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2023/03/01 Council Minutes
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2023/03/01 Council Minutes
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12/26/2023 9:48:46 AM
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Council Minutes
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3/1/2023
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March 1, 2023 <br />3 <br />To authorize a Call for Bids for the Inductive Charging Infrastructure for the Eclipse Mill Park <br />Project. <br />AGREEMENT AMENDED – EVERGREEN PUMP STATION <br />To authorize the Mayor to sign Amendment No. 2 to the Evergreen Pump Station Secondary <br />Service Contract with Snohomish County Public Utility District No. 1. <br />AGREEMENT – STAFFING PLAN EVALUATION AT WFP AND WPCF <br />To authorize the Mayor to sign the 2023 Professional Services Agreement with Brown & <br />Caldwell for Staffing Plan Evaluation at WFP and WPCF. <br />AGREEMENT AMENDED – DOWNTOWN EVERETT BUSINESS IMPROVEMENT AREA (BIA) <br />To authorize the Mayor to sign Amendment No. 4 to the Downtown Everett Association BIA <br />Professional Services Agreement. <br />Roll was called with all council members voting yes, except Council Member Fosse and Vogeli <br />who were excused. <br /> <br /> Motion carried. <br />PROPOSED ACTION ITEMS: <br />COUNCIL BILL 2302-10 <br />SECOND READING: <br />AN ORDINANCE amending and closing a Special Improvement Project, entitled “Doyle <br />Park Playground Replacement,” Fund 354, Program 070, as established by Ordinance No. <br />3809-21 <br /> <br />COUNCIL BILL 2302-11 <br />SECOND READING: <br /> <br />AN ORDINANCE closing a Special Improvement Project, entitled “Forest Park Sport Court <br />Renovation,” Fund 354, Program 065, as established by Ordinance No. 3733-20
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