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