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June15,2011 <br /> AGREEMENT AMENDED-LEASE <br /> Moved by Council Member Gipson,seconded by Council Member <br /> Nielsen,to authorize the Mayor to sign Lease Amendment No.1 with <br /> the Everett Physical Therapy and Sport Performance Center for <br /> space at the Everett Conference Center Building. <br /> Roll was called with all council members voting yes. <br /> Motion carried. <br /> AMENDMENT-TRANSMISSION LINE NO.5 PILE REPLACEMENT <br /> Moved by Council Member Moore,seconded by Council Member <br /> Gipson,to authorize the Mayor to sign Amendment No.1 for the <br /> "Transmission Line No.5 Pile Replacement"project with HDR <br /> Engineering,Inc. <br /> Roll was called with all council members voting yes. <br /> Motion carried. <br /> AGREEMENT-WATER FILTRATION PLANT <br /> Moved by Council Member Roberts,seconded by Council Member <br /> Halloo,to authorize the Mayor to sign the professional services <br /> agreement with Tetra Tech Inc.to provide consulting services to <br /> develop standardized electrical, instrumentation and control <br /> drawings for the Water Filtration Plant in the amount of$212,884.00. <br /> Roll was called with all council members voting yes. <br /> Motion carried. <br /> 180 <br />