2005/04/27 Council Agenda Packet

(9) Adopt Resolution # segregating the LID assessment for the Treasurer's Account No. 89 in accordance with the special benefits analysis (10) Authorize the Mayor to sign the Residuals Hauling and Sales Agreement allowing the Everett Public Works to sell our stockpiled residuals for use as a beneficial soil amendment product (11) Authorize the Mayor to sign a Professional Services Agreement with HDR, Inc. to prepare the Comprehensive Water Plan for the City of Everett in the amount of $600,000 (12) Authorize the Mayor to sign Change Order #1 for the Water Filtration Facility Facility Improvements Project with Hisey Construction in the amount of $120,232.64 (13) Authorize the Mayor to sign and execute the Interlocal Agreement with the Washington State Transit Insurance Pool, and approve the City's Transportation Services Director as the City's Board Member and the City's Risk Manager and Transit Operations Manager as alternate Board Members (14) Authorize the Mayor to sign and execute the Washington State Transit Insurance Pool Best Practices Agreement (15) Authorize the Mayor to accept the BSM Wireless Response Center Monitoring Service Agreement and the Product Hardware Agreement for equipment monitoring of the bait car vehicles PUBLIC HEARING: (16) CB 0504-11 — 3rd and final Reading — Adopt the Proposed Ordinance amending the interim regulations for the downtown Everett area, Ordinance No. 2803-04, and Section 4 of Ordinance No. 1671-89 PROPOSED ORDINANCES: (17) CB 0504-12 — 2"d Reading — Adopt the Proposed Ordinance rezoning the east side of Rucker Avenue between Everett Avenue and Pacific Avenue (3rd and final reading and public hearing 5-4-05) (18) CB 0504-13 — 1st Reading — Adopt the Proposed Ordinance closing the Police Evidence Facility Construction Fund 342, Program 006 and transferring the remaining balance of $433,337 to CIP4 (3rd and final reading on 5-11-05) (19) CB 0504-14 — 1st Reading — Adopt the Proposed Ordinance amending regulations relating to vessels, amending Section 1 (part) of Ordinance 1246-86, (Everett Municipal Code 12.02.110); and amending Section 1 (part) of Ordinance 1246-86, as amended by Section 1 of Ordinance 1571-89 (Everett Municipal Code 12.02.170); and adding a section (3rd and final reading on 5-11-05)