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(5) Authorize The Mayor To Sign The 2023 - 2025 Professional Services Agreement With <br />Enterprise Protection Associates For Security Design Standards Services. <br />Documents: <br />ENTERPRISE PROTECTION - SECURITY DESIGN STANDARDS.PDF <br />(6) Award And Authorize 2023 Vehicle And Equipment Replacement Purchases From The <br />Lowest Priced, Best Available Source Through Competitively Bid, Cooperative Contracts. <br />Documents: <br />2023 AWARD AND AUTHORIZE VEHICLES.PDF <br />(7) Authorize The Release Of Invitation For Bid #2023-017 Gravel Supply As Substantially <br />Provided. <br />Documents: <br />2023-017 GRAVEL SUPPLY.PDF <br />(8) Authorize The Mayor To Sign The Amendment No. 2 To Extend The Funding Window Of <br />Agreement No. WQC - 2019 - EverPW- 00052. <br />Documents: <br />DOE -GRANT WQC-2019-EVERPW-00052-PORT GARDNER OUTFALLS WTR <br />QUALITY -AMEND NO.2.PDF <br />(9) Authorize The Mayor To Sign The Washington State Department Of Transportation <br />Consolidated Grant Program Operating Grant Agreement Amendment. <br />Documents: <br />WSDOT CONSOLIDATED GRANT PROGRAM OPERATING GRANT <br />AGREEMENT AMENDMENT.PDF <br />PROPOSED ACTION ITEM: <br />(10) CB 2301-01 - 2nd Reading - Adopt An Ordinance Amending Ordinance No. 3779-20 <br />Entitled "Everett Municipal Building -Public Works Tenant Improvement Project", Fund 336, <br />Program 015, To Accumulate All Design Costs For The Project. (3rd And Final Reading <br />2/8/23) <br />Documents: <br />CB 2301 - 01 EMB PUBLIC WORKS TI - ORDINANCE AMENDMENT NO. 1.PDF <br />ACTION ITEMS: <br />(11) Adopt The Resolution Approving The 2023 Human Needs Grant Allocations And <br />Authorizing The Mayor Or Her Designee To Execute Contracts With Grant Recipients. <br />Documents: <br />2023 HUMAN NEEDS FUNDING RESOLUTION.PDF <br />