2010/02/03 Council Agenda Packet

(9) Adopt Resolution waiving public bidding requirements and approve sole source purchase of Support and Maintenance for Cayenta Financials Software from Cayenta Canada Inc. through 2014 (10) Authorize the Mayor to sign Change Order #3 with Corstone Contractors, LLC for the construction of the Swift BRT Northern Terminal in the amount of $37,128.66 (11) Authorize the Mayor to sign City of Everett — University of Washington and Cascadia Community College Transportation Pass "U-Pass" Agreement (12) CB 1001-02 — 3rd and final Reading- Adopt the Proposed Ordinance relating to Commute Trip Reduction amending Ordinance No. 2277-98 (Chapter 46.48 EMC) PROPOSED ORDINANCES: (13) CB 1001-03 - 1st and 2nd Reading- Adopt the Proposed Ordinance setting the meeting time schedule for City Council's regularly scheduled meetings, repealing Resolution No. 6227 (3rd and final reading on 2-10-10) (14) CB 1001-04 — 1st Reading- Adopt the Proposed Ordinance establishing an interim regulation to allow the creation of zero -lot -line fee simple Tots in the R-3L, R-3 and R-4 zones located outside the core residential area (3rd and final reading and public hearing on 2-17-10) (15) CB 1001-05 — 1st Reading- Adopt the Proposed Ordinance providing for the submission of a proposition, at an April 27, 2010 special election, allowing the City to set the emergency medical services property tax levy up to the previously approved rate of fifty cents ($0.50) per one thousand ($1,000) assessed valuation in 2011 and increasing the levy thereafter as allowed under Chapter 84.55 RCW (3rd and final reading on 2-17-10) 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 Verizon 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.