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October 29, 2014 <br /> RESOLUTION — 1997 CATERPILLAR CB-224 ROLLER/1996 <br /> TOWMASTER TRAILER <br /> Moved by Council Member Murphy, seconded by Council Member <br /> Roberts, to adopt Resolution No. 6786 declaring a 1997 Caterpillar <br /> CB-224 Roller and a 1996 Towmaster Trailer surplus and authorize <br /> them to be sold at a public auction to be conducted by the James G. <br /> Murphy Co. <br /> Roll was called with all council members voting yes, except Council <br /> Members Gipson, Stonecipher, and Moore who were excused. <br /> Motion carried. <br /> NEW MARKET TAX CREDITS — LOAN #2 AND LOAN #3 <br /> Moved by Council Member Anderson, seconded by Council Member <br /> Roberts, to authorize the Mayor on behalf of City of Everett CDE LLC <br /> and its subsidiaries to take all actions and execute all documents to <br /> close Loan #2 and Loan #3. <br /> Roll was called with all council members voting yes, except Council <br /> Members Gipson, Stonecipher, and Moore who were excused. <br /> Motion carried. <br /> AGREEMENT— PORTAL 1 CONDITION ASSESSMENT <br /> Moved by Council Member Roberts, seconded by Council Member <br /> Anderson, to authorize the Mayor to sign the professional services <br /> agreement with CH2M Hill for the Portal 1 Condition Assessment in <br /> the amount of$87,480.00. <br /> 303 <br />