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EVERETT CITY COUNCIL AGENDA ITEM COVER SHEET 1 <br /> PROJECT TITLE: C �O 1 <br /> Proposed Ordinance Closing Consent COUNCIL BILL# <br /> Fund 158,`Boeing Mitigation" Action Originating Department Finance <br /> 2/18/09 First Reading Contact Person Susy Haugen <br /> 2/25/09 Second Reading Phone Number X8612 <br /> 3/4/09 Third Reading FOR AGENDA OF 2/18/09 <br /> Public Hearing <br /> Initialed by: <br /> Department Head <br /> CAA I, <br /> Council President <br /> Location Preceding Action Attachments Department(s) Approval <br /> Budget Committee Ordinance <br /> 1/27/09 Project.List <br /> Amount Budgeted $200,000 <br /> Expenditure Required $463,595 Account Number(s): 158-5590000000494 <br /> Budget Remaining <br /> Additional Required $263,595 <br /> DETAILED SUMMARY STATEMENT: The attached ordinance will close Boeing Mitigation Fund 158. <br /> This fund was established by Ordinance No. 1823-91 as reserve fund for traffic mitigation improvements <br /> resulting from the expansion of the-Boeing Airplane Manufacturing Facility in Everett. All projects are now <br /> complete. <br /> RECOMMENDATION (Exact action requested of Council): Adopt proposed Ordinance closing Fund 158, <br /> "Boeing Mitigation." <br /> 55 <br />