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HomeMy WebLinkAbout2017-09-12; City Council; AgendasSeptember 12, 2017, 6 p.m. CALL TO ORDER: 8:44 p.m. ROLL CALL: M. Hall, K. Blackburn, M. Schumacher, C. Schumacher, M. Packard. APPROVAL OF MINUTES: None. CONSENT CALENDAR: 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 Board votes on the motion unless members of the Council/Board, 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/Secretary in writing prior to Council/Board 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. 13. MASTER SERVICE AGREEMENTS WITH INFRASTRUCTURE ENGINEERING CORPORATION FOR HORIZONTAL CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES -Adoption of a City Council resolution authorizing an amendment to the Master Service Agreement with Infrastructure Engineering Corporation for horizontal construction management and inspection services to reduce the annual compensation from $800,000 to $500,000, and extend by one year; and, Adoption of a Carlsbad Municipal Water District resolution authorizing the execution of a new Master Service Agreement with Infrastructure Engineering Corporation for horizontal construction management and inspection services in an amount not to exceed $300,000 per year. (Staff contact: Fred Gaines, Jr., Public Works) ACTION: Adopted Resolution No. 2017-184 and Resolution No. 1584. -5/0 PUBLIC HEARING: None. DEPARTMENTAL AND EXECUTIVE MANAGER REPORT: None. ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING September 12, 2017 Page 5