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February 3, 2016 <br /> Roll was called with all council members voting yes. <br /> Motion carried. <br /> AGREEMENT AMENDED — ENGINEERING AND CONSTRUCTION <br /> MANAGEMENT SERVICES <br /> Moved by Council Member Franklin, seconded by Council Member <br /> Roberts, to authorize the Mayor to sign Amendment No. 1 to the <br /> Professional Services Agreement with HDR Engineering, Inc. to <br /> provide engineering and construction management services for the <br /> Water Pollution Control Facility Diversion Structure Zero project in <br /> an amount not to exceed $821,038.00. <br /> Roll was called with all council members voting yes. <br /> Motion carried. <br /> AGREEMENT AMENDED — ENGINEERING AND CONSTRUCTION <br /> MANAGEMENT SERVICES <br /> Council Member Moore stated that he is employed by the Everett School <br /> District No. 2 and recused himself from the vote on this item. <br /> Council Member Moore left the council chambers. <br /> Moved by Council Member Bader, seconded by Council Member <br /> Stonecipher, to authorize the Mayor to sign the First Amendment to <br /> lease agreement with Everett School District No. 2 for space at 2911 <br /> California Avenue use by Everett Transit Facilities. <br /> Roll was called with all council members voting yes, except Council <br /> Member Moore who was recused. <br /> Motion carried. <br /> Council Member Moore returned to the council chambers. <br /> 42 <br />