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January II,2006 <br /> AGREEMENT AMENDED—SEWER SYSTEM REPLACEMENT <br /> Moved by Council Member Olson,seconded by Council Member <br /> Overstreet to authorbe the Mayor to sign Amendment No.3 to the <br /> professional services agreement with CHS Engineers,Inc.in the <br /> amount of$248,000.00 for design services for the Sewer System <br /> Replacement"H"project. <br />• Roll was called with all council members voting yes except Council <br /> Member Hatloe who was excused. <br /> Motion carried. <br /> RESOLUTION—CHARTER REVIEW COMMITTEE <br /> Moved by Council Member Olson,seconded by Council Member <br /> Nielsen to adopt Resolution No.5721 establishing a Charter Review <br /> Committee end defining the responsibilities of the committee. <br /> Roll was called with all council members voting yes except Council <br /> Member Hatloe who was excused. <br /> Motion carried. <br /> PUBLIC HEARING—COUNCIL BILL N0.0512-75 <br /> President Stonecipher opened a public hearing regarding Council Bill No. <br /> 0512-75,a proposed ordinance amending the Zoning Map of the City of <br /> Everett for the Cascade Highlands/Hilton Place Annexation area. <br /> President Stonecipher invited public comment.There was no response. <br /> Moved by Council Member Gipson,seconded by Council Member <br /> Roberts to close the public hearing. <br /> 8 <br />