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April 28,2010 <br /> JOB COMPLETE—CASINO WATER TANK <br /> To accept the Casino Water Tank project as complete and authorize <br /> the Mayor to sign the Certificate of Completion with Landmark <br /> Structures Management allowing release of retainage In the amount <br /> of 065,618.04. <br /> BID CALL—2010 ARRA OVERLAY PROGRAM <br /> To authorize a call for bids for the 2010 ARRA(American Recovery <br /> and Reinvestment Act)Overlay Program, <br /> Roll was called with all council members voting yes except Council <br /> Member Aftholter who was excused. <br /> Motion carried. <br /> AGREEMENT—SPRING RECREATION EXPO <br /> Moved by Council Member Nieleen,seconded by Council Member <br /> Moore to authorize the Mayor to sign the fixed booth license <br /> agreement with Snohomieh County for the Spring Recreation Expo. <br /> Roll was called with all council members voting yes except Council <br /> Member Affholter who was excused. <br /> Motion carried. <br /> RESOLUTION—SOLE SOURCE PURCHASE <br /> Moved by Council Member Stonecipher,seconded by Council <br /> Member Gipson to adopt Resolution No.6267 waiving the public <br /> bidding requirements and approving sole source purchases of <br /> Neptune water meters and parts from HD Waterworks Supply for an <br /> estimated annual amount of$200,000 including Washington State <br /> sales tax. <br /> 115 <br />