreation Agreement between the Carlsbad Unified School District and City of Carlsbad to maintain and utilize multipurpose field areas, tennis courts and school grounds.
AB 21,714
8. AB #21,715 - Approval of Resolution No. 2014-208, accepting the contract with All American Asphalt for construction of the 2012 Pavement Overlay, Project No. 6001-12OL 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 21,715
9. AB #21,716 - Approval of Resolution No. 2014-209, approving plans and specifications and authorizing the City Clerk to advertise for bids for the North Batiquitos Lift Station Pump Replacement, Project No. 5517.
AB 21,716
10. AB #21,717 - Approval of Resolution No. 2014-2010, approving Amendment No. 5 to amend and fund the agreement for median, parkway and landscape maintenance services with Nissho of California, Inc. in the amount of $455,211 for the removal and replacement of landscaping and irrigation damaged during the 2014 Poinsettia fire; and, approval of Resolution No. 2014-2011, approving Amendment No. 4 to amend and fund the agreement for parks and facilities landscape maintenance services with Westturf Landscape Management, Inc. in the amount of $66,102 for the removal and replacement of landscaping and irrigation damaged during the 2014 Poinsettia fire.
AB 21,717
ORDINANCES FOR INTRODUCTION:
None.
ORDINANCES FOR ADOPTION:
11. AB #21,718 - Adoption of Ordinance No. CS-260, amending Section 21.05.030 of the Carlsbad Municipal Code by an amendment to the Zoning Map to grant a zone change from Limited Control (L-C) to One-Family Residential (R-1) and Open Space (OS) on a 4.53 acre property located on the southeast corner of Fisherman Drive and Poinsettia Lane.
City Manager's Recommendation:
Adopt Ordinance No. CS-260.
AB 21,718
12. AB #21,719 - Adoption of Ordinance No. CS-259, amending Carlsbad Municipal Code Section 2.06.070 Appointments to Mayor and City Council appointed boards, commissions and committees.
City Manager's Recommendation:
Adopt Ordinance No. CS-259.
AB 21,719
PUBLIC COMMENT:
PUBLIC HEARING:
None.
ADJOURNMENT TO THE SPECIAL MEETING OF THE
CARLSBAD MUNICIPAL WATER DISTRICT BOARD
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
None.
CONSENT CALENDAR:
WAIVER OF ORDINANCE TEXT READING:
13. AB #784 - Approval of Resolution No. 1496, accepting the contract for construction of the Ellery, Elm, and Skyline Steel Water Tanks interior and exterior coatings and structural repairs, Project No. 50241 as complete and directing the Secretary to record the Notice of Completion and release bonds in accordance with state law and district ordinances.
AB 784
14. AB #785 - Approval of Resolution No. 1497, approving the plans and specifications and authorizing the Secretary to advertise for bids for the Recycled Water Phase III Pipeline Expansion Segment 18, located on Palmer Way and Impala Drive, Project No. 5208.
AB 785
15. AB #786 - Approval of Resolution No. 1498, approving the plans and specifications and authorizing the Secretary to advertise for bids for the Tri-Agencies Water Transmission Pipeline, Reach 2,Phase 1, located on Pirgos Way, Project No. 5008.
AB 786
16. AB #787 - Approval of Resolution No. 1499, approving Amendment No. 3 to extend the professional services agreement with Carollo Engineers for one year ending on September 22, 2015 for engineering services on the Pressure Control Hydroelectric Facility at Maerkle Reservoir, Project No. 5025.
AB 787
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL
AND CARLSBAD MUNICIPAL WATER DISTRICT BOARD
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
None.
CONSENT CALENDAR:
WAIVER OF ORDINANCE TEXT READING:
17. AB #21,720 - Approval of Resolution No. 2014-213 of the City Council, accepting the contract for construction of the Park Drive Waterline Improvement and Northwest Quadrant Storm Drain Program, Project Nos. 5030, 6608 and 6013 as complete and directing the City Clerk to record the Notice of Completion and release bonds in accordance with state law and city ordinances; and
Approval of Resolution No. 1500 of the Municipal Water District Board of Directors, accepting the contract for construction of the Park Drive Waterline Improvement and Northwest Quadrant Storm Drain Program, Project Nos. 5030, 6608 and 6013 as complete and directing the Secretary to record the Notice of Completion and release bonds in accordance with state law and district ordinances.
