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November 8, 2023 <br />4 <br /> <br />Roll was called with all council members voting yes, except Council Members Fosse and Schwab <br />who were excused. <br />Motion carried. <br /> <br /> <br />PROPOSED ACTION ITEMS: <br /> <br />COUNCIL BILL 2310-57 <br /> <br /> FIRST READING: <br /> <br />AN ORDINANCE closing a Special Improvement Project, entitled “Hannabrook Park <br />Improvement Project,” Fund 354, Program 085, as established by Ordinance No. 3931-23 <br /> <br />COUNCIL BILL 2310-58 <br /> <br /> FIRST READING: <br /> <br />AN ORDINANCE closing a Special Improvement Project, entitled “T.A. Sullivan Caretaker <br />House Demolition,” Fund 354, Program 082, as established by Ordinance No. 3932-23 <br /> <br /> <br />BRIEFINGS: <br /> <br />COUNCIL BILL 2310-59 <br /> <br /> FIRST READING: <br /> <br />AN ORDINANCE amending the Development Agreement for the Everett Riverfront District <br />Properties related to the Landfill Site, amending Section 1 of Ordinance No. 3121-09, as <br />previously amended <br />Presented by Yorik Stevens- Wajda, Planning; and Gary Young and <br />Eric Evans, Shelter Holdings LLC <br /> <br />Discussion ensued with the presenters answering Council questions regarding the Riverfront <br />development. <br /> <br />Authorize the Mayor to sign the Professional Services Agreement with Shiels Obletz <br />Johnsen, Inc., in the amount of $344,400, in substantially the form provided for the Everett <br />Stadium Project <br />Presented by Dan Eernissee, Economic Development; Chad Volpe, <br />Everett Aquasox; and Ben Franz-Knight, Shiels Obletz Johnsen, Inc.