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HomeMy WebLinkAbout2001.04.30 Council Minutes MINUTES SPECIAL MEETING PASCO CITY COUNCIL APRIL 30, 2001 CALL TO ORDER: The meeting was called to order at 7:00 P.M. by Michael L. Garrison, Mayor. ROLL CALL: By Deputy City Clerk. Councilmembers present: Charles D. Kilbury, Joe Jackson, Chris Jensen, Michael Garrison, Dan Lathim, Rebecca Francik, and Carl Strode. Also present: Gary Crutchfield, City Manager; Leland B. Kerr, City Attorney; Webster Jackson, Administrative & Community Services Manager; Erin Forrest, City Engineer; Bob Alberts, Public Works Director; Denis Austin, Police Chief, Greg Garcia, Fire Chief; Richard Smith, Community& Economic Dev. Director; Tim Arntzen, Management Assistant; and Kurt Luhrs, Personnel Manager. BUSINESS ITEMS: Award of Riverview Sewer Interceptor Extension Phase I Project No. 99-1- 05: MOTION: Ms. Francik moved to award the base bid for Riverview Sewer Interceptor Extension, Phase I, Project No. 99-1-05, to the low bidder, Watts Construction, Inc., in the amount of $927,821.68 including sales tax, to authorize the Mayor to sign the contract documents, and further, to include $930,000 in the year end supplemental budget. Mr. Strode seconded the motion. Motion carried with unanimous roll call vote. Award of WWTP Sludge Drying Bed and Biosolids Storage Pad, Project No. 01-1-06: MOTION: Ms. Francik moved to award the bid for WWTP Sludge Drying Bed and Biosolids Storage Pad, Project No. 01-1-06, to Ray Poland & Sons, Inc., in the amount of $157,108.68 including sales tax and, further, to authorize the Mayor to sign the contract documents. Mr. Strode seconded the motion. Motion carried by unanimous roll call vote. ADJOURNMENT: No further business, the meeting was adjourned at 7:06 P.M. APPROVED: ATTEST: % Michael L. Garrison, Mayor Catherine D. Seaman, Deputy City Clerk PASSED and APPROVED this 21`day of May, 2001. -1-