HomeMy WebLinkAbout2009-05-19; City Council; MinutesMINUTES
JOINT MEETING OF: THE CITY COUNCIL AND CARLSBAD MUNICIPAL WATER
DISTRICT
(Joint Special Meeting)
DATE OF MEETING: May 19, 2009
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 6:43 p.m.
ROLL CALL: was taken by the City Clerk/Secretary, as follows:
Present: Council/Board Members Lewis, Hall, Packard and Blackburn.
Absent: Council/Board Member Kulchin.
ORDINANCES FOR INTRODUCTION:
15.AB #19.824 - REPEAL OF TITLE 14 (WATER REGULATIONS) FROM THE CITY'S
MUNICIPAL CODE AND ADOPTION OF WATER REGULATIONS AND AMENDING THE
MUNICIPAL WATER DISTRICT WATER REGULATIONS.
City Attorney Ron Ball titled the Ordinances.
ACTION: On a motion by Council/Board Member Hall, the Council/Board introduced City
Council ORDINANCE NO. CS-034. repealing Title 14 (Water, General
Regulations, Connections and Installations of service, Cross connection Control
Program, Meters, Fire Hydrants, Water Main Extensions and Water Efficient
Landscape) of the Carlsbad Municipal Code; and,
Introduced City Council ORDINANCE NO. CS-035. adding Chapter 21.220
(Water Efficient Landscape) to the Carlsbad Municipal Code; and,
Introduced CMWD ORDINANCE NO. 45. refining and establishing prices and
conditions of water delivery; establishing and fixing rates and charges for water
delivery; providing a method for extension of CMWD facilities; regulating
issuance of water meters; establishing process and fees for engineering
services; defining meters and fire hydrants; water efficient landscaping; cross
connection control program; establishing procedures for work in rights-of-way;
and repealing Ordinance Nos. 26, 29, 37, 39, 40, and 42.
AYES: Lewis, Hall, Packard and Blackburn.
NOES: None.
ABSENT: Kulchin.
ADJOURNMENT:
By proper motion, the Joint Special Meeting of May 19, 2009 was adjourned at 6:47 p.m.
ibtfRAINlt M. WOOD, CMC
City Clerk/Secretary
Sheila R. Cobian, CMC
Deputy City Clerk/Deputy Secretary