HomeMy WebLinkAbout1998-05-05; City Council; Minutes (2),a 0 MINUTES
MEETING OF : CITY COUNCIL and
CARLSBAD MUNICIPAL WATER DISTRICT
JOINT SPECIAL MEETING
DATE OF MEETING: May 5,1998
TIME OF MEETING: 6:OO p.m. PLACE OF MEETING: City Council Chambers
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CALL TO ORDER: Vice-Presidenthfayor Pro Tem Finnila called the Meeting to order at 6:20 p.m.
ROLL CALL:
Present: Board Members Hall, Nygaard, Finnila
Absent: Board Members Kulchin, Lewis
CONSENT CALENDAR:
WAIVER OF ORDINANCE TEXT READING:
The BoardCouncil waived the reading of the text of all ordinances and resolutions at this meeting.
13. AB #14.664 - AWARD OF BID FOR CONSTRUCTION OF THE JEFFERSON STREET 12-INCH
WATER MAIN AND REACH 5A VISTNCARLSBAD INTERCEPTOR SEWER REPLACEMENT
PROJECT - CONTRACTNO. 31821A-35331-35581.
On motion by Council Member Hall, Council adopted RESOLUTION NO. 98-136, accepting bids and
awarding a contract to Cal Southwest Construction Inc., in the amount of $845,219, for the construction of
the Jefferson Street 12-Inch Water Main and Reach 5A VistaiCarlsbad Interceptor Sewer Replacement
Project, CMWD ProjectNo. 94-101, Contract No. 31821A-35331-35581.
AYES: Finnila, Nygaard, Hall
NOES: None
ABSENT: Lewis, Kulchin
On motion by Board Member Hall, the Board adopted RESOLUTION NO. 1014, accepting bids and
awarding a contract to Cal Southwest Construction Inc., in the amount of $845,219, for the construction of
the Jefferson Street 12-Inch Water Main and Reach 5A VistaKarlsbad Interceptor Sewer Replacement
Project, CMWD Project No. 94-101, Contract No. 31821A-35331-35581.
AYES: Finnila, Nygaard, Hall
NOES: None
ABSENT: Lewis, Kulchin
ADJOURNMENT:
By proper motion, the Joint Special Meeting of May 5, 1998, was adjourned at 6:22 p.m.
Respectfully submitted
c, g.. ' /3 /-a
. RAUTENKRANZ -7
City Clerk
Sherrie D. Worrell
Deputy City Clerk