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
Amber Waldref District 1 Yea
Mike Fagan District 1 Yea
Breean Beggs District 2 Absent
Lori Kinnear District 2 Yea
Candace Mumm District 3 Yea
Karen Stratton 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
Amber Waldref District 1 Yea
Mike Fagan District 1 Yea
Breean Beggs District 2 Absent
Lori Kinnear District 2 Yea
Candace Mumm District 3 Yea
Karen Stratton 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
Amber Waldref District 1 Yea
Mike Fagan District 1 Yea
Breean Beggs District 2 Absent
Lori Kinnear District 2 Yea
Candace Mumm District 3 Yea
Karen Stratton 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
Amber Waldref District 1 Yea
Mike Fagan District 1 Yea
Breean Beggs District 2 Absent
Lori Kinnear District 2 Yea
Candace Mumm District 3 Yea
Karen Stratton 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
Amber Waldref District 1 Yea
Mike Fagan District 1 Yea
Breean Beggs District 2 Absent
Lori Kinnear District 2 Yea
Candace Mumm District 3 Yea
Karen Stratton 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
Amber Waldref District 1 Yea
Mike Fagan District 1 Yea
Breean Beggs District 2 Absent
Lori Kinnear District 2 Yea
Candace Mumm District 3 Yea
Karen Stratton District 3 Yea