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December l;2001 <br /> Roll was called with all councihnembers voting yes except C000Abo mber <br /> Warnock who voted no. <br /> Motion carried. <br /> LEASE-SPECIAL EVENTS CENTER <br /> Moved by Couneisnember Anderson,seconded by CouncBmember Simpson <br /> to Tontine agenda item no.7,authorizing the Mayor to sign,on behalf of <br /> the City of Everett,the ground Rue with the Everett Public Facilities <br /> District for the Regional Special Events Center site,to December 28,2001. <br /> Roll was called with all couocilmembers voting yes. <br /> Motion carried. <br /> AGREEMENT AMENDED-WATER FILTRATION PLANT UPGRADE <br /> Moved by Couocilmember Pope,seconded by Councilmember Campbell to <br /> authorize the Mayor to sign Amendment No.2 to the Brown and Caldwell <br /> contract dated February 23,2000,in the amount of$250,410 for <br /> eigineeriog and design support for the Water Filtration Plant Upgrade. <br /> Roll was called with all councilmembers dung yes. <br /> Motion carried. <br /> RESOLUTION-VACATION/STATE STREET <br /> Moved by Couocilmembec Pope,seconded by Conacihnember Warnock to <br /> accept the petition and adopt Resolution No.5134 selling January 2,2002 at <br /> 8:30 a.m.as the date and time of the public hearing on the proposed <br /> 551 <br />