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February 13, 2013 <br /> ACTION ITEMS: <br /> AGREEMENT —TRANSFERRING OWNERSHIP OF UTILITY POLE <br /> Moved by Council Member Murphy, seconded by Council Member <br /> Gipson, to authorize the Mayor to sign the Agreement Transferring <br /> Ownership of Utility Pole from the Public Utility District No. 1 of <br /> Snohomish County (PUD) to the city of Everett. <br /> Roll was called with all council members voting yes except Council <br /> Member Roberts who was excused. <br /> Motion carried. <br /> AGREEMENT AMENDED — GEOTECHNICAL SERVICES <br /> Moved by Council Member Stonecipher, seconded by Council <br /> Member Gipson, to authorize the Mayor to sign Amendment No. 1 to <br /> the Professional Services Agreement with Shannon and Wilson, Inc. <br /> for the Water Filtration Plant for an additional expenditure of$7,067. <br /> Roll was called with all council members voting yes except Council <br /> Member Roberts who was excused. <br /> Motion carried. <br /> AGREEMENT AMENDED — RIVERFRONT DEVELOPMENT <br /> Moved by Council Member Bader, seconded by Council Member <br /> Affholter, to authorize the Mayor to sign Amendment No. 8 to the <br /> Professional Services Agreement with MacLeod Reckord to extend <br /> the agreement completion date to June 30, 2013. <br /> 45 <br />