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:
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Matt Watkins, Mayor Daniela Erickson, City Clerk
PASSED and APPROVED this 16th day of January 2018