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April 18,2008 <br /> Roll was <br /> celled with all council members voting yes except Council <br /> MemberHatloe who was excused. <br /> Motion carried. <br /> BID AWARD—SEWER SYSTEM CAPACITY IMPROVEMENTS"K' <br /> PHASE 1 <br /> Moved by Council Member Stonecipher,seconded by Council <br /> Member Affholter that the contract for the Sewer System Capacity <br /> Improvements"K",Phase 1,project be awarded to the lowest <br /> responsive bidder,Shoreline Construction Co.,Woodinville,WA,in <br /> the amount of$4,493,949.45 as received at the bid opening held at 2 <br /> p.m.,April 1,2008. <br /> Roll was called with all council members voting yes except Council <br /> Member Hatloe who was excused. <br /> Motion carried. <br /> AGREEMENT-2008 TOILET/CLOTHES WAHER REBATE <br /> PROGRAM <br /> Moved by Council Member Roberts,seconded by Council Member <br /> Stonecipher to authorize the Mayor to sign a professional services <br /> agreement with Portland Energy Conservation Inc.to administer the <br /> 2008 Toilet and Clothes Washer Rebate Programs throughout the <br /> Everett water service area not to exceed$198,000.00. <br /> Roll was <br /> celled with all council members voting yes except Council <br /> MemberNation who was excused. <br /> Motion carried. <br /> 113 <br />