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0 <br /> September 9, 2020 <br /> AGREEMENT AMENDED—TRANSFER LOT 3 — NEAR PHIL JOHNSON BALLFIELDS <br /> Moved by Council Member Bader, seconded by Council Member Roberts, to <br /> authorize the Mayor to sign Amendment No. 1 to the Transfer Lot Agreement <br /> with Cadman Materials Inc. in substantially the form provided. <br /> Roll was called with all council members voting yes, except Council Member <br /> Moore who was excused. <br /> Motion carried. <br /> COUNCIL BRIEFING AGENDA: <br /> Authorize the Mayor to sign an Interlocal Agreement between the City of <br /> Everett and Snohomish County concerning the annexation of the <br /> unincorporated portion of Smith Island located within the City of Everett • <br /> Municipal Urban Growth Area <br /> Presented by David Stalheim, Community, Planning & <br /> Economic Development <br /> Facilities Condition Assessment Update <br /> Presented by Jeff Harris, Facilities <br /> Council Member Stonecipher requested a prioritization list. <br /> Jeff Harris stated he would provide that list. <br /> Regarding the following Council Bills 2009-47 and 2009-48, President Tuohy asked <br /> if any council member had any conflict of interest that would disqualify them from <br /> participating in the conduct of these ordinances. <br /> Each council member stated they do not have any conflicts. <br /> • <br /> 268 <br />