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January 29, 2014 <br /> ACTION ITEMS: <br /> AGREEMENT —WATER POLLUTION CONTROL FACILITY <br /> EXPANSION — PHASE C1 <br /> Moved by Council Member Bader, seconded by Council Member <br /> Anderson, to authorize the Mayor to sign Water Pollution Control <br /> Facility Expansion — Phase C1 General Contractor/Construction <br /> Manager Contract with IMCO General Construction in the amount of <br /> $1,909,989.16 including Washington State sales tax. <br /> Roll was called with all council members voting yes except Council <br /> Members Roberts and Murphy who were excused. <br /> Motion carried. <br /> GRANT AWARDS — 2014 CULTURAL ARTS CAPITAL AND <br /> PROGRAMMING <br /> Moved by Council Member Anderson, seconded by Council Member <br /> Bader, to concur with the recommendation of the Cultural <br /> Commission and approve the 2014 Cultural Arts Capital and <br /> Programming Grant Awards as designated in an amount not to <br /> exceed $40,000.00. <br /> Roll was called with all council members voting yes except Council <br /> Members Roberts and Murphy who were excused. <br /> Motion carried. <br /> EXECUTIVE SESSION <br /> The city council meeting recessed for an executive session and <br /> reconvened. <br /> 19 <br />