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1 <br /> Jury 28,2010 <br /> AMENDMENT-GRANT <br /> Tx authorize the Mayor to sign Amendment No.1 to Grant Agreement <br /> No.G1000422 with the State of Washington Department of Ecology <br /> with no budget impact <br /> Roll was called with all council members voting yes except Council <br /> Member Moore who was excused. <br /> Motion carried. <br /> AGREEMENT—EASEMENT <br /> Moved by Council Member Gipson,seconded by Council Member <br /> Stonecipher to authorize the Mayor to sign the easement agreement <br /> with Public Utility District No.1 of Snohomish County for electrical <br /> distribution service at the Everett Station south parking lot <br /> Roll was called with all council members voting yes except Council <br /> Member Moore who was excused. <br /> Motion carried. <br /> AGREEMENT AMENDED—SEWER SYSTEM REPLACEMENT"F" <br /> Moved by Council Member Stonecipher,seconded by Council <br /> Member Nielsen to authorize the Mayor to sign Amendment No.d to <br /> the professional services agreement with ENS Engineers,LLC for <br /> Sewer System Replacement"F.project In the amount of$94,000.00 <br /> Roll was called with all council members voting yes except Council <br /> Member Moore who was excused. <br /> Motion carried. <br /> 223 <br />