HomeMy WebLinkAbout2000.01.10 Council Minutes MINUTES
SPECIAL MEETING PASCO CITY COUNCIL JANUARY 10, 2000
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 Strebel, Administrative & Community Services Director;
Erin Forrest, City Engineer; Bob Alberts, Public Works Director; Denis
Austin, Police Chief; Webster Jackson, City Clerk; Richard Smith,
Community & Economic Dev. Director; Tim Amtzen, Management
Assistant; and Kurt Luhrs, Personnel/Risk Manager.
BUSINESS ITEMS:
Oath of Office: Mr. Jackson, City Clerk, administered the Oath of Office
to Councilmembers Joe Jackson, Rebecca Francik and Carl Strode.
Election of Mayor and Mayor Pro-tem: Mayor 10bury called for
nominations for the position Mayor.
Mr. Jensen nominated Mike Garrison for the position of Mayor for the
term of 2000 - 2002. Mr. Strode seconded the nomination.
Mayor Kilbury made two (2) additional requests for nomination and,
receiving none, declared the nominations closed.
MOTION: Mr. Jensen moved for the unanimous appointment of Mr.
Garrison to the position of Mayor. Mr. Jackson seconded the motion.
Motion carried unanimously.
Mayor Kilbury presented the gavel and the Mayor's chair to Mr. Garrison.
Mayor Garrison called for nomination for the position of Mayor Pro-tem.
Mr. Kilbury nominated Rebecca Francik for the position of Mayor Pro-
tem. Mr. Jackson seconded the motion.
Mr. Jensen nominated Dan Lathim for the position of Mayor Pro-tem.
Mr. Strode seconded the motion.
Mayor Garrison made two (2) additional requests for nominations and,
receiving none, declared the nominations closed.
Following a secret ballot, the City Clerk declared Ms. Francik the Mayor
Pro-tem on a 4 to 3 vote.
Approval of Minutes:
MOTION: Mr. Kilbury moved to approve the minutes of the Regular
Meeting held December 20, 1999. Mr. Jensen seconded the motion.
Motion carried unanimously.
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MINUTES
SPECIAL MEETING PASCO CITY COUNCIL JANUARY 10, 2000
Bills and Communications:
General Claims in the amount of $975,702.95 ($114,120.89 being in the
form of Wire Transfer Nos. 3359, 3360 and 3362; and $861,582.06
consisting of Claim Warrants numbered 117670 through 117868). (1999
Expenses.)
General Claims in the amount of $218,062.50 ($21,729.00 being in the
form of Wire Transfer No. 3363; and $196,333.50 consisting of Claim
Warrants numbered 117839 through 117883). (2000 Expenses.)
Payroll Claims in the amount of $1,543,832.15; Payroll Voucher Nos.
018845 through 019185; EFT deposit Nos. 001728 through 002114.
MOTION: Mr. Strode moved to approve General Claims (1999 and 2000
Expenses) and Payroll Claims and requested a roll call vote. Mr. Kilbury
seconded the motion. Motion carried by unanimous roll call vote.
ADJOURNMENT:
No further business, the meeting was adjourned at 7:22 P.M.
Michael L. damson, Mayor
ATTEST:
Catherine D. Seaman
Deputy City Clerk
PASSED and APPROVED this 18th day of January, 2000.
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