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2012/10/24 Council Minutes
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2012/10/24 Council Minutes
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Council Minutes
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10/24/2012
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October 24, 2012 <br /> ACTION ITEMS: <br /> RFP AWARD — EVERETT TV BROADCAST EQUIPMENT <br /> REPLACEMENT <br /> Moved by Council Member Affholter, seconded by Council Member <br /> Roberts, to award RFP 2012-006 for Everett TV broadcast equipment <br /> replacement and authorize the Mayor to sign a contract with Erik <br /> Utter and Associates in the amount of $404,952.75 including <br /> Washington State sales tax. <br /> Roll was called with all council members voting yes except Council <br /> Member Stonecipher who was excused. <br /> Motion carried. <br /> RFP AWARD — WPCF EXPANSION/PHASE C <br /> Moved by Council Member Burke, seconded by Council Member <br /> Moore, to select general contractor/construction manager for the <br /> Water Pollution Control Facility (WPCF) Expansion - Phase C and <br /> authorize the Mayor to sign a pre-construction contract with IMCO <br /> General Construction in the amount of $875,141.00 in substantially <br /> the form provided. <br /> Roll was called with all council members voting yes except Council <br /> Member Stonecipher who was excused. <br /> Motion carried. <br /> AGREEMENT — TRANSIT COACH ACCEPTANCE TESTING <br /> Moved by Council Member Roberts, seconded by Council Member <br /> Affholter, to authorize the Mayor to sign the Maintenance Service <br /> Agreement regarding Transit Coach Acceptance Testing. <br /> 294 <br />
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