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2011/12/28 Council Minutes
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2011/12/28 Council Minutes
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Council Minutes
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12/28/2011
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December 28,2011 <br /> costs for the improvement project and repealing Ordinance <br /> No.2972-07 <br /> Moved by Council Member Gipson,seconded by Council Member <br /> Roberts,that this is declared to be the third and final reading of Council <br /> Bill No.111243 and the City Cleric is directed to call the roll for the final <br /> disposition of the ordinance. <br /> AYES: Roberts,Moore,Hatloe,Gipson,Aflholter <br /> NAYS: None <br /> EXCUSED:Nielsen,Stonecipher <br /> Ordinance No.3261-11 adopted. <br /> AGREEMENT AMENDED—SHORE AVENUE STORMWATER <br /> OUTFALL IMPROVEMENTS <br /> Moved by Council Member Gipson,seconded by Council Member <br /> Moore,to authorize the Mayor to sign Amendment No.4 to the <br /> professional services agreement with GHD for the Shore Avenue <br /> Stormwater Outfall Improvement project for an additional <br /> $206,100.00. <br /> Roll was called with all council members voting yes except Council <br /> Members Nielsen and Stonecipher who were excused. <br /> Motion carried. <br /> LOAN AGREEMENT—PORTAL#3 MODIFICATIONS <br /> Moved by Council Member Hatloe,seconded by Council Member <br /> Gipson,to authorize the Mayor to sign the 2011 Drinking Water State <br /> Revolving Fund Loan Agreement for the Portal in Modifications at <br /> the Everett Water Filtration Plant. <br /> 367 <br />
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