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January 4, 2023 <br />4 <br /> <br />To authorize the Mayor to sign the Professional Services Agreement with BHC <br />Consultants for the design of the Evergreen Pump Station Permanent Generator <br />Project in the amount not to exceed $30,154. <br /> <br />AGREEMENT – WFP AIR SCOUR BLOWER BUILDING REPLACEMENT <br />PROJECT <br /> <br />To authorize the Mayor to sign the Professional Services Agreement with BHC <br />Consultants for the design of the WFP Air Scour Blower Building Replacement <br />Generator Project in the amount not to exceed $183,297. <br /> <br />RESOLUTION – WAIVING BIDDING REQUIREMENTS AND MULTI-YEAR <br />SOLE-SOURCE PURCHASE <br /> <br />To adopt Resolution No. 7852 waiving public bidding requirements and <br />approving a multiple-year sole-source purchase of Cayenta financial software <br />upgrades, support, and maintenance services from Cayenta Canada, Inc., a <br />division of N. Harris Computer Corporation. <br /> <br />DONATION – FUND FOR THE ANIMALS <br /> <br />To approve the Mayor’s acceptance of a $200,000 donation from the Estate of <br />Richard and Jean Minch for the fund for the animals. <br /> <br />AGREEMENT – LICENSE FOR DRAINAGE PIPE <br /> <br />To authorize the Mayor to sign the Burlington Northern Santa Fe Pipeline <br />Agreement that provides a 25-year license for a drainage pipe at 1329 Madrona <br />Ave. <br /> <br />RESOLUTION – 1990 FORD LN-7000 BOX TRUCK (J0050) SURPLUS <br /> <br />To adopt Resolution No. 7853 declaring a 1990 Ford Ln-7000 Box Truck (J0050) <br />surplus and authorizing sale at public auction. <br /> <br /> AGREEMENT – WFP HIGH-RATE FILTER PILOT STUDY