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February 2, 2022 <br /> Roll was called with all council members voting yes. <br /> Motion carried. <br /> ACTION ITEMS: <br /> SETTLEMENT AGREEMENT <br /> Moved by Council Member Tuohy, seconded by Council Member Vogeli, to <br /> authorize the Mayor to execute the Settlement Agreement with Jason Anderson <br /> in the amount of$375,000. <br /> Roll was called with all council members voting yes. <br /> Motion carried. <br /> RESOLUTION —2022 HUMAN NEEDS FUND RECOMMENDATIONS <br /> Moved by Council Member Tuohy, seconded by Council Member Fosse,to adopt <br /> Resolution No. 7739 regarding the 2022 Human Needs Fund Recommendations. <br /> Roll was called with all council members voting yes. <br /> Motion carried. <br /> AGREEMENT — PROVIDE ENGINEERING CONSULTING SERVICES FOR THE <br /> PORT GARDNER STORAGE FACILITY PROJECT <br /> Moved by Council Member Tuohy, seconded by Council Member Schwab, to <br /> authorize the Mayor to sign the Professional Services Agreement with Brown <br /> and Caldwell, Inc., to provide engineering consulting services for the Port <br /> Gardner Storage Facility project for a total amount not to exceed $4,407,152. <br /> 4 <br />