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May 31, 2017 <br /> ACTION ITEMS: <br /> AGREEMENT — PUBLIC ACCESS AGREEMENT WITH THE PORT OF <br /> EVERETT <br /> Moved by Council Member Franklin, seconded by Council Member <br /> Bader, to authorize the Mayor to sign Amendment No. 2 to the Public <br /> Access Agreement with the Port of Everett, in the form substantially <br /> provided. <br /> Allan Giffen, Planning, provided a quick update. <br /> Roll was called with all council members voting yes. <br /> Motion carried. <br /> RESOLUTION — FAIRBANKS NIJHUIS 20-INCH VTSH PUMP <br /> Moved by Council Member Moore, seconded by Council Member <br /> Bader, to adopt a Resolution No. 7127 waiving public bidding <br /> requirements and approve the sole source purchase of Fairbanks <br /> Nijhuis 20-inch VTSH Pump from Granich Engineered Products, Inc. <br /> in the amount of $182,869.90, including Washington State sales tax. <br /> Roll was called with all council members voting yes. <br /> Motion carried. <br /> BID AWARD —ANNUAL SUPPLY OF WATER METER PARTS <br /> Moved by Council Member Bader, seconded by Council Member <br /> Franklin, to award 2017-027 bid for an annual supply of water meter <br /> parts to HD Fowler Co. Inc. in the estimated annual amount of <br /> $405,206.44, including Washington State sales tax. <br /> 189 <br />