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MINUTES
JOINT MEETING OF : THE CARLSBAD CITY COUNCIL AND THE CARLSBAD
DATE OF MEETING: August 10,1999
TIME OF MEETING: 6:OO p.m. PLACE OF MEETING: City Council Chambers
MUNICIPAL WATER DISTRICT (Joint Special Meeting)
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CALL TO ORDER: MayorPresident Lewis called the Meeting to order at 6:3 1 p.m.
ROLL CALL:
Present: Mayor / President Lewis, Council/Board Members Hall, Finnila, Nygaard,
Absent: None.
APPROVAL OF MINUTES:
On a motion by Vice-president Hall, the Minutes of the following meetings were unanimously approved
as presented:
Kulchin
Minutes of the Special Meeting held July 20, 1999.
Minutes of the Special Meeting held July 27, 1999.
Minutes of the Joint Special Meeting held July 27, 1999.
CONSENT CALENDAR:
Item #8 was removed from the Consent Calendar.
WAIVER OF ORDINANCE TEXT READING:
The Council/Board waived the reading of the text of all ordinances and resolutions at this meeting.
ITEM REMOVED FROM THX CONSENT CALENDAR:
8. AB #15,348 - AGREEMENT FOR FINAL ENGINEERING DESIGN SERVICES FOR
INTERSTATE 5.16-INCH WATER PIPELINE CROSSING AND FOXES LANDING SEWER
LIFT STATION 14-INCH FORCE MAIN, CMWD PROJECT NO. 98-407, CONTRACTS NOS.
36591 AND 36561.
In response to Council inquiry, Bob Greaney, Deputy Public Works Director, stated that the lines to be
installed under Interstate 5 met the requirements for build out.
ACTION: On a motion by Mayor Pro Tem HallNice-President Hall, Council adopted
RESOLUTION NO. 99-284, approving an agreement with Kennedy/Jenks
Consultants for engineering design services for a 14-inch Foxes Landing Sewer
Lift Station Force Main; and,
The Board adopted RESOLUTION NO. 1062, approving an agreement with
Kennedy/Jenks Consultants for engineering design services for a 16-inch water
pipeline under the 1-5 Freeway.
AYES: Lewis, Hall, Finnila, Nygaard, Kulchin
NOES: None
1
August 10,1999 JO # MEETING OF THE CARLSBAD M#!CIl’AL, WATER 2
DISTRICT AND THE CITY OF CARLSBAD CITY COUNCIL
ADJOURNMENT
By proper motion, the Joint Special Meeting of August 10, 1999, was adjourned at 6:33 p.m. Rpct.pct3*
Assistant City ClerWAs lstant Secretary to the Board
Lorraine M. Wood
Deputy City Clerk