HomeMy WebLinkAbout2009.06.22 Council Minutes MINUTES
SPECIAL MEETING PASCO CITY COUNCIL JUNE 22, 2009
CALL TO ORDER:
The special meeting was called to order at 7:00 p.m. by Matt Watkins, Mayor Pro-Tem,
ROLL CALL:
Councilmembers present: Rebecca Francik, Michael Garrison, Tom Larsen, Matt
Watkins and Al Yenney. Absent: Joyce Olson and Robert Hoffmann.
Staff present: Gary Crutchfield, City Manager; Leland B. Kerr, City Attorney; Stan
Strebel, Administrative & Community Services Director; Rick White, Community &
Economic Development Director; Bob Alberts, Public Works Director; Michael
McShane, City Engineer and Bob Gear, Fire Chief.
The meeting was opened with the Pledge of Allegiance.
BUSINESS ITEMS:
Interlocal Agreement: Grant for"A" Street Right-of-Way:
MOTION: Mr. Garrison moved to approve the interlocal agreement with Franklin
County for Economic Development Funds and, further, authorize the Mayor to sign the
agreement. Ms. Francik seconded. Motion carried unanimously.
Award LID #145—"A" Street Improvements, Project No. 08-3-05:
MOTION: Mr. Garrison moved to award the low bid for the LID No. 145 — "A" Street
Improvements, Project No. 08-3-05 to A&B Asphalt, Inc., in the amount of
$1,676,1 16.49, plus applicable sales tax and, further, authorize the Mayor to sign the
contract documents. Ms. Francik seconded. Motion carried by the following Roll Call
vote: Yes—Watkins, Yenney, Francik, Garrison. No— Larsen.
ADJOURNMENT:
There being no further business, the meeting was adjourned at 7:14 p.m.
APPROV D: ATTEST:
c.G
Joy�Pls 11 Mayor De ra L. Clark, i y Clerk
PASSED and APPROVED this 4,*day of July 2009.