HomeMy WebLinkAbout2011.08.22 Council Minutes MINUTES
SPECIAL MEETING PASCO CITY COUNCIL AUGUST 22, 2011
CALL TO ORDER:
The meeting was called to order at 7:00 p.m. by Matt Watkins, Mayor.
ROLL CALL:
Councilmembers present: Rebecca Francik, Robert Hoffmann, Tom Larsen, Saul
Martinez, Matt Watkins and Al Yenney. Michael Garrison was excused.
Staff present: Stan Strebel, Deputy City Manager; Leland B. Kerr, City Attorney;
Richard Terway, Administrative & Community Services Director; Rick White,
Community & Economic Development Director; Ahmad Qayoumi, Public Works
Director; Jim Raymond, Police Captain and Bob Gear, Fire Chief.
The meeting was opened with the Pledge of Allegiance.
BUSINESS ITEM:
Wastewater Treatment Plant Improvements:
Mr. Qayoumi, Public Work Director and Mr. John Cook, HDR Engineering,
explained the details of the proposed improvements.
Council and staff discussed the proposed improvements.
MOTION: Ms. Francik moved to approve the Consultant Agreement from HDR
Engineering, Inc., authorizing design and engineering services with respect to the
Wastewater Treatment Plant Improvements, not to exceed $311,011 and, further,
authorize the Mayor to sign the agreement. Mr. Martinez seconded. Motion carried
unanimously.
ADJOURNMENT:
There being no further business,the meeting was adjourned at7:11 pm.
APPROVED: ATTEST:
Matt Watkins, Mayor k,City Clerk,
PASSED and APPROVED this 6th day of September, 2011.