2006/12/20 Council Agenda Packet

(8) Authorize the Mayor to sign the revised Maintenance and Repair Agreement for the flood control and drainage facilities located on County property in former Drainage District No. 6 (9) Authorize the Mayor to sign an Amendment to the Professional Services Agreement with Fairweather Forestry for forestry management and consulting services for a time extension to June 30, 2007 (10) Authorize the Mayor to sign the Professional Services Agreement with RoseWater Engineering for the Shore Avenue Outfall Improvement Project (11) Authorize the Mayor to sign the Voluntary Cleanup Agreement with the Department of Ecology for the Riverside Property (12) Authorize the Mayor to sign the Professional Services Agreement with Marshall Strategy, Inc. for identity strategy services at a cost not to exceed $230,000 plus expenses (13) Authorize the Purchase of a John Deere 5441 Front Loader from Washington State Contract #16904 in the amount of $124,892.61 including Washington State Sales Tax (14) Authorize the Mayor to sign Amendment No. 1 extending the Pros Consulting Professional Services Agreement from January 8, 2007 to March 31, 2007 (15) Authorize the Mayor to sign an Amendment to the HOME Agreement with Snohomish County for 2003/2004 funding (16) Authorize the Mayor to sign an Amendment to the HOME Agreement with Snohomish County for 2004/2005 funding (17) CB 0611-68 —3rd and final Reading - Adopt the Proposed Ordinance closing the Special Improvement Project entitled, "Hewitt Avenue / Burlington Railroad Crossing," Fund 303, Program 533, as established by Ordinance no. 2000-94 (18) CB 0611-69 —3rd and final Reading - Adopt the Proposed Ordinance establishing a process for the disposition of surplus City -owned personal property PROPOSED ORDINANCES: (19) CB 0611-70 — 2nd Reading - Adopt the Proposed Ordinance closing a Parks Improvement Project entitled, "Hewitt Avenue Landscaping Replacement Project", Fund 354, Program 011 (3rd and final reading on 12-27-06) (20) CB 0611-71 — 2nd Reading - Adopt the Proposed Ordinance closing a Parks Improvement Project entitled "Everett TV Government Access Project", Fund 354, Program 019 (3rd and final reading on 12-27-06)