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(4) CB 1701-04 — 1st Reading — Adopt the Proposed Ordinance closing a Special <br /> Improvement Project entitled "Wiggums Hollow Park Restroom Replacement", Fund 354, <br /> Program 046 as established by Ordinance No. 3473-15 (3rd and final reading on 2-1-17) <br /> (5) CB 1701-05 — 1st Reading — Adopt the Proposed Ordinance closing a Special <br /> Improvement Project entitled "South Everett Forest Preserve Recreational Improvements <br /> Project", Fund 354, Program 047 as established by Ordinance No. 3477-16 (3rd and final <br /> reading on 2-1-17) <br /> CONSENT ITEMS: <br /> (6) Adopt Resolution No. authorizing claims against the City of Everett in the amount of <br /> $941,306.02 for the period of December 31, 2016 through January 6, 2017. <br /> (7) Authorize Call for Bids 2017-001 for Annual Supply of Gravel. <br /> ACTION ITEMS: <br /> (8) Adopt Resolution declaring Vehicle No. H0050 surplus and authorizing its sale by public <br /> auction. <br /> (9) Authorize the Mayor to accept MRV's Communications Americas, Inc. Terms and <br /> Conditions of Sales and Service substantially for network connectivity to wide area <br /> network locations in the amount of $1,668.14. <br /> (10) Authorize the Mayor to sign the collective bargaining agreement with Amalgamated <br /> Transit Union Division Number 883 for January 1, 2017 through December 31, 2018. <br /> (11) Authorize the Mayor to sign the Easement Agreement with Public Utility District No. 1 of <br /> Snohomish County for electrical distribution facilities on City property at 36th Street. <br /> (12) Authorize the Mayor to sign Amendment No. 3 to the Professional Services Agreement <br /> with Floyd and Snider, Inc. for environmental consulting services for the Deep Water <br /> Outfall and ancillary facilities to extend the contract to December 31, 2018, at no <br /> additional cost. <br /> (13) Authorize the Mayor to sign Amendment No. 7 to the Professional Services Agreement <br /> with Floyd and Snider, Inc. for consulting services on the Riverfront Development to <br /> extend the contract to December 31, 2020, at no additional cost. <br /> (14) Authorize the Mayor to sign Amendment No. 2 to the Professional Services Agreement <br /> with AMEC USA Holdings, Inc. for on-call environmental work to extend the completion <br /> date to December 31, 2018, at no additional cost. <br />