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March 27, 2024 <br />3 <br /> <br /> <br /> <br /> <br /> <br />AN ORDINANCE closing a Special Improvement Project, entitled “Everett Mall Way – 4th <br />Ave to East Mall Drive Intersection Safety,” Fund 303, Program 106, as established by <br />Ordinance 3835-21 <br /> <br /> <br />ACTION ITEMS: <br /> <br />CALL FOR BIDS – RESERVIOR 3 – PHASE 1 REPLACEMENT PROJECT <br /> <br />Moved by Council Member Bader, seconded by Council Member Zarlingo, to authorize the Call <br />for Bids for the construction of Reservoir 3 – Phase 1 Replacement Project. <br /> <br />Discussion ensued with Ryan Sass, Public Works, answering council questions. <br /> <br /> <br />Roll was called with all council members voting yes. <br /> <br />Motion carried. <br /> <br />AGREEMENT AMENDED – WAITS MOTEL RELOCATION SERVICES <br /> <br />Moved by Council Member Bader, seconded by Council Member Tuohy, to authorize the Mayor <br />to sign Amendment No. 2 to the Professional Service Agreement with CommonStreet <br />Consulting, LLC. <br /> <br />Discussion ensued with Susy Haugen, Finance, and Julie Willie, Community Development, <br />answering council questions. <br /> <br />Council Member Bader made a Call for the Question. President Schwab called the vote: <br /> <br />YES: Zarlingo, Bader, Tuohy <br />NO: Fosse, Vogeli, Rhyne, Schwab <br /> <br /> Call for the Question failed. <br /> <br />Discussion continued among staff and council members. <br /> <br /> <br />Roll was called with all council members voting yes.