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(8) Authorize the Mayor to sign the Memorandum of Understanding between Senior Services <br /> of Snohomish County Nutrition Project and Everett Senior Center in order to provide meals <br /> at the Everett Senior Center <br /> (9) Authorize the Mayor to sign Amendment No. 1 to the Police Headquarters - Second Floor <br /> Alterations Professional Services Agreement with Knebel Company in the amount of <br /> $4,995.00 <br /> (10) Authorize the Mayor to sign Police Headquarters - Second Floor Alterations Change Order <br /> No. 2 in the amount of $26,230.79 plus Washington State Sales Tax <br /> PROPOSED ORDINANCES: • <br /> (11) CB 0503-07 - 1st Reading - Adopt the Proposed Ordinance closing the South Precinct <br /> Police Station Construction, Fund 342, Program 001 and transferring the remaining <br /> balance of $22,864.72 to CIP-4 (3rd and final reading on 3-23-05) <br /> Executive Session <br /> Adjourn <br /> "Everett City Council meetings are videotaped for rebroadcast on government-access <br /> cable Channel 21 at 12;00 p.m. on Monday and Tuesday. 7;00 p.m...Thursday <br /> 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 admission <br /> 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 />