HomeMy WebLinkAbout2005-01-18; City Council; Minutes (2)MINUTES
MEETING OF : CARLSBAD CITY COUNCIL AND CARLSBAD
MUNICIPAL WATER DISTRICT (Joint Special
Meeting)
DATE OF MEETING: January 18,2005
TIME OF MEETING: 6:OO p.m.
PLACE OF MEETING: Carlsbad City Library
Sc h u Ima n Aud i tori u m
1775 Dove Lane
Carlsbad, CA 92009
CALL TO ORDER: Mayor Pro TemNice President Hall called the Joint Special
Meeting to order at 6:25 p.m.
ROLL CALL: The following Members were present:
Present:
Absent : Lewis.
Hall, Kulchin, Packard and Sigafoose.
CONSENT CALENDAR:
ACTION: On a motion by Council/Board Member Kulchin,
CounciVBoard affirmed the action of the Consent Calendar,
Item #9 as follows:
AYES:
NOES: None.
ABSENT: Lewis.
Hall, Kulchin, Packard and Sigafoose.
WAIVER OF ORDINANCE TEXT READING:
The Council/Board waived the reading of the text of all Ordinances and
Resolutions at this Meeting.
9. AB #17,950 - CONTRACT FOR CONSTRUCTION OF THE INDUSTRIAL
PARK PIPELINES FOR THE ENCINA BASIN WATER RECLAMATION
3930.
PROGRAM, PHASE II PROJECT, PROJECT NOS. 3887-C. 3667, AND
Council adopted City Council RESOLUTION NO. 2005-019, agreeing to
reimburse Carlsbad Municipal Water District the actual costs for pavement
overlay and the placement of fiber optic cabling conduit during the
construction of the Industrial Park pipelines, for the Encina Basin Water
Reclamation Program, Phase II Project, Project Nos. 3887-C, 3667, and
3930 and appropriating funds; and
The Board adopted Municipal Water District RESOLUTION NO. 1232,
accepting bids and awarding the contract for construction of the Industrial
Park pipelines, for the Encina Water Basin Water Reclamation Program,
Phase II Project, Project Nos. 3887-C, 3667, and 3930 to J. Fletcher
Creamer, and appropriating funds.
January 18, 2005 Joint Special Meeting Carlsbad City Council and Municipal Water District Page 2
ADJOURNMENT:
By proper motion, the Joint Special Meeting of January 18, 2005 was adjourned
Sheila Cobian
Deputy City Clerk