HomeMy WebLinkAbout10-13-1986 MinutesvAlre- ac son , Mayor
ve e s, City Clerk
PASSED and APPROVED this ,447 day of dP,64-1t-wl , 1986
MINUTES
PASCO CITY COUNCIL
SPECIAL MEETING OCTOBER 13, 1986
CALL TO ORDER
Special meeting called to order at 8 00 P.M. by Joe W Jackson, Mayor
ROLL CALL
By City Manager. Councilmen present were Susan Boothe, Ed Hendler, Beverly
Green, Lee Kraft, Joe Jackson and Emerson Morgan Councilman E.A Snider was
absent from the meeting (excused) Also present were Jerry Conner, Director
of Finance and Richard Erickson, Director of Parks/Recreation
RESOLUTION NO. 1757
A RESOLUTION AMENDING RESOLUTION NO 1756 AND RELATING TO
FINANCING OF THE GOLF COURSE CLUBHOUSE PROJECT
Resolution No 1757 was read by title only. Mr. Hendler moved to approve
Resolution No. 1757, amending Resolution No. 1756 by increasing the maximum
loan amount for the Golf Course Clubhouse project to $290,000 Seconded by
Mr. Morgan. Motion carried by roll call vote of six (6).
GOLF COURSE CLUBHOUSE PROJECT
Mr. Hendler moved to award the bid for Clubhouse/Pro Shop improvements at the
Pasco Municipal Golf Course to J.N Jacobsen and Son, Inc , in the total amount,
including State sales tax, of $233,710 40, which includes the basic bid and Alternate
No. 5. Seconded by Mr. Kraft
Discussion ensued regarding contingency expenses and possible improvements The
City Manager will propose a means by which the contingency reserve ($15,000) may
be expended for Council approval
Main motion carried by roll call vote of six (6).
Kitchen Equipment. Mr Hendler moved to award the bid for kitchen equipment at the
Pasco Municipal Golf Course to Columbia Restaurant Supply in the total amount,
including State Sales Tax, of $18,767.98. Seconded by Mr Morgan. Motion carried
by roll call vote of six (6).
ADJOURNMENT
No further business, the special meeting adjourned at 8 10 P N