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April 18, 2012 <br /> ACTION ITEMS: <br /> AGREEMENT— FFY10 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 to <br /> extend the contract with the Washington State Military Department <br /> for the FFY10 Buffer Zone Protection Program award. <br /> Roll was called with all council members voting yes, except Council <br /> President Gipson who was excused. <br /> Motion carried. <br /> AMENDMENT— GREATER EVERETT COMMUNITY FOUNDATION <br /> Moved by Council Member Roberts, seconded by Council Member <br /> Nielsen, to authorize the Mayor to sign Amendment No. 1 to the <br /> agreement between the City of Everett and the Greater Everett <br /> Community Foundation to update reimbursement rates for endowed <br /> and non-endowed funds to be consistent with Greater Everett <br /> Community Foundation Board Policy. <br /> Roll was called with all council members voting yes, except Council <br /> President Gipson who was excused. <br /> Motion carried. <br /> BID AWARD —WATER METER INSTALLATION PARTS <br /> Moved by Council Member Affholter, seconded by Council Member <br /> Hatloe, to award Bid No. 2012-016 for an annual supply of water <br /> meter installation parts to HD Fowler Co., Inc. in the amount of <br /> $399,822.17 including Washington state sales tax. <br /> 113 <br />