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(8) Authorize the Mayor to sign the Professional Services Agreement with Fairweather <br /> Forestry Management and Consulting Services for an amount not to exceed $65,000 <br /> (9) Authorize the Mayor to sign the Washington State Department of Transportation <br /> Application for Utility Permit or Franchise for the Water Main Replacement 1 Project <br /> (10) Authorize the Mayor to sign Amendment No. 1 to the Letter of Agreement between <br /> Sound Transit and the City of Everett for reimbursement of city staff time related to <br /> the Regional Special Needs Transportation Coordination Project <br /> (11) Authorize the Mayor to sign the First Amendment to the Transit Advertising Agreement <br /> between the City of Everett and CBS Outdoor Advertising (formally known as TDI <br /> Outdoor Advertising) extending the agreement through August 31, 2006 <br /> (12) Adopt Resolution # authorizing the filing of applications with the Federal Transit <br /> Administration <br /> (13) Authorize the Mayor to execute the Easement documents with the Washington State <br /> Department of Transportation for the I-5 HOV Project at GTS Drywall Site located at <br /> 2731 36th Street, North side of 36th Street, East of I-5 <br /> (14) CB 0604-18 — 3rd and final Reading — Adopt the Proposed Ordinance concerning the <br /> Municipal Arts Fund, amending Sec. 3C of Ordinance No. 1471-88 (EMC 2.95,030(C)), <br /> and adding a new subsection thereto <br /> (15) CB 0604-19 — 3rd and final Reading — Adopt the Proposed Ordinance creating a special <br /> improvement project entitled, "Holly Drive Non-Motorized Improvements", Fund 303, <br /> Program 074, to accumulate all costs for the improvement <br /> (16) CB 0604-20 — 3rd and final Reading — Adopt the Proposed Ordinance creating a special <br /> improvement project entitled, "West Marine View Drive Non-Motorized <br /> Improvements", Fund 303, Program 075, to accumulate all costs for the Improvement <br /> (17) Authorize the Mayor to sign the Agreement between the City of Everett and the <br /> Washington State Military Department to receive funding from the Everett <br /> Management Performance Grant <br /> Executive Session <br /> Adjourn <br /> "Everett City Council meetings are videotaped for rebroadcast on government- <br /> access cable Channel 21 at 12;00 p,m. on Monday and Tuesday. 7;00 p.m,, <br /> Thursday and Friday, 10;00 am, Saturday and 7;00 p.m. Sunday. " <br /> "The City of Everett does not discriminate on the basis of disability in the <br /> admission or access to, or treatment in, its programs or activities <br /> Requests for assistance or accommodations can be arranged by contacting <br /> the Everett City Council Office at 425 257-8703" <br />