HomeMy WebLinkAbout1999-07-27; City Council; Minutes (3)e e MINUTES
JOINT MEETING OF : THE CARLSBAD CITY COUNCIL AND THE CARLSBAD
DATE OF MEETING: July 27,1999
TIME OF MEETING: 6:OO p.m. PLACE OF MEETING: City Council Chambers
MUNICIPAL WATER DISTRICT (Joint Special Meeting)
CALL TO ORDER: Mayorkesident Lewis called the Meeting to order at 6:28 p.m.
ROLL CALL:
Present: Mayor / President Lewis, CouncilBoard Members Hall, Finnila, Nygaard,
Absent: None.
APPROVAL OF MINUTES:
On a motion by Mayor Pro TemNice-President Hall the Minutes of the Joint Special Meeting of July 6,
1999 were unanimously approved as presented.
CONSENT CALENDAR:
Kulchin
ACTION: On motion by Mayor Pro TemNice-President Hall, the CouncilLBoard affirmed
the action of the Consent Calendar, Item # 2, as follows:
AYES: Lewis, Hall, Finnila, Nygaard, Kulchin
NOES: None
WAIVER OF ORDINANCE TEXT READING:
The Council/Board waived the reading of the text of all ordinances and resolutions at this meeting.
2. AB #15,327 - APPROVAL OF AGREEMENT FOR WORK ORDER MANAGEMENT
SYSTEM.
ACTION: Council adopted RESOLUTION NO. 99-268, approving an
agreement with Sussex Business Systems, Inc. for a work order management
system; and,
The Board adopted RESOLUTION NO. 1060, authorizing an
appropriation from the water operations fund in payment of its
share of the work order management system.
ADJOURNMENT
By proper motion, the Joint Special Meeting of July 27, 1999, was adjourned at 6:29 p.m.
Respectfully submitted
ALETHA w L. RAUTENKRANZ =A” 2-
City ClerWSecretary to the Board
Lorraine M. Wood
Deputy City Clerk