2013/05/15 Council Agenda Packet

l PUBLIC HEARING: (9) Adopt Resolution renaming Northwest Neighborhood Park"Drew Nielsen Neighborhood Park" ACTION ITEMS: (10) Authorize the Mayor to sign Use Restriction Covenant Agreement with Housing Hope for the Fleming Street Duplexes (11) Authorize the Mayor to sign the Lease Agreement with MailFinance for digital mail processing equipment in the amount of $116,351.99 including Washington State Sales Tax (12) Authorize the Mayor to sign Residential Purchase and Sale Agreement with Evergreen/Mueller for purchase of property located at 6930 Diversion Dam Road, in the amount of $200,000.00 plus closing costs (13) Adopt Resolution concerning the appointment of Traci Youmans as a special police officer with a limited commission (14) CB 1302-10 —3rd and final Reading - Adopt the Proposed Ordinance creating a Special Improvement Project entitled, "Everett Citywide Guardrail Improvement Program," Fund 303, Program 100, to accumulate all costs for the improvement (15) CB 1304- 17- 3rd and final Reading - Adopt the Proposed Ordinance creating a Special Improvement Project entitled, "Everett Downtown Streetscape Improvements - Phase II," Fund 303, Program 101, to accumulate all costs for the improvement (16) CB 1304-18 —3rd and final Reading — Adopt the Proposed Ordinance creating a Special Improvement Project entitled "Bayside Park Phase 2 Improvements Project," Fund 354, Program 031, to accumulate all costs for the improvement project and repealing Ordinance No. 3223-11 (17) Award Bid 2013-020 Water Pollution Control Facility Landscape Services to Brisbin Projects in the annual amount of $116,232.48 including Washington State sales tax (18) Authorize the Mayor to sign Amendment No. 4 to the Washington State Revolving Fund Loan with Washington State Department of Ecology for the Bond Street Combined Sewer Overflow Control Facilities at no additional cost to the city