AB 21,720
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
18. AB #21,721 - Receive a presentation from representatives of Poseidon Resources and the San Diego County Water Authority regarding the construction progress on the Carlsbad Desalination Project.
City Manager's Recommendation:
Receive and file.
AB 21,721
19. AB #21,722 - Approval of Resolution No. 2014-214, approving agreements with Tyler Technologies, Inc. for professional services and product and service maintenance associated with an integrated community development system for the purpose of modernizing and enhancing land management and licensing processes.
City Manager's Recommendation:
Adopt Resolution No. 2014-214.
AB 21,722
PUBLIC COMMENT:
Continuation of the Public Comments
Aug 26, 2014 City Council and Carlsbad Municipal Water District Board Meeting
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Meeting Paused
Meeting Resumed
CALL TO ORDER:
ROLL CALL:
INVOCATION:
None
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
PRESENTATIONS:
None.
CONSENT CALENDAR:
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
CONSENT CALENDAR:
WAIVER OF ORDINANCE TEXT READING:
1. AB #21,708 - Accept and file the report on City Investments as of June 30, 2014.
AB 21,708
2. AB #21,709 - Approval of Resolution No. 2014-202, approving Amendment No. 1 to the FY 2013 Operation Stonegarden Grant accepting $28,000 awarded to the Carlsbad Police Department to extend participation in joint anti-smuggling operations.
AB 21,709
3. AB #21,710 - Approval of Resolution No. 2014-203, accepting the contract for construction of Palomar Airport Road and College Boulevard intersection improvements, Project Nos. 6028 and 6029 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 21,710
4. AB #21,711 - Approval of Resolution No. 2014-204, accepting a donation of equipment in the amount of $13,539.60 purchased by the Carlsbad Fire Department Foundation for the Carlsbad Fire Department. Equipment donated are mono-coupling kits and super swivels for the existing Amkus rescue tools.
AB 21,711
5. AB #21,712 - Approval of Resolution No. 2014-205, accepting bids and awarding a contract for construction of El Camino Real widening, median improvements, undergrounding utilities, and upgrading traffic signals, Project Nos. 3957, 3643, 6302 and 6303.
AB 21,712
6. AB #21,713 - Approval of Resolution No. 2014-206, accepting the contract with American Asphalt South, Inc. for construction of the 2013 Slurry Seal, Project No. 6001-13SS, as complete and directing the City Clerk to record a Notice of Completion and release bonds in accordance with state law and city ordinances.
AB 21,713
7. AB #21,714 - Approval of Resolution No. 2014-207, approving the Joint Use and Community Recreation Agreement between the Carlsbad Unified School District and City of Carlsbad to maintain and utilize multipurpose field areas, tennis courts and school grounds.
AB 21,714
8. AB #21,715 - Approval of Resolution No. 2014-208, accepting the contract with All American Asphalt for construction of the 2012 Pavement Overlay, Project No. 6001-12OL 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 21,715
9. AB #21,716 - Approval of Resolution No. 2014-209, approving plans and specifications and authorizing the City Clerk to advertise for bids for the North Batiquitos Lift Station Pump Replacement, Project No. 5517.
AB 21,716
10. AB #21,717 - Approval of Resolution No. 2014-2010, approving Amendment No. 5 to amend and fund the agreement for median, parkway and landscape maintenance services with Nissho of California, Inc. in the amount of $455,211 for the removal and replacement of landscaping and irrigation damaged during the 2014 Poinsettia fire; and, approval of Resolution No. 2014-2011, approving Amendment No. 4 to amend and fund the agreement for parks and facilities landscape maintenance services with Westturf Landscape Management, Inc. in the amount of $66,102 for the removal and replacement of landscaping and irrigation damaged during the 2014 Poinsettia fire.
