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March 15,2008 <br /> with the Tulalip Tribes to develop a comprehensive mechanism to <br /> provide financial,project budget,construction management,etc.for <br /> the proposed water dell very system. <br /> Roll was called with all council members voting yes except Council <br /> Member Gipson who was excused. <br /> Motion carried. <br /> AGREEMENT AMENDED—VEHICLE USE <br /> Moved by Council Member Nielsen,seconded by Council Member <br /> Olson to authorize the Mayor or his designee toexecute the <br /> acceptance of an amendment to the vehicle use agreement with the <br /> National Insurance Crime Bureau to extend the lease for one <br /> undercover car through January 4,2007. <br /> Roll was celled with all council members voting yes except Council <br /> Member Gipson who was excused. <br /> Motion carried. <br /> AGREEMENT—WATER LINE/112m STREET CROSSING I-5 <br /> Moved by Council Member Hatloe,seconded by Council Member <br /> Nielsen to authorize the Mayor or his designee to execute Utility <br /> Construction Agreement #01100 with the Washington State <br /> Department of Transportation in the amount of$594,892.35 fc•the <br /> construction of a 24-inch water line on 112•Street crossing <br /> Interstate 5. <br /> 67 <br />