HomeMy WebLinkAbout2024.01.22 Council Special Meeting Minutes
MINUTES
City Council Special Meeting
7:00 PM - Monday, January 22, 2024
Pasco City Hall, Council Chambers & GoToWebinar
CALL TO ORDER
The meeting was called to order at 7:00 PM by Pete Serrano, Mayor.
ROLL CALL
Councilmembers present: Pete Serrano, David Milne, Blanche Barajas, Melissa
Blasdel, Charles Grimm, Peter Harpster, and Leo Perales
Councilmembers absent: None
Staff present: Adam Lincoln, City Manager; Richa Sigdel, Deputy City Manager;
Angela Pashon, Assistant City Manager; Darcy Buckley, Finance Director; Kevin
Crowley, Fire Chief; Eric Ferguson, City Attorney; Jacob Gonzalez, Community &
Economic Development Director; Jesse Rice, Parks & Recreation Director; Ken
Roske, Police Chief; Maria Serra, Interim Public Works Director; and Debby
Barham, City Clerk
The meeting was opened with the Pledge of Allegiance.
ORDINANCES AND RESOLUTIONS NOT RELATING TO HEARINGS
Resolution No. 4416 - Change Order No. 7 for the East Urban Growth Area
(UGA) Expansion Sewer Local Improvement District (LID) No. 152 Phase 1
Project.
Ms. Serra provided a brief recap of the proposed East Urban Growth Area (UGA)
expansion Sewer Project Change Order No. 7 associated with Local Improvement
District No. 152.
MOTION: Mayor Pro Tem Milne moved, seconded by Councilmember Barajas
to approve Resolution No. 4416, authorizing the City Manager to execute
Change Order No. 7 to the construction contract with Tapani, Inc. for the East
UGA Expansion Sewer LID (No. 152) Phase 1 project.
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DocuSign Envelope ID: CE5BB3E9-0CAB-47EB-B161-C10175AC10F6
RESULT: Motion carried unanimously 7-0
AYES: Mayor Serrano, Mayor Pro Tem Milne, Councilmember
Barajas, Councilmember Blasdel, Councilmember
Grimm, Councilmember Harpster, and Councilmember
Perales
ADJOURNMENT
There being no further business, the meeting was adjourned at 7:07 PM.
PASSED and APPROVED this __ day of ________________, 20__.
APPROVED: ATTEST:
Pete Serrano, Mayor Debra Barham, City Clerk
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DocuSign Envelope ID: CE5BB3E9-0CAB-47EB-B161-C10175AC10F6
245thFebruary