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December 9, 2015 <br /> RESOLUTION — EVERETT TRANSPORTATION BENEFIT DISTRICT <br /> Moved by Council Member Roberts, seconded by Council Member <br /> Moore, to adopt Resolution No. 6928 indicating the City's intent to <br /> conduct a public hearing concerning the assumption of the rights, <br /> powers, functions and obligations of the Everett Transportation <br /> Benefit District. <br /> Roll was called with all council members voting yes. <br /> Motion carried. <br /> GRANT AGREEMENT — EMERGENCY MANAGEMENT OPERATIONS <br /> Moved by Council Member Stonecipher, seconded by Council <br /> Member Roberts, to authorize the Mayor to sign Grant Agreement <br /> E16-120 with the Washington State Military Department to receive <br /> funding for Emergency Management Operations in the amount of <br /> $63,473.00. <br /> Roll was called with all council members voting yes. <br /> Motion carried. <br /> AGREEMENT — PRELIMINARY DESIGN SERVICES <br /> Moved by Council Member Roberts, seconded by Council Member <br /> Murphy, to authorize the Mayor to sign the Professional Services <br /> Agreement with BHC Consultants, LLC to provide preliminary design <br /> services for the Sewer Regulators 4 and 39 Modifications Project in <br /> an amount not to exceed $100,455. <br /> Roll was called with all council members voting yes. <br /> Motion carried. <br /> 402 <br />