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2010/07/14 Council Minutes
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2010/07/14 Council Minutes
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Council Minutes
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7/14/2010
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July 14,2010 • <br /> II <br /> Authorize the Mayor to sign the professional services agreement <br /> with HDR Engineering, Inc.for the design services of the <br /> Transmission Line No.5 Pik:Replacement Project in Meamount of <br /> $195,639.00 <br /> Presentation by Dave Davis,Public Works <br /> Authorize Me Mayor to sign a professional services agreement with <br /> Dykeman for the new Teen Center and Children's Area at the main <br /> library in the amount of$15,580.00 <br /> Presentation by Eileen Simmons,Library <br /> Authorize the Mayor to sign the interagency agreement with the <br /> State of Washington Department of General Administration for <br /> project management services in the amount of 828,700.00 <br /> Presentation by Carlton Gipson,Facilities <br /> Smith Island/Union Slough Restoration Project briefing <br /> Presentation by Heather Griffin,Publiy Works <br /> • <br /> PROPOSED ACTION AGENDA ITEMS—FUTURE MEETING <br /> Council Member Nielsen stated that the following agenda items will come <br /> forward on neat week's agenda if there am no objections. <br /> Authorize the Mayor tos aloe Me assignment and as umplion <br /> agreement with Compass USA,Inc.Por vending services for Everett <br /> Padre end Recreation <br /> Authorize the Mayor to sign Change Order No.7 with Stellar J <br /> Corporation for the Water Filtration Plant Cleatwell No.2 Project in <br /> the amount of$20,000.0u <br /> Accept the Notice of Bid Error from Interweet Construction Inc.and <br /> award the lid for the Rucker-Hoyt Streetscape Project,Phase 1,to <br /> KLB Construction Inc. of Mukitteo, WA, in the amount of <br /> $3,734,975.46. <br /> 207 <br />
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