2007/10/17 Council Agenda Packet

(9) Authorize the Mayor to sign the Professional Services Agreement with Thomas / Lane Associates for a feasibility study of commercial air service at Paine Field for an amount not to exceed $69,300.00 (10) CB 0709-63 —3rd and final Reading — Adopt the Proposed Ordinance creating a Special Improvement Project entitled "Everett Performing Arts Center Downtown Plaza, Fund 354, Program 036) (11) Authorize the Mayor to sign a Professional Services Agreement with Nakano Associates for phase Two design of the Everett Performing Arts Downtown Plaza Project in an amount not to exceed $196,120.00 (12) Authorize the Mayor to sign Contract Change Agreement No. 3 with ERG Transit Systems Inc. establishing a new schedule for Phase 2 extending the schedule more than 120 days and a scope revision PUBLIC HEARING: (13) Adopt Resolution No. of the city of Everett in Support of the "Roads and Transit" Measure on the November 2007 Ballot PROPOSED ORDINANCES: (14) CB 0710-64 — 2nd Reading — Adopt the Proposed Ordinance amending the City's Multi Family Housing Property Tax Exemption Provisions (Ordinance No. 2347-98, as amended by Ordinance No. 2979-07) (EMC Chap. 3.78) (3rd and final reading on 10-24-07) (15) CB 0710-65 — 2nd Reading — Adopt the Proposed Ordinance rezoning property located at 1606 SE Everett Mall Way from C-1R to C-1 and Authorize the Mayor to execute a Development Agreement between the city and BPH Assets Corp. (3rd and final reading on 10-24-07) (16) CB 0710-66 — 1st Reading — Adopt the Proposed Ordinance creating a Special Improvement Project entitled, "Bond Street Railroad Crossing", Fund 303, Program 056, to accumulate all costs for the improvement project and repealing Ordinance No. 2553-01 (3rd and final reading on 10-31-07) (17) CB 0710-67 — 1st Reading — Adopt the Proposed Ordinance creating a Special Improvement Project entitled, "112th Street S. E., 3rd Avenue S. E. to .I-5", Fund 303, Program 060, to accumulate all costs for the improvement project and repealing Ordinance No. 2760-04 (3rd and final reading on 10-31-07) (18) CB 0710-68 - 1st Reading — Adopt the Proposed Ordinance creating a Special Improvement Project entitled, "Railroad Track Relocation", Fund 303, Program 064, to accumulate all costs for the improvement project and repealing Ordinance No. 2666-02 (3rd and final reading on 10-31-07)