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2014/12/24 Council Agenda Packet
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2014/12/24 Council Agenda Packet
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Council Agenda Packet
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12/24/2014
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ft <br /> V <br /> (9) CB 1412-62 — 2nd Reading — Adopt a Proposed Ordinance closing a Special Improvement <br /> Project entitled "Habitat Restoration Project", Fund 354, Program 041 as established by <br /> Ordinance No. 3265-12. (Id and final reading on 12-31-14). <br /> CONSENT ITEMS: <br /> (10) Adopt Resolution No. authorizing claims against the City of Everett in the amount of <br /> $ 1,698,428.45 for the period of December 6, 2014 through December 12, 2014. <br /> (11) Authorize Call for Bids for the Riverfront Development- Sanitary Sewer Lift Station 33 / <br /> Lift Station 43 Project. <br /> (12) Accept the Horizon Elementary School Walk Route Safety Project as complete and <br /> Authorize the Mayor to sign the Certificate of Completion with Razz Construction. <br /> PUBLIC HEARING: <br /> (13) CB 1412-59 —3rd and final Reading — Adopt a Proposed Ordinance establishing an interim <br /> regulation for off-street parking requirements for Government Administrative Offices, and <br /> Public Service Buildings in the B-3 (Central Business District) Zone, amending Ordinance <br /> No. 2923-06, as amended. <br /> ACTION ITEMS: <br /> (14) 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 #4, Loan #5, and Loan #6. <br /> (15) Authorize the Mayor to sign Amendment No. 1 to the Professional Services Agreement <br /> with Outcomes by Levy, LLC to provide consulting services on legislative matters <br /> primarily at the state and regional levels, in the amount of $73,057.00. <br /> (16) Authorize the Mayor to sign Amendment No. 3 to the Professional Services Agreement <br /> with McBee Strategic Consulting, LLC to provide consulting services on legislative matters <br /> at the federal level, in the amount of $120,000.00. <br /> (17) Authorize the Mayor to sign the Memorandum of Understanding with the Naval Criminal <br /> Investigative Service Northwest Field Office and Commander, Navy Region Northwest for <br /> law enforcement support. <br /> (18) Authorize the Mayor to sign the Agreement establishing the Interagency Bomb Squad. <br /> (19) Authorize the Mayor to sign Amendment No. 1 to the Professional Services Agreement <br /> with Parametrix, Inc. for the Evergreen Way Stormwater Improvements Project in an <br /> amount not to exceed $39,546.09 <br />
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