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April 10, 2024 <br />3 <br /> <br /> <br />To authorize the Mayor to sign Amendment No. 2 to the Professional Services Agreement with <br />Parametrix, Inc., for Phase 3 Advisory Services for the Everett Municipal Building – Public Works <br />Tenant Improvements Project. <br /> <br />DONATION – FUND FOR THE ANIMALS <br /> <br />To approve the Mayor’s acceptance of a donation from Petco Love in the amount of $50,000 <br />into the Fund for the Animals. <br /> <br />RESOLUTION – 2009 KUBOTA RTV900T ATV (S0113) SURPLUS <br /> <br />To adopt Resolution No. 8012 declaring a 2009 Kubota RTV900T ATV (S0113) surplus and <br />authorizing sale at public auction. <br /> <br /> <br />Roll was called with all council members voting yes. <br /> <br />Motion carried. <br /> <br /> <br />ACTION ITEMS: <br /> <br />COUNCIL BILL 2403-89 <br /> <br /> THIRD AND FINAL READING: <br /> <br />AN ORDINANCE closing a Special Improvement Project, entitled “Everett Mall Way – 4th <br />Ave to East Mall Drive Intersection Safety,” Fund 303, Program 106, as established by <br />Ordinance 3835-21 <br /> <br />Moved by Council Member Bader, seconded by Council Member Fosse, that this is declared to <br />be the third and final reading of Council Bill 2403-89. <br /> <br />The City Clerk was directed to call the roll for the final deposition of the ordinance. <br /> <br />AYES: Fosse, Zarlingo, Vogeli, Bader, Rhyne, Tuohy, Schwab <br />NAYES: None <br />ABSENT: None <br /> <br /> Ordinance 4014-24 adopted. <br /> <br />