2016/05/25 Council Agenda Packet

PUBLIC HEARING: (7) Adopt Resolution adopting the 2016-2035 Parks, Recreation and Open Space (PROS) Plan. ACTION ITEMS: (8) Approve the Western Display Fireworks, Ltd. application for a public fireworks display on July 4, 2016 on a barge located 850 feet east of Jetty Island. (9) Adopt Resolution of the City of Everett congratulating the Boeing Company and its employees on the Company's Centennial. (10) Adopt Resolution authorizing the Mayor to execute a Memorandum of Understanding between the Cities of Everett, Lynnwood and Snohomish County to cooperate and take all responsible, feasible and lawful measures to facilitate the planning, engineering and permitting of the ST-3 light rail extension from Lynnwood to Everett, in substantially the form provided. (11) Adopt Resolution declaring the 2009 Toyota Prius surplus and authorizing its sale at public auction. (12) Award bid for a Regenerative Air-Vacuum Street Sweeper to Enviro-Clean Equipment, Inc. in the amount of $268,242.15 including Washington State sales tax. (13) Approve Tort Claim Settlement with Thorsen Family, LLC, 3116 Rucker Avenue, in the amount of $63,202.04. (14) Award bid for the Sewer M Project Phase 2 to KLB Construction, Inc. in the amount of $4,474,693.51. (15) - Authorize Mayor to sign Amendment No. 4 to the System Supply and Support Agreement with Trapeze Software Group, Inc. at no additional cost. (16) Authorize Mayor to sign Lease Renewal and Amendment No. 2 to lease with the Snohomish County Police and Auxiliary Services Center (SNOPAC) for space at the South Precinct building. (17) Authorize Mayor to sign Lease Amendment No. 2 with Austin Java assigning the lease to Innova Corporation, doing business as Espresso Americano, for space at Everett Station. Executive Session Adjourn