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November 25, 2015 <br /> Roll was called with all council members voting yes, except Council <br /> Member Gipson who was excused. <br /> Motion carried. <br /> ACTION ITEMS: <br /> RESOLUTION —VEHICLE AND EQUIPMENT SURPLUS <br /> Moved by Council Member Murphy, seconded by Council Member <br /> Roberts, to adopt Resolution No. 6922 accepting Everett Community <br /> College's submittal of a draft master plan as satisfying the <br /> requirement of Condition No. 7 of Ordinance No. 3089-08, subject to <br /> further review as part of the college subarea planning process. <br /> Council Member Murphy suggested a broader discussion about the <br /> student housing element be considered and incorporated through the <br /> subarea planning process. <br /> Allan Giffen, Planning, stated that it will be done. <br /> Roll was called with all council members voting yes, except Council <br /> Member Gipson who was excused. <br /> Motion carried. <br /> AGREEMENT —WATER AND SEWER COST OF SERVICE STUDY <br /> Moved by Council Member Roberts, seconded by Council Member <br /> Tuohy, to authorize the Mayor to sign the Professional Services <br /> Agreement with HDR, Inc. for the 2016 Water and Sewer Cost of <br /> Service Study for an amount not to exceed $129,815.00. <br /> 386 <br />