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July 12, 2017 <br /> BID AWARD — REGULATORS 4 AND 39 MODIFICATIONS <br /> Moved by Council Member Bader, seconded by Council Member <br /> Stonecipher, to award the construction bid for Regulators 4 and 39 <br /> modifications to Faber Construction in the amount of $1,098,104.63 <br /> including Washington State sales tax. <br /> Roll was called with all council members voting yes. <br /> Motion carried. <br /> AGREEMENT — WATER FILTRATION PLANT PROGRAMMED LOGIC <br /> CONTROLLERS REPLACEMENT PROJECT <br /> Moved by Council Member Franklin, seconded by Council Member <br /> Moore, to authorize the Mayor to sign Amendment No. 3 with Tetra <br /> Tech, Inc. for the Water Filtration Plant Programmed Logic Controllers <br /> Replacement Project in the amount of $105,325 and extend the <br /> contract through December 31, 2019. <br /> Roll was called with all council members voting yes. <br /> Motion carried. <br /> AGREEMENT — LAKE CHAPLAIN ROAD CULVERT REPLACEMENT <br /> PROJECT <br /> Moved by Council Member Roberts, seconded by Council Member <br /> Bader, to authorize the Mayor to sign the Land Use license with <br /> Washington State Department of Natural Resources for the Lake <br /> Chaplain Road Culvert Replacement Project at the cost of$756. <br /> Roll was called with all council members voting yes. <br /> Motion carried. <br /> 231 <br />