HomeMy WebLinkAbout2005-06-07; City Council; Minutes (3)MINUTES
MEETING OF : CARLSBAD CITY COUNCIL AND CARLSBAD
MUNICIPAL WATER DISTRICT (Joint Special Meeting)
DATE OF MEETING: June 7,2005
TIME OF MEETING: 6:OO p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor Pro Tem / Vice President Hall called the Joint Special
Meeting to order at 6:22 p.m.
ROLL CALL: The following Members were present:
Present:
Absent: Lewis.
Hall, Kulchin, Packard and Sigafoose.
CONSENT CALENDAR:
ACTION:
AYES: - NOES: None
ABSENT: Lewis
On a motion by Councif/Board Member Kufchin, the Council/Board
affirmed the action of the Consent Calendar, item #22 as follows:
Hall, Kulchin, Packard and Sigafoose
WAIVER OF ORDINANCE TEXT READING:
The CounciVBoard waived the reading of the text of all Ordinances and Resolutions at
this Meeting.
22.AB #18.158 -AMENDMENT TO AGREEMENT FOR GROUNDS, LANDSCAPE
AND PARK MAINTENANCE SERVICES.
Council adopted City Council RESOLUTION NO. 2005-1 82, approving
amendment No. 4, to amend and extend the agreement for grounds, landscape,
and park maintenance services with New Way Landscape and Tree Services; and
The Board adopted Carlsbad Municipal Water District RESOLUTION NO. 1244,
approving amendment No. 4, to amend and extend the agreement for grounds,
landscape, and park maintenance services with New Way Landscape and Tree
Services.
ADJOURNMENT:
By proper tion, the Joint Special Meeting of June 7, 2005 was adjourned at 6:23 p.m. !Y
City ClerWS cretary
Sheila Cobian
Deputy City Clerk
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