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September 9, 2015 <br />AYES: Roberts, Moore, Murphy, Gipson, Bader, Stonecipher, <br />Tuohy <br />NAYS: None <br />Ordinance No. 3448-15 adopted. <br />AGREEMENT — CLEANUP AND MONITORING AT EVERETT LANDFILL <br />TIRE FIRE SITE <br />Moved by Council Member Roberts, seconded by Council Member <br />Bader, to authorize the Mayor to sign Toxics Cleanup Remedial <br />Action Grant Program Agreement with the Washington State <br />Department of Ecology in the amount of $313,254.00 for continued <br />cleanup and monitoring and to provide developer oversight at the <br />Everett Landfill tire fire site. <br />Roll was called with all council members voting yes. <br />Motion carried. <br />REEMENT — ENGINEERING SERVICES / WATER FILTRATION <br />PLANT ROOFS <br />Moved by Council Member Bader, seconded by Council Member <br />Moore, to authorize the Mayor to sign the Professional Services <br />Agreement with CG Engineering to provide structural engineering <br />services for a condition assessment of three Water Filtration Plant <br />roofs for an amount not to exceed $34,301.00. <br />Roll was called with all council members voting yes. <br />Motion carried. <br />275 <br />