2021/05/12 Council Agenda Packet

CB 2104-13 Fire Station 2 6 PDF.pdf (10) CB 2105-14 - 1st Reading - Adopt Proposed Ordinance creating a Special Improvement Project entitled "17th Street Interceptor Upgrades" Fund 336, Program 020. (3rd and final reading on 5-26-21). Documents: CB 2105-14 17th St Interceptor PDF.pdf (11) CB 2105-15 -1st Reading - Adopt Proposed Ordinance creating a Special Improvement Project entitled "Port Gardner Bay Outfalls Water Quality Treatment Retrofit" Fund 336, Program 019. (3rd and final reading on 5-26-21). Documents: CB 2105-15 Port Gardner Bay PDF.pdf ACTION ITEMS: (12) CB 2104-12 - 3rd and final Reading - Adopt the Proposed Ordinance creating a Special Improvement Project entitled "40th Place Landslide Repair" Fund 303, Program 122. Documents: CB2104-12.pdf (13) Authorize the Mayor to sign the Professional Services Agreement with Brown and Caldwell, Inc., to provide engineering consultant services for the Water Filter Plant Portal 4 Improvements project for a total amount not to exceed $257,852.00. Documents: WFP Portal Brown Caldwell PDF.pdf (14) Authorize the Mayor to sign Amendment No. 2 to the Professional Services Agreement with Sazan Group, Inc., for Water Filter Plant Emergency Generator design, bidding, and construction support services to include additional analysis and design services, extend the contract completion date, and increase the compensation by $284,549.00 for a total amount not to exceed $1,435,365.00. Documents: WFP Emergency Gen Sazan PDF.pdf COUNCIL BRIEFING AGENDA: (These items come before the City Council serving as a Council Committee of the Whole and are likely to be scheduled at a future meeting.) (15) 2021 Legislative Update. Documents: Legislative Update PDF (1).pdf (16) Adopt Resolution approving the City of Everett 2020 Comprehensive Water Plan and authorize submittal to the Washington State Department of Health. (Action and Public