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November 22,2000 <br /> AMENDMENT-WATER POLLUTION CONTROL FACILITY CAPACITY <br /> EXPANSION/PHASE RI <br /> Moved by Couodlmember Warnock, seconded by Councilmember <br /> Overstreet to authorize the Mayor to sign Amendment No.4 to the <br /> professional services <br /> es agreement with Brown and Caldwell for the Water <br /> Pollution ControlFacility Capacity Expansion project,Phase III in the <br /> amount of$607,346.00 <br /> Roll was called with all couocilmembers voting yes except Couocilmember <br /> Gipson who was excused. <br /> Motion carried. <br /> RESOLUTION-BUSINESS IMPROVEMENT AREA <br /> Moved by Couution No.4 Simpson,seconded fee miCoinglof mbera not Warnock <br /> m adopt Resolution In Business <br /> providing for lthe Area <br /> and se a g ties al the <br /> property owners 2000 the Business ng Improvement pr Area and option the e B A <br /> budget an 4, for the hearoyoae f the proposed adoption of the BIA <br /> hating and assessment for the yar 2001 as follows: <br /> WHEREAS,dm City of Everett is o receipt of the Advisory Board's proposed <br /> budget for calendar year 2001 for Bre downtown Everett Business Improvement <br /> Ara(BN):and <br /> WHEREAS,the City Council wishes to mt a time for public hearing thereon. <br /> NOW,THEREFORE,BE IT RESOLVED BY THE CITY COUNCIL OF THE <br /> CITY OF EVERETT <br /> Section l: That the City Council shall hold a haring on the 4.day of <br /> December,2000 at 8:30 a.m.in Me Everett City Council Chambers to consider <br /> the proposed 2001 activities,budget and asessmat,attached and hereby made <br /> a pan of this resolution as Anacooems A and B. <br />