2015/05/13 Council Agenda Packet

(8) Accept the Water Main "N" Replacement Project as complete and Authorize the Mayor to sign the Certificate of Completion with CPC Materials doing business as Smokey Point , Concrete allowing the release of the retainage bond. PUBLIC HEARING: (9) Adopt Resolution regarding the Burlington Northern Santa Fe Railway Company Pigeon Creek Slope Stabilization Project. ACTION ITEMS: (10) Authorize the Mayor to sign the Snohomish County Grant Agreement to receive Federal Fiscal Year 2013 and Fiscal Year 2014 U.S. Department of Homeland Security Grant Program Funds for the purchase of specialized equipment in the amount of$155,330.00. (11) Authorize the Mayor or his designee to sign the Washington State Patrol ACCESS User Acknowledgment Agreement. (12) Authorize the Mayor to sign the Snohomish County Grant Agreement to receive Federal Fiscal Year 2013 U.S. Department of Homeland Security Grant Program Funds for the purchase of specialized equipment in the amount of $88,000.00. (13) CB 1504-11 — 3ti and final Reading — Adopt the Proposed Ordinance establishing an Everett Water Utility Committee and repealing Ordinance No. 1604-89. (14) Authorize the Mayor to sign Amendment No. 1 to the Professional Services Agreement with KPG Inc. for the Shore Avenue Stormwater Outfall Improvement Project for an additional amount of $45,005.00. (15) Authorize the Mayor to sign Amendment No. 1 to the 2012 State Stormwater Grant Agreement No. G1200552 with the Washington State Department of Ecology to provide a time extension to September 30, 2015. 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.