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HomeMy WebLinkAbout1998.07.13 Council Minutes MINUTES SPECIAL MEETING PASCO CITY COUNCIL JULY 13, 1998 CALL TO ORDER: The meeting was called to order at 7:00 P.M. by Charles D. Kilbury, Mayor. EXECUTIVE SESSION: Mayor Kilbury recessed to an executive session at 7:01 p.m. and reconvened the special meeting at 7:17 p.m. ROLL CALL: By Clerk. Councilmembers present: Joe Jackson, Chris Jenson, Charles Kilbury, Michael Garrison, Dan Lathim, Rebecca Francik, and Carl Strode. Also present: Gary Crutchfield, City Manager; Leland B. Kerr, City Attorney; Dan Underwood, Finance Director; Bob Alberts, Public Works Director; Erin Forrest, City Engineer; Paul Whitemarsh, Acting Parks & Rec. Director; Greg Garcia, Fire Chief; Denis Austin, Police Chief; Richard Smith, Community 8s Economic Dev. Director; Tim Arntzen, Management Assistant; and Kurt Luhrs, Personnel/Risk Manager. NEW BUSINESS: Contract change agreement with Contractors Bonding and Insurance Company CompaLly for completion of the Road 56 Sewer Interceptor, Project No. 95-1-06: MOTION: Mr. Garrison moved to authorize the City Manager to execute an appropriate agreement with Contractors Bonding and Insurance Company substituting contractors for completion of the Road 56 Sewer Interceptor, Project No. 95-1-06. Mr. Lathim seconded the motion. Motion carried unanimously. ADJOURNMENT: No further business the meeting was adjourned at 7:19 P.M. e Charles D. Kilbury, Ma3Tor ATTEST: t Catherine D. Seaman Deputy City Clerk PASSED and APPROVED this _20 day of July 1998. - 1-