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HomeMy WebLinkAbout02-02-1947 Minutes.J:.3V2 PASCO, WASHINGTON ADJOURNED I'JEET.ITjG COMMITTEE ROOIyi FEBRUARY 201 1947 CALL TO ORDER: Meeting called to order at 8:10 o'clock P.N., Honorable Mayor Walter h. Nelson presiding. ROLL CALL: ' By clerk, councilmen presemt were John Bedk, Arthur E. Glasow Jr., Charles Grigg, A.T. Hostetter, iI.G. Lake, T.G. Overlie and C.R. '.Vallis, also City Attorney,. D. VN. 1-ent . SWIMMING POOL AGREa;' ,!ENT : Mr. Maloney was not present. An -agreement received from Mr. W.L. malony was read. Additions were suggested; in the fifth paragraph a fee of 6% is mentioned, this, Mr. Malony stated was six per cent.of the actual cost or the estimate which ever was the lessor; in paragraph six, following the word specifications in the second line, add, (for hlan No. 4, as shown on the preliminary sketch now on file viitt the City Clerk and in such form that the said swimming pool can be installed in three separate units as follows: to -wit, swimming pool with filtration and base- ment for bath house, 2. wading pool, 3. Bath house). These changes were recommended as amendments, motion made by Beck seconded by Lake that the City Attorney be authorized to draw amended contract encluding amendments as stated above and that the hr'Iayor be authorized to sign same, motion carried by roll call vote of seven (7) . It will take five to six weeks to prepare plans and specifications for bid. ADJOURNMENT: Motion made by Beck seconded by Overlie that the meeting adjourn to regular meeting 8:00 o'clock, Tuesday march 4, 1947., motion carried. ATTEST: MAYO CITY CLERK Passed and approved t'_nis_` ,clay of _1947. X/1 '' City Clerk '