HomeMy WebLinkAbout2001-04-24; City Council; MinutesMINUTES
MEETING OF : CARLSBAD CITY COUNCIL AND MUNICIPAL
WATER DISTRICT (Joint Special Meeting)
DATE OF MEETING: April 24, 2001
TIME OF MEETING: 6:00 p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Acting Mayor Pro Tern/Acting Vice President Nygaard called the
Meeting to order at 6:27 p.m.
ROLL CALL was taken by the City Clerk/Secretary as follows:
Present:
Absent:
Finnila, Nygaard, and Hall.
Lewis and Kulchin.
APPROVAL OF MINUTES:
Council/the Board concurred to continue approval of the Special Meeting of March 20,
2001.
On a motion by Council Member/Board Member Hall, Minutes of the following meetings
were unanimously approved as presented:
Minutes of the Special meeting held March 27, 2001
DEPARTMENT AND EXECUTIVE MANAGER REPORT:
8. AB #16,168 -AGREEMENT FOR PROFESSIONAL SURVEYING AND MAPPING
SERVICES TO PROVIDE DIGITAL AERIAL MAPPING AND CONTOUR DATA OF
THE CITY.
David Hauser, Deputy City Engineer, presented the staff report. In response to
Council/Board, he explained the ground monument base system and how it is used to
create more accurate maps.
ACTION: On a motion by Council Member Hall, Council adopted
RESOLUTION NO. 2001-130 approving a contractor agreement for
professional surveying and mapping services with Merrick and
Company, a Colorado Corporation to provide digital aerial mapping
and two-foot contour data of the City and appropriating funds; and,
April 24, 2001 CARLSBAD CITY COUNCIUCMWD MEETING Page 2
On a motion by Board Member Hall, the Board adopted
RESOLUTION NO. 1122 approving a contractor agreement for
professional surveying and mapping services with Merrick and
Company, a Colorado Corporation to provide digital aerial mapping
and two-foot contour data of the City and appropriating funds
AYES: Finnila, Nygaard and Hall.
NOES: None.
ABSENT: Lewis and Kulchin.
ADJOURNMENT:
By proper motion, the Joint Special Meeting of April 24, 2001 was adjourned at 6:38
p.m.
Respectfully submitted,