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2016/10/19 Council Minutes
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2016/10/19 Council Minutes
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10/28/2016 10:05:07 AM
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Council Minutes
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10/19/2016
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October 19, 2016 <br /> AGREEMENT AMENDED - STORMWATER GRANT AGREEMENT <br /> Moved by Council Member Tuohy, seconded by Council Member <br /> Bader, to authorize the Mayor to sign Amendment No. 2 to the 2012 <br /> State Stormwater Grant Agreement No. G1200574 with the <br /> Washington State Department of Ecology to deobligate remaining <br /> funds and close out the project. <br /> Roll was called with all council' members voting yes, except Council <br /> Members Roberts and Franklin who were excused. <br /> Motion carried. <br /> AGREEMENT - THREE LAKES VALVE BYPASS PROJECT <br /> Moved by Council Member Bader, seconded by Council Member <br /> Tuohy, to authorize the Mayor to sign a Professional Services <br /> Agreement with Casne Engineering, Inc. to provide engineering and <br /> construction management services for the Three Lakes Valve <br /> Bypass Project in the amount of$21,429.00. <br /> Roll was called with all council members voting yes, except Council <br /> Members Roberts and Franklin who were excused. <br /> Motion carried. <br /> EXECUTIVE SESSION <br /> The City Council recessed at 7:06 p.m. for an executive session and <br /> reconvened at 8:00 p.m. <br /> Council President Murphy announced that the executive session would be <br /> extended for an additional five minutes. <br /> The City Council meeting recessed again at 8:15 p.m., reconvened, and <br /> adjourned at 8:16 p.m. <br /> 335 <br />
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