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March 13, 2024 <br />3 <br /> <br /> <br />AGREEMENT AMENDED – JETTY ISLAND FERRY SERVICE <br /> <br />To authorize the Mayor to sign Amendment No. 5 to contract #2018-009 for Jetty Island Ferry <br />Service to Argosy, LLP., as substantially provided. <br /> <br />CALL FOR BIDS – 2024 PAVEMENT MAINTENANCE OVERLAY PROJECT <br /> <br />To authorize a Call for Bids for the 2024 Pavement Maintenance Overlay project. <br /> <br />AGREEMENT AMENDED – BEVERLY LAKE WATER QUALITY RETROFIT PROJECT <br /> <br />To authorize the Mayor to sign Amendment No. 3 to the Water Quality Combined Financial <br />Assistance Agreement for the Beverly Lake Water Quality Retrofit project. <br /> <br />GRANT – PORT GARDNER STORAGE FACILITY WATER QUALITY PROGRAM <br /> <br />To authorize the Mayor to sign the Water Quality Grant Agreement with the Washington State <br />Department of Ecology in the amount not to exceed $3,765,954.75. <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 2402-84 <br /> <br /> SECOND READING: <br /> <br />AN ORDINANCE closing a Special Improvement Project, entitled “Thornton A. Sullivan <br />Playground Replacement,” Fund 354, Program 77, as established by Ordinance No. 3884- <br />22 <br /> <br />COUNCIL BILL 2402-85 <br /> <br /> SECOND READING: <br /> <br />AN ORDINANCE creating a Special Improvement Project, entitled “Walter E. Hall Park <br />Community Connections Path,” Fund 354, Program 094, to accumulate all costs for the <br />project