2007/10/24 Council Agenda Packet

(8) Award Bid 2007-079 for an Annual Supply of Gravel as designated to Cobra Construction Company, Rinker Materials West LLC, Riverside Sand and Gravel and Aggregates West Inc. (9) Authorize the Mayor to sign Amendment One to Professional Services Agreement for Skatepark Design Services with Grindline Skateparks, Inc. at no cost to the city (10) Authorize the Mayor to sign Agreement GCA 5540; with the State of Washington, Department of Transportation, for the upgrade of six pedestrian ramps 'as a part of the West Marine View Drive Non -Motorized Improvement Project . (11) Authorize the Mayor to sign a new two year lease agreement with Everett Community College for space at Everett Station (12) Authorize the Mayor to sign Addendum No. 1 to Construction and Maintenance Agreement with Burlington Northern and Santa Fe Railway for Everett Avenue Overhead Highway Bridge (MP 33.38), otherwise known as the California Street Overcrossing Project, and accept property easements for the project (13) CB 0710-64 — 3rd and final 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) (14) CB 0710-65 — 3' and final 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. PROPOSED ORDINANCES: (15) CB 0710-66 — 2nd 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) (16) CB 0710-67 — 2nd 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) (17) CB 0710-68 — 2nd 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(3 d and final reading on 10-31-07)