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January 12,2011 <br /> AGREEMEN f AMENDED-WAS WATER OPERATIONS AND <br /> COMPLIANCE PROCEDURES <br /> Moved by Council Member Nielsen,seconded by Council Member <br /> Stonecipher to authorize the Mayor to sign Amendment No.2 to the <br /> professional services agreement with HDR Engineering,Inc.for <br /> Wastewater Operations and Compliance Procedures at no additional <br /> cost to the city. <br /> Roll was <br /> called with all council members voting yes except Council <br /> MemberHatloe who was excused. <br /> Motion carried. <br /> AGREEMENT-WATER SUPPLY FORUM FUNDING <br /> • Moved by Council Member Roberts,seconded by Council Member <br /> Stonecipher to authorize the Mayor to sign the 5-year Water Supply <br /> Forum Funding agreement for 2011-2015. <br /> Roll was called with all council members voting yes except Council <br /> Member Flagon who was excused. <br /> Motion carried. <br /> AGREEMENT-EVERGREEN PUMP STATION FACILITY <br /> Moved by Council Member Nielser.,seconded by Council Member <br /> Moore to authorize the Mayor to sign the Secondary Service Contract <br /> with the Public Utility District No.1 of Snohomish County for the <br /> Evergreen Pump Station Facility. <br /> 15 <br />