HomeMy WebLinkAbout2002-08-06; City Council; Minutes (2)MINUTES
MEETING OF CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DISTRICT
DATE OF MEETING: Auaust 6.2002
(Special Joint Meeting)
TIME OF MEETING: 6:Oi p.m..
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: PresidenVMayor Lewis called the Meeting to order at 7:41 p.m.
ROLL.CALL: The following Members were present:
Present: Lewis, Kulchin, Hall, Nygaard, and Finnila
Absent: None
CONSENT CALENDAR:
WAIVER OF ORDINANCE TEXT READING:
This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
9. AB #16,849 - AUTHORIZATION TO ADVERTISE FOR BIDS FOR THE CONSTRUCTION
OF POINSETTIA LANE REACH “C AND DOMESTIC AND RECYCLED WATER
TRANSMISSION MAINS - PROJECT NOS. 36731,35851, AND 36752.
COUNCIL ACTION: On motion a by Mayor Pro TedBoard Member Kulchin, the CouncillBoard
adopted COUNCIL RESOLUTION NO 2002-240, approving plans and
specifications and authorizing the City Clerk to advertise for bids for the
construction of Poinsettia Lane Reach “C” and Domestic and Recycled Water
Transmission Mains.
- AYES: Lewis, Kulchin, Finnila, Nygaard and Hall - NOES: None
BOARD ACTION: On motion a by Mayor Pro TedBoard Member Kulchin, the CounciVBoard
adopted CMWD RESOLUTION NO. 1162, approving plans and specifications and
authorizing the Secretary to advertise for bids for the construction of Poinsettia
Lane Reach “C” and Domestic and Recycled Water Transmission Mains.
- AYES Lewis, Kulchin, Finnila, Nygaard and Hall NOES: None
of August 6, 2002 was adjourned at 7:42 p.m.