HomeMy WebLinkAbout1998.11.23 Council Minutes MINUTES
SPECIAL MEETING PASCO CITY COUNCIL NOVEMBER 23, 1998
CALL TO ORDER:
The meeting was called to order at 7:00 P.M. by Charles D. Kilbury,
Mayor.
ROLL CALL:
By Clerk. Councilmembers present: Joe Jackson, Carl Strode, Charles
Kilbury, Michael Garrison, Dan Lathim, and Rebecca Francik.
Councilmembers absent: Chris Jensen. Also present: Gary
Crutchfield, City Manager; Leland B. Kerr, City Attorney; Dan
Underwood, Finance Director; Bob Alberts, Public Works Director; Paul
Whitemarsh, Acting Parks & Rec. Director; Greg Garcia, Fire Chief;
Erin Forrest, City Engineer; Richard Smith, Community 8s Economic
Dev. Director; Tim Arntzen, Management Assistant; and Kurt Luhrs,
Personnel/Risk Manager.
NEW BUSINESS:
Amendment No. 1 to the Bruce Dees & Associates agreement for
design services for the Pasco Softball Complex:
MOTION: Mr. Garrison moved to authorize the Mayor to execute
Amendment No. 1 to he Bruce Dees & Associates, Professional
Services Agreement. Mr. Lathim seconded the motion.
Mr. Alberts explained to Council that the most significant change to
the amendment affected Phase I Design/Construct has been divided
into two projects, which affected the scope of work and the fee as
presented.
Motion carried unanimously.
Sun Willows, Phase VI:
MOTION: Mr. Garrison moved to authorize the City Manager to enter
into the Purchase and Sale Agreement with Vincent Construction, on
behalf of the City. Mr. Lathim seconded the motion. Motion carried
unanimously.
ADJOURNMENT:
No further business, the meeting was adjourned at 7:04 P.M.
Charles D. Kilbury, yor
ATTEST:
Catherine D. Seaman
Deputy City Clerk
PASSED and APPROVED this 7 day of December, 1998.
-1-