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(4) Authorize the Mayor to sign Amendment No. 1 to Agreement No. AQTRNBUS-1719- <br />COE-00005 between the State of Washington Department of Ecology and City of <br />Everett. <br />Documents: <br />Dept of Ecology-1.pdf <br />(5) Authorize the Mayor to sign Amendment No. 1 to the Interagency Agreement <br />with Washington Traffic Safety Commission regarding the 2022 High Visibility <br />Enforcement Grant. <br />Documents: <br />High Visibility Enforcement.pdf <br />(6) Authorize Call for Bids for the Interurban Trail to YMCA Pedestrian Improvements <br />Project. <br />Documents: <br />YMCA trail.pdf <br />(7) Authorize the Mayor to sign Amendment No. 2 to the Vera Clinic Agreement to add <br />post -job offer physicals as a clinic service. <br />Documents: <br />Vera Clinic post.pdf <br />(8) Authorize the Mayor to sign the letter directing Missionsquare (formerly ICMA-RC) to <br />process and administer emergency withdrawal requests on behalf of participants in the City <br />of Everett's 457(b) deferred compensation plan. <br />Documents: <br />MissionSquare.pdf <br />PROPOSED ACTION ITEMS: <br />(9) CB 2204-14 - 1st Reading - Adopt the Proposed Ordinance amending Ordinance <br />No. 3136-09 and reading Ordinance No. 2682-03. (3rd and final reading on 5-18-22). <br />Documents: <br />CB 2204-14.pdf <br />ACTION ITEMS: <br />(10) Select IMCO General Construction as Design Builder, Award and Authorize the <br />Mayor to sign the Design Build contract for the Water Filter Plant Phase 2 Capital <br />Upgrades Project to IMCO General Construction in the amount of $2,723,318.68, in <br />substantially the form provided. <br />Documents: <br />Water Filter Plant Phase 2.pdf <br />