2004/02/18 Council Agenda Packet

(4) Approve Bid Call 2004-671 for Commercial Diving Services for underwater maintenance at the Water Pollution Control Facility and the Everett Water Filtration Plant (5) Approve purchase of six (6) full size police vehicles from Washington State Contract 05203 ACTION ITEMS (to be considered individually) (6) Authorize the Mayor to sign Amendment to Professional Services Agreement between the City of Everett and Ulrich Pakker, reducing the scope of work by $4,460.88 (7) Authorize the Mayor to sign Amendment #1 to the Professional Services Agreement with MWH Americas, Inc. adding an additional five months to the schedule and construction inspection services on the Effluent Transfer Project in the amount of $ 38,880.00 (8) Authorize the Mayor to sign the 112th Street utility relocation agreement between PUD NO. 1 of Snohomish County and the City of Everett (9) Authorize the Mayor to sign Professional Services Agreement with Perteet Engineering for Central Business District Signal Timing Public Involvement Program in the amount of $38,770.00 PROPOSED ORDINANCES: (10) CB 0402-05 — 2nd Reading — Adopt the Proposed Ordinance adjusting the solid waste charges as recommended effective April 1, 2004 (3rd and final reading and public hearing on 2-25-04) (11) CB 0402-06 — 1st Reading — Adopt the Proposed Ordinance creating a special improvement project entitled, "Railway Avenue Burlington Northern Sante Fe (BNSF) Crossing," Fund 303, Program 059, to accumulate all costs for the improvement and repealing Ordinance No. 2598-02 (3rd and final reading on 3-3-04) Executive Session Adjourn "Everett City Council meetings are videotaped for rebroadcast on government- access cable Channel 21 at 12:00 p.m. on Monday and Tuesday. 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"