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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