HomeMy WebLinkAbout1999-01-05; City Council; Minutes (2)MINUTES
JOINT SPECIAL MEETING OF : CITY OF CARLSBAD CITY COUNCIL AND CARLSBAD
MUNICIPAL WATER DISTRICT
DATE OF MEETING: January 5,1999
TIME OF MEETING: 6:00 p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor/President Lewis called the Meeting to order at 6:27 p.m.
ROLL CALL:
Present: Council/Board Members Lewis, Hall, Finnila, Nygaard, Kulchin
APPROVAL OF MINUTES: None
CONSENT CALENDAR:
WAIVER OF ORDINANCE TEXT READING:
The Board waived the reading of the text of all ordinances and resolutions at this meeting.
87 13. Al3 #15,000 - APPROVAL OF AMENDMENT TO AGREEMENT WITH MOTOROLA, INC.
45 FOR PHASE II, PART 2 OF THE 800 MHZ REGIONAL COMMUNICATIONS SYSTEM.
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ACTION: On motion by Mayor Pro Tern/Vice President Hall, Council adopted
RESOLUTION NO. 99-13, approving Amendment No. 2 to the
Communications System Agreement with Motorola, Inc. for the purchase of
Phase II, Part 2, 800 MHz Regional Communications System radio equipment,
and approving a plan for the financing of past and current Regional
Communications System equipment purchases, and appropriating funds;
and,
the Board adopted RESOLUTION NO. 1034, appropriating funds for the
District’s proportional share of costs association with Regional Communications
Systems financing.
AYES-
NoEsi
Lewis, Hall, Finnila, Nygaard, Kulchin
None
ADJOURNMENT
By proper motion, the Joint Meeting of January 5, 1999, was adjourned at 6:28 p.m.
Respectfully submitted,
ALETHA L. RAUTENKRANZ
City Clerk/Secretary to the Board