HomeMy WebLinkAbout2008-05-06; City Council; Minutes (2)MINUTES
JOINT MEETING OF: THE CARLSBAD CITY COUNCIL AND
MUNICIPAL WATER DISTRICT
(Joint Special Meeting)
DATE OF MEETING: May 6, 2008
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 8:11 p.m.
ROLL CALL: was taken by the City Clerk/Secretary, as follows:
Present: Council/Board Members Lewis, Kulchin, Hall, Packard and Nygaard.
Absent: None.
CONSENT CALENDAR:
ACTION: On a motion by Mayor Pro Tern/Vice President Kulchin the Council/Board affirmed
the action of the Consent Calendar, Item Nos. 13 and 14 as follows:
AYES: Lewis, Kulchin, Hall, Packard and Nygaard.
NOES: None.
ABSENT: None.
WAIVER OF ORDINANCE TEXT READING:
The Council/Board waived the reading of the text of all Ordinances and Resolutions at this
Meeting.
13.AB #19.430-TERMINATION OF DECLARATION OF LOCAL EMERGENCY FOR REPAIR
OF SINKHOLE AND STORM DRAIN AND POTABLE WATER PIPELINES FROM CAMEO
ROAD TO EL CAM I NO REAL.
Council adopted RESOLUTION NO. 2008-132. declaring that the Local Emergency for the
repair of the sinkhole and storm drain pipeline from 2283 Cameo Road to El Camino Real is
terminated; and,
The Board adopted RESOLUTION NO. 1319. declaring that the Local Emergency for repair
of the sinkhole and potable water pipeline from 2277 Cameo Road to El Camino Real is
terminated.
14.AB #19.431 -ADVERTISE FOR BIDS.
Council adopted RESOLUTION NO. 2008-133. approving the plans and specifications for
the construction of Widening of El Camino Real North of Cougar Drive, Median
Improvements, Pavement Overlay and Concrete Replacement, Project Nos. 3920, 6001
and 6013; and,
The Board adopted RESOLUTION NO. 1320. approving the plans and specifications for the
construction of the El Camino Real 24-Inch Transmission Main, Flow Control Station,
Widening North of Cougar Drive, Median Improvements, Pavement Overlay and Concrete
Replacement, and authorizing the District Secretary to advertise for bids Project Nos. 3843,
3920,6001 and 6013.
May 6, 2008 JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL Page 2
AND CARLSBAD MUNICIPAL WATER DISTRICT
ADJOURNMENT:
By proper motion, the Joint Special Meeting of May 6, 2008 was adjourned at 8:12 p.m.
LORRA
City Clerk/Secretary
Sheila R. Cobian
Deputy City Clerk