HomeMy WebLinkAbout1999-02-09; City Council; Minutest h - I 0 ’ MINUTES 0
JOINT MEETING OF : CITY OF CARLSBAD CITY COUNCIL AND THE CARLSBAD MUNZCIPAL WATER DISTRICT (Special Meeting)
DATE OF MEETING: February 9,1999 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 8:42 p.m.
ROLL CALL:
Present: Council/Board Members Lewis, Hall, Finnila, Nygaard, Kulchin
Absent: None
APPROVAL OF MINUTES:
None
CONSENT CALENDAR:
ACTION: On motion by Mayor Pro TernNice President Hall, the Council/Board affirmed
the action of the Consent Calendar, Item Nos. 10 and 11, as follows:
AYES: NOES: Lewis, Hall, Finnila, Nygaard, Kulchin None
WAIVER OF ORDINANCE TEXT READING:
The Council/Board waived the reading of the text of all ordinances and resolutions at this meeting.
106 10. AB #15.043 - AWARD OF CONTRACT FOR BILLING SYSTEM AND APPROPRIATION 45 OF FUNDS.
Council adopted City Council RESOLUTION NO. 99-47, authorizing the Mayor to execute a contract with Harris Computer Systems for a utility billing system and appropriating funds;
and, The Board adopted Municipal Water District RESOLUTION NO. 1041, authorizing the
appropriation of funds to pay for its share of a utility billing system.
110 11. AB #15,044 - APPROVAL OF AGREEMENTS FOR REIMBURSEMENT OF FUNDS FOR
45 RELOCATION/RECONSTRUCTION OF CMWD FACILITIES DUE TO CIP PROJECTS.
Council adopted City Council RESOLUTION NO. 99-48, approving an agreement with the
Carlsbad Municipal Water District for the reimbursement of funds for the relocation and/or
reconstruction of CMWD owned utility facilities to accommodate proposed capital improvement
projects; and, The Board adopted Municipal Water District RESOLUTION NO. 1042, approving reimbursement to the City of Carlsbad, and appropriating funds from the Water Operations Fund,
for the relocation and/or reconstruction of utility facilities to accommodate proposed capital
improvement projects.
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February 9,1999 0 JOIh ,/MEETING OF THE CITY COUNCI THE CARLSBAD
MUNICIPAL WATER DISTRICT
Page 2
ADJOURNMENT OF THE CITY COUNCIL TO CONTINUATION OF THE CARLSBAD
MUNICIPAL WATER DISTRICT MEETING.
By proper motion, the Joint Special Meeting of February 9, 1999, was adjourned at 8:43 p.m., to the continuation of the Municipal Water District Meeting.
Respectfully submitted,
ALETHA L. RAU-TENKRANZ
City Clerk/Secretary to the Board