HomeMy WebLinkAbout2012-11-27; City Council; MinutesMINUTES
JOINT MEETING OF:
DATE OF MEETING:
TIME OF MEETING:
PLACE OF MEETING;
THE CITY OF CARLSBAD CITY COUNCIL AND
MUNICIPAL WATER DISTRICT BOARD
(Joint Special Meeting)
November 27, 2012
6:00 p.m.
City Council Chambers, 1200 Carlsbad Village Drive,
Carlsbad, California
CALL TO ORDER: Mayor/President Hall called the Joint Special Meefing to order at 7:13 p.m.
ROLL CALL was taken by the City Clerk/Secretary as follows:
Present: Council/Board Members Hall, Kulchin, Blackburn, Douglas and Packard.
Absent: None.
CONSENT CALENDAR:
ACTION: On a motion by Mayor Pro Tem/Vice President Kulchin, the
Council/Board affirmed the acfion of the Consent Calendar, Item
#14 as follows:
AYES: Hall, Kulchin Blackburn, Douglas, Packard.
NOES: None.
WAIVER OF ORDINANCE TEXT READING:
Council/Board waived the reading of the text of all Ordinances and Resolutions at this Meeting.
14. AB #21,058 - APPROVE MASTER AGREEMENTS.
Council adopted RESOLUTION NO. 2012-262, approving professional services master
agreements with Kimley Horn & Associates, Mark Thomas & Company, RBF Consulting,
Fehr & Pers, KTU+A, Linscott Law and Greenspan, LSA, Harris and Associates, Chang
Consultants, Dudek, Kennedy Jenks, Moffat and Nichol, Simon Wong Engineering,
Ninyo & Moore, Kleinfelder, Right of Way Engineering Services, Melchior Land
Surveying, AirX Utility Surveyors, Affordable Pipeline Services, Anderson & Brabant Inc.,
Epic Land Solufions Inc., Hendrickson Appraisal Company, Planning Systems, Atkins
and NBS; and.
Board adopted RESOLUTION NO. 1453. approving professional services master
agreements with RBF Consulfing, Infrastructure Engineering Corporafion, GHD, Dudek,
Moffat and Nichol, Kleinfelder, Right of Way Engineering Services, Melchior Land
Surveying Services, AirX Utility Surveyors, Anderson and Brabant Inc., Epic Land
Solufions Inc., Planning Systems, Atkins and NBS.
November 27, 2012 JOINT SPECIAL MEETING OF THE CITY OF CARLSBAD CITY COUNCIL AND
MUNICIPAL WATER DISTRICT BOARD
Page 2
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT:
15. AB #21.059 - WATER AND SEWER RATES.
Senior Accountant Helga Stover gave the staff report and Power Point presentafion, on file in the
Office of the City Clerk.
Michael Haslam, Carisbad, came forward to address Council/Board regarding the calculafion of
water rates.
ACTION: On a motion by Mayor Pro Tem Kulchin, Council adopted
RESOLUTION NO. 2012-263, approving a decrease in the
previously approved sewer rates.
AYES: Hall, Kulchin Blackburn, Douglas, Packard.
NOES: None.
ACTION: On a motion by Vice President Kulchin, the Board adopted
RESOLUTION NO. 1454. approving a decrease in the previously
approved water rates.
AYES: Hall, Kulchin Blackburn, Douglas, Packard.
NOES: None.
ADJOURNMENT:
Council/Board adjourned the Joint Special Meeting of November 27, 2012 at 7:23 p.m.
LORRAINE M. WOOD, CMC
City Clerk/Secretary
DONNA HERATY
Deputy City Clerk/Deputy S^retary