CALL TO ORDER: ROLL CALL: ANNOUNCEMENT OF CONCURRENT MEETINGS: Council is serving as the Carlsbad Municipal Water District Board of Directors on Item No. 4. PLEDGE OF ALLEGIANCE: INVOCATION: None.
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. WORKERS’ COMPENSATION CLAIM OF RICHARD GALANOS – Adoption of a Resolution authorizing settlement of the Workers’ Compensation claim of Richard Galanos. (Staff contact: Donna Hernandez, Administrative Services) 2. AMENDMENT NO. 3 TO AGREEMENT WITH AECOM TECHNICAL SERVICES, INC. – Adoption of a Resolution authorizing execution of Amendment No. 3 with AECOM Technical Services, Inc. to extend the professional services master agreement for the Terramar Area Coastal Improvement Project, Project No. 6054. (Staff Contact: Jonathan Schauble, Public Works) 3. AGREEMENT WITH PURE TECHNOLOGIES, INC. – Adoption of a Resolution authorizing execution of a professional services agreement with Pure Technologies, Inc. for an amount not to exceed $217,985 for the Force Main Condition Assessment Project, Project No. 5513-C. (Staff Contact: David Hull, Public Works) 4. APPROVAL OF ADDENDUM TO MITIGATED NEGATIVE DECLARATION AND SUPPLEMENTAL ENVIRONMENTAL PACKAGE AND ADVERTISE FOR BIDS FOR THE RECYCLED WATER PHASE III PIPELINE EXPANSION SEGMENT 5 – Adoption of a CMWD Resolution approving an addendum to the Mitigated Negative Declaration and Supplemental Environmental Package, and approving plans and specifications and authorizing the Secretary to advertise and receive bids for the Recycled Water Phase III Pipeline Expansion Segment 5, Project No. 5208-B. (Staff contact: Lindsay Leahy, Public Works)
AMENDMENT TO CARLSBAD MUNICIPAL CODE SECTION 2.44.020 PERSONNEL OFFICER – Introduction of an Ordinance amending Section 2.44.020 of the Carlsbad Municipal Code to grant the City Manager authority to make revisions to the job descriptions for positions not in the classified service. (Staff contact: Drew Cook, Administrative Services) City Manager’s Recommendation: Introduce the Ordinance.
AMENDMENT TO CARLSBAD MUNICIPAL CODE CHAPTER 2 RELATING TO BOARDS AND COMMISSIONS Introduction of an Ordinance repealing Sections 2.08.080, 2.08.090, 2.08.092, 2.08.094 and 2.08.110 of the Carlsbad Municipal Code and adding Chapter 2.15 Boards and Commissions; and, Adoption of a Resolution rescinding City Council Policy Nos. 19, 47 and 81. (Staff contact: Celia Brewer, City Attorney) City Manager’s Recommendation: Introduce the Ordinance and adopt the Resolution.
TERRAMAR AREA COASTAL IMPROVEMENT PROJECT UPDATE – Receive an update on the Terramar Area Coastal Improvement Project, CIP 6054. (Staff contact: Jonathan Schauble, Public Works) City Manager’s Recommendation: Receive the update
Council Commentary and Requests for Consideration of Matters
City Council Regional Assignments (Revised 1/10/18) Matt Hall Mayor North County Mayors and Managers San Diego County Water Authority (SDCWA) Board of Directors SANDAG Board of Directors Keith Blackburn Mayor Pro Tem Buena Vista Lagoon JPC Encina Joint Powers (JAC) Encina Wastewater Authority Board of Directors North County Dispatch Joint Powers Authority SANDAG Board of Directors (1st Alternate) Mark Packard Council Member Chamber of Commerce Liaison (primary) North County Transit District Board of Directors North County Dispatch Joint Powers Authority (alternate) SANDAG (2nd alternate) July 17, 2018 Page 4 Michael Schumacher Council Member Chamber of Commerce Liaison (alternate) City/School Committee Encina Joint Powers (JAC) Encina Wastewater Authority Board of Directors San Diego County Regional Airport Authority Board of Directors Cori Schumacher Council Member Buena Vista Lagoon JPC League of California Cities - SD Division North County Transit District Board of Directors (alternate) City/School Committee CITY MANAGER COMMENTS: CITY ATTORNEY COMMENTS: ADJOURNMENT:
CALL TO ORDER: ROLL CALL: ANNOUNCEMENT OF CONCURRENT MEETINGS: Council is serving as the Carlsbad Municipal Water District Board of Directors on Item No. 4. PLEDGE OF ALLEGIANCE: INVOCATION: None.
