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September 25.2007 <br /> RESOLUTION-.ISSUANCE OF INTERFUND LOAN/GOLF FUND 440 <br /> Moved by Council Member Nielsen,seconded by Council Member <br /> Overstreet to adopt Resolution No.5943 authorizing the issuance of <br /> an interfund loan to Golf Fund 440 to finance the restructuring of its <br /> outstanding debt end construction of golf cart storage buildings,and <br /> establishing the rate of interest on the interfund loan. <br /> Roll was called with all council members voting yes except Council <br /> Members Hatloe and Gipson who were excused. <br /> Motion carried. <br /> AGREEMENT AMENDED — SEWER SYSTEM CAPACITY <br /> IMPROVEMENTS"J" <br /> Moved by Council Member Krell,s onded by Council Member <br /> Overstreet to authorize the Mayor to sign Amendment No.1 to the <br /> professional services agreement with URS Corporation for <br /> engineering services for the Sewer System Capacity Improvements <br /> project in the amount of$293,550.00 for a total contract amount <br /> of$366,159.00. <br /> Roll was called with all council members voting yes except Council <br /> Members Hatloe and Gipson who were excused. <br /> Motion carried. <br /> AGREEMENT—LIBRARY STRATEGIC PLANNING SERVICES <br /> Moved by Council Member Roberts,seconded by Council Member <br /> Overstreet to authorize the Mayor to sign a professional services <br /> agreement with Providence Associates for Library Strategic Planning <br /> Services in the amount of$53,895.00. <br /> 318 <br />