2007/10/03 Council Agenda Packet

(10) Authorize the Mayor to sign the Management. Agreement with Diking Improvement ' District No. 5 for management and maintenance services for flood protection dikes at Smith Island (11) Adopt Resolution No. declaring listed vehicles and equipment to be surplus and authorize sale at a public auction to be conducted by James G. Murphy, Auctioneers (12) Authorize the Mayor to sign the Third Amendment to the License Agreement for Use of Driver's Break Room at Everett Station (13) Authorize the Mayor to sign the Professional Services Agreement with Strategy Software, Inc. for Economic Development Website Design services in the amount of $56,436 the first year and $35,832 the second year (14) Authorize the Mayor to sign the Professional Services Agreement with ccIntellect for Economic Development Website Design services in the amount of $33,800 (15) Authorize the Mayor to sign the Professional Services Agreement with Berk and Associates to conduct an annexation fiscal impact analysis for an amount of up to $60,000 (16) Authorize the Mayor to sign Amendment A to FFY06 State Homeland Security Grant E07- 190 accepting additional award amount of $15,000, incorporating Region One personnel cap and reallocating the transfer of funds (17) Authorize the Mayor to sign an Agreement with Global Spectrum, LLP, as agent for the Everett Public Facilities District, regarding employment of law enforcement personnel at the Comcast Events Center events PROPOSED ORDINANCES: (18) CB 0709-63 - 1St Reading — Adopt the Proposed Ordinance creating a Special Improvement Project entitled "Everett Performing Arts Center Downtown Plaza, Fund 354, Program 036 (3rd and final reading on 10-17-07) Executive Session Adjourn "Everett City Council agendas can be found, in their entirety, on the City of Everett Web page atwww.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"