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2017/11/15 Council Minutes
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2017/11/15 Council Minutes
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11/30/2017 9:06:33 AM
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Council Minutes
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11/15/2017
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November 15, 2017 <br /> Roll was called with all council members voting yes, except Council <br /> Members Franklin and Tuohy who were excused. <br /> Motion carried. <br /> AGREEMENT AMENDED — ENGINEERING AND DESIGN SERVICES <br /> Moved by Council Member Bader, seconded by Council Member <br /> Stonecipher, to authorize the Mayor to sign Amendment No. 6 with <br /> Otak, Inc. to extend the contract term for engineering and design <br /> services through December 31, 2019, at no additional cost to the city. <br /> Roll was called with all council members voting yes, except Council <br /> Members Franklin and Tuohy who were excused. <br /> Motion carried. <br /> AGREEMENT AMENDED — LAKE CHAPLAIN ROAD CULVERT <br /> REPLACEMENT PROJECT <br /> Moved by Council Member Moore, seconded by Council Member <br /> Bader, to authorize the Mayor to sign Amendment No. 3 to the <br /> Professional Services Agreement with GeoEngineers for the Lake <br /> Chaplain Road Culvert Replacement Project in an amount not to <br /> exceed $7,914.00 plus Washington State sales tax. <br /> Roll was called with all council members voting yes, except Council <br /> Members Franklin and Tuohy who were excused. <br /> Motion carried. <br /> AGREEMENT — 80 STALL PARK AND RIDE <br /> Moved by Council Member Roberts, seconded by Council Member <br /> Bader, to authorize the Mayor to sign the Capital Construction Grant <br /> Agreement GCB2818 with the Washington State Department of <br /> 399 <br />
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