HomeMy WebLinkAboutCommittee of the Whole September 27 1994WHATCOM COUNTY COUNCIL
Committee of the Whole
September 27, 1994
The meeting was called to order at 6 p.m. by Council Chair Robert Imhof in the
Council Chambers, 311 Grand Avenue.
Also Present: Absent:
Barbara Brenner None
Marlene Dawson
Larry Harris
Ward Nelson.
Alvin Starkenburg
Ken Henderson
1. DISCUSSION OF POTENTIAL PROPERTY ACQUISITION (AB94 -498)
2. REQUEST FOR AUTHORIZATION FOR THE EXECUTIVE TO
ENTER INTO A CONTRACT WITH KMD ARCHITECTS FOR
PARTICIPATION IN CONSTRUCTION CLAIM NEGOTIATION NOT
TO EXCEED $72,880 PLUS REIMBURSABLE EXPENSES (AB94-
115D)
3. REQUEST FOR AUTHORIZATION FOR THE EXECUTIVE TO
ENTER INTO A CONTRACT WITH JERRY HAINLINE FOR
SERVICES TO FINALIZE THE COURTHOUSE CONSTRUCTION
PROJECT AND CONSTRUCTION CLAIM NEGOTIATION NOT TO
EXCEED $75,000 (AB94 -115E)
4. REQUEST FOR AUTHORIZATION FOR THE EXECUTIVE TO
ENTER INTO A CONTRACT WITH RONALD MAUS TO FINALIZE
THE COURTHOUSE CONSTRUCTION PROJECT AND
CONSTRUCTION CLAIM NEGOTIATION NOT TO EXCEED $97,100
(AB94 -116A)
Nelson moved to discuss Items 1, 2, 3 and 4 in Executive Session.
Motion carried unanimously.
5. PROCEDURAL REVIEW OF AGENDA FOR SEPTEMBER 27, 1994
FULL COUNCIL MEETING (6:30 - 6:45)
This was a procedural review only. No business was conducted.
COTW Minutes, 9/27 /94, J!,age I
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OTHER BUSINESS
There being no further business, the meeting was adjourned at 6:45 p.m.
Respectfully submitted,
These minutes were approved by the Council on March 7 , 19945
ATT'ES'T':
Ramona Reeves, Clerk of the Council
WHATCOM COUNTY COUNCIL
WHATCOM COUNTY, WASHINGTON
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COTW Minutes, 9/27/94, Page 2