2007/08/08 Council Agenda Packet

I (10) Adopt Resolution No. declaring city-owned property located south of 100th Street S.W. and east of 2nd Avenue W. as surplus to the city's existing and foreseeable needs and authorizing the Mayor to sign quit claim deed which removes use restrictions from property (11) Approve the dedication of a portion of city property in the 500 Block of East View Ridge Drive for the right-of-way purposes and Authorize the Mayor to sign a Quit Claim Deed for said purposes (12) Award construction contract for the Corbin Drive Pedestrian Pathway and Curb Ramp Improvement Project to Precision Earthworks, Inc., of Lynnwood, WA in the amount of $261,400.00 (13) Authorize the Mayor to sign Amendment No. 1 to the Professional Services Agreement between the city of Everett and Perteet, Inc. for a reduction in the amount of $350,000.00 (14) Authorize the Mayor to sign Amendment No. 1 to the Professional Services Agreement between the city of Everett and HDR Engineering, Inc. for the amount of $350,000.00 PROPOSED ORDINANCES: (15) CB 0707-55 — 2nd Reading — Adopt the Proposed Ordinance establishing the city of Everett Diversity Advisory Board to identify and prioritize issues regarding diversity and inclusion and offer recommendations to the Mayor of the city of Everett (3rd and final Reading on 8-15-07) Executive Session Adjourn "Everett City Council agendas can be found, in their entirety, on the City of Everett Web page at www.ci.everett.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"