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February 8, 2012 <br /> Roll was called with all council members voting yes except Council <br /> Member Hatloe who was excused. <br /> Motion carried. <br /> AGREEMENT — IMPROVEMENTS/PACIFIC AVENUE AND ECLIPSE <br /> MILL ROAD <br /> Moved by Council Member Roberts, seconded by Council Member <br /> Moore, to authorize the Mayor to sign the Grade Crossing <br /> Construction and Maintenance Agreement, Easement and <br /> Memorandum of Agreement with BNSF for improvements at the <br /> Pacific Avenue and Eclipse Mill Road intersection. <br /> Roll was called with all council members voting yes except Council <br /> Member Hatloe who was excused. <br /> Motion carried. <br /> BID AWARD — TRANSMISSION LINE NO. 5 PILE REPLACEMENT <br /> Moved by Council Member Affholter, seconded by Council Member <br /> Stonecipher, that the contract for the Transmission Line No. 5 Pile <br /> Replacement project be awarded to IMCO General Construction, Inc., <br /> Ferndale, WA, based upon their unit prices bid extended for an <br /> estimated total of $891,253.05 including Washington State sales tax <br /> and authorize the Mayor to sign the contract. <br /> Roll was called with all council members voting yes except Council <br /> Member Hatloe who was excused. <br /> Motion carried. <br /> 39 <br />