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2013/12/11 Council Minutes
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2013/12/11 Council Minutes
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Council Minutes
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12/11/2013
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December 11, 2013 <br /> CONSENT ITEMS: <br /> Moved by Council Member Gipson, seconded by Council Member <br /> Roberts, to approve the following consent items: <br /> RESOLUTION - CLAIMS <br /> To adopt Resolution No. 6682 acknowledging the payment of audited <br /> and approved claims against the city of Everett in the amount of <br /> $1,285,688.44 for the period of November 23, 2013, through <br /> November 27, 2013. <br /> JOB COMPLETE — SR 99/BRT SIGNAL IMPROVEMENT <br /> Accept the SR 99/BRT Signal Improvement Project as complete and <br /> authorize the Mayor to sign the Certificate of Completion with Sail <br /> Electric, Inc. <br /> Roll was called with all council members voting yes. <br /> Motion carried. <br /> ACTION ITEMS: <br /> AGREEMENT AMENDED — SEWER LIFT STATION NO. 24 <br /> REPLACEMENT <br /> Moved by Council Member Roberts, seconded by Council Member <br /> Stonecipher, to authorize the Mayor to sign Amendment No. 7 to the <br /> Professional Services Agreement with Murray, Smith & Associates, <br /> Inc. for Sewer Lift Station No. 24 Replacement Project. <br /> Roll was called with all council members voting yes. <br /> Motion carried. <br /> 351 <br />
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