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HomeMy WebLinkAbout2003-04-01; City Council; Minutes (2)MINUTES MEETING OF : DATE OF MEETING: TIME OF MEETING: 6:OO p.m. PLACE OF MEETING: CARLSBAD CITY COUNCIL AND MUNICIPAL WATER DISTRICT (Joint Special Meeting) APRIL I, 2003 City Council Chambers CALL TO ORDER: Mayor/President Lewis called the Joint Special Meeting to order at 7:35 p.m. ROLL CALL: The following Members were present: Present: Absent: None. Lewis, Finnila, Kulchin, Hall and Packard. CONSENT CALENDAR: ACTION: On a motion by Mayor Pro TemNice President Finnila, CounciVBoard affirmed the action of the Consent Calendar, Item #5 as follows: AYES: - NOES: None. Lewis, Finnila, Kulchin, Hall and Packard. WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting. 5. AB #17,119 -AWARD OF CONTRACT FOR CONSTRUCTION OF POINSETTIA MAINS - PROJECT NOS. 3673,3585, AND 3675. LANE REACH “C” AND DOMESTIC AND RECYCLED WATER TRANSMISSION Council adopted RESOLUTION NO. 2003-084, awarding a contract to Orion Construction for the construction of Poinsettia Lane Reach “C” and Domestic and Recycled Water Transmission Mains; and The Board adopted RESOLUTION NO. 1178, awarding a contract to Orion Construction for the construction of Poinsettia Lane Reach “C” and Domestic and recycled Water Transmission Mains. April 1,2003 Carlsbad City Council and Municipal Water District Meeting Page 2 ADJOURNMENT: By proper motion, the Joint Special Meeting of April 1 , 2003 was adjourned at 7:36 p.m. *h%K 0 INE M. WOOD, CMC ClerWSecretary Janice Breitenfeld, CMC Deputy City Clerk