2005/12/14 Council Agenda Packet

(7) CB 0511-69 — 3rd and final Reading — Adopt the Proposed Ordinance amending and closing Fire Station No. 6 Construction, Fund 342, Program 004, increasing the total appropriation for the construction of Fire Station No. 6 to the amount of $889,062. (8) CB 0511-70 — 3rd and final Reading — Adopt the Proposed Ordinance setting the basic salary schedule for City of Everett employees for 2006 (9) Authorize the Mayor to sign Amendment No. 2 to Professional Services Agreement with INCA Engineers, dated March 10, 2005, for the North Everett Transit Center Project (10) Authorize the Mayor to sign the Processional Services Agreement with Colby Hospitality, Inc. for Management of the Weyerhaeuser Room at Everett Station (11) Authorize the Mayor to sign a one-year extension of the Information Delivery Service contract with ASI for bi-monthly GIS map deliveries in the amount of $68,000 (12) Authorize the Mayor to sign Amendment No. 4 for design services with Perteet Engineer, Inc., for East Marine View Drive, I-5 to North Broadway (13) Adopt Resolution # accepting the petition and setting the public hearing for January 25, 2006 at 8:30 a.m. in the Everett City Council Chambers, 3002 Wetmore Avenue for the proposed vacation of a portion of the alley in the 3300 block lying between Norton and Grand Avenues PROPOSED ORDINANCES: (14) CB 0511-71 — 2nd Reading — Adopt the Proposed Ordinance closing the special improvement project entitled "112th Street SW, Evergreen Way to Airport Road," Fund 303, Program 043, as established by Ordinance No. 2615-02 (3rd and final reading on 12-21-05) (15) CB 0511-72 — 2nd Reading — Adopt the Proposed Ordinance closing the special improvement project entitled Evergreen Way — 41St Street to 47th Street," Fund 303, Program 046, as established by Ordinance No. 2481- 00 (3rd and final reading on 12-21-05)