2006/11/22 Council Agenda Packet

• Items for Consideration: 1. Industrial Development Corporation Resolution No. 16 approving a supplemental indenture with respect to the Development Corporation's outstanding Variable Rate Demand Revenue Bonds, 1996 Partners Trust I / Synsor Project and designating a successor remarketing agent for the bonds. Adjourn IDC Board of Directors Meeting Reconvene as City Council ACTION ITEMS: (to be considered individually) (4) Adopt Resolution No. adopting Golf Green Fees for the city of Everett municipal golf courses, Walter E. Hall and Legion Memorial, directing the deposit of Admission Tax to the revenue account of the Golf Fund, and superseding Resolution No 5628 (5) Authorize the Mayor to execute the Lease Agreement with Port Gardner Partners for office space at 2802 Wetmore Avenue for the Everett Municipal Court Probation Department (6) Authorize the Mayor to sign Supplemental Agreement 1 to the Professional Services Agreement with URS Corporation to provide design services for the South End Interceptor — North Segment 36-in Sewer Line Protection Project in the amount of $26,288 (7) Authorize the Mayor to sign a Professional Services Agreement with JacKaren Consulting, LLC to provide construction management services for the new hypochlorite building in the amount of $196,000 (8) CB 0611-47 — 3rd and final Reading — Adopt the Proposed Ordinance closing the Special Improvement Project entitled, "2000 Neighborhood Improvement Projects," Fund 303, Program 048, as established by Ordinance No. 2483-00 (9) CB 0611-48 — 3rd and final Reading — Adopt the Proposed Ordinance closing the Special Improvement Project entitled, "13th Street Pedestrian and Bike Improvements," Fund 303, Program 061, as established by Ordinance No. 2644-02 (10) CB 0611-49 31-d and final Reading — Adopt the Proposed Ordinance creating a Special Improvement Project entitled, "7th Avenue SE — 92nd Street SE to 112th Street SE," Fund 303, Program 077, to accumulate all costs for the improvement.