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2017/05/10 Council Minutes
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2017/05/10 Council Minutes
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5/31/2017 9:10:23 AM
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Council Minutes
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5/10/2017
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May 10, 2017 <br /> CONSENT ITEMS: <br /> Moved by Council Member Roberts, seconded by Council Member <br /> Bader, to approve the following consent items: <br /> RESOLUTION - CLAIMS <br /> To adopt Resolution No. 7117 acknowledging the payment of audited <br /> and approved claims against the City of Everett in the amount of <br /> $2,523,870.18 for the period of April 22, 2017, through April 28, 2017. <br /> BID CALL — PURCHASE OF DIESEL GENERATORS <br /> To authorize Bid Call 2017-030 for the purchase of three new <br /> Cummins Standby Diesel Generators. <br /> JOB COMPLETE — WATER POLLUTION CONTROL FACILITY <br /> EXPANSION PHASE Cl <br /> To accept the Water Pollution Control Facility Expansion Phase Cl <br /> as compete and authorize the Mayor to sign the Certificate of <br /> Completion with IMCO General Construction, Inc., allowing the <br /> release of the retainage bond. <br /> Roll was called with all council members voting yes, except Council <br /> Member Stonecipher who was excused. <br /> Motion carried. <br /> PUBLIC HEARING — RESOLUTION <br /> President Tuohy opened a public hearing regarding a proposed resolution <br /> concerning the 2017 Community Development Block Grant Annual Action <br /> Plan and allocations of CDBG, HOME and 2060 Housing Trust Funds and <br /> amendments to the 2015-2019 Consolidated Plan. <br /> 164 <br />
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