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PROPOSED ACTION ITEMS: <br />(8) CB 2202-02- 2nd Reading - Adopt the Proposed Ordinance amending and closing the <br />Special Construction Fund entitled "Everett Fire Administration Building Tenant <br />Improvements Project", Fund 342, Program 027, as established by Ordinance No. 3661- <br />19, and amended by Ordinance 3764-20. (3rd and final reading on 2-23-22). <br />Documents: <br />CB 2202-02 Fire Admin TI Amending Closing Ordinance PDF .docx.pdf <br />(9) CB 2202-03 - 2nd Reading - Adopt an Ordinance closing a special improvement <br />project entitled "Phil Johnson Ballfields Renovation", Fund 354, Program 054, as <br />established by Ordinance No. 3589-18, and amended by Ordinance No. 3677-19. (3rd <br />and final reading on 2-23-22). <br />Documents: <br />CB 2202-03 Phil Johnson Ballfields Renovation - Closing <br />OrdinancePDF.docx.pdf <br />(10) CB 2202-04 - 1st Reading - Adopt an Ordinance creating a special improvement <br />project entitled "WFP Portal 4 Improvements" Fund 336, Program 018 and repealing <br />Ordinance No. 3800-21. (3rd and final reading on 3-2-22). <br />Documents: <br />CB 2202-04 WFP Portal 4 Improvement -Plans Systems Ord.pdf <br />PUBLIC HEARING: <br />(11) Adopt the 2022 Parks, Recreation, and Open Space (PROS) plan. <br />Documents: <br />2022 Everett PROS Plan - Resolution PDF..pdf <br />COUNCIL BRIEFING AGENDA: (These items come before the City Council serving as a <br />Council Committee of the Whole and are likely to be scheduled at a future meeting.) <br />(12) American Rescue plan (ARPA) Proposed Investments Update. <br />Documents: <br />ARPA Briefing February2022 CS.pdf <br />Executive Session <br />Adjourn <br />PARTICIPATION IN PUBLIC COMMENT: <br />While our council meetings are remote, we wish to be respectful of <br />your time. If you wish to speak at a council meeting, please contact <br />Deb Williams at 425 257 8703 or you may email HER <br />at dwilliams@everettwa.gov. <br />