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HomeMy WebLinkAbout2009-06-02; City Council; Minutes (2)MINUTES JOINT MEETING OF: DATE OF MEETING: TIME OF MEETING: PLACE OF MEETING: THE CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DISTRICT (Joint Special Meeting) June 2, 2009 6:00 p.m. City Council Chambers CALL TO ORDER: Mayor/President Lewis called the Joint Special Meeting to order at 6:47 p.m. ROLL CALL: was taken by the City Clerk/Secretary, as follows: Present: Council/Board Members Lewis, Kulchin, Hall, Packard and Blackburn. Absent: None. ORDINANCES FOR ADOPTION: 16.AB #19.843 - 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: AYES: NOES: ABSENT: ADJOURNMENT: On a motion by Mayor Pro Tern/Vice President Kulchin, the Council adopted 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 in its entirety; and, Adopted ORDINANCE NO. CS-035. adding Chapter 21.220 (Water Efficient Landscape)to the Carlsbad Municipal Code, and; The Board adopted 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 CMWD Ordinance Nos. 26, 29, 37, 39, 40, and 42. Lewis, Kulchin, Hall, Packard and Blackburn. None. None. By proper motion, the Joint Special Meeting of June 2, 2009 was adjourned at 6:51 p.m. 5HEILA R. COBIAN, CMC Deputy City Clerk/Deputy Secretary