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2024/12/18 Council Minutes
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2024/12/18 Council Minutes
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Council Minutes
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12/18/2024
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December 18, 2024 <br />5 <br /> <br /> <br />AGREEMENT AMENDED – GRANT WRITING AND ADVOCACY SUPPORT <br /> <br />To authorize the Mayor to sign Amendment No. 1 to the Professional Services Agreement with <br />Keller Partners. <br /> <br />AGREEMENT – 2025/2026 ON-CALL SURVEYING SERVICES <br /> <br />To authorize the Mayor to sign the Professional Services Agreement for the 2025/2026 On-Call <br />Surveying Services with 1 Alliance Geomatics, Bush, Roed & Hitchings, Inc., David Evans & <br />Associates, Inc., Metron & Associates, Inc., Otak, Inc., Pacific Surveying & Engineering, and Reid <br />Middleton. <br /> <br />AGREEMENT AMENDED – EMERGENCY PREPARDNESS PROGRAM SUPPORT <br /> <br />To authorize the Mayor to sign Amendment No. 1 to the Professional Services Agreement with <br />Perteet, Inc., for Emergency Preparedness Program Support to revise the original contract <br />expiration. <br /> <br />EASEMENT – SHARON CREST AND TULALIP AVENUES ON RESERVOIR 2 UTILITY <br /> PROPERTY <br /> <br />To approve and authorize the execution of dedication of Easement for Right of Way purposes <br />for portions of Sharon Crest and Tulalip Avenues on Reservoir 2 utility property in substantially <br />the form provided. <br /> <br />CERTIFICATE OF COMPLETION – REPLACEMENT OF RESERVOIR 2 <br /> <br />To accept the Replacement of Reservoir 2 as complete and authorize the Mayor to sign the <br />Certificate of Completion. <br /> <br />AGREEMENT AMENDED – ENVIRONMENTAL ON-CALL SERVICES <br /> <br />To authorize the Mayor to sign Amendment No. 4 to the Professional Services Agreement with <br />WSP USA, Inc., for environmental on-call services to extend the contract completion date and <br />increase the contract by $10,000 to an amount not to exceed $357,000. <br /> <br />AGREEMENT AMENDED – LAW ENFORCEMENT SERVICES ON CITY-OWNED PROPERTY <br /> AROUND LAKE CHAPLAIN <br /> <br />To authorize the Mayor to sign Amendment No. 2 to Washington Department of Fish and <br />Wildlife Law Enforcement Services Contract to increase compensation in the amount of
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