2003/12/08 Council Agenda Packet

• (7) Authorize the Mayor to sign Change Order No. 1 for the Effluent Transfer, Schedule B —Crosstown Pipeline Project with Tri-State Construction, Inc. in the amount of $503,137.61 (8) Authorize the Mayor to sign Amendment No. 1 to the Professional Services Agreement with Coffman Engineers for additional electrical and mechanical design work at the South Precinct Emergency Operations Center in the amount of $12,177.00 PROPOSED ORDINANCES: (9) CB 0311-67 — 2nd Reading — Adopt the Proposed Ordinance creating a Special Improvement Project entitled, "Wetmore Avenue Improvement Project," Fund 303, Program 052, and "Hoyt Avenue Improvement Project," Fund 303, Program 053, to accumulate all costs for the improvement and repealing Ordinance No. 2593-02 (3rd and final reading on 12-17-03) (10) CB 0312-68 — 1st Reading — Adopt the Proposed Ordinance setting the basic salary schedule ordinance for City of Everett employees for 2004 (2nd, 3rd and final reading on 12-17-03) (11) CB 0312-69 — 1st Reading — Adopt the Proposed Ordinance amending Ordinance No. 2241-97 allowing City Council to direct the Lodging Advisory Tax Committee to solicit proposals from potential recipients derived from lodging tax revenues and make recommendations for City Council action (3rd and final reading on 12-24-03) 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 at 425-257-8703"