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(10) Authorize the Mayor to sign Amendment No. 2 with Perteet Engineering, Inc. for <br /> Phase II Air and Noise Impact Study and Geotechnical Analysis for the East Marine d <br /> View Street Improvement Project <br /> (11) Adopt Resolution # segregating assessments as provided in Exhibit B, and direct <br /> the City Treasurer to amend the LID No. 726 Assessment Roll in conformance <br /> herewith <br /> (12) Adopt Resolution # Authorizing the Mayor to sign the necessary documents for <br /> transferring property liens and Community Development Block Grant funding from the <br /> South Everett Youth and Community Center to the Boys and Girls Club of Snohomish <br /> County as approved by the city attorney <br /> (13) Authorize the Mayor to sign an Agreement with Pignataro Volkswagen to accept a <br /> 2004 Volkswagen Touareg on behalf of the Everett Police Department for the sum of <br /> $1.00 <br /> PROPOSED ORDINANCES: <br /> (14) CB 0404-20 —2nd Reading — Adopt the Proposed Ordinance closing Fund 354, Program <br /> 001 "Legion Park Ball Field Renovation Project" (3rd and final reading on 5-19-04) <br /> Executive Session <br /> Adjourn <br /> "Everett City Council meetings are videotaped for rebroadcast on government- <br /> access cable Channel 21 at 12:00 p.m. on Monday and Tuesday. 7:00 p.m. <br /> Thursday and Friday, 10:00 a.m. Saturday and 6:00 p.m. Sunday." <br /> "The City of Everett does not discriminate on the basis of disability in the <br /> admission or access to, or treatment in, its programs or activities. Requests for <br /> assistance or accommodations can be arranged by contacting the Everett City <br /> Council Office at 425-257-8703" <br />