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December 17, 2014 <br /> Comprehensive Sewer Plan and authorizing its submittal to the State <br /> Department of Ecology. <br /> Roll was called with all council members voting yes except Council <br /> Member Moore who was excused. <br /> Motion carried. <br /> ACTION ITEMS: <br /> AGREEMENT AMENDED — SEWER SYSTEM REPLACEMENT AND <br /> CAPACITY IMPROVEMENTS "M" <br /> Moved by Council Member Bader, seconded by Council Member <br /> Tuohy, to authorize the Mayor to sign Amendment No. 5 to the <br /> Professional Services Agreement with Jacobs Engineering Group, <br /> Inc. for the "Sewer System Replacement and Capacity Improvements <br /> "M" project in the amount of $563,807.00. <br /> Roll was called with all council members voting yes except Council <br /> Member Moore who was excused. <br /> Motion carried. <br /> AGREEMENT AMENDED — LIFT STATION 1 ELECTRICAL UPGRADE <br /> Moved by Council Member Bader, seconded by Council Member <br /> Stonecipher, to authorize the Mayor to sign Contract Amendment No. <br /> 1 with Tetra Tech, Inc. for electrical engineering services in support <br /> of the Lift Station 1 electrical upgrade extending the contract <br /> completion date to November 1, 2015. <br /> 365 <br />