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2022/12/14 Council Minutes
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2022/12/14 Council Minutes
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Council Minutes
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12/14/2022
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December 14, 2022 <br /> <br />9 <br /> <br /> <br />CITY ATTORNEY <br /> <br />City Attorney David Hall had no comments. <br /> <br /> <br />CONSENT ITEMS: <br /> <br />Moved by Council Member Rhyne, seconded by Council Member Zarlingo, to <br />approve the following consent items: <br /> <br />RESOLUTION – CLAIMS <br /> <br />To adopt Resolution No. 7845 authorizing claims against the City of Everett in <br />the amount of $1,109,916.83 for the period of November 26, 2022, through <br />December 2, 2022. <br /> <br />BID AWARD – HOT MIXED ASPHALT SUPPLY <br /> <br />To authorize the award of Invitation for Bid 2022-092 Hot Mixed Asphalt (HMA) <br />Supply to Granite Construction and Cadman Inc for two (2) years with (3) <br />additional one-year extension options for approximately $429,000 annually. <br /> <br />LIST APPROVAL – UTILITY CONSULTANT ROSTER <br /> <br />To approve the list of engineering firms for the 2023-2025 Utility Consultant <br />Roster as designated. <br /> <br /> AGREEMENT AMENDED – 98POINT6 SUBSCRIPTION <br /> <br />To authorize the Mayor to sign Amendment No. 1 to the 98point6 Subscription <br />Agreement to modify several term definitions. <br /> <br />AGREEMENT AMENDED – DESIGN AND CONSTRUCTION SUPPORT <br />SERVICES <br />
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