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MEVERETT <br />Project title: Diking Improvement District 5 and City of Everett Management Agreement Amendment No. 2 <br />City Council Agenda Item Cover Sheet <br />Council Bill # <br />Agenda dates requested: <br />September 9, 20201, . I'll <br />Briefing <br />Proposed action <br />Consent x <br />Action <br />Ordinance <br />Public hearing <br />Yes x No <br />Budget amendment: <br />Yes x No <br />PowerPoint presentation <br />Yes x No <br />__ <br />Attachments: <br />Original Agreement and <br />previous Amendment No. 1 <br />Departments) involved: <br />Public Works <br />Contact person: <br />Grant Moen <br />Phone number: <br />425 257-8947 <br />Email: <br />gmoen@everettwa.gov <br />Project: Diking Improvement District 5 Maintenance Agreement Amend No. 2 <br />__. <br />Partner/Supplier Diking Improvement District Number 5 <br />__ <br />Location: Citvwide <br />Fiscal summary statement: <br />This Amendment No. 2 specifies that Diking Improvement District No. 5 pays the City of <br />Everett $20,000 per year for maintenance and improvements of the dikes and flood <br />control facilities on Smith Island located within Diking Improvement District No. 5 south <br />of 121h Street. <br />Project summary statement: <br />The Diking Improvement District No. 5 and City of Everett Management Agreement <br />defines the responsibility for maintenance and management of the dikes and flood <br />control facilities within Diking Improvement District No. 5, Amendment No. 2 specifies <br />that Diking Improvement District No. 5 pays the City of Everett $20,000 per year for <br />maintenance and improvements of the dikes and flood control facilities on Smith Island <br />located south of 12th Street. This area is defined as Zone A in the original agreement. The <br />$20,000 payment per year has been made every year since the original October 8, 2007 <br />Agreement. Amendment No. 2 formalizes this past practice. <br />Recommendation (exact action requested of Council): <br />Initialed by: Authorize the Mayor to sign Amendment No. 2 to the Diking Improvement District 5 and <br />ZLS City of Everett Management Agreement detailing annual payment for maintenance and <br />Department head improvements of the dikes and flood control facilities in Diking Improvement District No. <br />__ <br />5 located south of 12th Street. <br />Administration <br />Council President <br />