HomeMy WebLinkAbout1999-05-04; City Council; Minutes (7)0 MINUTES 0
JOINT MEETING OF : THE CARLSBAD CITY COUNCIL AND THE CARLSBAD
MUNICIPAL WATER DISTRICT (Joint Special Meeting)
DATE OF MEETING: May 4,1999 TIME OF MEETING: 6:OO p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor Pro Tern/Vice-President Hall called the Meeting to order at 6: 13 p.m.
ROLL CALL:
Present:
Absent:
Mayor Pro Tern / Vice-President Hall, Council/Board Members Finnila,
Nygaard, Kulchin
Mayor/President Lewis
APPROVAL OF MINUTES:
None
CONSENT CALENDAR:
ACTION: On motion by Council/Board Member Finnila, the Council/Board affirmed the
action of the Consent Calendar, Item No. 12, as follows:
AYES.
NOES:
Hall, Finnila, Nygaard, Kulchin
None
WAIVER OF ORDINANCE TEXT READING:
The Council/Board waived the reading of the text of all ordinances and resolutions at this meeting.
93
45
12. Al3 #15,172 - APPROVAL OF AGREEMENT FOR PRELIMINARY ENGINEERING FOR
FOUR TRENCHLESS TECHNOLOGY PROJECTS, CMWD PROJECT 92-406, CONTRACT
NOS. 35831.36591.34951, AND 36561.
PINK
45
ACTION: Council adopted City Council RESOLUTION NO. 99-156, approving an
agreement with Kennedy/Jenks Consultants for preliminary engineering design
services for water and sewer pipelines for the South Agua Hedionda Sewer
Reach SAH3 18-inch Force Main and 24-inch Gravity Sewer Pipeline; Interstate
5 16-inch Water Pipeline Crossing; Forest Avenue 8-inch Gravity Sewer Pipeline and Foxes Landing Sewer Lift Station Force Main; and,
The Board adopted Municipal Water District RESOLUTION NO. 1050, approving an agreement with Kennedy/Jenks Consultants for preliminary
engineering design services for water and sewer pipelines for the South
Agua Hedionda Sewer Reach SAH3 18-inch Force Main and 24-inch Gravity
Sewer Pipeline; Interstate 5 16-inch Water Pipeline Crossing; Forest Avenue 8-
inch Gravity Sewer Pipeline and Foxes Landing Sewer Lift Station Force Main.
CITY COUNCIL AND C l!k SBAD MUNICIPAL WATER
MEETING May 4,1999
T JOINT SPECIAL
PAGE 2
PUBLIC HEARING:
110 13. AB #15.173 - SETTING RATES FOR WATER, RECYCLED WATER AND SEWER
93 SERVICES.
Mayor Pro Tern/Vice-President Hall opened the duly noticed Public Hearing at 6:27 p.m. Seeing no one
wishing to testify, Mayor Pro Tern/Vice-President Hall closed the Public Hearing.
ACTION: Council adopted City Council RESOLUTION NO. 99-157, setting rates for
sewer services; and,
The Board adopted Municipal Water District RESOLUTION NO. 1051, setting rates for potable water and recycled water services.
AYES-
NOES:
Hall, Finnila, Nygaard, Kulchin
None
ADJOURNMENT
By proper motion, the Joint Special Meeting of May 4, 1999, was adjourned at 6:30 p.m.
Respectfully submitted,
6!ikbk 4?“%
ALETHA L. RAUTENKRANZ
City Clerk/Secretary to the Board
Lorraine M. Wood
Deputy City Clerk