HomeMy WebLinkAbout1999-10-26; City Council; Minutes (2)0 MINUTES 0
JOINT MEETING OF : THE CITY OF CARLSBAD CITY COUNCIL AND THE CARLSBAD
DATE OF MEETING: October 26,1999
TIME OF MEETING: 6:OO p.m. PLACE OF MEETING: City Council Chambers
MUNICIPAL WATER DISTRICT (Special Meeting)
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CALL TO ORDER: Mayor / President Lewis called the Meeting to order at 6:41 p.m.
ROLL CALL:
Present: Councilh3oard Members Lewis, Hall, Finnila, Nygaard, Kulchin
Absent: None
APPROVAL OF MINUTES:
None
CONSENT CALENDAR:
ACTION: On motion by Mayor Pro TemNice President Hall, the Council/Board 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 Council/Board waived the reading of the text of all ordinances and resolutions at this meeting.
15. AB#15.455 - AUTHORIZATION TO ADVERTISE FOR BIDS FOR INTERSTATE 5, 16-
- INCH WATER PIPELINE CROSSING AND FOXES LANDING SEWER LIFT STATION 14- K
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.
Respectfully submitted,
istant Secretary to the Board
Lorraine M. Wood
Deputy City Clerk