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HomeMy WebLinkAbout2001-12-18; City Council; Minutes (3)MINUTES MEETING OF : CARLSBAD CITY COUNCIL AND MUNICIPAL WATER DISTRICT (Joint Special Meeting) DATE OF MEETING: DECEMBER 18,200l TIME OF MEETING: 6:00 p.m. PLACE OF MEETING: City Council Chambers CALL TO ORDER: Mayor/President Lewis called the Meeting to order at 6:29 p.m. ROLL CALL: The following Members were present: Present: Lewis, Kulchin, Finnila, Nygaard and Hall. Absent: None. CONSENT CALENDAR: ACTION: On a motion by Council Member/Board Member Kulchin, Council/Board affirmed the action of the Consent Calendar, Item #17, as follows: AYES: NOES: Lewis, Kulchin, Finnila, Nygaard and Hall, None. WAIVER OF ORDINANCE TEXT READING: Council/Board waived the reading of the text of all Ordinances and Resolutions at this Meeting. 17. AB #16,480 -AGREEMENT WITH DUDEK &ASSOCIATES FOR THE UPDATE OF THE CARLSBAD SEWER AND WATER MASTER PLANS AND THE APPROPRIATION OF ADDITIONAL FUNDS FOR PROJECT NO. 3870. Council adopted RESOLUTION NO. 2001-378, authorizing the execution of the agreement with Dudek & Associates for the update of the Carlsbad sewer and water master plans and the appropriation of additional funds for Project No. 3870; and December 18,200 1 Carlsbad City Council/Municipal Water Meeting Page 2 The Board adopted Municipal Water District RESOLUTION NO. 1135, authorizing the execution of the agreement with Dudek & Associates for the update of the Carlsbad sewer and water master plans and the appropriation of additional funds for Project No. 3870. ADJOURNMENT Mayor/President Lewis adjourned the Joint Special Meeting at 6:30 p.m. Respectfully submitted, Janice Bfeitenfeld Deputy City Clerk