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E EVERETT <br />Project title: Beverly Lake Water Quality Retrofit <br />City Council Agenda Item Cover Sheet <br />Council Bill # <br />Agenda dates requested: <br />3-1-23 <br />Briefing <br />Proposed action <br />Consent X <br />Action <br />Ordinance <br />Public hearing <br />Yes x <br />Budget amendment: <br />Yes x No <br />PowerPoint presentation: <br />Yes x No <br />Attachments: <br />Amendment No. 2 to <br />Agreement No. WQC-20202- <br />COE-0091 <br />Department(s) involved: <br />Public Works <br />Contact person: <br />Erik Emerson <br />Phone number: <br />425-257-8995 <br />Email: <br />eemerson@everettwa.gov <br />Initialed by: <br />2 LS <br />Department head <br />Administration <br />Council President <br />Project: Beverly Lake Water Quality Retrofit <br />Partner/Supplier: Washington Department of Ecology <br />Location: Beverly Lake Vicinity <br />Preceding action: Authorization to sign Amendment No.1, 12-18-21 <br />Fund: 401 <br />Fiscal summary statement: <br />No Amendment No.2 to Grant Funding Contract WQC-2020-COE-00091 with the <br />Washington State Department of Ecology is a no -cost time extension. <br />Project summary statement: <br />The agreement will provide Water Quality Combined Financial Assistance grant funding <br />for the Beverly Lake Water Quality Retrofit Project. The project will install water quality <br />treatment devices on existing stormwater systems upstream of Beverly Lake. The <br />project's goal is to improve water quality in Beverly Lake and Pigeon Creek #1 which is <br />downstream of the lake. The grant will provide funds for design, permitting, and <br />construction of the project. <br />Recommendation (exact action requested of Council): <br />Authorize the Mayor to sign Amendment No. 2 to Water Quality Combined Financial <br />Assistance Agreement for the Beverly Lake Water Quality Retrofit Project. <br />