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January 3, 2024 <br />3 <br /> <br /> <br />AGREEMENT AMENDED – WPCF COMBINED CONVEYANCE IMPROVEMENT PROJECT <br /> <br />To authorize the Mayor to sign Amendment No. 1 to the Professional Services Agreement with <br />Carollo Engineers Inc., for the WPCF Combined Conveyance Improvement Project in the <br />amount not to exceed $1,054,281. <br /> <br />AGREEMENT AMENDED – EDGEWATER CREEK BRIDGE REPLACEMENT PROJECT <br /> <br />To authorize the Mayor to sign the Supplemental Agreement No. 2 to the Standard Consultant <br />Agreement with TranTech Engineering, LLC., for additional design services for the Edgewater <br />Creek Bridge Replacement for an additional $138,396. <br /> <br /> <br />Roll was called with all council members voting yes. <br />Motion carried. <br /> <br /> <br />ACTION ITEMS: <br /> <br />NOMINATION – COUNCIL PRESIDENT/MAYOR PRO TEMPORE AND VICE PRESIDENT FOR THE <br /> YEAR 2024 <br /> <br />Vice President Tuohy opened the nominations for Council President/Mayor Pro Tempore for the <br />year 2024. <br /> <br />Moved by Council Member Zarlingo, seconded by Council Member Bader, to nominate Council <br />Member Schwab, as Council President/Mayor Pro Tempore for the year 2024. <br /> <br /> <br />Roll was called with all council members voting as follows: <br /> <br />• Council Member Bader: Yes <br />• Council Member Rhyne: No <br />• Council Member Vogeli: No <br />• Council Member Schwab: Yes <br />• Council Member Fosse: Yes <br />• Council Member Zarlingo: Yes <br />• Council Member Tuohy: Yes <br /> <br />With the majority vote, Council Member Schwab will be the 2024 Council President.