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September 14,2005 <br /> AGREEMENT-2005 PUBLIC WORKS TRUST FUND LOAN <br /> Moved by Council Member Olson,seconded by Council Member <br /> Nielsen to authorize the Mayor to sign a 2005 Public Works Trust <br /> Fund Planning Loan agreement with the Washington State Public <br /> Works Board in the amount of$100,000.00 for the Comprehensive <br /> Water Plan. <br /> Roll w called with all council members voting yes except Council <br /> Member Overstreet who was excused. • <br /> Motion carried. <br /> AGREEMENT AMENDED—WATER POLLUTION CONTROL FACILITY <br /> EXPANSION PHASE A <br /> Moved by Council Member Olson,seconded by Council Member <br /> Stonecipher to authorize the Mayor to sign Amendment No.1 to the <br /> professional services agreement with R.W.Beck for support services <br /> on the Water Pollution Control Facility Expansion,Phase A,project <br /> to extend the completion date to June 30,2007 at no additional cost <br /> to the City. <br /> Roll was <br /> called with all council members voting res except Council <br /> MemberGipson who voted no and Council Member Overstreet who was <br /> excused. <br /> Motion carried. <br /> AGREEMENT—ANALYSIS OF IMPEDIMENTS TO FAIR HOUSING <br /> CHOICE <br /> Moved by Council Member Nielsen,seconded by Council Member <br /> Olson to authorize the Mayor to sign a professional services <br /> 302 <br />.— 1 <br />