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July 15,2009 <br /> CHANGE ORDER-CLEARWELL NO.2 <br /> Moved by Council Member Olson,seconded by Council Member <br /> Nielsen to authorize the Mayor to sign Change Order No.5 with <br /> Stellar J.Corporation for the Water Filtration Plant(WFP)Clearwell <br /> No.2 project in the credit amount of$14,315.77. <br /> Roll was called with all council members voting yea except Council <br /> Members Roberta and Stonecipher who were excused. <br /> Motion carried. <br /> AGREEMENT-BAVSIDE PARK SITE DEVELOPMENT <br /> Moved by Council Member Affholter,seconded by Council Member <br /> Olson to authorize the Mayor to sign a settlement agreement and <br /> release substantially in the form provided with Compass Northwest <br /> regarding the Bayside Park Site Development. <br /> Roll was called with at council members voting yea except Council <br /> Members Robeds and Stonecipher who were excused. <br /> Motion carried. <br /> BID AWARD-SEWER SYSTEM CAPACITY IMPROVEMENTS AND <br /> PIPELINE REPLACEMENT.: <br /> Moved by Council Member Olson,seconded <br /> onded by Council Member <br /> Nielsen that the contract for theSewer System Capacity <br /> Improvements and Pipeline Replacement"J"Project UP3270 be <br /> awarded to the lowest responsive bidder, B&L Utility, Inc., <br /> Snohomish,WA based upon their proposal and unit bid of unit <br /> prices extended for the estimated total of$2,205,110.00 au received <br /> at the bid opening held at 2:00 p.m.,June 16,2009. <br /> 205 <br />