City Council Legislative Meeting


Monday, August 14, 2017 at 6 p.m.

Ordinance C35532 - Relating to the humane treatment of dogs adding a new section to Chapter 10.24A. and amending SMC 1.05.210.

Council Member Representing Vote
Ben Stuckart City Council President Yea
Breean Beggs City Council President Absent
Amber Waldref District 1 Yea
Mike Fagan District 1 Yea
Candace Mumm District 3 Yea

Ordinance C35534 - Relating imprest accounts, amending SMC sections 7.03.150 and 7.03.200.

Council Member Representing Vote
Ben Stuckart City Council President Yea
Breean Beggs City Council President Absent
Amber Waldref District 1 Yea
Mike Fagan District 1 Yea
Candace Mumm District 3 Yea

Resolution 2017-0069 - Regarding the appointment of pro and con committees and the preparation of fiscal impact statements concerning Proposition Nos. 1 and 2, to appear on the November 7, 2017 General Election ballot, and approving the procedures therefor.

Council Member Representing Vote
Ben Stuckart City Council President Yea
Breean Beggs City Council President Absent
Amber Waldref District 1 Yea
Mike Fagan District 1 Yea
Candace Mumm District 3 Yea

Resolution 2017-0070 - Declaring First Watch Solutions (Carlsbad, CA) a sole source for FirstWatch which is the real-time situational awareness, dash boarding, data analysis/visualization, biosurveillance (and automated alerting) software system; and authorizing the purchase of said software system and annual support and maintenance-$197,154 (plus tax if applicable).

Council Member Representing Vote
Ben Stuckart City Council President Yea
Breean Beggs City Council President Absent
Amber Waldref District 1 Yea
Mike Fagan District 1 Yea
Candace Mumm District 3 Yea

Resolution 2017-0072 - Joint City County Resolution approving and authorizing the execution of United States Department of Transportation Federal Aviation Administration Airport Improvement Program Grant Offer No. 3-53-0073-031-2017. (“Runway 7-25 and Taxiway C Shoulder Project”)

Council Member Representing Vote
Ben Stuckart City Council President Yea
Breean Beggs City Council President Absent
Amber Waldref District 1 Yea
Mike Fagan District 1 Yea
Candace Mumm District 3 Yea

Resolution 2017-0073 - Joint City County Resolution approving and authorizing the execution of United States Department of Transportation Federal Aviation Administration Airport Improvement Program Grant Offer No. 3-53-0072-055-2017. (“Felts Field Master Plan”)

Council Member Representing Vote
Ben Stuckart City Council President Yea
Breean Beggs City Council President Absent
Amber Waldref District 1 Yea
Mike Fagan District 1 Yea
Candace Mumm District 3 Yea