HomeMy WebLinkAbout2009-10-06; City Council; Minutes (2)MINUTES
JOINT MEETING OF: CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DISTRICT
(Joint Special Meeting)
DATE OF MEETING: October 6, 2009
TIME OF MEETING: 6:00 p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor Pro Tern/Vice President Kulchin called the Joint Special Meeting to order
at 7:12 p.m.
ROLL CALL: was taken by the City Clerk/Secretary, as follows:
Present: Council/Board Members, Kulchin, Hall, Packard and Blackburn.
Absent: Lewis.
CONSENT CALENDAR: The items listed under Consent Calendar are considered routine
and will be enacted by one motion as listed. There will be no separate discussion on
these items prior to the vote, unless an item is removed.
ACTION: On a motion by Mayor Pro Tern/Vice President Kulchin, Council affirmed
the action of the Consent Calendar, Item No. 12 as follows:
AYES: Kulchin, Hall, Packard and Blackburn.
NOES: None.
ABSENT: Lewis.
WAIVER OF ORDINANCE TEXT READING:
This is a motion to waive the reading of the text of all ordinances and resolutions at this
meeting.
12.AB #19.986 - MASTER AGREEMENTS FOR PROFESSIONAL ENGINEERING
SERVICES.
Council adopted RESOLUTION NO. 2009-244. approving master agreements with
Affordable Drain Service; AIRX Utility Surveyors, Inc.; Anderson & Brabant, Inc.; BHA,
Inc.; CH2M Hill, Inc.; Dudek; Geocon, Inc.; Hendrickson Appraisal Co, Inc.; KOA
Corporation; Krieger & Stewart; LSA Associates, Inc.; Ninyo & Moore; MW Peltz +
Associates, Inc.; Right-of-Way Engineering Services; RBF Consulting, Inc.; and Simon
Wong, to provide professional services; and,
Board adopted RESOLUTION NO. 1377. approving master agreements for professional
services with Infrastructure Engineering Corp. and AECOM USA, Inc.
Board Resolution No. 1377.
ADJOURNMENT:
By proper motion, the Joint Special Meeting of October 6, 2009 was adjourned at 7:13 p.m.
LORRAINE M. WOOD, CMC
City Clerk/Secretary
MORGEN FRY
Deputy Clerk/Deputy Secretary