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:
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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.
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