2003/06/04 Council Agenda Packet

(9) Authorize the Mayor to sign the Port Gardner Outfall Replacement Project Agreement among the Port of Everett, City of Everett and Kimberly-Clark Worldwide, Inc. including easements (10) Authorize the Mayor to sign an Agreement with the Everett Housing Authority to help acquire a 15-unit apartment complex located at 3327 Rucker Avenue (11) Authorize the Mayor to sign the Professional Services Agreement with The Dykeman Architects P.S. Inc. to complete architectural and engineering services to remodel the lunch room and women's locker facility in Service Center Building #1 and provide schematic design services to re-organize the first floor of Service Center in building #1 (12) CB 0305-18 — 3rd and final Reading — Adopt the Proposed Ordinance creating a special improvement project entitled "Forest Park Administration & Maintenance Area Renovation Project," Fund 354, Program 006 to accumulate all costs for the project (13) Authorize the Mayor to sign an Agreement with The Boeing Company to paint one Everett Fire Department designated van to be used as a heavy rescue truck at no cost to the City of Everett (14) Approve the purchase of two custom class "A" pumper fire engines from American LaFrance pursuant to the bid awarded by the city of Littleton, Colorado PROPOSED ORDINANCES: (15) CB 0305-19 — 2nd Reading — Adopt the Proposed Ordinance amending the City's licensing Code for Regulation of Hotels and Motels, Chapter 25 or Ordinance No. 295- 74 (as amended) (EMC 5.100) (3rd and final reading on 6-11-03) (16) CB 0305-20 — 2nd Reading — Adopt the Proposed Ordinance amending the City of Everett 2003 Operating Budget in the amount of $14,211,484.00 (3rd and final reading on 6-11-03) Executive Session Adjourn "Everett City Council meetings are videotaped for rebroadcast on government- access cable Channel 21 at 7:00 p.m. Thursday and Friday, 10:00 a.m. Saturday and 6:00 p.m. Sunday." "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 at425-257-8703"