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2014/10/29 Council Agenda Packet
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2014/10/29 Council Agenda Packet
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Council Agenda Packet
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10/29/2014
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. <br /> ACTION ITEMS: <br /> (8) CB 1410-47 —3rd and final Reading — Adopt the Proposed Ordinance relating to Municipal <br /> Court Judge Positions (Ordinance 1259-86, as amended — Chapter 2.108 EMC). <br /> (9) Award RFP 2014-008 for a Rear Mount Platform Ladder Truck to General Fire Apparatus <br /> Inc/Rosenbauer Fire Apparatus LLC in the amount of $1,019,051.12 including Washington <br /> Sales Tax. <br /> (10) Adopt Resolution declaring a 1997 Caterpillar CB-224 Roller and a 1996 Towmaster Trailer <br /> surplus and authorize them to be sold at a public auction to be conducted by the James G. <br /> Murphy Co. <br /> (11) Authorize the Mayor on behalf of City of Everett CDE LLC and its subsidiaries to take all <br /> actions and execute all documents necessary to close Loan #2 and Loan #3. <br /> (12) Authorize the Mayor to sign the Professional Services Agreement with CH2M Hill for the <br /> Portal 1 Condition Assessment in the amount of $87,480.00. <br /> (13) Authorize the Mayor to sign a Burlington Northern Santa Fe Pipeline License for the Tulalip <br /> Water Pipeline substantially in the form attached. <br /> (14) Authorize the Mayor to sign Contract E15-137 with the Washington State Military <br /> Department to receive funding for the Emergency Management Operations in the amount of <br /> $66,248.00. <br /> PUBLIC HEARING: <br /> 2015 BUDGET HEARINGS — 1st Hearing. The public is welcome to attend. <br /> Executive Session <br /> Adjourn <br /> Everett City Council agendas can be found, in their entirety, on the City of Everett Web Page at <br /> www.ci.everett.wa.us utilizing the City Services dialog box, <br /> and selecting City Council. <br /> Everett City Council meetings are recorded for rebroadcast on government-access cable <br /> Comcast Channel 21 and Frontier Channel 29 at 12:00 p.m. on Monday and Tuesday; 2 p.m. <br /> and 7:00 p.m. Thursday; 7 p.m. Friday and Sunday; 10:00 a.m., Saturday. <br /> The City of Everett does not discriminate on the basis of disability in the admission or access <br /> to, or treatment in, its programs or activities. Requests for assistance or accommodations can <br /> be arranged by contacting the Everett City Council Office at 425 257-8703. <br />
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