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December 19,2007 <br /> Department of Transportation Application for Utility Permit or <br /> Franchise for the Frontage Road Water Main. <br /> Roll was called with all council members voting yes except Council <br /> Member Hatioe who was excised. <br /> • <br /> Motion carried. <br /> AGREEMENT AMENDED—5 LINE REPLACEMENT/PILCHUCK RIVER <br /> Moved by Council Member Roberts,seconded by Council Member <br /> Nielsen to authorize the Mayor to sign Amendment No.1 to the <br /> professional services agreement with URN Corporation for design <br /> services for the 5 Line Replacement at the Pilchuck River in the <br /> amount of$185,000.00. <br /> Roll was called with all council members voting yes except Council <br /> Member Hadoe who was excused. <br /> Motion carried. <br /> BID AWARD—WFPANPCF STANDARDIZED SECURITY AND ACCESS <br /> MANAGEMENT SYSTEM <br /> Moved by Council Member Roberts,seconded by Council Member <br /> Overstreet that the contract for the Water Filtration Plant and Water <br /> Pollution Control Facility Standardized Security and Access <br /> Management System project be awarded to the lowest responsive <br /> bidder,Seahurst Electric Inc.,Everett,WA,based upon their unit <br /> prices bid extended for an estimated total of$825,112.00 as received <br /> at the bid opening held at 2 p.m.,October 16,2007. <br /> Roll was called with all council members voting yes except Council <br /> Member Hatloe who was excused. <br /> Motion carried. <br /> 427 <br />