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Documents: <br />Res Claims Payable Apr 2,2022 - Apr 8, 2022.pdf <br />(2) Authorize the Mayor to sign the Professional Services Consultant Agreement with <br />DKS Associates, Inc. for the design of traffic signal improvement for the 41st St & Colby <br />Ave and California St & W Marine View Dr intersections in the amount of $106,487.00. <br />Documents: <br />41st Colby and California WMVD Traffic Signal Imp PDF.pdf <br />(3) Authorize the Mayor to sign the Northwest Innovation Resource Center Everett <br />Forward Grant Contract in the amount of $75,000. <br />Documents: <br />NWIRC Everett Forward Grant Contract PDF.pdf <br />(4) Accept the Water Filtration Plant East Clearwell Roof Replacement Project as <br />complete with Shearer & Associates, Inc and authorize the Mayor to sign the Certificate <br />of Completion. <br />Documents: <br />Shearer Associates WFP East Clearwell Roof Replace Final PDF.pdf <br />ACTION ITEMS: <br />(5) CB 2203-12 -3rd and final Reading - Adopt an Ordinance creating a Special <br />Improvement Project entitled "Everett Smelter Draining" Fund 336, Program 028. <br />Documents: <br />CB 2203-12 DOE Everett Smelter Drainage -Plans Systems Ord.pdf <br />(6) CB 2203-13 - 3rd and final Reading - Adopt an Ordinance closing a special <br />improvement project entitled "Jackson Park Area Stormwater Separation and <br />Treatment" Fund 336, Program 012, as established by Ordinance No. 3745-20. <br />Documents: <br />CB 2203-13 DOE Jackson Park Are Stormwater Separation Treatment - <br />Closing Ord .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 />(7) Economic Development Strategy 2022 - 2025. <br />Documents: <br />Econ Dev briefing.pdf <br />Executive Session <br />Adjourn <br />