HomeMy WebLinkAbout2005-12-13; City Council; Minutes (2)MINUTES
MEETING OF: CARLSBAD CITY COUNCIL AND CARLSBAD
MUNICIPAL WATER DISTRICT (Joint Special Meeting)
DATE OF MEETING: DECEMBER 13, 2005
TIME OF MEETING: 6:00 p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor/President Lewis called the Joint Special Meeting to order at
6:29 p.m.
ROLL CALL: The following Members were present:
Present: Lewis, Hall, Kulchin, Packard and Sigafoose.
Absent: None.
CONSENT CALENDAR:
ACTION: On a motion by Mayor Pro Tern/Vice President Hall, the
Council/Board affirmed the action of the Consent Calendar, Items
#18 and #19 as follows:
AYES: Lewis, Hall, Kulchin, Packard and Sigafoose.
NOES: None.
WAIVER OF ORDINANCE TEXT READING:
The Council/Board waived the reading of the text of all Ordinances and Resolutions at
this Meeting.
18.AB #18.381 -ACCEPTANCE OF CONSTRUCTION OF THE PASEO DEL NORTE
RECYCLED PIPELINE REPLACEMENT. PROJECT NOS. 3914 AND 3679.
Council adopted City Council RESOLUTION NO. 2005-370. accepting the
construction of the Paseo Del Norte Recycled Pipeline Replacement, Project
Nos. 3914 and 3679, as complete, and directing the City Clerk to record a Notice
of Completion; and,
The Board adopted Municipal Water District Board RESOLUTION NO. 1264.
accepting the construction of the Paseo Del Norte Recycled Pipeline
Replacement, Project Nos. 3914 and 3679, as complete, and directing the
District Secretary to record a Notice of Completion.
19. AB #18.382 - ACCEPTANCE OF CONSTRUCTION OF THE CARLSBAD WATER
RECYCLING FACILITY PIPELINE TO "D" TANKS REACHES 1 & 3. FOR THE
ENCINA BASIN WATER RECLAMATION PROGRAM. PHASE II. PROJECT NOS.
3887-1A AND 3667.
Council adopted City Council RESOLUTION NO. 2005-371. accepting the
construction of the Carlsbad Water Recycling Facility Pipeline to "D" Tanks
Reaches 1 & 3, for the Encina Basin Water Reclamation Program, Phase II,
Project Nos. 3887-1A and 3667, as complete, and directing the City Clerk to
record a Notice of Completion; and,
December 13, 2005 Carlsbad City Council and Municipal Water District Meeting Page 2
The Board adopted Municipal Water District Board RESOLUTION NO. 1265.
accepting the construction of the Carlsbad Water Recycling Facility Pipeline to
"D" Tanks Reaches 1 & 3, for the Encina Basin Water Reclamation Program,
Phase II, Project Nos. 3887-1A and 3667, as complete, and directing the District
Secretary to record a Notice of Completion.
ADJOURNMENT:
By proper motion, the Joint Special Meeting of December 13, 2005 was adjourned at
6:30 p.m. /?
UNENM. WOOD, CMC
'Clerk/Secretary
Sheila R. Cobian
Deputy City Clerk/Deputy Secretary