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January 21, 2015 <br /> Roll was called with all council members voting yes except Council <br /> Member Gipson who was excused. <br /> Motion carried. <br /> AGREEMENTS — ALDERWOOD TRIANGLE <br /> Moved by Council Member Tuohy, seconded by Council Member <br /> Moore, to authorize the Mayor to sign two "Alderwood Triangle" <br /> agreements with Alderwood Water & Wastewater District: one <br /> transferring assets to the city and the other conveying sewage to <br /> AWWD. <br /> Roll was called with all council members voting yes except Council <br /> Member Gipson who was excused. <br /> Motion carried. <br /> AGREEMENT AMENDED — SEWER SYSTEM FLOW MONITORING <br /> Moved by Council Member Tuohy, seconded by Council Member <br /> Roberts, to authorize the Mayor to sign Amendment No. 3 with SFE <br /> Global for Sewer System Flow Monitoring Services for an additional <br /> amount of $60,000.00 and adding one year to the expiration date. <br /> Roll was called with all council members voting yes except Council <br /> Member Gipson who was excused. <br /> Motion carried. <br /> BID AWARD — LAKE CHAPLAIN SOUTH DAM TUNNEL <br /> DECOMMISSIONING <br /> This item, to award construction contract and authorize the Mayor to sign <br /> the contract with Blackwater Marine LLC for the Lake Chaplain South <br /> Dam Tunnel Decommissioning project, was pulled from the agenda. <br /> 17 <br />