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• <br /> January 14,2004 <br /> RESOLUTION—P,A RO L <br /> To adopt Resolution No.5427 acknowledging the payment of audited <br /> and approved payroll of$2.623,128.57 for the r <br /> period ending December 27,2003aims against the City of Everett In. amount <br /> Roll was celled with at council members voting yes except Council <br /> Member Halloo who was excused. <br /> Motion carried. <br /> AGREEMENT—WATER CONSERVATION AUDITS <br /> Vice President Gipson requested that agenda items 3 and 4 be <br /> considered together as they both relate to water conservation audits. <br /> Moved by Council Member Olson,seconded by Council Member <br /> Campbell to authorize the Mayor to sign Interlocal agreements with <br /> the Edmonds School District and Marysville School District No.25 <br /> for water conservation audits. <br /> Roll was called with all council members voting yes except Council <br /> Member Ratio°who was excused. <br /> Motion carried. <br /> AGREEMENT AMENDED-1-5 INTERCHANGE/ARTERIAL ACCESS <br /> STUDY <br /> Moved by Council Member Campbell,seconded by Council Member <br /> Olson to authorize the Mayor to sign Supplemental Agreement No.7 <br /> to the contract with Perteet Engineering,Inc.for the 1-5 Interchange <br /> and Arterial Access Study in the amount of$34,072.00 to complete <br /> the access point decision report for submittal to the Federal Highway <br /> Administration. <br /> 10 <br />