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HomeMy WebLinkAbout2003.07.28 Council Special Meeting Minutes MINUTES SPECIAL MEETING PASCO CITY COUNCIL JULY 28, 2003 CALL TO ORDER: The meeting was called to order at 7:00 p.m. by Michael L. Garrison, Mayor. ROLL CALL: By City Clerk. Councilmembers present: Charles D. Kilbury, Michael Garrison, Eileen Crawford, Tom Larsen, Carl Strode, and Rebecca Francik. Mr. Jackson was excused. Also present: Gary Crutchfield, City Manager; Leland B. Kerr, City Attorney; Stan Strebel, Administrative & Community Services Director; Richard Smith, Community & Economic Dev. Director; and Elden Buerkle, Management Assistant. EXECUTIVE SESSION: Meeting was adjourned to Executive Session at 7:02 p.m. to discuss proposed settlement agreement. The meeting was reconvened at 7:16 p.m. BUSINESS ITEMS: Consider Settlement Agreement Regarding uad Cities Water Right Permit: MOTION: Ms. Francik moved to approve the Settlement Agreement for the Quad City Water Right Permit and, further, authorize the City Attorney to sign the agreement. Mr. Strode seconded. Motion carried. No---Larsen. ADJOURNMENT: There being no further business,the special meeting was adjourned at 7:17 p.m. APPROVED: ATTEST: 'Michael L. Garri on, Mayor Webster U. Jackson, dity Clerk PASSED and APPROVED this 4th day of August, 2003. 1