CALL TO ORDER: ROLL CALL: PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION: PLEDGE OF ALLEGIANCE:
Proclamation in recognition of Arbor Week. Proclamation in recognition of Parks & Recreation Director Chris Hazeltine.
In conformance with the Brown Act, no Council action can occur on items presented during Public Comment. A total of 15 minutes is provided so members of the public can address the Council on items that are not listed on the Agenda. Speakers are limited to three (3) minutes each. If you desire to speak during Public Comment, fill out a SPEAKER CARD and submit it to the City Clerk. If there are more than five (5) speakers, the remaining speakers will be heard at the end of the agenda just prior to Council Reports. When you are called to speak, please come forward to the podium and state your name.
The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed below. There will be no separate discussion on these items prior to the time the Council votes on the motion unless members of the Council, the City Manager, or the public request specific items be discussed and/or removed from the Consent Calendar for separate action. A request from the public to discuss an item must be filed with the City Clerk in writing prior to Council consideration of the Consent Calendar. WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting. 1. APPROPRIATION OF FUNDS FOR FOXES LANDING LIFT STATION REPLACEMENT PROJECT – Adoption of a Resolution authorizing appropriation of additional funds from the Sewer Replacement Fund No. 515 for the Foxes Landing Lift Station Replacement Project, Capital Improvement Program Project No. 5526 in an amount not to exceed $350,000. (Staff contact: Steven Didier, Public Works) 2. AUTHORIZE PROGRAMMING OF ROAD MAINTENANCE AND REHABILITATION ACCOUNT FUNDS TO THE PAVEMENT MANAGEMENT PROGRAM – Adoption of a Resolution authorizing the programming of Road Maintenance and Rehabilitation Account funds to the Pavement Management Program, Capital Improvement Program Project No. 6001, in Fiscal Year 2019-20. (Staff contact: Jonathan Schauble, Public Works)
ELIMINATE BICYCLE LICENSING PROGRAM – Introduction of an Ordinance modifying Carlsbad Municipal Code Title 10, Chapter 10.56, by repealing Sections 10.56.030 related to daily reports from secondhand bicycle dealers and repealing Sections 10.56.060, 10.56.070, 10.56.080, 10.56.100, and 10.56.110 related to bicycle registration and licensing. (Staff contact: Jason Jackowski, Police Department) City Manager’s Recommendation: Introduce the Ordinance.
WEED ABATEMENT PROGRAM PUBLIC HEARING – Receive public comments and adopt a Resolution declaring as public nuisances weeds, rubbish and refuse upon private property in the City of Carlsbad in conjunction with the City of Carlsbad Weed Abatement Program. (Staff contact: Randy Metz, Fire Department) City Manager’s Recommendation: Take public input, close the public hearing and adopt the Resolution.
VILLAGE H PROPERTY STATUS UPDATE – Receive a report on the status of the Village H property in the Calavera Hills neighborhood and provide direction as applicable. (Staff contact: Kyle Lancaster, Parks & Recreation) City Manager’s Recommendation: Receive the update and provide direction to staff.
SMART CITIES ROADMAP – CONNECTED CARLSBAD – Receive a report regarding Connected Carlsbad and associated community engagement. (Staff contact: David Graham, City Manager Department) City Manager’s Recommendation: Receive the report.
Council Commentary and Requests for Consideration of Matters
City Council Regional Assignments (Revised 1/8/19) Matt Hall Mayor North County Mayors and Managers City/School Committee Chamber of Commerce Liaison (primary) San Diego County Water Authority San Diego Regional Economic Development Corporation Board of Directors Keith Blackburn Council Member Buena Vista Lagoon JPC Encina Wastewater Authority/JAC Board of Directors North County Dispatch Joint Powers Authority Chamber of Commerce Liaison (alternate) Priya Bhat-Patel Mayor Pro Tem SANDAG (2nd alternate) North County Transit District (primary) City/School Committee League of California Cities – SD Division SANDAG Shoreline Preservation Working Group (primary) Cori Schumacher Council Member SANDAG (primary) Buena Vista Lagoon JPC Encina Wastewater Authority/JAC Board of Directors (alternate) Barbara Hamilton Council Member SANDAG (1st alternate) Encina Wastewater Authority/JAC Board of Directors North County Transit District (alternate) North County Dispatch Joint Powers Authority (alternate) SANDAG Shoreline Preservation Working Group (alternate) ANNOUNCEMENTS CITY MANAGER COMMENTS CITY ATTORNEY COMMENTS ADJOURNMENT
CALL TO ORDER: ROLL CALL: PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION: PLEDGE OF ALLEGIANCE:
Proclamation in recognition of Arbor Week. Proclamation in recognition of Parks & Recreation Director Chris Hazeltine.
