HomeMy WebLinkAbout2003-04-15; City Council; Minutes (3)MINUTES
MEETING OF :
DATE OF MEETING: APRIL 15,2003
TIME OF MEETING: 6:OO p.m.
PLACE OF MEETING:
CARLSBAD CITY COUNCIL AND MUNICIPAL WATER
DISTRICT (Joint Special Meeting)
City Council Chambers
CALL TO ORDER: MayodPresident Lewis called the Joint Special Meeting to order at
6:46 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 Tem/President Finnila, CouncillThe
Board affirmed the action of the Consent Calendar, Item #IO, as
follows:
AYES:
NOES: None.
Lewis, Finnila, Kulchin, Hall and Packard.
WAIVER OF ORDINANCE TEXT READING:
CouncillThe Board waived the reading of the text of all Ordinances and Resolutions at
this Meeting.
IO. AB #17.138 -AMENDMENT TO AGREEMENT FOR WATER AND SEWER
MASTER PLANS WITH DUDEK ENGINEERS, INC. - PROJECT NO. 3870
Council adopted RESOLUTION NO. 2003-1 03, authorizing the execution of
Amendment No. 2 to the agreement with Dudek & Associates, Inc. for
engineering services to update the Carlsbad Sewer Master Plan, and
appropriating Sewer Replacement Funds for the project; and,
The Board adopted RESOLUTION NO. 2003-103, authorizing the execution of
Amendment No. 2 to the agreement with Dudek & Associates, Inc. for
engineering services to update the Carlsbad Sewer Master Plan, and
appropriating Sewer Replacement Funds for the project.
April 15,2003 Carlsbad City Council and Municipal Water District Meeting Page 2
ADJOURNMENT:
By proper motion, the Joint Special Meeting of April 15, 2003, was adjourned at 6:46
p.m.
hX6JICE BREITENFELD, CMC
Deputy City ClerWDeputy Secretary