2014/11/19 Council Agenda Packet

r (8) CB.1411-52 — 2nd Reading —Adopt the Proposed Ordinance creating a Special Improvement Project entitled, "Grand Avenue Park Pedestrian Bridge," Fund 303, Program 103, to accumulate all costs for the improvement project (3rd and final reading on 11-26-14) CONSENT ITEMS: (9) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $932,470.80 for the period of October 25, 2014 through October 31, 2014. (10) Adopt Resolution No. authorizing payroll claims against the City of Everett in the amount of $3,404,589.48 for the period ending November 1, 2014. ACTION ITEMS: (11) Nomination of Council President for the Year 2015 (12) Award Bid 2014-096 to Lilien Systems for Nimble Storage in the amount of $230,477.50 including Washington State Sales Tax. (13) Award construction contract and Authorize the Mayor to sign the contract with Seahurst Electric, Inc. for the Water Filtration Plant Programmed Logic Controllers Replacement Project in the amount of $1,118,677.27, including Washington State Sales Tax. (14) Authorize the Mayor to sign Supplemental Agreement No. 3 to the Local Agency Standard Consultant Agreement with Perteet Inc. for the 41st Street to West Marine View Drive Freight Mobility Improvements Project, to extend the completion date to December 31, 2015 at no additional cost to the City. (15) Authorize the Mayor to sign the Professional Services Agreement with Materials Testing and Consulting for the Broadway Bridge Replacement Project for a total contract price of $60,000.00. (16) Authorize the Mayor to sign a Professional Services Agreement with 2812 Architecture for the William E. Moore Historic City Hall Exterior Stair Replacement Project in the amount of $6,800.00 (17) Authorize the Mayor to execute Amendment No. 3 to Lease Agreement with NMV Everett LLC for space at 2722 Colby Avenue for Police Evidence Room. (18) CB 1410-50 —3rd and final.Reading —Adopt the Proposed Ordinance related to Public Nuisances, amending Ordinance Nos. 1554-89 as amended and 2840-05 (Chapters 8.20 and 8.60 EMC respectively.)