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May 13, 2015 <br /> Roll was called with all council members voting yes except Council <br /> Members Moore, Gipson, and Bader who were excused. <br /> Motion carried. <br /> COUNCIL BILL NO. 1504-11 <br /> THIRD AND FINAL READING: <br /> AN ORDINANCE establishing an Everett Water Utility <br /> Committee and repealing Ordinance No. 1604-89 <br /> Moved by Council Member Roberts, seconded by Council Member Tuohy, <br /> that this is declared to be the third and final reading of Council Bill No. <br /> 1504-11 and the City Clerk is directed to call the roll for the final <br /> disposition of the ordinance. <br /> AYES: Roberts, Murphy, Stonecipher, Tuohy <br /> NAYS: None <br /> EXCUSED: Moore, Gipson, Bader <br /> Ordinance No. 3436-15 adopted. <br /> AGREEMENT AMENDED — SHORE AVENUE STORMWATER <br /> OUTFALL IMPROVEMENTS <br /> Moved by Council Member Roberts, seconded by Council Member <br /> Tuohy, to authorize the Mayor to sign Amendment No. 1 to the <br /> Professional Services Agreement with KPG Inc. for the Shore <br /> Avenue Stormwater Outfall Improvement project for an additional <br /> amount of$45,005.00. <br /> Roll was called with all council members voting yes except Council <br /> Members Moore, Gipson, and Bader who were excused. <br /> Motion carried. <br /> 143 <br />