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2017/01/18 Council Minutes
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2017/01/18 Council Minutes
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Council Minutes
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1/18/2017
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January 18, 2017 <br /> AGREEMENT AMENDED - ON-CALL ENVIRONMENTAL WORK <br /> Moved by Council Member Murphy, seconded by Council Member <br /> Franklin, to authorize the Mayor to sign Amendment No. 2 to the <br /> Professional Services Agreement with AMEC USA Holdings, Inc. for <br /> on-call environmental work to extend the completion date to <br /> December 31, 2018, at no additional cost. <br /> Roll was called with all council members voting yes, except Council <br /> Member Stonecipher who was excused. <br /> Motion carried. <br /> AGREEMENT AMENDED — EVERETT UTILITIES SUPERVISORY <br /> CONTROL AND DATA ACQUISITION SYSTEM MASTER <br /> PLAN <br /> Moved by Council Member Roberts, seconded by Council Member <br /> Bader, to authorize the Mayor to sign Amendment No. 1 to the <br /> Professional Services Agreement with Tetra Tech, Inc. for the Everett <br /> Utilities Supervisory Control and Data Acquisition System Master <br /> Plan to extend the contract to December 31, 2017, at no additional <br /> cost. <br /> Roll was called with all council members voting yes, except Council <br /> Member Stonecipher who was excused. <br /> Motion carried. <br /> AGREEMENT - LANDFILL GAS SYSTEM DESIGN SERVICES <br /> Moved by Council Member Moore, seconded by Council Member <br /> Murphy, to authorize the Mayor to sign the Professional Services <br /> Agreement with BHC Consultants, LLC for landfill gas system design <br /> services at the Everett Landfill in the amount of$79,246. <br /> 24 <br />
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