2021/01/20 Council Agenda Packet

`EVERETT City CouncV Agenda Rem Cover Sheet Amendment No. 3 to the Professional Service Agreement with the Downtown Everett Project title: Association to manage the Downtown Business Improvement Area g p Council Bill # in'te'roffice.use Agenda dates requested: January 20, 2021 Briefing Proposed action X Consent Action Ordinance Public hearing Yes X No .4 it, • Pa ,. 4. ,.0 Budget amendment: Yes X No PowerPoint presentation: Yes X No Attachments: Amendment #3 Ordinance 3783-30 Department(s) involved: Economic Development Legal Contact person: Dan Eernissee Phone number: (425) 257-6861 Email: deernissee@everettwa.gov Initialed by: Department head Council President Project: Renewal of the Downtown Business Improvement Area (BIA) Partner/Supplier : Downtown Everett Association (DEA) Location: Downtown Core Professional Services Agreement dated April 25, 2005 m Preceding action: Aendment No. 1 dated on or about February 15, 2018 Amendment No. 2 dated or about April 19, 2019 Adoption of Ordinance 3783-30 on December 16, 2020 Fund: 009/General Government Non -Departmental Fiscal summary statement: No fiscal impact will be experienced by adopting the proposed Amendment No. 3. Project summary statement: The Amendment updates the Professional Services Agreement with the DEA to manage the Downtown BIA according to the terms stated in Ordinance 3783-30 which was adopted by Council on December 16, 2020. The updates will be in force from 1/1/2021 through 12/31/2025. Recommendation (exact action requested of Council): Authorize the Mayor to sign Amendment #3 of the Professional Service Agreement with the Downtown Everett Association to manage the Downtown Business Improvement Area.