2007/01/31 Council Agenda Packet

(11) Authorize the Mayor to sign the Professional Services Agreement with URS Corp. for engineering services for the dike repairs and No. 5 Transmission Line Protection Project (12) Authorize the Mayor to sign Change Order No. 2 with Tastad Construction, Inc. for the Garfield Playground and Perimeter Improvements in the amount of $39,998.00 not including Washington State Sales Tax (13) Authorize the Mayor to sign an Interlocal Cooperative Purchasing Agreement with the city of Camas (14) Authorize the Mayor to sign the Interlocal Agreement between the city of Everett and the Northwest Washington Incident Management Team PROPOSED ORDINANCES: (15) CB 0701-02 — 1st Reading — Adopt the Proposed Ordinance creating a Special Improvement Project entitled, "Forest Park Spray Pool", Fund 354, Program 033 and repealing Ordinance No. 2907-06 (2nd, 3rd and final reading on 2-7-07) (16) CB 0701-03 — 1st Reading — Adopt the Proposed Ordinance creating a Special Improvement Project entitled, "Silver lake Trail Phase 1," Fund 354, Program 034 to accumulate all costs for the Improvement Project (3rd and final reading on 2-14-07) (17) CB 0701-04— 1st Reading — Adopt the Proposed Ordinance vacating that portion of 12th, 13th and 14th Streets lying West of West Marine View Drive at the Everett Marina and Authorize the Mayor to sign Exhibit B of the Ordinance (3rd and final reading on 2-14-07) (18) CB 0701-05— 1St Reading — Adopt the Proposed Ordinance amending the Zoning Code Regulations and Local Project Procedures regulations for accessory buildings for residential use (3rd and final reading and public hearing on 2-14-07) (19) CB 0701-06 — 1St Reading — Adopt the Proposed Ordinance creating a Special Improvement Project entitled, "36th Street Burlington Northern Santa Fe Rail Line Non- Motorized Improvements", Fund 303, Program 078, to accumulate all costs for the improvement (3rd and final reading on 2-14-07) Executive Session Adjourn "Everett City Council agendas can be found, in their entirety, on the City of Everett Web page at www.cLeverett.wa.us utilizing the City Services dialog box, and selecting City Council." "Everett City Council meetings are videotaped for rebroadcast on government-access cable Channel 21 at 12:00 p.m. on Monday and Tuesday. 7:00 p.m., Thursday and Friday, 10:00 a.m., Saturday and 7:00 p.m. Sunday." "The City of Everett does not discriminate on the basis of disability in the admission or access to, or treatment in, its programs or activities. Requests for assistance or accommodations can be arranged by contacting the Everett City Council Office at 425 257-8703"