HomeMy WebLinkAbout1996.02.12 Council Minutes• I
Cathenne D Seaman
Deputy City Clerk
MINUTES
PASCO CITY COUNCIL
SPECIAL MEETING FEBRUARY 12, 1996
CALL TO ORDER
The meeting was called to order at 730 P M by Mike Garnson, Mayor
Pro-tern
PLEDGE OF ALLEGIANCE
The meeting was opened with the Pledge of Allegiance
ROLL CALL
By Administrative Assistant Councilmembers present Dan Lathim,
Mike Garrison, Chns Jensen, and Carl Strode Councilmembers absent
Charles Kilbury Also present Gary Crutchfield, City Manager, Gregg
Haney, Acting City Attorney, Dan Underwood, Finance Director, Bob
Alberts, Public Works Director, Dave McDonald, City Planner, Dennis
Wnght, City Planner, Richard Smith, Community & Economic Dev
Director, and Kurt Luhrs, Administrative Assistant
NEW BUSINESS
Final Plat - Sun Willows, Division #5 (MF #96-03
MOTION Mr Jensen moved to approve the final plat for Sun Willows
Division #5 Mr Strode seconded the motion Motion earned
unanimously
Loan Amendment No 2 to State Revolving Fund Loan Agreement
L9400013
Resolution No. 2234
A RESOLUTION APPROVING LOAN AMENDMENT NO 2 TO
THE STATE REVOLVING LOAN FUND AGREEMENT
L9400013 IN THE AMOUNT OF $23,700,000
MOTION Resolution No 2234 was read by title only Mr Jensen moved
approving Loan Amendment No 2 to State Revolving Fund Loan
Agreement L9400013 in the amount of $23,700,000 Mr Lathim
seconded the motion Motion carried unanimously
MISCELLANEOUS DISCUSSION
None
ADJOURNMENT
No further busmess, the meeting was adjourned at 7 51 p m
Charles D Kilbu Mayor
ATTEST
PASSED and APPROVED this 20 day of February , 1996