HomeMy WebLinkAbout2012-11-27; Municipal Water District; MinutesMINUTES
JOINT MEETING OF:
DATE OF MEETING:
TIME OF MEETING:
PLACE OF MEETING:
THE CITY OF CARLSBAD MUNICIPAL WATER DISTRICT
BOARD AND CITY COUNCIL
(Joint Special Meeting)
November 27, 2012
6:00 p.m.
City Council Chambers, 1200 Carlsbad Village Drive,
Carlsbad, California
CALL TO ORDER: President/Mayor Hall called the Joint Special Meeting to order at 7:13 p.m.
ROLL CALL was taken by the Secretary/City Clerk as follows:
Present: Board/Council Members Hall, Kulchin, Blackburn, Douglas and Packard.
Absent: None.
CONSENT CALENDAR:
ACTION: On a motion by Vice President/Mayor Pro Tem Kulchin, the
Board/Council affirmed the action of the Consent Calendar, Item
#14 as follows:
AYES: Hall, Kulchin Blackburn, Douglas, Packard.
NOES: None.
WAIVER OF ORDINANCE TEXT READING:
Board/Council waived the reading ofthe text of all Ordinances and Resolutions at this Meeting.
14. AB #21.058 - APPROVE MASTER AGREEMENTS.
Board adopted RESOLUTION NO. 1453. approving professional services master
agreements with RBF Consulting, Infrastructure Engineering Corporation, GHD, Dudek,
Moffat and Nichol, Kleinfelder, Right of Way Engineering Sen/ices, Melchior Land
Surveying Services, AirX Utility Surveyors, Anderson and Brabant Inc., Epic Land
Solutions Inc., Planning Systems, Atkins and NBS; and.
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 Sun/eyors, Affordable Pipeline Services, Anderson & Brabant Inc.,
Epic Land Solutions Inc., Hendrickson Appraisal Company, Planning Systems, Atkins
and NBS.
November 27, 2012 JOINT SPECIAL MEETING OF THE CITY OF CARLSBAD MUNICIPAL WATER DISTRICT
BOARD AND CITY COUNCIL
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 presentation, on file in the
Office of the City Clerk.
Michael Haslam, Carlsbad, came fonA/ard to address Board/Council regarding the calculation of
water rates.
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.
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.
ADJOURNMENT:
Board/Council adjourned the Joint Special Meeting of November 27, 2012 at 7:23 p.m.
LORRAINE M. WOOD, CMC
Secretary/City Clerk
DONNA HERATY
Deputy Secretary/Deputy City Clerk