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HomeMy WebLinkAbout1999.02.22 Council Minutes MINUTES SPECIAL MEETING PASCO CITY COUNCIL FEBRUARY 22, 1999 CALL TO ORDER: The meeting was called to order at 7:00 P.M. by Charles D. Kilbury, Mayor. ROLL CALL: By Deputy City Clerk. Councilmembers present: Michael Garrison, Joe Jackson, Chris Jensen, Dan Lathim, Rebecca Francik, and Carl Strode. Also present: Gary Crutchfield, City Manager; Leland B. Kerr, City Attorney; Stan Strabel, Administrative & Community Services Director; Erin Forrest, City Engineer; Bob Alberts, Public Works Director; Denis Austin, Police Chief; Richard Smith, Community 8a Economic Dev. Director; and Tim Arntzen, Management Assistant. NEW BUSINESS: Award of SE Pasco Pumping Station and Hillsboro Sewer Interceptor Projects: MOTION: Mr. Garrison moved to award the combined bid of Schedule A and Schedule B of the SE Pasco Pumping Station and Hillsboro Sewer Interceptor, Project No. 97-1-07 to the low bidder, Nekich Construction, Inc., in the amount of $2,468,915.58 plus sales tax and, further, to authorize the Mayor to sign the contract documents. Mr. Lathim seconded the motion. Motion carried by unanimous roll call vote. MOTION: Mr. Garrison moved to award the bid for Schedule C of the SE Pasco Pumping Station and Hillsboro Sewer Interceptor, Project No. 97-1-07 to the low bidder, Apollo, Inc., in the amount of $147,450.00 plus sales tax and, further, to authorize the Mayor to sign the contract documents. Mr. Lathim seconded the motion. Motion carried by unanimous roll call vote. Award of Pasco Softball Complex Phase I, Project No. 98-5-05: MOTION: Mr. Garrison moved to award the low bid for the Pasco Softball Complex Phase I, Project No. 98-5-05 to the low bidder, Ray Poland 8s Sons, Inc., in the amount of $342,071.00 plus sales tax, to authorize the Mayor to sign the contract documents and, further, to approve $80,000 from the Utility Fund to be added to the Year End Supplemental Budget. Mr. Lathim seconded the motion. Mayor Kilbury noted for the record that Ms. Francik had arrived and was present. Motion carried by unanimous roll call vote. ADJOURNMENT: No further business, the meeting was adjourned at 7:06 P.M. � s Charles D. Kilbury, Mayor ATTEST: - 1- MINUTES S EC MEETI PAS`CO CITY COUNCIL FEBRUARY 22, 1999 Catherine D. Seaman Deputy City Clerk PASSED and APPROVED this —1 day of March , 1999. -2-