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HomeMy WebLinkAboutMinutes - May 21, 2013 SMLODI CITY COUNCIL SPECIAL CITY COUNCIL MEETING CARNEGIE FORUM, 305 WEST PINE STREET TUESDAY, MAY 21, 2013 A. Call to Order / Roll Call The Special City Council meeting of May 21, 2013, was called to order by Mayor Nakanishi at 7:00 a.m. Present: Council Member Hansen, Council Member Mounce, and Mayor Nakanishi Absent: Council Member Johnson, and Mayor Pro Tempore Katzakian Also Present: City Manager Bartlam, City Attorney Schwabauer, and City Clerk Johl B. Reaular Calendar B-1 Adopt Resolution Awarding Contract for Hutchins Street Square Pool Refinishing Project to Advanced Pool Coatings, of Roseville ($45.350)(PW) In response to Council Member Hansen, Deputy Public Works Director Charlie Swimley stated a meeting is pending with the contractor on the chlorination upgrade portion of the project, which does not affect the pool opening with the current system in mid-July if not sooner based on contractor availability and project cost. Council Member Mounce made a motion, second by Council Member Hansen, to adopt Resolution No. 2013-92 awarding contract for Hutchins Street Square Pool Refinishing Project to Advanced Pool Coatings, of Roseville, in the amount of $45,350. VOTE: The above motion carried by the following vote: Ayes: Council Member Hansen, Council Member Mounce, and Mayor Nakanishi Noes: None Absent: Council Member Johnson, and Mayor Pro Tempore Katzakian C. Adjournment There being no further business to come before the City Council, the meeting was adjourned at 7:05 a.m. ATTEST: Randi Johl City Clerk