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December 22.2004 <br /> Roll was tailed with all council members voting yes except Council <br /> Member Olson who was excused. <br /> Motion carried. <br /> AGREEMENT AMENDED—SOUTH EFFLUENT PUMP <br /> STATION/WATER FILTRATION PLAN <br /> Moved by Council Member Krell,seconded by Council Member <br /> Nielsen to authorize the Mayor to sign Amendment No.2 to the <br /> professional services agreement with Perteet,Inc.for construction <br /> management services for the South Effluent Pump Station and the <br /> Water Filtration Plant projects In the amount of$87,500.00 and to <br /> extend the completion date to December 31,2005. <br /> Roll was called with all council members voting yes except Council <br /> Member Olson who was excused. <br /> Mellon carried. <br /> AGREEMENT AMENDED—41sT STREET OVERCROSSING <br /> Moved by Council Member Nielsen,seconded by Council Member <br /> Krell to authorize the Mayor to sign Amendment No.13 to the <br /> professional services agreement with HDR Engineering,Inc.in the <br /> amount of$28,368.00 to design and provide engineering assistance <br /> during construction of a 16-inch water line extension along the 41. <br /> Street Overcrossing. <br /> Roll was called with all council mambars voting yes except Council <br /> Member Olson who was excused. <br /> Motion carried. <br /> 408 <br />