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. WORKERS’ COMPENSATION CLAIM OF RICHARD GALANOS – Adoption of a Resolution authorizing settlement of the Workers’ Compensation claim of Richard Galanos. (Staff contact: Donna Hernandez, Administrative Services) 2. AMENDMENT NO. 3 TO AGREEMENT WITH AECOM TECHNICAL SERVICES, INC. – Adoption of a Resolution authorizing execution of Amendment No. 3 with AECOM Technical Services, Inc. to extend the professional services master agreement for the Terramar Area Coastal Improvement Project, Project No. 6054. (Staff Contact: Jonathan Schauble, Public Works) 3. AGREEMENT WITH PURE TECHNOLOGIES, INC. – Adoption of a Resolution authorizing execution of a professional services agreement with Pure Technologies, Inc. for an amount not to exceed $217,985 for the Force Main Condition Assessment Project, Project No. 5513-C. (Staff Contact: David Hull, Public Works) 4. APPROVAL OF ADDENDUM TO MITIGATED NEGATIVE DECLARATION AND SUPPLEMENTAL ENVIRONMENTAL PACKAGE AND ADVERTISE FOR BIDS FOR THE RECYCLED WATER PHASE III PIPELINE EXPANSION SEGMENT 5 – Adoption of a CMWD Resolution approving an addendum to the Mitigated Negative Declaration and Supplemental Environmental Package, and approving plans and specifications and authorizing the Secretary to advertise and receive bids for the Recycled Water Phase III Pipeline Expansion Segment 5, Project No. 5208-B. (Staff contact: Lindsay Leahy, Public Works)
AMENDMENT TO CARLSBAD MUNICIPAL CODE SECTION 2.44.020 PERSONNEL OFFICER – Introduction of an Ordinance amending Section 2.44.020 of the Carlsbad Municipal Code to grant the City Manager authority to make revisions to the job descriptions for positions not in the classified service. (Staff contact: Drew Cook, Administrative Services) City Manager’s Recommendation: Introduce the Ordinance.
AMENDMENT TO CARLSBAD MUNICIPAL CODE CHAPTER 2 RELATING TO BOARDS AND COMMISSIONS Introduction of an Ordinance repealing Sections 2.08.080, 2.08.090, 2.08.092, 2.08.094 and 2.08.110 of the Carlsbad Municipal Code and adding Chapter 2.15 Boards and Commissions; and, Adoption of a Resolution rescinding City Council Policy Nos. 19, 47 and 81. (Staff contact: Celia Brewer, City Attorney) City Manager’s Recommendation: Introduce the Ordinance and adopt the Resolution.
TERRAMAR AREA COASTAL IMPROVEMENT PROJECT UPDATE – Receive an update on the Terramar Area Coastal Improvement Project, CIP 6054. (Staff contact: Jonathan Schauble, Public Works) City Manager’s Recommendation: Receive the update
Council Commentary and Requests for Consideration of Matters
City Council Regional Assignments (Revised 1/10/18) Matt Hall Mayor North County Mayors and Managers San Diego County Water Authority (SDCWA) Board of Directors SANDAG Board of Directors Keith Blackburn Mayor Pro Tem Buena Vista Lagoon JPC Encina Joint Powers (JAC) Encina Wastewater Authority Board of Directors North County Dispatch Joint Powers Authority SANDAG Board of Directors (1st Alternate) Mark Packard Council Member Chamber of Commerce Liaison (primary) North County Transit District Board of Directors North County Dispatch Joint Powers Authority (alternate) SANDAG (2nd alternate) July 17, 2018 Page 4 Michael Schumacher Council Member Chamber of Commerce Liaison (alternate) City/School Committee Encina Joint Powers (JAC) Encina Wastewater Authority Board of Directors San Diego County Regional Airport Authority Board of Directors Cori Schumacher Council Member Buena Vista Lagoon JPC League of California Cities - SD Division North County Transit District Board of Directors (alternate) City/School Committee CITY MANAGER COMMENTS: CITY ATTORNEY COMMENTS: ADJOURNMENT: