2016/09/28 Council Agenda Packet

(6) CB 1609-40 -1St Reading — Adopt the Proposed Ordinance closing the Special Construction Fund entitled "Horizon Elementary School Walk Route Safety Improvements," Fund 303, Program 087, as established by Ordinance No. 3161- 09 (3rd and final reading on 10-12-16) (7) CB 1609-41 -1St Reading — Adopt the Proposed Ordinance closing the Special Construction Fund entitled "Allen Buick Redevelopment Project" Fund 342, Program 017, as established by Ordinance No. 3207-10. (3rd and final reading on 10-12-16). CONSENT ITEMS: (8) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $1,203,753.18 for the period of September 10, 2016 through September 16, 2016. (9) Adopt Resolution No. authorizing electronic transfer claims against the City of Everett in the amount of $6,991,738.54 for the period of July 1, 2016 through July 31, 2016. (10) Authorize the closure of West Marine View Drive on October 15, 2016, 6 a.m. to 2 p.m., for the Making Strides against Breast Cancer 5K Walk/Run, sponsored by American Cancer Society. (11) Authorize Call for Bids for the construction of the Water Filtration Plant Operations Building Seismic Retrofit. ACTION ITEMS: (12) Authorize the Mayor to sign the Agreement with 1Lingua to allow the court to utilize an on-line interpreter management program at a minimum cost of $50.00 per month. (13) CB 1609-35 — 3rd and final Reading — Adopt the proposed Ordinance granting a Telecommunications Franchise to Astound Broadband, LLC d/b/a Wave. (14) Authorize the Mayor to sign the annual contract with Snohomish County for Everett — 2016 Community Housing Improvement Program (CHIP) HOME funds. (15) Authorize the Mayor to sign a Grant Agreement with the State of Washington Department of Archeology and Historic Preservation for a Downtown Building Assessment and Public Workshop. (16) Adopt Resolution authorizing recovery of abatement costs pursuant to EMC 1.20.090 at 2620 Rucker Avenue in the amount of $1,437.07. (17) Authorize the Mayor to sign Amendment No. 1 with BHC Consultants, LLC for Design and Construction Support services of"Sewer Regulator 4 and 39 Modifications" for an additional amount not to exceed $356,897.00.