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2012/02/15 Council Minutes
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2012/02/15 Council Minutes
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Council Minutes
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2/15/2012
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February 15, 2012 <br /> RESOLUTION — PAYROLL <br /> To adopt Resolution No. 6469 acknowledging the payment of audited <br /> and approved payroll claims against the city of Everett in the amount <br /> of$3,576,346.22 for the period ending January 28, 2012. <br /> BID CALL — WATER MAIN IMPROVEMENT "K" AND SEWER <br /> MAIN IMPROVEMENTS — LOWELL AREA <br /> To authorize a call for bids for the construction of Water Main <br /> Improvement "K" and Sewer Main Improvements — Lowell Area. <br /> RFP — EVERETT TV EQUIPMENT REPLACEMENT <br /> To authorize RFP No. 2016-06 for Everett TV equipment replacement. <br /> Roll was called with all council members voting yes. <br /> Motion carried. <br /> ACTION ITEMS <br /> GRANT AGREEMENT— BUFFER ZONE PROTECTION PROGRAM <br /> Moved by Council Member Hatloe, seconded by Council Member <br /> Nielsen, to authorize the Mayor to sign the necessary documents <br /> with the Washington State Military Department to accept funds in the <br /> amount of $119,500.00 for the FFY10 Buffer Zone Protection <br /> Program. <br /> Roll was called with all council members voting yes. <br /> Motion carried. <br /> 43 <br />
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