HomeMy WebLinkAbout2001-01-09; City Council; Minutes (2)MINUTES
MEETING OF:
DATE OF MEETING:
TIME OF MEETING:
PLACE OF MEETING:
JOINT MEETING OF THE CARLSBAD CITY
COUNCIL AND MUNICIPAL WATER DISTRICT
(Joint Special Meeting)
January 9,200l
6:00 p.m.
Council Chambers
CALL TO ORDER: Mayor/President Lewis called the Joint Special Meeting to order at
6:07 p.m.
ROLL CALL: The following Members were present:
Present: Lewis, Kulchin, Finnila, Nygaard, and Hall.
Absent: None.
APPROVAL OF MINUTES:
On a motion by Mayor Pro Tern/Vice President Kulchin, Minutes of the following
meetings were unanimously approved as presented:
Minutes of the Joint Special Meeting held December 52000.
Minutes of the Special Meeting held December 12, 2000.
CONSENT CALENDAR:
ACTION: On a motion by Mayor Pro Tern/Vice President Kulchin, Council
affirmed the action of the Consent Calendar, Items #I 3 through
#I 5, as follows:
AYES:
NOES:
Lewis, Kulchin, Finnila, Nygaard, and Hall.
None.
WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of
the text of all ordinances and resolutions at this meeting.
13. AB #16,020 - AGREEMENT FOR PROFESSIONAL ENGINEERING AND
SURVEYING SERVICES.
Council adopted RESOLUTION NO. 2001-14, approving agreements with Right
Of Way Engineering Services, Inc., and Melchior Land Surveying, Inc., for
professional engineering and surveying services; and,
The Board adopted Municipal Water District RESOLUTION NO. 1111 c approving
agreements with Right Of Way Engineering Services, Inc., and Melchior Land
Surveying, Inc., for professional engineering and surveying services.
January 9,200l CARLSBAD CITY COUNCIL AND MUNICIPAL WATER DISTRICT Page 2
14. AB #16,021 -AGREEMENT FOR PROFESSIONAL ENGINEERING SERVICES
FOR CIP PROJECTS.
Council adopted RESOLUTION NO. 200145, approving an agreement with
Daniel Boyle Engineering, Inc., to provide professional engineering services;
and,
The Board adopted Municipal Water District RESOLUTION NO. 1112, approving
an agreement with Daniel Boyle Engineering, Inc., to provide professional
engineering services.
15. AB #16,022 - AGREEMENT FOR PROFESSIONAL PLANNING AND
ENVIRONMENTAL STUDY SERVICES FOR CIP PROJECTS.
Council adopted RESOLUTION NO. 2001-16, approving a consultant agreement
with Dudek & Associates, Inc., to provide professional planning and
environmental study services; and,
The Board adopted Municipal Water District RESOLUTION NO. 1113, approving
a consultant agreement with Dudek & Associates, Inc. to provide professional
planning and environmental study services.
By proper motion, the Joint Special Meeting of January 9, 2001 was adjourned at 6:09
p.m.
Respectfully submitted,
w37775?T?nc RRAIN M. WOOD
CITY CL
$
RKKECRETARY
Janice Breitenfeld
Deputy City Clerk