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2024/07/24 Council Minutes
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2024/07/24 Council Minutes
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Council Minutes
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7/24/2024
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July 24, 2024 <br />3 <br /> <br />To authorize the Mayor to sign Amendment No. 1 to Washington Department of Fish and <br />Wildlife Law Enforcement Services Contract to increase compensation in the amount of <br />$60,000 for a total contract amount of $150,000. <br /> <br />CALL FOR BIDS - WEST MARINE VIEW DRIVE/ALVERSON BLVD AND 41ST/GRAND AVE <br />PEDESTRIAN IMPROVEMENTS PROJECT <br /> <br />To authorize a call for bids for the West Marine View Drive/Alverson Blvd and 41st/Grand <br />Ave Pedestrian Improvements project. <br /> <br />RESOLUTION - SURPLUS OF TIMBER <br /> <br />To adopt Resolution No. 8051 authorizing the surplus of timber and call for bids on the Russula <br />Commercial Thin Timber Sale. <br /> <br />AGREEMENT AMENDED - FINANCIAL ADVISORY SERVICES <br /> <br />To authorize the Mayor to sign Amendment No. 2 to the Professional Services Agreement <br />with PFM Financial Advisors LLC. <br /> <br /> <br />Roll was called with all council members voting yes, except Council Members Rhyne and Bader <br />who were excused. <br /> <br />Motion carried. <br /> <br /> <br />PROPOSED ACTION ITEMS: <br /> <br />COUNCIL BILL 2407-14 <br /> <br /> FIRST READING: <br /> <br />AN ORDINANCE creating a Special Improvement Project, entitled “Water Main <br />Replacement “Y” – Phase 2,” Fund 336, Program 042 <br /> <br /> <br />PUBLIC HEARING – COUNCIL BILL 2406-13 <br /> <br />President Schwab opened the public hearing. <br /> <br />No members of the public wished to speak.
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