HomeMy WebLinkAbout2000-03-21; City Council; Minutes (3)e 0
MINUTES
MEETING OF: CARLSBAD CITY COUNCIL AND MUNICIPAL WATER
DATE OF MEETING: March 21,2000 TIME OF MEETING: 6:OO p.m. PLACE OF MEETING: City Council Chambers
DISTRICT (Joint and Special Meeting)
CALL TO ORDER: PresidenVMayor Lewis called the Joint and Special Meeting to
order at 7:l I p.m.
ROLL CALL:
Present: Board Members/Council Members Lewis, Hall, Nygaard, Kulchin.
Absent: Finnila
APPROVAL OF MINUTES:
On a motion by Vice PresidenffMayor Pro Tern Hall, minutes of the following meetings were
unanimously approved as presented:
Minutes of the Special Meeting held February 8, 2000
Minutes of the Special Meeting held February 15, 2000
CONSENT CALENDAR:
CONSENT CALENDAR:
ACTION: On a motion by Vice PresidenffMayor Pro Tem Hall, Board/Council
affirmed the action of the Consent Calendar, Item #8, as follows:
AYES: Lewis, Hall, Nygaard, Kulchin
NOES: Finnila.
WAIVER OF ORDINANCE TEXT READING:
This is a motion to waive the reading of the text of all ordinances and resolutions at this
meeting.
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March 21,2000 CARLSBAD CITY COUNCIL AND MUNICIPAL WATER DISTRICT Page 2
8. AB #15,660 -APPROVAL OF AGREEMENTS TO PROVIDE ENGINEERING
SERVICES FOR FINAL DESIGN FOR POlNSElTlA LANE BRIDGE WIDENING -
7 PROJECT NOS. 3551.3810, AND 3442.
Council adopted RESOLUTION NO. 2000-90, approving an agreement with Dokken
Engineering for professional engineering services for the preparation of plans,
specifications, and estimates for the Poinsettia Lane Bridge Widening Project, relocation
of sewer line, and construction of a waterline and reclaimed waterline in Poinsettia Lane;
and
Council adopted Council RESOLUTION NO. 2000-91, approving an agreement with
Daniel, Mann, Johnson & Mendenhall for bridge plan design check for the Poinsettia
Lane Bridge Widening Project; and
The CMWD Board adopted RESOLUTION NO. 1076, approving an agreement with
Dokken Engineering for professional engineering services for the preparation of plans,
specifications and estimates for the Poinsettia Lane Bridge Widening Project, sewer
relocation, and waterline and reclaimed waterline in Poinsettia Lane.
ADJOURNMENT:
By proper motion, the Joint and Special Meeting of March 21, 2000, was adjourned at 7:12 p.m.
Respectfully submitted,
M
Janice Breitenfeld
Deputy City Clerk