HomeMy WebLinkAbout1999-10-26; City Council; Minutes.- a MINUTES 0
JOINT MEETING OF : CARLSBAD MUNICIPAL WATER DISTRICT AND THE CITY OF
DATE OF MEETING: October 26,1999
TIME OF MEETING: 6:OO p.m. PLACE OF MEETING: City Council Chambers
CARLSBAD CITY COUNCIL (Special Meeting)
CALL TO ORDER: Mayor / President Lewis called the Meeting to order at 6:41 p.m.
ROLL CALL:
Present: CouncilA3oard Members Lewis, Hall, Finnila, Nygaard, Kulchin
Absent: None
APPROVAL OF MINUTES:
None
CONSENT CALENDAR:
ACTION: On motion by Mayor Pro TemNice President Hall, the CouncilBoard affirmed
the action of the Consent Calendar, Item No. 5 as follows:
AYES: Lewis, Hall, Finnila, Nygaard, Kulchin
NOES: None
WAIVER OF ORDINANCE TEXT READING:
The CouncilBoard waived the reading of the text of all ordinances and resolutions at this meeting.
15. AE3#15.455 - AUTHONZATION TO ADVERTISE FOR BIDS FOR INTERSTATE 5, 16-
INCH WATER PIPELINE CROSSING AND FOXES LANDING SEWER LIFT STATION 14-
INCH FORCE MAIN, CMWD PROJECT NO. 98-407, CONTRACT NOS. 36591 AND 36561.
The Board adopted Municipal Water District RESOLUTION NO. 1065, approving plans and
specifications and authorizing the Secretary to advertise for bids for Interstate 5, 16-inch Water
Pipeline Crossing; and
Council adopted City Council RESOLUTION NO. 99-472, approving plans and specifications,
and authorizing the City Clerk to advertise for bids for Interstate 5, 16-inch Water Pipeline
Crossing, Contract No. 36561.
ADJOURNMENT:
By proper motion, the Joint Special Meeting of October 26, 1999, was adjourned at 6:42 p.m.
Respecthlly submitted,
sistant Secretary to the Board
Lorraine M. Wood
Deputy City Clerk