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4 <br /> i <br /> EVERETT CITY COUNCIL AGENDA ITEM COVER SHEET <br /> 3 <br /> T TITLE: COUNCIL BILL# v-������ <br /> PROJECT a special Consent <br /> im Ordinance creating p Originating Department Parks <br /> Action Paul Kaftanski <br /> "Parks Conversion project Pelanninledg," <br /> Contact Person 425-257-8335l Kaftanski <br /> sk <br /> "Parks Planning," 2= First Reading phone Number <br /> Fund 354,Program 039,to 2/8 Second Reading FOR AGENDA OF February 1,2012 <br /> accumulate all costs for the 2/15 Third Reading <br /> improvement project _ <br /> Public Hearing Initialed by: <br /> Department Head f <br /> CAA 1 <br /> Council President <br /> Attachments nPpartment(s)Approval <br /> Preceding Action Admin,Parks <br /> Location None Proposed Ordinance <br /> N/A <br /> Amount Budgeted $60,000 60,000 Fund 354,Program 039 \ <br /> Expenditure Required $ <br /> Budget Remaining <br /> Additional Required IIIIIIIIIIIIIIIIIIIIIIIIIIIIIII <br /> ---- <br /> DETAIILED SUMMA_RY STATEMENT Board unanimously recommended to the <br /> The Washington State Recreation and Conservation Office CO) of <br /> S that the City's proposal to substitute 3.5 acres recommendation park land <br /> adjacent is to eto and <br /> e the <br /> Nationalthe Park Service(NP ) of 109th SE be approved. The <br /> west of Interurban Trail in the vicinity <br /> ark to non-park use.The non- <br /> park <br /> "conversion" c approximately 1#7 and es of a neighboornton A.rhood access road,without an advanced request to <br /> park use was to construct Fire Station <br /> board. The next and final step in thehe <br /> process to eliminate the conversion is to seek approval the approve to eliminate the conversion because the City accepted$44,900 in federal <br /> NPS. The NPS mustation Funds (LWCF)in 1979 to construct certain amenities at the park,including <br /> Land and Water Conservation <br /> two day-use shelters,asphalt pathways and utilities. <br /> Part the federal process <br /> reqrequires the City to prepare a National Environmentalbased up results <br /> ental <br /> u <br /> Assessmentbe Environmental <br /> by the NPS(NEPA EA)and possibly other tasks as may the planning tasks related to the NPS <br /> the NEPA EA. Approvalfor <br /> of this ordinance will provide funding"conversion elimination approval process. <br /> RECOMMENDATION (Exact action requested of Council): "Fund 354, <br /> ordinance creating a special improvement project entitled"Parks Conversion Planning, <br /> Adopt an project. <br /> Program 039,to accumulate all costs for the improvement <br />