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September 13, 2023 <br />3 <br /> <br />Roll was called with all council members voting yes, except Council Members Vogeli, Zarlingo, <br />and Fosse who were excused. <br /> <br /> Motion carried. <br /> <br /> <br />PROPOSED ACTION ITEMS: <br /> <br />COUNCIL BILL 2308-41 <br /> <br /> SECOND READING: <br /> <br />AN ORDINANCE creating a Special Improvement Project, entitled “Phil Johnson Ballfields <br />Playground Renovation,” Fund 354, Program 089, to accumulate all costs for the project <br /> <br />COUNCIL BILL 2308-42 <br /> <br /> SECOND READING: <br /> <br />AN ORDINANCE amending and closing the Special Construction Fund, entitled “Police <br />Impound Yard – Additions and Alterations,” Fund 342, Program 033, as established by <br />Ordinance No. 3808-21 <br /> <br />COUNCIL BILL 2308-43 <br /> <br /> SECOND READING: <br /> <br />AN ORDINANCE approving the appropriations of the 2023 revised City of Everett Budget, <br />and amending Ordinance No. 3961-23 <br /> <br />Council Member Rhyne provided context and clarity on some of the staff vacancy comments she <br />made at last week’s council meeting. <br /> <br /> <br />ACTION ITEMS: <br /> <br />AGREEMENT AMENDED – PORT GARNDER STORAGE FACILITY PROJECT <br /> <br />To authorize the Mayor to sign Amendment No. 1 to the Professional Services Agreement with <br />Brown and Caldwell, Inc., to provide additional Engineering Consulting Services for the Port <br />Gardner Storage Facility Project for a revised total compensation amount not to exceed <br />$15,736,387.00.