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HomeMy WebLinkAbout2017.12.11 Council Minutes MINUTES SPECIAL MEETING PASCO CITY COUNCIL DECEMBER 11, 2017 CALL TO ORDER: The meeting was called to order at 7:00 p.m. by Matt Watkins, Mayor. ROLL CALL: Councilmembers present: Chi Flores, Rebecca Francik, Robert Hoffmann, Saul Martinez, Matt Watkins and Al Yenney. Excused: Tom Larsen. Staff present: Dave Zabell, City Manager; Stan Strebel, Deputy City Manager; Leland Kerr, City Attorney; Richard Terway, Interim Public Works Director; Rick White, Community & Economic Development Director; Richa Sigdel, Finance Director; Dan Dotta, Interim Administrative & Community Services Director; Bob Metzger, Police Chief and Bob Gear, Fire Chief. The meeting was opened with the Pledge of Allegiance. ORDINANCES AND RESOLUTIONS NOT RELATING TO HEARINGS: Final Acceptance - WWTP Immediate Needs Construction - Chemically Enhanced Primary Treatment Containment Pad Project MOTION: Ms. Francik moved to approve Resolution No. 3811 accepting work performed by Industrial Constructors, Inc. under contract for the Immediate Needs Construction - Chemically Enhanced Primary Treatment Containment Pad project. Mr. Yenney seconded. Motion carried unanimously. Final Acceptance: Well Replacement-Village of Pasco Heights MOTION: Ms. Francik moved to approve Resolution No. 3812 accepting work performed by Holt Services, Inc. under contract for the Well Replacement - Village of Pasco Heights project. Mr. Yenney seconded. Motion carried unanimously. Final Project Acceptance- WWTP Immediate Needs - Mechanical Package Project MOTION: Ms. Francik moved to approve Resolution No. 3813 accepting work performed by Industrial Constructors, Inc. under contract for the Wastewater Treatment Plant Immediate Needs Construction - Mechanical Project. Mr. Yenney seconded. Motion carried unanimously. PROCLAMATIONS AND ACKNOWLEDGEMENTS: Plaques were presented by Mayor Watkins on behalf of the City to outgoing Councilmembers Rebecca Francik (1996-2017); Chi Flores (2016-2017); Bob Hoffmann (2005-2017); and Al Yenney(2008-2017). Tom Larsen (2002-2017) was verbally recognized and will receive his plaque sometime thereafter. OATH OF OFFICE: The City Clerk administered the Oath of Office to appointed Municipal Court Judge Craig Stilwill. Municipal Court Judge Craig Stilwill administered the Oath of Office to Councilmembers: Blanche Barajas, District 1; Ruben Alvarado, District 2; Saul Martinez, District 3; Pete Serrano, District 4; David Milne, District 5; Craig Maloney; District 6; Matt Watkins, At Large. MINUTES SPECIAL MEETING PASCO CITY COUNCIL DECEMBER 11, 2017 ADJOURNMENT: There being no further business, the meeting was adjourned at 8:04 p.m. APPROVED: ATTEST: )da(yffi/ di(?-bg) Matt Watkins, Mayor Daniela Erickson, City Clerk PASSED and APPROVED this 16th day of January 2018