HomeMy WebLinkAbout2008-07-15; City Council; Minutes (3)MINUTES
MEETING OF: CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DISTRICT
(Joint Special Meeting)
DATE OF MEETING: July 15, 2008
TIME OF MEETING: 6:00 p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor/President Lewis called the Meeting to order at 6:36p.m.
ROLL CALL was taken by the Clerk/Secretary, as follows:
Present: Lewis, Kulchin, Hall and Nygaard.
Absent: Packard.
CONSENT CALENDAR:
ACTION: On a motion by Mayor Pro Tern/Vice President Kulchin, the Council/Board
affirmed the action of the Consent Calendar, Item No. 6 as follows:
AYES: Lewis, Kulchin, Hall and Nygaard.
NOES: None.
ABSENT: Packard.
WAIVER OF ORDINANCE TEXT READING:
The Council/Board waived the reading of the text of all Ordinances and Resolutions at this Meeting.
6. AB #19.517 -AWARD OF CONTRACT FOR 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.
Council adopted RESOLUTION NO. 2008-210. approving the reimbursement to the Carlsbad
Municipal Water District for the actual costs of the construction of widening El Camino Real
north of Cougar Drive, Median Improvements, Pavement Overlay, and Concrete Replacement
and authorizing the appropriation of funds, Project Nos. 3920, 6001 and 6013; and,
The Board adopted RESOLUTION NO. 1329. accepting bids and awarding a contract 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 appropriation of funds, Project Nos. 3843, 3920, 6001, and 6013.
ADJOURNMENT:
By proper motion, the Joint Special Meeting of July 15, 2008 was adjourned at 6:36 p.m.
LORRAINE M. WOOD, CMC
Secretary
Morgen Fry
Minutes Clerk