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EVERETT CITY COUNCIL AGENDA ITEM COVER SHEET <br /> 8 <br /> PROJECT TITLE: <br /> An Ordinance establishing Consent COUNCIL BILL# r (-A3 <br /> Fund No. 451, entitled X Action Originating Department Public Works <br /> "Everett-Tulalip Joint Water 6/14 First Reading Contact Person Tom Thetford <br /> Line Fund" 6/21 Second Reading Phone Number 257 - 8824 <br /> 6/28 Third Reading FOR AGENDA OF June 14, 2006 <br /> Public Hearing <br /> Initialed by: <br /> Department Head <br /> CAA ' <br /> Council President <br /> Location Preceding Action Attachments Department(s) Approval <br /> 9/16/2005 — City— Proposed Ordinance Legal <br /> Tulalip Tribes <br /> Agreement <br /> 3/3/2006 — City— Tulalip <br /> Tribes Agreement <br /> 6/7/06-Budget Comm <br /> Amount Budgeted <br /> Expenditure Required Account Number(s): <br /> Budget Remaining <br /> Additional Required <br /> DETAILED SUMMARY STATEMENT: <br /> On March 3, 2006, the City executed an agreement entitled "Interlocal Agreement <br /> Between the Tulalip Tribes of Washington and the City of Everett for Managing the Construction of the <br /> Everett to Tulalip Waterline." This agreement established a joint board between the two entities to develop a <br /> comprehensive mechanism to provide financial, project budget, construction management, etc. for the <br /> proposed water delivery system The total City of Everett contribution will be $5 million. Establishment of <br /> Fund 451 will allow for the collection and disbursement of funds to pay for costs incurred by the board. <br /> RECOMMENDATION: Approve an ordinance establishing Fund No. 451, entitled "Everett-Tulalip Joint <br /> Water Line Fund." <br /> 19 <br />