In conformance with the Brown Act, no Council action can occur on items presented during Public Comment. A total of 15 minutes is provided so members of the public can address the Council on items that are not listed on the Agenda. Speakers are limited to three (3) minutes each. If you desire to speak during Public Comment, fill out a SPEAKER CARD and submit it to the City Clerk. If there are more than five (5) speakers, the remaining speakers will be heard at the end of the agenda just prior to Council Reports. When you are called to speak, please come forward to the podium and state your name.
The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed below. There will be no separate discussion on these items prior to the time the Council votes on the motion unless members of the Council, the City Manager, or the public request specific items be discussed and/or removed from the Consent Calendar for separate action. A request from the public to discuss an item must be filed with the City Clerk in writing prior to Council consideration of the Consent Calendar. WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting. 1. APPROPRIATION OF FUNDS FOR FOXES LANDING LIFT STATION REPLACEMENT PROJECT – Adoption of a Resolution authorizing appropriation of additional funds from the Sewer Replacement Fund No. 515 for the Foxes Landing Lift Station Replacement Project, Capital Improvement Program Project No. 5526 in an amount not to exceed $350,000. (Staff contact: Steven Didier, Public Works) 2. AUTHORIZE PROGRAMMING OF ROAD MAINTENANCE AND REHABILITATION ACCOUNT FUNDS TO THE PAVEMENT MANAGEMENT PROGRAM – Adoption of a Resolution authorizing the programming of Road Maintenance and Rehabilitation Account funds to the Pavement Management Program, Capital Improvement Program Project No. 6001, in Fiscal Year 2019-20. (Staff contact: Jonathan Schauble, Public Works)
ELIMINATE BICYCLE LICENSING PROGRAM – Introduction of an Ordinance modifying Carlsbad Municipal Code Title 10, Chapter 10.56, by repealing Sections 10.56.030 related to daily reports from secondhand bicycle dealers and repealing Sections 10.56.060, 10.56.070, 10.56.080, 10.56.100, and 10.56.110 related to bicycle registration and licensing. (Staff contact: Jason Jackowski, Police Department) City Manager’s Recommendation: Introduce the Ordinance.
WEED ABATEMENT PROGRAM PUBLIC HEARING – Receive public comments and adopt a Resolution declaring as public nuisances weeds, rubbish and refuse upon private property in the City of Carlsbad in conjunction with the City of Carlsbad Weed Abatement Program. (Staff contact: Randy Metz, Fire Department) City Manager’s Recommendation: Take public input, close the public hearing and adopt the Resolution.
VILLAGE H PROPERTY STATUS UPDATE – Receive a report on the status of the Village H property in the Calavera Hills neighborhood and provide direction as applicable. (Staff contact: Kyle Lancaster, Parks & Recreation) City Manager’s Recommendation: Receive the update and provide direction to staff.
SMART CITIES ROADMAP – CONNECTED CARLSBAD – Receive a report regarding Connected Carlsbad and associated community engagement. (Staff contact: David Graham, City Manager Department) City Manager’s Recommendation: Receive the report.
Council Commentary and Requests for Consideration of Matters
City Council Regional Assignments (Revised 1/8/19) Matt Hall Mayor North County Mayors and Managers City/School Committee Chamber of Commerce Liaison (primary) San Diego County Water Authority San Diego Regional Economic Development Corporation Board of Directors Keith Blackburn Council Member Buena Vista Lagoon JPC Encina Wastewater Authority/JAC Board of Directors North County Dispatch Joint Powers Authority Chamber of Commerce Liaison (alternate) Priya Bhat-Patel Mayor Pro Tem SANDAG (2nd alternate) North County Transit District (primary) City/School Committee League of California Cities – SD Division SANDAG Shoreline Preservation Working Group (primary) Cori Schumacher Council Member SANDAG (primary) Buena Vista Lagoon JPC Encina Wastewater Authority/JAC Board of Directors (alternate) Barbara Hamilton Council Member SANDAG (1st alternate) Encina Wastewater Authority/JAC Board of Directors North County Transit District (alternate) North County Dispatch Joint Powers Authority (alternate) SANDAG Shoreline Preservation Working Group (alternate) ANNOUNCEMENTS CITY MANAGER COMMENTS CITY ATTORNEY COMMENTS ADJOURNMENT