HomeMy WebLinkAbout1999-01-26; City Council; Minutes-0 d MINUTES 0
JOINT MEETING OF : CITY OF CARLSBAD CITY COUNCIL AND THE CARLSBAD
MUNICIPAL WATER DISTRICT
DATE OF MEETING: January 26,1999
TIME OF MEETING: 6:OO p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER Mayor/President Lewis called the Meeting to order at 6:36 p.m.
ROLL CALL:
Present: Council/Board Members Lewis, Hall, Finnila, Kulchin
Absent: Nygaard
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.
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5. AB #15.027 - APPROVAL OF AGREEMENT FOR ENGINEERING DESIGN SERVICES FOR
WATER, RECYCLED WATER AND SEWER PIPELINES FOR FARADAY AVENUE,
CMWD PROJECT NO. 88-602. CITY PROJECT NO 3593 1.
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The Council adopted RESOLUTION NO. 99-34, and the Board adopted RESOLUTION NO.
1040, approving an agreement with Daniel Boyle Engineering, Inc., for engineering design
services for water, recycled water and sewer pipelines for Faraday Avenue, from Cannon Road
to existing terminus of Faraday Avenue.
AYES-
NOES;
Lewis, Hall, Finnila, Kulchin None
ADJOURNMENT
By proper motion, the Joint Meeting of January 26, 1999, was adjourned at 6:37 p.m.
Respectfully submitted,
ALETHAL. RAUTENKRANZ
City Clerk/Secretary to the Board