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March 18, 2020 <br /> GRANT— URBAN AREA SECURITY INITIATIVE <br /> To authorize the Mayor to sign all necessary documents with Snohomish County <br /> Department of Emergency Management regarding utilization and acceptance of <br /> $11,000 in grant monies from the Urban Area Security Initiative. <br /> AGREEMENT AMENDED—2020 WATER FILTER PLANT FACILITIES PLAN <br /> To authorize the Mayor to sign Amendment No. 1 to the Professional Services <br /> Agreement with Brown and Caldwell, Inc.to prepare the 2020 Water Filter Plant <br /> Facilities Plan to extend the contract completion date and increase the <br /> compensation by$52,448 for a total amount not to exceed $517,053. <br /> Roll was called with all council members voting yes. <br /> Motion carried. <br /> ACTION ITEMS: <br /> COUNCIL BILL 2003-11 <br /> THIRD AND FINAL READING: <br /> AN ORDINANCE creating a Special Improvement Project, entitled "Beverly <br /> Lake Sewer Improvements," Fund 336, Program 011 <br /> Moved by Council Member Bader, seconded by Council Member Murphy, that <br /> this is declared to be the third and final reading of Council Bill No. 2003-11. <br /> The City Clerk was directed to call the roll for the final disposition of the ordinance. <br /> 86 <br />