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April 2, 2014 <br /> Roll was called with all council members voting yes, except Council <br /> Member Moore who was excused. <br /> Motion carried. <br /> ACTION ITEMS: <br /> AGREEMENT— CHAPLAIN CREEK BRIDGE INSTALLATION <br /> Moved by Council Member Roberts, seconded by Council Member <br /> Anderson, to authorize the Mayor to sign the Chaplain Creek Bridge <br /> Installation Cost Share Agreement with the Washington Department <br /> of Natural Resources. <br /> Roll was called with all council members voting yes, except Council <br /> Member Moore who was excused. <br /> Motion carried. <br /> RESOLUTION — PURCHASE OF ESRI GIS SOFTWARE <br /> Moved by Council Member Anderson, seconded by Council Member <br /> Roberts, to adopt Resolution No. 6720 waiving public bidding <br /> requirements, approve sole source purchase of ESRI GIS software, <br /> and authorize the Mayor to sign an Enterprise License Agreement <br /> with Environmental Systems Research Institute, Inc. (ESRI) in the <br /> amount of$167,076.00 including Washington State Sales Tax. <br /> Roll was called with all council members voting yes, except Council <br /> Member Moore who was excused. <br /> Motion carried. <br /> 84 <br />