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t <br /> 4 EVERETT CITY COUNCIL AGENDA ITEM COVER SHEET 3 <br /> PROJECT TITLE: • <br /> DNR Aquatic Lands Easement for the Port Initialed by: <br /> Gardner Outfall Replacement Department Head _ <br /> CAA - <br /> Council President -�_�— <br /> LOCATION: <br /> Deep Water Outfall Pipe located West of COUNCIL BILL# <br /> Pigeon Creek Originating Department Public Works <br /> Contact Person Tim Marks <br /> Phone Number 257-8872 <br /> FOR AGENDA OF 3-19-03 <br /> Preceding Action: <br /> Consent Second Reading <br /> XX Action Third Reading <br /> First Reading Public Hearing <br /> Budget Revision <br /> Attachments: Department(s)Approval (Identify): Legal <br /> DNR Aquatic Lands Easement <br /> No. 51-72799 <br /> Council approval of this agenda item authorizes a budget revision in the additional amount requested. <br /> Expenditure Required $None Account Number(s): <br /> Amount Budgeted $None <br /> Additional Required $None <br /> SUMMARY STATEMENT: <br /> The Port Gardner Outfall Replacement Project requires an aquatic lands easement from the Washington State <br /> Department of Natural Resources. Kimberly-Clark will construct,own, and operate the outfall under an <br /> agreement with the City of Everett, approved by City Council in 1999 . Per the agreement,the City <br /> purchased capacity in the outfall ("Joint Use Facilities")and requested the City be named on any easements <br /> for the Joint Use Facilities. The City needs to execute the easement to be a Grantee for this right-of-way. <br /> Terms,conditions and costs of the easement have been agreed to and the easement now needs to be signed. <br /> RECOMMENDATION (Exact action requested of Council): <br /> Authorize the Mayor to sign the DNR Aquatic Lands Easement No. 51-072799. <br /> MARKS/ OUTFALL)CCADNR easement.doc <br /> `2 <br />