HomeMy WebLinkAbout2018.10.29 Council Minutes MINUTES
SPECIAL MEETING PASCO CITY COUNCIL OCTOBER 29, 2018
CALL TO ORDER:
The meeting was called to order at 7:00 p.m. by Matt Watkins, Mayor.
ROLL CALL:
Councilmembers present: Ruben Alvarado, Craig Maloney, David Milne, Pete
Serrano, and Matt Watkins. Excused: Blanche Barajas and Saul Martinez.
Staff present: Dave Zabell, City Manager; Eric Ferguson, Acting City Attorney;
Steve Worley, Public Works Director; Rick White, Community & Economic
Development Director; Richa Sigdel, Finance Director; Zach Ratkai,
Administrative& Community Services Director; Bob Metzger, Police Chief and
Bob Gear, Fire Chief.
The meeting was opened with the Pledge of Allegiance.
HEARINGS AND COUNCIL ACTION ON ORDINANCES AND RESOLUTIONS
RELATING THERETO:
2019 Ad Valorem Tax Levy
Council and Staff discussed the details of the options for the 2019 Ad Valorem
Tax Levy
Mayor Watkins declared the public hearing open to consider the 2019 Ad
Valorem Tax Levy.
Jeffrey Robinson, Stephen Bauman and John Cloud all provided public testimony
in favor of the levy.
Following three calls for further comments, Mayor Watkins declared the Public
Hearing closed.
MOTION: Mr. Maloney moved to table the decision on this item until the next
regularly scheduled business meeting. Mr. Milne seconded. Motion carried
unanimously.
ORDINANCES AND RESOLUTIONS NOT RELATING TO HEARINGS:
Pacific Power Franchise Extension
MOTION: Mr. Maloney moved to adopt Ordinance No. 4399, extending the
franchise for Pacific Power Corporation for a period of six months. Mr.Alvarado
seconded. Motion passed unanimously.
NEW BUSINESS:
— Bid Award: 1800059 Wastewater Treatment Plant PLC and Controls
Upgrade
MOTION: Mr. Maloney moved to award the Wastewater Treatment Plant
(WWTP)PLC and Controls Upgrade project to Townsend Controls and Electric,
LLC. in the amount of$814,172.48 and, further, authorize the City Manager to
execute the contract documents. Mr. Serrano seconded. Motion passed
unanimously.
1
MINUTES
SPECIAL MEETING PASCO CITY COUNCIL OCTOBER 29, 2018
Performance of a City Official
MOTION: Mr. Maloney moved to accept the final report by Kenbrio Inc.
reflecting the City Council's corporate view of the City Manager's performance
for the period June 2017 - June 2018 and in recognition a 2% salary increase
effective July 1, 2018. Mr. Alvarado seconded. Motion passed by unanimous
roll call vote. —.
ADJOURNMENT:
There being no further business, the meeting was adjourned at 8:27 p.m.
PASSED AND APPROVED this 5th day of November 2018.
APPROVED: ATTEST:
Avdii,t) 1 _4
Matt Watkins, Mayor Daniela Erickson, ity Clerk
2