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February 18, 2015 <br /> SETTLEMENT — FARMERS/PEMCO LITIGATION <br /> Moved by Council Member Moore, seconded by Council Member <br /> Tuohy, to authorize the settlement of the Farmers/Pemco litigation, <br /> with the form of settlement agreement as approved by the City <br /> Attorney, in an amount not to exceed $65,000.00. <br /> Roll was called with all council members voting yes except Council <br /> Member Roberts who was excused. <br /> Motion carried. <br /> AGREEMENT — 2015 HOT MIX ASPHALT OVERLAY <br /> Moved by Council Member Bader, seconded by Council Member <br /> Tuohy, to authorize the Mayor to sign the Interlocal Agreement with <br /> Snohomish County for the 2015 Hot Mix Asphalt Overlay project. <br /> Roll was called with all council members voting yes except Council <br /> Member Roberts who was excused. <br /> Motion carried. <br /> AGREEMENT — 2015 HOT MIX ASPHALT OVERLAY <br /> Moved by Council Member Bader, seconded by Council Member <br /> Tuohy, to authorize the Mayor to sign the Interlocal Agreement with <br /> the Washington State Department of Transportation for the 2015 Hot <br /> Mix Asphalt Overlay project. <br /> Roll was called with all council members voting yes except Council <br /> Member Roberts who was excused. <br /> Motion carried. <br /> 46 <br />