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• <br /> EVERETT CITY COUNCIL AGENDA ITEM COVER SHEET <br /> • 9 <br /> PROJECT TITLE: <br /> Amendment Number One to Consent COUNCIL BILL# <br /> the License and X Action Originating Department <br /> Memorandum of Agreement_ First Reading Contact Person Paul Katanski/Tom Hingson <br /> with Steadfast Companies Second Reading Phone Number 257-8822/257-8939 <br /> regarding the South Everett Third Reading FOR AGENDA OF August 24, 2005 <br /> Transit Center at Everett Public Hearing <br /> Mall Initialed by: <br /> Department Head <br /> CAA <br /> Council President —_ <br /> Location Preceding Action Attachments Department(s)Approval <br /> Everett Mall License and Memorandum of Amendment Number One Legal <br /> Agreement <br /> Council approval 2/14/05 <br /> Budget Committee approval of <br /> amendment 8/2/05 <br /> Amount Budgeted <br /> Expenditure Required Account Number(s): <br /> Budget Remaining <br /> Additional Required <br /> DETAILED SUMMARY STATEMENT: Steadfast(the new owner of Everett Mall)has been working with Everett <br /> Transit(ET)to relocate ET's bus stop on West Mall Drive to a new location on mall property, due south of Mervyn's. <br /> At it's meeting on February 14,2005,Council approved a License and Memorandum of Agreement between the City <br /> and Steadfast. Amendment Number One modifies the original agreement as follows: <br /> 1. Extends the time to complete the bus platform from August 30,2005 to November 30,2005. <br /> 2. Eliminates Steadfast's responsibility to design and construct a custom passenger shelter and to provide <br /> shelter design plans to the City of Everett, so the City could build a second matching shelter. <br /> 3. In lieu of building a custom shelter, Steadfast will contribute up to$15,000 in matching funds to an <br /> existing ET federal grant for the purchase of replacement shelters for the new transit station. <br /> 4. Steadfast will reimburse the City up to$5,000 for the relocation and maintenance of the temporary <br /> drivers' facility,until the permanent drivers' building is completed in November 2005. <br /> All others terms of the original agreement remain unchanged. <br /> RECOMMENDATION: Authorize the Mayor to sign Amendment Number One to the License and Memorandum <br /> of Agreement with Steadfast Companies regarding the South Everett Transit Center at Everett Mall. <br /> AIIRINOS2405 Steadfast htoA SETC Amndt 1 23 <br />