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c. Contract Modification: Former Anacortes Water Treatment Plant#21-024-LEG-001 <br /> (Action) <br /> d. Contract Modification: Periodic Review of The Shoreline Master Program (SMP) #19- <br /> 111-PLN-001 (Action) <br /> e. Contract Modification: 32nd and M Avenue Intersection - Construction Management <br /> #19-002-TRN-001 (Action) <br /> f. Interlocal Cooperative Agreement with Skagit County Sheriffs Office: Grant Funding for <br /> Purchase of Less Lethal Tools #21-263-APD-001 (Action) <br /> g. Interlocal Agreement with Skagit County: 2022 Senior Services Program #22-017-ASC- <br /> 001 (Action) <br /> h. Resolution 3051: Adopting Updated City Council Procedures (Action) <br /> 6. Closed Record Decision Hearing <br /> a. SDP-2021-0005: Anacortes Wastewater Treatment Plant Outfall Relocation <br /> (SSDP/SCUP) (Action) <br /> 7. Other Business <br /> a. * Resolution 3063: Renaming of"N" Avenue Park as Q'elech'ilhch Park <br /> (Discussion/Action) <br /> b. Contract Award: 2022 Prosecution Services #22-021-LEG-001 (Discussion/Possible <br /> Action) <br /> c. * Anacortes Historic Preservation Board Appointment: Bob Ross (Action) <br /> d. * Library Board of Trustees Appointment: Nancy Fisher Allison (Action) <br /> e. * Anacortes Arts Commission Appointment: Todd Young (Action) <br /> f. * Forest Advisory Board Appointment: Kit Gerwels (Action) <br /> g. * Ordinance 4002: Establishing New Salary Schedule for Mayor's Position <br /> (Discussion/Possible Action) <br /> h. * Ordinance 4003: Adopting a Fund Balance Policy for the City of Anacortes <br /> (Discussion/Action) <br /> Ordinance 3999: 2022-2027 Capital Facilities Plan and Ordinance 4000: 2022 Budget <br /> (Discussion/Possible Action) <br /> * Resolution 3064: Urging the City of Seattle to Commit to a Regionally Equitable <br /> Salmon Investment in the Skagit (Discussion/Possible Action) <br /> k. * Ordinance 4005: Amending the 2021 Budget (Discussion/Action) <br /> 8. Adjournment <br /> Per Resolution 2044,citizens wishing to comment on items not on the agenda may do so under Public Comment. Citizens wishing to <br /> comment on items indicated with an asterisk(*)may do so as those items are considered by Council during the course of the meeting. <br /> The City of Anacortes is committed to making public meetings available and accessible to all members of the community. <br /> For assistance with special needs,please contact the City Clerk at 360-299-1960 in advance of the meeting. <br /> Page 2 of 2 <br /> Page 2 of 1829 <br />
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