HomeMy WebLinkAbout11/22/1994 Special Meeting 12
CITY OF YAKIMA, WASHINGTON
NOVEMBER 22, 1994
SPECIAL MEETING
The City Council met in session on this date at 9:00 a.m., in the
Council Chambers of City Hall, Yakima, Washington. Mayor Pat
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Berndt, presiding, Council Members Clarence Henry
Beauchamp (present after 9:03 a.m.);Ernie Berger, Bill Brado, and
Lynn Buchanan present on roll call. Council Member Bernard Sims
absent and excused. City Manager Zais, City Attorney Paolella,
City Clerk Roberts, and Department Assistant III Moen also
present.
1. CONSIDERATION OF LEGISLATION RELATING TO THE POLICE
STATION /LEGAL CENTER PROJECT
City Manager Zais stated he has been notified by the second
low bidder of the potentiality of a lawsuit being filed.
Staff has researched that carefully and feel we have solid
ground to proceed. He reported there is a difference of
about $70- $80,000 between the two bids. He requested an
executive session to discuss prospective litigation.
It was MOVED BY BUCHANAN, SECONDED BY BERGER, TO MOVE
INTO EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING
PROSPECTIVE LITIGATION. The motion carried by unanimous`
voice vote; Beauchamp dnd Sims absent. The Council went into
executive session at 9:02 a.m. and resumed the meeting in
public at 9:.18 a.m.
A. RESOLUTION AWARDING CONTRACT FOR CONSTRUCTION OF
POLICE STATION /LEGAL CENTER TO CREE CONSTRUCTION
Resolution No. R -94 -152 having been read by title, it was
MOVED BY BUCHANAN, SECONDED BY BEAUCHAMP, TO ADOPT
THE RESOLUTION. The motion carried by 5 -1 roll call
vote;Brado voting nay; Sims absent. Council Member Brado
cited his concerns about project cost and funding source as
the basis for his nay vote.
RESOLUTION NO. R - 94 - 152, A RESOLUTION awarding contract
for the construction of the Yakima Police Station /legal
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Center to Cree Construction Company, Inc. of Lynnwood,
Washington in accordance with the construction
specifications, and addendums thereto, for Police
Station /Legal Center, City of Yakima, Yakima, Washington,
dated October 1994.
13.
NOVEMBER 22, 1994
SPECIAL MEETING
B. RESOLUTION AUTHORIZING INTER -FUND LOAN FOR PARTIAL
FUNDING OF THE POLICE STATION /LEGAL CENTER PROJECT
I/ Resolution No. R -94 -153 having been read by title, it was
MOVED BY BUCHANAN, SECONDED BY BEAUCHAMP, TO ADOPT
THE RESOLUTION. The motion carried by 5 -1 roll call vote;
Brado voting nay; Sims absent.
RESOLUTION NO. R -94 -153, A RESOLUTION authorizing an
Interfund Loan from the 551 - Equipment Rental Fund, to the
333 -Law & Justice Capital Fund, and providing for repayment.
The meeting adjourned at 9:22 a.m. to the budget review
session.
READ AND CERTIFIED ACCURATE BY: r d , 7/..rZ /!'r i1 > `�.
COUNCIL P EMBER , DATE
C i I MEMBER DAY E
ATTEST:
Ce ti Xl i ° ) c wi'L C.-' ( ..t �`< e- .n-Le
CITY CLERK MAYOR
An audio and video tape of this meeting are available in the City Clerk's Office
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