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2016/12/21 Council Minutes
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2016/12/21 Council Minutes
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Council Minutes
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12/21/2016
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December 21, 2016 <br /> CITIZEN COMMENTS <br /> There were no citizens who wished to speak. <br /> COUNCIL BRIEFING AGENDA: <br /> Authorize the Mayor to sign Amendment No. 3 to Agreement for Purchase <br /> and Sale of Real Property, in substantially the form provided. <br /> Presented by Mike Palacios, Real Property <br /> Authorize the Mayor to sign Amendment No. 1 to the Professional <br /> Services Agreement with AECOM for the Design and Construction <br /> Support Services for the Water Filtration Plant Operations Building <br /> Seismic Retrofit Project in an amount not to exceed$204,400. <br /> Presented by Dave Davis, Public Works <br /> CONSENT ITEMS: <br /> Moved by Council Member Bader, seconded by Council Member <br /> Roberts, to approve the following consent items: <br /> RESOLUTION - CLAIMS <br /> To adopt Resolution No. 7061 acknowledging the payment of audited <br /> and approved claims against the City of Everett in the amount of <br /> $1,865,812.46 for the period of December 3, 2016, through December <br /> 9, 2016. <br /> JOB COMPLETE - SHORE AVENUE STORMWATER OUTFALL <br /> IMPROVEMENTS PROJECT <br /> To accept the Shore Avenue Stormwater Outfall Improvements <br /> Project as complete and authorize the Mayor to sign the Certificate of <br /> Completion with Thomco Construction. <br /> 411 <br />
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