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2009/11/25 Council Minutes
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2009/11/25 Council Minutes
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Council Minutes
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11/25/2009
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November 25,2009 <br /> AGREEMENT AMENDED—CONSTRUCTION ADMINISTRATION <br /> Moved by Council Member Roberts,seconded by Council Member <br /> Nielsen to authorize the Mayor to sign Amendment No.1 to the <br /> February 2008 professional services agreement with JacKaren <br /> Consulting,LLC to provide continued construction administration <br /> services for the Water Filtration Plant and the Water Pollution <br /> Control Facility through December 31,2010. <br /> Roll was called with all council members voting yes except Council <br /> Member Hatloe who was excused. <br /> Motion carried. <br /> AGREEMENT AMENDED—GTS DRYWALL SITE <br /> Moved by Council Member Olson,seconded by Council Member <br /> Nielsen to authorize the Mayor to sign Amendment No.1 to the <br /> professional services agreement with HWA GeoSclences,Inc.for <br /> additional site investigation(GTS Drywall site)in the amount of <br /> $35,119.00. <br /> Roll was <br /> s <br /> called members voting yes except Council <br /> MemberHa0oe who was exc sed. <br /> Motion carried. <br /> AGREEMENT AMENDED—ENVIRONMENTAL MONITORING <br /> Moved by Council Member Roberts,seconded by Council Member <br /> Stonecipher to authorize the Mayor to sign Amendment No.2 to the <br /> professional services agreement with HWA GeoSciences,Inc.for <br /> environmental monitoring at the Everett Landfill to extend the <br /> completion datete December 31,2010. <br /> 345 <br />
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