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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.