2013/11/06 Council Agenda Packet

ACTION ITEMS: (6) CB 1310-39 — 3rd and final Reading - Adopt the Proposed Ordinance closing the special improvement project entitled"Walter E. Hall Park Playground", Fund 354, Program 037 as established by Ordinance No. 3052-08 CB 1310-40 — 3rd and final - Adopt the Proposed Ordinance closing the special improvement project entitled "Parks Conversion Planning", Fund 354, Program 039 as established by Ordinance No. 3259-12 (7) (8) Authorize the Mayor to sign the Professional Services Agreement with SvR Design Company for Senator Henry M. Jackson Park Phase One Master Plan Improvements in an amount not to exceed $320,500.00 (9) Authorize the Mayor to execute the Lease Agreement with Senator Patty Murray for lease of space in the Wall Street Building (10) Authorize the Mayor to sign the Department of Ecology Fund Year 2013-2015 Municipal Stormwater Capacity Grant Agreement (11) Authorize the Mayor to sign the Agreement for Operation of Clearview Pump Station with the Alderwood Water and Wastewater District (12) Authorize the Mayor to sign the Construction and Maintenance Overpass Agreement with the BNSF Railway Company for the Broadway Bridge Replacement Project PUBLIC HEARING: 2014 BUDGET HEARINGS — 2nd Hearing. The public is welcome to attend Executive Session Adjourn Everett City Council agendas can be found, in their entirety, on the City of Everett Web Page at www.ci.everett.wa.us utilizing the City Services dialog box, and selecting City Council. Everett City Council meetings are recorded for rebroadcast on government - access cable Comcast Channel 21 and Frontier Channel 29 at 12:00 p.m. on Monday and Tuesday; 2 p.m. and 7:00 p.m. Thursday; 7 p.m. Friday and Sunday; 10:00 a.m., Saturday. The City of Everett does not discriminate on the basis of disability in the admission or access to, or treatment in, its programs or activities. Requests for assistance or accommodations can be arranged by contacting the Everett City Council Office at 425 257-8703.