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HomeMy WebLinkAbout2004.03.29 Council Minutes MINUTES SPECIAL MEETING PASCO CITY COUNCIL MARCH 29, 2004 CALL TO ORDER: The meeting was called to order at 7:00 p.m. by Michael L. Garrison, Mayor. ROLL CALL: Councilmembers present: Charles Kilbury, Michael Garrison, Eileen Crawford, Tom Larsen, Rebecca Francik, and Matt Watkins. Joe Jackson was excused. Staff present: Gary Crutchfield, City Manager; Leland B. Kerr, City Attorney; Stan Strebel, Administrative & Community Services Director; Richard Smith, Community & Economic Dev. Director; Bob Alberts, Public Works Director; Dave McDonald, City Planner; Doyle Heath, City Engineer; Denis Austin, Police Chief, Elden Buerkle, Management Assistant and Jim Chase, Financial Services Manager. BUSINESS ITEMS: I-182 River Pump Station and Road 108 Pump Station, Phase II, Project No. 04-2- 03: Mr. Bob Alberts, Public Works Director, explained the details of the project. MOTION: Ms. Francik moved to award the low bid for the I-182 River Pump Station and Road 108 Pump Station, Phase 1I, Project No. 04-2-03 to Apollo, Inc., in the amount of$178,469.74 including sales tax and, further, authorize the Mayor to sign the contract documents. Ms. Crawford seconded. Motion carried by unanimous roll call vote. Road 111 Irrigation, Project No. 04-2-14: Mr. Bob Alberts, Public Works Director, explained the details of the project. MOTION: Ms. Francik moved to award the low bid for Alternate II for the Road 111 Irrigation Project, Project No. 04-2-14, to Watts Construction, Inc., in the amount of $141,971.01 including sales tax and, further, authorize the Mayor to sign the contract documents. Ms. Crawford seconded. Motion carried by unanimous roll call vote. ADJOURNMENT: There being no further business, the meeting was adjourned at 7:06 p.m. APPROVED: ATTEST: Michael L. Garris n, Mayor ebster U. Jackson, ity Clerk PASSED and APPROVED this 5th day of April, 2004