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August 23, 2023 <br /> <br />3 <br /> <br /> <br />DONATION – FUND FOR THE ANIMALS <br /> <br />To approve the Mayor’s acceptance of a $66,708.75 donation from the Estate of Bonnie J. Nolan <br />for the fund for the animals. <br /> <br />INTERLOCAL AGREEMENT – SOLID WASTE MANAGEMENT <br /> <br />To recommend approval for Mayor to sign 15-year Interlocal Agreement with Snohomish <br />County for solid waste management. <br /> <br />GRANT – EVERETT GOSPEL MISSION PALLET OPERATIONS <br /> <br />To authorize the Mayor to accept $745,864 from WA State Dept. of Commerce Emergency <br />Housing Funds (EHF) and sign all necessary or required documents. <br /> <br />CHANGE ORDER – RESERVOIR 2 REPLACEMENT PROJECT <br /> <br />To authorize the Mayor to sign Change Order No. 3 with Walsh Company II, LLC in the amount <br />of $1,820,126.08. <br /> <br /> <br />Roll was called with all council members voting yes except Council Member Schwab, who was <br />excused. <br />Motion carried. <br /> <br /> <br />PROPOSED ACTION ITEMS: <br /> <br />COUNCIL BILL 2308-40 <br /> <br />FIRST READING: <br /> <br />AN ORDINANCE creating a Special Improvement Project, entitled “PGSF WMVD Storm and <br />Combined Sewer Improvements,” Fund 336, Program 037 <br /> <br /> <br />Mayor Franklin left at 8:05 p.m. <br /> <br /> <br />