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<br /> December 13,1989
<br /> AGREEMENT
<br /> l'h I
<br /> Moved by Councilmember Morrow, seconded by Councilmember Langus to
<br /> authorize the Mayor to sign the IAC Project Contract for Rotary Park
<br /> Phase I development with the State of Washington Interagency
<br /> 4.,'''''',.'73i Committee for Outdoor Recreation.
<br /> , President Niva stated here is another good example of the Rotary's
<br /> involvement in the community. They axe truly a service organization.
<br /> 4 4,,,,, Roll was called with all councilmembers voting yes.
<br /> Motion carried.
<br /> AGREEMENT
<br /> Roved by Councilmember Gipson, seconded by Councilmember Longue to
<br /> authorize the Mayor to sign the INC Project Contract for Jetty
<br /> kV:' `'', Island Dock Facility improvements a joint project between the City
<br /> ,i.,,,,,, ,,', of Everett and the Port of Everett'.
<br /> Roll was called with all councilmembers voting yes.
<br /> Al.'(FL Motion carried.
<br /> SOLE SOURCE PURCHASE
<br /> The Utilities Division is in need of power monitoring equipment
<br /> -',11,,,,,11 II (waveform analyaer) in order to properly trouble shoot and locate
<br /> , electrical disturbances to equipment such as variable frequency
<br /> drives, programmable logic controllers, and computer systems.
<br /> Currently, only a single manufacturer produces the Dranetz 656A
<br /> waveform analyzer, which will meet the division's needs.
<br /> Underwood-Hanify is the regional representative for Dranetz.
<br /> 4$'frA$' Moved by Councilmember Lang., seconded by Councilmember Morrow to
<br /> authorize the sole source purchase of a Oranetr 656A waveform
<br /> iVA 1,t',+' analyzer from Underwood-Hanify at a cast of$16,500.
<br /> ' ',144'''' Roll wes called with all councilmembers voting yes.
<br /> LIIJI'l a' Motion carried.
<br /> LID 730 PROTEST REPORT
<br /> Brian Jones, LID Administrator, stated the official period for
<br /> ''",''' ) filing written protests against the formation of Local Improvement
<br /> Districtinary(LID)No.730 expired on Monday,October 30, 1989, at SOO
<br /> p.m. The percentage of protest needed to divest the City of Everett
<br /> ,-4:,', ''',1'.' 14 1 of its authority to proceed with the LID was 60 percent of the total
<br /> prelimassessment. One protest was filed during the thirty-day
<br /> period which represented 3.7 percent of the preliminary assessment
<br /> total without the Bruskrud Road sewer, and 2.6 percent of the
<br /> assessment total with the Br...Road sewer.
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