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2014/11/12 Council Minutes
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2014/11/12 Council Minutes
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11/25/2014 9:37:31 AM
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Council Minutes
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11/12/2014
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November 12, 2014 <br /> AGREEMENT— MASTER PLANNING & PREPARATION OF <br /> CONSTRUCTION DOCUMENTS <br /> Moved by Council Member Roberts, seconded by Council Member <br /> Stonecipher, to authorize the Mayor to sign the Professional Service <br /> Agreement with Perteet, Inc. for master planning and the preparation <br /> of construction documents for the Bruskrud Road Park Parcel in an <br /> amount not to exceed $45,000.00. <br /> Roll was called with all council members voting yes, except Council <br /> Member Anderson who was excused. <br /> Motion carried. <br /> AGREEMENT — 12TH STREET NE DIKE <br /> Moved by Council Member Bader, seconded by Council Member <br /> Roberts, to authorize the Mayor to sign Amendment No. 1 to the <br /> Professional Services Agreement with Nelson Geotechnical <br /> Associates for the 12th Street NE dike for a no cost time extension. <br /> Council Member Murphy asked if there were any penalties in the original <br /> contract for a delay in completion. Dave Davis responded that he would <br /> gather that information and report back to the City Council. <br /> Roll was called with all council members voting yes, except Council <br /> Member Anderson who was excused. <br /> Motion carried. <br /> CAO/CFO Debra Bryant responded to a question asked at last week's <br /> council meeting regarding the use of Chanel 21 by the Tulalip Tribes. She <br /> reported that Channel 21 is not Everett's channel; it is a regional channel <br /> 317 <br />
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