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April 19, 2023 <br /> <br />3 <br /> <br /> <br />AGREEMENT – MANAGEMENT OF ESDA BUSINESS IMPROVEMENT AREA <br /> <br />To authorize the Mayor to sign the Agreement with the Everett Station District Alliance (ESDA) <br />to manage the ESDA Business Improvement Area. <br /> <br />AGREEMENT – WATER MAIN REPLACEMENT “Y” PROJECT <br /> <br />To authorize the Mayor to sign a Professional Services Agreement with Otak, for engineering <br />consulting services on the Water Main Replacement “Y” Project in the amount of $350,138.00. <br /> <br /> <br />Roll was called with all council members voting yes. <br /> <br /> Motion carried. <br /> <br /> <br />PROPOSED ACTION ITEMS: <br /> <br />COUNCIL BILL 2304-23 <br /> <br />FIRST READING: <br /> <br />AN ORDINANCE creating a Special Improvement Project, entitled “20th St CIPP Sewer <br />Lining,” Fund 336, Program 038 <br /> <br />COUNCIL BILL 2304-24 <br /> <br />FIRST READING: <br /> <br />AN ORDINANCE creating a Special Improvement Project, entitled “Wiggums Hollow <br />Playground Replacement,” Fund 354, Program 081, to accumulate project costs in the <br />amount of $718,000 <br /> <br />COUNCIL BILL 2304-25 <br /> <br />FIRST READING: <br /> <br />AN ORDINANCE creating a Special Improvement Project, entitled “Parks Restrooms <br />Renovation Project,” Fund 354, Program 088, to accumulate design costs in the amount <br />of $240,000