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HomeMy WebLinkAbout06-28-1982 MinutesATT 411101APII.A.-.106,41.-41 ls, City Clerk PASSED and APPROVED this MINUTES PASCO CITY COUNCIL SPECIAL MEETING CALL TO ORDER Meeting called to order at 8 00 P M by Mayor, E A Snider ROLL CALL JUNE 28, 1982 By City Manager. Councilmen present were Ira Schmidt, E A Snider, Joe Jackson and Emerson Morgan Councilmen Susan Boothe, Beverly Green and Charles Grigg were absent (excused) Also present were Lee Kraft, City Manager, Diane Dolan, Finance Director, James Ajax, City Engineer, and Ken Neilsen, Data Processing Supervisor VISITORS There were no visitors wishing to address the Council at this time ORDINANCES/RESOLUTIONS RESOLUTION NO '1516 A RESOLUTION ACCEPTING THE WORK DONE BY POWER CITY ELECTRIC, INC , CENTRAL BUSINESS DISTRICT SIGNALS, UNDER JOB NO 77-4-02, 77-4-04, 77-4-05 and 77-4-06 Resolution No 1516 was read by title only Mr Jackson moved to approve Resolution No 1516, which, if passed, has the effect of accepting the Central Business District, etal construction contracted with Power City Electric Seconded by Mr Schmidt Motion carried by roll call vote of four (4) UNFINISHED BUSINESS IRVING STREET "POST OFFICE AREA" STREET IMPROVEMENT L I D NO 116 - CITY PROJECT NO 82-3-03 Mr Jackson moved to authorize staff to call for bids on the Irving Street L I D No 116 Let the record show that the protest period ended June 16, 1982, and the maximum and final protest was 18 57% Seconded by Mr Schmidt Motion carried by roll call vote of four (4) PUBLIC WORKS BUILDING ADDITION AND VEHICLE STORAGE BUILDING - BID RESULTS - CITY PROJECT NO 82-9-01 Mr Schmidt moved to award the construction contract for the Public Works Building Addition and Vehicle Storage Building in the amount of $158,789 00, plus sales tax, to the low bidder, L & R Construction, all in response to their main proposal as submitted on June 24, 1982 Seconded by Mr Jackson Motion carried by roll call vote of four (4) 1982 OVERLAY PROGRAM - AUTHORIZATION TO CALL FOR BIDS - CITY PROJECT NO 82-3-01 and 82-3-06 Mr Schmidt moved to authorize staff to call for bids on the 1982 City and FAM funded overlay Seconded by Mr Jackson Motion carried by roll call vote of four (4) ADJOURNMENT No further business, meeting adjourned at 8 12 P M egglite .-- -- E.A SNID MA 0 1982