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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-