HomeMy WebLinkAbout2002-05-14; City Council; MinutesMINUTES
MEETING OF : CARLSBAD CITY COUNCIL AND MUNICIPAL
DATE OF MEETING: MAY 14,2002
TIME OF MEETING: 6:OO p.m. PLACE OF MEETING: City Council Chambers
WATER DISTRICT (Joint Special Meeting)
CALL TO ORDER: MayorlPresident Lewis called the Special Meeting to order at 6:46
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, the
CouncillBoard affirmed the action of the Consent Calendar, Item
#5. as follows:
m: Lewis, Kulchin, Finnila, Nygaard and Hall,
NOES: None.
WAIVER OF ORDINANCE TEXT READING:
The CouncillBoard waived the reading of the text of all Ordinances and Resolutions at
this Meeting.
5. AB #16,751 -AUTHORIZING THE EXECUTION OF AMENDMENT NO. 1 TO
AGREEMENT WITH DUDEK AND ASSOCIATES, INC. FOR ENGINEERING
PROJECT NO. 3870.
Council adopted RESOLUTION NO. 2002-144, authorizing the'execution of
Amendment No. 1 to the agreement with Dudek and Associates, Inc. for engineering
services to update the Carlsbad Sewer Master Plan and appropriation of Sewer
Connection Funds; and
The Board adopted Municipal Water District RESOLUTION NO. 1150, authorizing
the execution of Amendment No. 1 to the agreement with Dudek and Associates,
Inc. for engineering services to update the Carlsbad Water Master Plan and
appropriation of Water Enterprise Funds.
SERVICES TO UPDATE THE SEWER AND WATER MASTER PLANS -
May 14,2002 Carlsbad City Council and Municipal Water District Meeting Page 2
ADJOURNMENT:
By proper motion, the Special Meeting of May 14, 2002, was adjourned at 6:46 pm
&h.&N% R INE M. WOOD
VCITY ~LERWSECRETARY
Janice Breitenfeld
Deputy City Clerk