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(9) 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 $52,448.00 for a total amount not to exceed $517,053.00. <br /> ACTION ITEMS: <br /> (10) CB 2003-11 — 3rd and final Reading — Adopt the Proposed Ordinance creating a <br /> Special Improvement Project entitled, "Beverly Lake Sewer Improvements" Fund <br /> 336, Program 011. <br /> (11) CB 2003-12 — 3rd and final Reading — Adopt the Proposed Ordinance creating a <br /> Special Improvement Project entitled, "California Street Pedestrian & Bicycle <br /> Corridor" Fund 303, Program 119. <br /> (12) CB 2003-13— 3rd and final Reading - Adopt the Proposed Ordinance creating a <br /> Special Improvement Project entitled "Fund 145 Non-Motorized Improvements" <br /> Fund 303, Program 118. <br /> (13) CB 2003-14 —3rd and final Reading - Adopt the Proposed Ordinance imposing a <br /> Sales and Use Tax to provide for Affordable and Supportive Housing: creating the <br /> Affordable/Supportive Housing Sales Tax Credit Fund; adding a new Chapter to <br /> Title 3 of the Everett Municipal Code. <br /> COUNCIL BRIEFING AGENDA: (These items come before the City Council serving as a <br /> Council Committee of the Whole and are likely to be scheduled at a future meeting.) <br /> (14) CB 2003-16 — 1st Reading — Adopt the Proposed Ordinance approving the <br /> appropriations of the 2020 City of Everett Budget and amending Ordinance No. <br /> 3707-19. (3rd and final reading on 4-1-20). <br /> (15) Adopt Resolution authorizing the declaration of certain city owned properties as <br /> surplus and authorizing the sale and disposition of those properties. (Action and <br /> public hearing on 4-8-20). <br /> (16) CB 2003-17 — 1st Reading — Adopt the Proposed Ordinance creating a Special <br /> Improvement Project entitled, "Jackson Park Area Stormwater Separation and <br /> Treatment" Fund 336, Program 012. (3rd and final reading on 4-1-20). <br /> PROPOSED ACTION: <br /> (17) CB 2002-7 —2nd Reading - Adopt the Proposed Ordinance increasing the number of <br /> permitted Recreational Marijuana Retail Stores to not be more than Eight, <br /> amending Section C of Ordinance No. 3486-16 (EMC 19.38.145, as amended). (3rd <br /> and final reading and public hearing on 4-1-20). <br />