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HomeMy WebLinkAboutMinutes 07/26/2005 5689 CITY COUNCIL SPECIAL MEETING Port Angeles, Washington July 26, 2005 CALL TO ORDER - Deputy Mayor Braun called the special meeting of the Port Angeles City Council to SPECIAL MEETING: order at 4:00 p.m. ROLL CALL: Members Present: Deputy Mayor Braun, Councilmembers Munro, Pittis, Rogers, and Williams. Members Absent: Mayor Headrick and Councilmember Erickson. Staff Present: Manager Quinn, Attorney Bloor, Clerk Upton, G. Kenworthy, and S. Sperr. Public Present: No one signed the roster. PLEDGE OF The Pledge of Allegiance to the Flag was led by Engineering Manager Sperr. ALLEGIANCE: Award of West UGA Award of West UGA Utilities Extension, Project 05-01: Utilities Extension Deputy Director of Engineering Services Kenworthypresented information relative to contract negotiations for the extension o futilities in the recently annexed portion of the western UGA. Because no bids were received for the project, the City was allowed to enter into negotiations with contractors without fmther advertising or bidding. Negotiations with Strider Construction were successful, and Deputy Director Kenworthy noted that completion of the project is targeted for November 18, 2005. Following a brief question and answer period, Councilmember Munro moved to award and authorize the Mayor or Deputy Mayor to sign a contract for the West UGA Utilities Extension, Project 05-01, with Strider Construction Co., Inc., of Bellingham, Washington, in the amount of $3,067,083.08, including sales tax. The motion was seconded by Councilmember Williams and carried unanimously. ADJOURNMENT: The meeting was adjourned at 4:10 p.m. Richard ~, He--adn-'ck, I~aayor ' ' B~cky J. Upt~-~ Clerk- - - -1-