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December 17,2008 <br /> Roll wascalled with all council members voting yes except Council <br /> MembeHatloe who was excused. <br /> Motion carried. <br /> AGREEMENT AMENDED—SHORE AVENUE OUTFALL <br /> IMPROVEMENT <br /> Moved by Council Member Roberts,seconded by Council Member <br /> Olson to authorize the Mayor to sign Amendment No.2 to the <br /> professional services agreement with Rosewater GHD for the Shore <br /> Avenue Outfall Improvement project. <br /> Roll was <br /> called with all council members voting yes except Council <br /> MemberHatton who was excused. <br /> Motion carried. <br /> AGREEMENT AMENDED—EVERETT RIVERFRONT SURCHARGE <br /> Moved by Council Member Olson,seconded by Council Member <br /> Roberts to authorize the Mayor to sign Change Order No.1 to the <br /> Everett Riverfront Surcharge,Schedules A and B,project with KLB <br /> Construction Inc.in the amount of$597,300.00. <br /> Roll wascalled with all council members voting yes except Council <br /> MembeGipson who voted no and Council Member Ha0oe who was <br /> excused. <br /> Motion carried. <br /> 427 <br />