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May 4,2011 <br /> AYES: Roberts,Gipson.Nielsen.Stonecipher,Affholter <br /> NAYS: None <br /> EXCUSED:Moore,Haton <br /> Ordinance No.3220-11 adopted. <br /> AGREEMENT AMENDED—WATER POLLUTION CONTROL FACILITY <br /> PHASES-2 IMPROVEMENTS <br /> Moved by Council Member Gipson,seconded by Council Member <br /> Stonecipher to authorize the Mayor to sign Amendment No.1 to the <br /> professional nervlces agreement with Carollo Engineers for <br /> construction support services for the Water Pollution Control Facility <br /> Phase B-2 Improvements in the amount of$493,108.00. <br /> Roll was criled with all council members voting yes except Council <br /> Members Moore and Ratios who were excused. <br /> Motion carded. <br /> EASEMENT—TULALIP WATER PIPELINE <br /> Moved by Council Member Roberts,seconded by Council Member <br /> Stonecipher to authorize the Mayor to sign the Washington State <br /> Department of Natural Resources Aquatics Lands Easement for the <br /> Tulalip Water Pipeline. <br /> Roll was called with all council members voting yes except Council <br /> Members Moore and Hake who were excused. <br /> Motion carried. <br /> 131 <br />