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Documents: <br />Port Securitypdf <br />PROPOSED ACTION ITEMS: <br />(10) CB 2008-45- 1st Reading - Adopt an Ordinance closing a special improvement <br />project entitled "Three Acre Park, Phase 1 " Fund 308, Program 006, as established by <br />Ordinance No. 3476-16. (3rd and final reading on 9-23-20). <br />Documents: <br />Three Acre Park PDF -Proposed Action.pdf <br />(11) CB 2009-46 - 1st Reading - Adopt the Proposed Ordinance creating a special <br />improvement project entitled "Garfield Park Path Overlay and Sport Court Seal Coat <br />Project", Fund 354, Program 067, to accumulate all costs for the project. (3rd and <br />final reading on 9-23-20). <br />Documents: <br />CB 2009-46.pdf <br />ACTION ITEMS: <br />COUNCIL BRIEFING AGENDA: (These items come before the City Council serving <br />as a Council Committee of the Whole and are likely to be scheduled at a future <br />meeting.) <br />(12) Authorize the Mayor to sign the Motel Voucher Program Agreement with the <br />Snohomish County Human Services Division, to allow the Everett Police Department <br />to utilize the $100,000 in funds to help combat homelessness. <br />Documents: <br />Motel Shelter Program.pdf <br />(13) Authorize the Mayor to sign Amendment No.1 to the Transfer Lot Agreement with <br />Cadman Materials Inc. in substantially the form provided. <br />Documents: <br />Cadman.pdf <br />(14) Authorize the Mayor to sign an Interlocal Agreement between the City of Everett <br />and Snohomish County concerning the annexation of the unincorporated portion of <br />Smith Island located within the City of Everett Municipal Urban Growth Area. (Public <br />Hearing 9-16-20). <br />Documents: <br />Smith Island-1.pdf <br />(15) Facilities Condition Assessment Update. <br />Documents: <br />