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August 7, 2024 <br />3 <br /> <br /> <br />GRANT - ENCOURAGING INNOVATION GRANT <br /> <br />To authorize city staff to apply for and if awarded authorize the Mayor to sign all necessary <br />documents and agreements with the US Department of Justice, Bureau of Justice Assistance, <br />regarding the application, acceptance, and utilization of the BJA FY 24 Field Initiated: <br />Encouraging Innovation Grant, in the amount of $1,000,000. <br /> <br />AGREEMENT AMENDED - PORT GARDNER BAY (PGB) OUTFALLS WATER QUALITY (WQ) <br />TREATMENT RETROFIT PROJECT <br /> <br />To authorize the Mayor to sign Amendment No. 4 to Agreement No. WQC-2019-EverPW-00052 <br />with the Washington State Department of Ecology. <br /> <br />GRANT - GARY SINISE FOUNDATION FIRST RESPONDER OUTREACH PROGRAM <br /> <br />To authorize staff to apply for and if awarded authorize the Mayor or Mayor’s designee to sign <br />all necessary and required documents to accept the Gary Sinise Foundation First Responder <br />Outreach Program Grant. <br /> <br />AGREEMENT - 2024 MUKILTEO WATER AND WASTEWATER DISTRICT BIOSOLIDS STORAGE <br /> <br />To authorize the Mayor to sign the 2024 Mukilteo Water and Wastewater District Biosolids <br />Storage Agreement. <br /> <br />JOB COMPLETE - WATER MAIN REPLACEMENT “W” PROJECT <br /> <br />To accept the Water Main Replacement “W” project as complete and authorize the Mayor to <br />sign the Certificate of Completion. <br /> <br />RESOLUTION - POLICY RELATING TO COMPLIANCE WITH THE PUBLIC RECORDS ACT <br /> <br />To adopt Resolution No. 8057 accepting policy updates to the Policy Relating to Compliance <br />with the Public Records Act, as established by Resolution No. 7026. <br /> <br /> <br />Roll was called with all council members voting yes. <br /> <br />Motion carried. <br /> <br /> <br />