2003/10/15 Council Agenda Packet

... (8) Adopt Resolution # sole source for the purchase of automated trip planning software from Trapeze Software Group, Inc. (9) Authorize the Mayor to sign the Software Maintenance Agreement between the City of Everett and Trapeze Group Inc. (10) Authorize the Mayor to sign Professional Services Agreement with Botesch, Nash & Hall for landscaping design services at the South Everett Police Precinct in the amount of $5,775.00 (11) CB 0310-50 — 3rd and final Reading — Adopt the Proposed Ordinance Establishing an interim parking regulation providing a public school parking zone for Everett High School students and faculty, a parking permit system for the school zone and adding a new Chapter to Title 46 of the Everett Municipal Code (12) CB 0310-51 — 3rd and final Reading — Adopt the Proposed Ordinance Amending the penalty section of the City Parking Ordinance, Section 27 of Ordinance No. 2180-96, as amended (13) Authorize the Mayor to sign the Agreement for Cost Contribution related to vulnerability and risk assessment for Culmback Dam and Lake Chaplain Dams (14) Authorize the Mayor or his designee to sign all necessary documents to accept a U.S. Department of Justice, Office of Justice Programs grant awarded to the City of Everett to fund Everett's Community Prosecution Program for 18 months in the amount of $150,000.00 with no matching funds required. PROPOSED ORDINANCES: (15) CB 0310-52 — 2nd Reading — Adopt the Proposed Ordinance Establishing Bid Protest Procedures and Amending Section 15 of Exhibit A to Ordinance 2458-00 (3rd and final Reading on 10-22-03) (16) CB 0310-53 — 2nd Reading — Adopt the Proposed Ordinance amending Ordinance No. 769-81, as amended by Ordinance No. 2085-95, the Glenwood Terrace Planned Residential Development, to include the adjoining property for the development of three additional townhouse units (3rd and final Reading and Public Hearing on 10-22-03) (17) CB 0310-54 — 2nd Reading — Adopt the Proposed Ordinance Creating the Downtown Police Headquarters — Second Floor West Wing Remodel Project, Fund 342, Program 008 in the amount of $280,000.00 (3rd and final Reading on 10-22-03)