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2001/07/25 Council Minutes
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2001/07/25 Council Minutes
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Council Minutes
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7/25/2001
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July 2Y 2001 <br /> EASEMENT—SHRVICEEXTHNSIONJEVERETT STATION <br /> Moved by Couacilmember Campbell,seconded by Couacilmember Pope to <br /> authorize the Mayor to sign a distribution easement with the Saonomish <br /> County Public Utility District to extend electrical power from 32n°Street and <br /> Smith Avenue to the Everett Station. <br /> Roll was called with all rouncihoembms voting yes except Comeihnmrbers <br /> Anderson and Warnock who were excused. <br /> Motion carried. <br /> AGREEMENT—PROJECT MANAGEMENT <br /> Moved by Couacilmember Gipson,seconded by Couacilmember Campb,l to <br /> authorize the Mayor to sign a professional services agreement with Facilities <br /> West,Inc for project management services for City.owaed facilities. <br /> Roll was called Mth an coundhoembem voting yes except Councilmembas <br /> Anderson and Warnock who were excused. <br /> Motion carried. <br /> CHANGE ORDERS <br /> Moved by Couacilmember Campbelh seconded by Counvilmember Pape to <br /> authorize the Mayor to sign an acceptance farm for Change Order No.2 to <br /> the Maximus Contract No.99-025 and Change Order No.3 to the IBI <br /> Contract No.T00849T 99-041 for the Regional Fare Coordination project <br /> 151 and Maximus are under contract to the Regional Fere Coordination project to <br /> help determine the cost effectiveness and implementation procedures of the <br /> Smartcard project The change orders authorize the work necessary to take the <br />
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