2004/07/28 Council Agenda Packet

(10) Authorize the Mayor to sign an Agreement with Everett Housing Authority to help acquire the Timber Hill Apartments and other documents approved by the City Attorney related to the purchase of the property (11) Authorize the Mayor to sign Amendment No. 7 to Agreement for Consulting Services between City of Everett and Brown and Caldwell for Maintenance Building Design and Construction Management Services at the Everett Water Pollution Control Facility for an additional $18,283 (12) Authorize the Mayor to sign Change Order No. 2 with Wilder Construction for the Evergreen Way Improvements, 41st St. to 47th St. Project in the amount of $71,646.89 (13) Authorize the Mayor to sign a Lease Agreement between the City of Everett and Espresso Americano, Inc. (14) Authorize the Mayor to sign Supplemental Agreement No. 1 with MWH Americas, Inc. to complete the design of Phase 7 of the Replacement of Water Transmission Line 3 PROPOSED ORDINANCES: (15) CB 0407-33 — 1st and 2nd Reading — Adopt the Proposed Ordinance establishing a one-time separation / retirement incentive program for eligible City of Everett employees (3rd and final Reading on 8-4-04) (16) CB 0407-34 — 1st and 2nd Reading — Adopt the Proposed Ordinance relating to Animals, Amending Section 2 of Ordinance No. 1228-86, as amended by Section 1 of Ordinance No. 1257-86, as amended by Section 1 of Ordinance No. 2393-99 (EMC 6.08.010), Amending Sections 5,6 and 9 of Ordinance No. 2393-99 (EMC 6.08.020, EMC 6.08.025 and EMC 6.08.045); and Amending Section 12 of Ordinance No. 1810-91, as amended by Section 9 of Ordinance No. 2394-99 (EMC 6.04.120) (3rd and final reading on 8-4-04) (17) CB 0407-35 — 1st Reading — Adopt the Proposed Ordinance relating to go-kart tracks licensing regulations, Amending Sections 1 through 6 of Chapter 26 of Ordinance No. 295-74 (EMC Chapter 5.104), and adding a new section (3rd and final reading on 8-11-04) 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"