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October 10, 2012 <br /> ACTION ITEMS: <br /> AGREEMENT AMENDED — SYSTEM SUPPLY AND SUPPORT <br /> Moved by Council Member Moore, seconded by Council Member <br /> Stonecipher, to authorize the Mayor to sign Amendment No. 3 to the <br /> System Supply and Support Agreement with Trapeze Software <br /> Group, LLC, in the amount of$27,528.23. <br /> Roll was called with all council members voting yes except Council <br /> Member Burke who was excused. <br /> Motion carried. <br /> EASEMENT—WATERLINE CROSSING AT PILCHUCK RIVER <br /> Moved by Council Member Roberts, seconded by Council Member <br /> Moore, to authorize the Mayor to sign the Easement Agreement with <br /> Washington State Department of Natural Resources for waterline <br /> crossing at Pilchuck River. <br /> Roll was called with all council members voting yes except Council <br /> Member Burke who was excused. <br /> Motion carried. <br /> AGREEMENT — GEOTECHNICAL INVESTIGATION <br /> Moved by Council Member Roberts, seconded by Council Member <br /> Moore, to authorize the Mayor to sign the Professional Services <br /> Agreement with Shannon and Wilson, Inc. for a geotechnical <br /> investigation at the Water Filtration Plant in the amount of <br /> $60,851.00. <br /> 283 <br />