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January 27, 2016 <br /> COUNCIL BRIEFING AGENDA: <br /> Approve the 2016 Cultural Arts Commission Capital and <br /> Programming Grant Awards as designated, in an amount not to <br /> exceed$40,000.00. <br /> Presented by Carol Thomas, Cultural Arts <br /> Council Member Tuohy recused herself from the discussion on this item. <br /> She stated that she is employed by the Arts Council of Snohomish <br /> County, dba Schack Art Center. She remarked that although she has a <br /> fixed salary, which is unrelated to any grant award, she is recusing herself <br /> to avoid any appearance of conflict. <br /> Council Member Tuohy left the council chambers and returned following <br /> the briefing at 12:44 p.m. <br /> Authorize Mayor to sign Amendment No. 1 to the Professional <br /> Services Agreement with HDR Engineering, Inc. to provide <br /> engineering and construction management services for the Water <br /> Pollution Control Facility Diversion Structure Zero Project in an <br /> amount not to exceed$821,038.00. <br /> Presented by Dave Davis, Public Works <br /> PROPOSED ACTION ITEMS: <br /> COUNCIL BILL 1601-01 <br /> SECOND READING: <br /> AN ORDINANCE creating a Special Improvement Project entitled, <br /> "South Everett Forest Preserve Recreation Improvements," Fund <br /> 354, Program 047, to accumulate all costs for the improvement <br /> project <br /> 30 <br />