2007/09/25 Council Agenda Packet

(7) Authorize the Mayor to sign Professional Services Agreement with Providence Associates for * Library Strategic Planning Services in the amount of $53,895.00 • (8) Authorize the Mayor to sign Agreement GCA5396 with Washington State Department of Transportation for Commute Trip Reduction Funding in the amount of $45,421.38 (9) Authorize the Mayor to execute 2007 Large Grant Project Agreements with the Port Gardner Neighborhood Association and the Riverside Neighborhood Association in the amount of $5,000.00 (10) Authorize the Mayor to sign the First Amendment to Agreement to Negotiate Exclusively between the City of Everett and Artspace Projects, Inc. (11) Authorize the Mayor to sign First Amendment to Property Disposition Agreement between the City of Everett and OliverMcMillan, LLC PROPOSED ORDINANCES: (12) CB 0709-62 —2nd Reading — Adopt the Proposed Ordinance closing the Special Improvement Project entitled "Railway Avenue Burlington Northern Santa Fe Crossing", Fund 303, Program 059, as established by Ordinance No. 2754-04 (3rd and final reading on 10-10-07) Executive Session Adjourn "Everett City Council agendas can be found, in their entirety, on the City of Everett Web page at www.cLeverettwa.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"