AB 21,717
ORDINANCES FOR INTRODUCTION:
None.
ORDINANCES FOR ADOPTION:
11. AB #21,718 - Adoption of Ordinance No. CS-260, amending Section 21.05.030 of the Carlsbad Municipal Code by an amendment to the Zoning Map to grant a zone change from Limited Control (L-C) to One-Family Residential (R-1) and Open Space (OS) on a 4.53 acre property located on the southeast corner of Fisherman Drive and Poinsettia Lane.
City Manager's Recommendation:
Adopt Ordinance No. CS-260.
AB 21,718
12. AB #21,719 - Adoption of Ordinance No. CS-259, amending Carlsbad Municipal Code Section 2.06.070 Appointments to Mayor and City Council appointed boards, commissions and committees.
City Manager's Recommendation:
Adopt Ordinance No. CS-259.
AB 21,719
PUBLIC COMMENT:
PUBLIC HEARING:
None.
ADJOURNMENT TO THE SPECIAL MEETING OF THE
CARLSBAD MUNICIPAL WATER DISTRICT BOARD
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
None.
CONSENT CALENDAR:
WAIVER OF ORDINANCE TEXT READING:
13. AB #784 - Approval of Resolution No. 1496, accepting the contract for construction of the Ellery, Elm, and Skyline Steel Water Tanks interior and exterior coatings and structural repairs, Project No. 50241 as complete and directing the Secretary to record the Notice of Completion and release bonds in accordance with state law and district ordinances.
AB 784
14. AB #785 - Approval of Resolution No. 1497, approving the plans and specifications and authorizing the Secretary to advertise for bids for the Recycled Water Phase III Pipeline Expansion Segment 18, located on Palmer Way and Impala Drive, Project No. 5208.
AB 785
15. AB #786 - Approval of Resolution No. 1498, approving the plans and specifications and authorizing the Secretary to advertise for bids for the Tri-Agencies Water Transmission Pipeline, Reach 2,Phase 1, located on Pirgos Way, Project No. 5008.
AB 786
16. AB #787 - Approval of Resolution No. 1499, approving Amendment No. 3 to extend the professional services agreement with Carollo Engineers for one year ending on September 22, 2015 for engineering services on the Pressure Control Hydroelectric Facility at Maerkle Reservoir, Project No. 5025.
AB 787
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL
AND CARLSBAD MUNICIPAL WATER DISTRICT BOARD
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
None.
CONSENT CALENDAR:
WAIVER OF ORDINANCE TEXT READING:
17. AB #21,720 - Approval of Resolution No. 2014-213 of the City Council, accepting the contract for construction of the Park Drive Waterline Improvement and Northwest Quadrant Storm Drain Program, Project Nos. 5030, 6608 and 6013 as complete and directing the City Clerk to record the Notice of Completion and release bonds in accordance with state law and city ordinances; and
Approval of Resolution No. 1500 of the Municipal Water District Board of Directors, accepting the contract for construction of the Park Drive Waterline Improvement and Northwest Quadrant Storm Drain Program, Project Nos. 5030, 6608 and 6013 as complete and directing the Secretary to record the Notice of Completion and release bonds in accordance with state law and district ordinances.
AB 21,720
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
18. AB #21,721 - Receive a presentation from representatives of Poseidon Resources and the San Diego County Water Authority regarding the construction progress on the Carlsbad Desalination Project.
City Manager's Recommendation:
Receive and file.
AB 21,721
19. AB #21,722 - Approval of Resolution No. 2014-214, approving agreements with Tyler Technologies, Inc. for professional services and product and service maintenance associated with an integrated community development system for the purpose of modernizing and enhancing land management and licensing processes.
City Manager's Recommendation:
Adopt Resolution No. 2014-214.
AB 21,722
PUBLIC COMMENT:
Continuation of the Public Comments
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