2003/06/25 Council Agenda Packet

• ' (9) Authorize the Mayor to execute Supplemental Agreement No. 1 to the Professional Services Agreement with Tetra Tech / KCM to extend the date of completion for the design of the Dogwood Tributary stormwater bypass pipe (10) Authorize the Mayor to sign the agreements with Olympus Terrace Sewer District for the provision of sewer service to four Everett properties in Southwest Everett (11) Award the Combined Sewer Improvements "E" contract to the lowest responsive bidder, R. L. Alia Company, in the amount of $940,082.60 (12) Authorize the Mayor to sign a Modification to the Water and Sewer Service Agreement with Naval Station Everett specifying the method used for setting pretreatment charges (13) CB 0305-21 — 3rd and final Reading — Adopt the Proposed Ordinance creating a special improvement project entitled "Bayside Park Improvements" Fund 354, Program 022, to accumulate all costs for the improvement project (14) CB 0305-22 — 3rd and final Reading — Adopt the Proposed Ordinance closing the Downtown Police Headquarters Remodel, Fund 342, Program 002 and transferring the remaining balance to CIP 4 in the amount of $56.48 (15) CB 0305-23 — 3rd and final Reading — Adopt the Proposed Ordinance to create the Emergency Operation Center — Relocation Project, Fund 342, Program 007 in the amount of $250,000 PUBLIC HEARING: (16) Accept the 2003-2009 Everett Transit Development Plan (17) Adopt Resolution # adopting the 2004-2009 Six Year Transportation Improvement Program (TIP) for the City of Everett PROPOSED ORDINANCES: (18) CB 0306-24 — 2nd Reading — Adopt the Proposed Ordinance extending Comcast of Everett, Inc.'s cable television franchise pursuant to Section 13.1(b) of Ordinance 26-13-02 (3rd and final reading 7-2-03) (19) CB 0306-25 — 1st and 2nd Reading — Adopt the Proposed Ordinance authorizing staff where necessary, to pursue condemnation proceedings for certain real property needed to accommodate the pending improvement of SR527, between 112th Street and 132nd Street (31d and final reading on 7-2-03)