2021/05/26 Council Agenda Packet

E V E R E T T City Council Agenda Item Cover Sheet Project title: An Ordinance creating a special improvement project entitled "Port Gardner Bay Outfalls Water Quality Treatment Retrofit" Fund 336, Program 019. Council Bill # CB 2105-15 Agenda dates requested: May 12, 2021 Briefing Proposed action5.12/19.21 Consent Action 5.26.21 Ordinance X Public hearing Yes X No Budget amendment: Yes X No PowerPoint presentation: Yes X No Attachments: Proposed Ordinance Department(s) involved: Public Works, Admin Contact person: Randy Loveless Phone number: (425) 257-8825 Email: rloveless@everettwa.gov Initialed by: Department head Administration Council President Consideration: Plans & Systems Ordinance Project: Port Gardner Bay Outfalls Water Quality Treatment Retrofit Partner/Supplier: WA State Department of Ecology Location: W. Marine View Drive Preceding action: None Fund: 336-Water & Sewer System Improvements Fund Fiscal summary statement: The funding source for this project will be a WA State Department of Ecology grant and local matching funds from Fund 401 Water and Sewer Utility Fund. The budget for the project is $1,400,000. Project summary statement: This project will provide final design and installation of five Modular Wetland units to treat stormwater runoff along West Marine View Drive prior to being discharged to Port Gardner Bay. The project treats flows going to the following outfalls: Puget Sound Outfall 2, Puget Sound Outfall 3, Puget Sound Outfall 5, Maulsby Outfall, and the Bay Wood Outfall. The final design will be completed this year and the installation will be scheduled in the Summer of 2022. Recommendation (exact action requested of Council): Adopt an Ordinance creating a special improvement project entitled "Port Gardner Bay Outfalls Water Quality Treatment Retrofit" Fund 336, Program 019.