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rEVERETT CITY COUNCIL AGENDA ITEM COVER SHEET 2 <br /> PROJECT TITLE: <br /> Amendment No. 5 to the Briefing COUNCIL BILL# <br /> Agreement with the Proposed Action Originating Department Public Works <br /> Washington State Department Consent Contact Person Heather Griffm <br /> of Ecology for the Bond Street Action Phone Number (425)257-7206 <br /> Combined Sewer Overflow First Reading FOR AGENDA OF March 19, 2014 <br /> Control Facilities Project Second Reading <br /> Third Reading <br /> Public Hearing <br /> Budget Advisory Initialed by: <br /> Department Head <br /> CAA <br /> Council President <br /> Location Preceding Action Attachments Department(s)Approval <br /> S. Port Gardner Bay 9/21/2011 Amendment No. Amendment No. 5 to <br /> 3 Time Extension State Revolving Fund <br /> 6/22/2011 Amendment No. Loan <br /> 2 EPA language <br /> 2/9/2011 Amendment No. 1 <br /> Partial Deobligation <br /> 12/23/2009 Authorized SRF <br /> Fund Loan <br /> 5/15/2013 Time Extension <br /> Amount Budgeted -0- <br /> Expenditure Required -0- Fund 401 <br /> Budget Remaining -0- <br /> Additional Required -0- <br /> DETAILED SUMMARY STATEMENT: <br /> The initial phase of the Bond Street Combined Sewer Overflow Control Facility is complete. This phase <br /> upgraded the piping and pump stations needed for the facility. <br /> Amendment No. 5 of the SRF Loan Agreement officially closes out the project, deobligates the remaining <br /> loan balance of$488,771.40 and establishes the final loan repayment schedule. <br /> RECOMMENDATION(Exact action requested of Council): <br /> Authorize the Mayor to sign Amendment No. 5 to the Agreement with the Washington State Department of <br /> Ecology for the Bond Street Combined Sewer Overflow Control Facilities Project. <br /> 15 <br />