2013/10/09 Council Agenda Packet

(6) CB 1309-35 — 2nd Reading — Adopt the Proposed Ordinance closing a special improvement project entitled, "Parcel C- Road and Intersection Improvements," Fund 308, Program 005, as established by Ordinance No. 3174-10 (3rd and final reading on 10-16-13) CONSENT ITEMS: (7) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $2,646,882.70 for the period of September 14, 2013 through September 20, 2013 (8) Adopt Resolution No. authorizing payroll claims against the City of Everett in the amount of $1,197,848.11 for the period ending September 21, 2013 (9) Adopt Resolution No. authorizing electronic transfer claims against the City of Everett in the amount of $6,448,619.22 for the period of August 1, 2013 to August 31, 2013 ACTION ITEMS: (10) Authorize the Mayor to sign the Equipment and Rental Contract with Enviro- Clean Equipment, Inc. at no cost to the City (11) CB 1309-31 — 3rd and final Reading- Adopt the Proposed Ordinance closing the West Marine Parking Lot, Fund 342, Program 015 and transfer the remaining balance of $58,079 to CIP 4 (12) CB 1309-32 — 3rd and final Reading- Adopt the Proposed Ordinance closing a special improvement project entitled "Rucker-Hoyt Streetscape Project," Fund 303, Program 090, as established by Ordinance No. 3189-10 (13) Authorize the Mayor to sign the 2013-2014 Memorandum of Understanding with the Washington Traffic Safety Commission regarding participation in high visibility enforcement traffic safety emphasis patrols (14) Authorize the Mayor to sign the 2013-2014 Interlocal Agreement with Snohomish County for sex offender address and residency verification program services (15) Authorize the Mayor to sign Amendment No. 2 to the Professional Services Agreement with Jacobs Engineering Group Inc. for the "Sewer System Replacement and Capacity Improvements "M" Project and Puget Sound Outfall #3 (PS03) replacement" in the amount of $275,572.00 (16) Authorize the Mayor to sign the "Transfer of U.S. Army Corps of Engineers Authorization" for Permit # NWS-2010-00089 for the Riverfront Development