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11 <br /> 319 <br /> August 21,1985 <br /> CHANGE ORDER <br /> ): <br /> To accept Change Order 42 with Jones and Stokes Assoc. agreement on <br /> CBS Wastewater Treatment Facilities Mitigation Program to cover <br /> permit process. <br /> Boll was called with all coUncilmen voting yes except councilmen <br /> Langus who was excused. <br /> Motion carried. 1 <br /> LEASE EXTENSION <br /> Craig Fullerton said a three year lease extension has been <br /> negotiated with Chevron U.S.A.for the property (land only)•located <br /> at the NB corner Of Madison and Beverly Blvd- The proposed lease <br /> has been advertised as stated in the charter. <br /> Moved by Councilman Gipson, seconded by Councilman Michelson to <br /> authorize execution of a lease eXtension (modification agreement) , ) <br /> with Chevron USA for site at the NE corner of Beverly Blvd. and <br /> Madison. <br /> -• <br /> Roll was called with all councilmen voting yes except CoUncilman <br /> Langus who was eXcUeed. <br /> Motion carried. <br /> COUNCIL BILL NO.858-75 <br /> '1 )21 <br /> FINAL READING: 1') <br /> AN ORDINAWCW providing for the vacation of a portion of <br /> Beverly Lane lying south of SR 526 and north of CaSitiO Read. <br /> moved by CounoilMan Pope, seconded by Councilman Overstreet that )!.) ) <br /> this is declared ta be the final reading of Council Bill 6858-75 and <br /> the <br /> dispositity CiClerk is directed to call the roll for the final 19)4 <br /> on of the ordinance. • )) <br /> APBS: Michelson,Stephenson,gipson,Morro.,Pope <br /> OVerstreet <br /> NAPS: None 1).): <br /> EXCUSED: LangUs • <br /> Ordinance No.1161-85 adopted. 1,11 <br /> ,•I 1 ) <br /> COURCIL BILL NO.858-77 <br /> • <br /> SECOND AND FINAL READING: <br /> AN ORDINANCE supplementing appropriations of the budget for • . <br /> the CIA, of Everett for 1985 and amending Ordinance No. <br /> 1127-85 as amended by Ordinancne Nos. 1143-85, 1147-85, <br /> 1157-85 and 1160-85 and declartto e.eome.os,to ex., <br />