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EVERETT CITY COUNCIL AGENDA ITEM COVER SHEET 1. <br /> PROJECT TITLE: <br /> Tulalip Water Pipeline- Briefing COUNCIL BILL# <br /> Segment 4 Grant Agreement Proposed Action Originating Department Public Works <br /> with Department of Health Consent Contact Person Jim Miller <br /> Action Phone Number 425-257-8880 <br /> First Reading FOR AGENDA OF Sept 12,2012 <br /> Second Reading <br /> Third Reading <br /> Public Hearing <br /> Budget Advisory Initialed by: <br /> Department Head <br /> CAA <br /> Council President <br /> Location Preceding Action Attachments Department(s) Approval <br /> Smith Island Agreement Public Works, Legal <br /> Amount Budgeted -0- Account Number: <br /> Expenditure Required -0- <br /> Budget Remaining -0- <br /> Additional Required -0- <br /> DETAILED SUMMARY STATEMENT: <br /> The Tulalip Water Pipeline is being built in segments between Everett's water transmission lines (near <br /> Highway 2) and Quilceda Village on the Tulalip Reservation. Segment 4 is the next segment scheduled for <br /> construction in 2013. In April 2012,the State legislature approved a grant of$1.0 million for this project. <br /> This grant is being administered by the State Department of Health(DOH). The City of Everett needs to <br /> enter into an agreement with the DOH to obtain the grant funds. These funds will be conveyed to the Tulalip <br /> tribes who will be managing the construction of this segment and financing the remaining project <br /> construction cost of about$9 million. <br /> RECOMMENDATION (Exact action requested of Council): <br /> Authorize the Mayor to sign a Tulalip Water Pipeline-Segment 4 Grant Agreement with the Department of <br /> Health for$1.0 million. <br /> 1 <br />