HomeMy WebLinkAbout2004-03-02; City Council; Minutes (2)MINUTES
MEETING OF :
DATE OF MEETING: MARCH 2,2004
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: Mayor/President Lewis called the Joint Special Meeting to order at
6:39 p.m.
ROLL CALL: The following Members were present:
Present:
Absent: None.
Lewis, Finnila, Kulchin, Hall and Packard.
APPROVAL OF MINUTES:
On a motion by Mayor Pro TemNice President Finnila, minutes of the following
meetings were unanimously approved as presented:
Minutes of the Special Meeting held January 13, 2004.
Minutes of the Special Meeting held January 20, 2004.
CONSENT CALENDAR:
Item No. 14 was pulled for discussion.
14. AB #17,514 - CONSTRUCTION OF RANCHO SANTA FE ROAD NORTH -
PHASE 2 - PROJECT NOS. 3907,3887, AND 3923.
Council Member/Board Member Hall asked that staff give a brief report on this project
Carrie Loya-Smalley, Engineer gave the staff report and reviewed a PowerPoint
Presentation (on file in City Clerk’s Office).
Council Member/Board Member Hall asked what the current rating is on the stretch of
road that is under construction.
Staff responded that the road is currently rated as an “E”, which is failing and that after
construction is complete the road will be rated as an “A.
Council Member/Board Member Hall raised concerns regarding traffic service levels on
Rancho Santa Fe Road, going north from Carlsbad into San Marcos, as the road
transitions from a prime arterial into a major arterial.
March 2,2004
ACTION:
Carlsbad City Council and Municipal Water District Meeting Page 2
On a motion by Mayor Pro TemNice President Finnila, the Council
adopted RESOLUTION NO. 2004-053, accepting bids and
awarding the construction contract to FCI Constructors, Inc., for
Rancho Santa Fe Road North; and,
The Board adopted RESOLUTION NO. 1201 , accepting bids and
awarding the construction contract to FCI Constructors, Inc., for
Rancho Santa Fe Road North, and authorizing additional
appropriations.
Lewis, Finnila, Kulchin, Hall and Packard.
None.
ADJOURNMENT:
By proper motion, the Joint Special Meeting of March 2, 2004 was adjourned at 7:18
p.m.
Sheila