2016/08/03 Council Agenda Packet

• Y` (8) Authorize the closure of a portion of California Street, between Baker Avenue and Virginia Avenue on August 13, 2016, 9:30 a.m. to 4 p.m., for a church picnic, sponsored by Second Baptist Church. (9) Authorize the closure of various streets (map attached) on October 8, 2016, 6 a.m. to 12 p.m. for a 10K sponsored by Everett SausageFest (Immaculate Conception and Our Lady of Perpetual Help School Booster Club.) ACTION ITEMS: (10) CB 1607-30- 3rd and final Reading — Adopt the Proposed Ordinance creating a Special Construction Fund entitled "South Branch Library Expansion Project," Fund 342, Program 023 in estimated amount of $600,000.00. (11) Authorize the Mayor to sign Amendment No. 1 to the Management Agreement with Diking Improvement District No. 5. (12) Authorize the Mayor to sign the Professional Services Agreement with Otak, Inc. for the Diking Improvement District No. 5 Dike Repair Design in the amount of $240,000 to be reimbursed by the District. (13) Authorize the Mayor to sign the Williams Investments I LLC Property Access Agreement to conduct Environmental Site Assessments under the Environmental Protection Agency Brownfield Community-Wide Assessment Grant Project at 2514-2526 Wetmore Avenue. (14) Authorize the Mayor to sign the Rick Lapinski Property Access Agreement to conduct Environmental Site Assessments under the Environmental Protection Agency Brownfield Community-Wide Assessment Grant Project at 3132 Rucker Avenue. (15) Authorize the Mayor to sign the Snohomish County Fire District #4 Fire Training Facility Use Agreement allowing the use of the Snohomish County Fire District #4 Fire Training Facility for training and services until December 31, 2020. Executive Session Adjourn Everett City Council agendas can be found, in their entirety, on the City of Everett Web Page at www.everettwa.gov/citycouncil. 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.