2007/12/05 Council Agenda Packet

(10) Authorize the Mayor to sign the Professional Services Agreement with Boulder Park Inc. for transportation and land application of Class B Biosolids not to exceed $50,000.00 (11) Award Bid 2007-095 for two-year agreement for Panasonic Toughbook Computers in estimated amount of $180,479.83 (12) Authorize the Mayor to sign the Professional Services Agreement with American Traffic Solutions, Inc. (ATS) to provide data to assess red light violation rates and resulting public safety hazards at selected intersections and traffic approaches (13) Authorize the Mayor to sign Amendment No. 3 to the Professional Services Agreement with Systems Design for emergency medical transport fee billing services PROPOSED ORDINANCES: (14) CB 0711-72 — 2nd Reading — Adopt the Proposed Ordinance amending Ordinance 2981- 07, entitled "Everett Animal Shelter", Fund 342, Program 011, authorizing the design and construction of a new animal shelter in the amount of $520,000.00 (3rd and final reading on 12-12-07) (15) CB 0711-73 — 2nd Reading — Adopt the Proposed Ordinance amending Ordinance No. 2809-04 (2004) (Chapter 3.19 EMC) Administrative Provisions for Taxes, to comply with Chapters 35.102 and 82.32 RCW (3rd and final reading on 12-12-07) (16) CB 0711-74 - 2nd Reading — Adopt the Proposed Ordinance amending Ordinance 2810-04 (2004) (Chapter 3.24 EMC) Business and Occupation Tax to comply with Chapter 35.102 RCW (3rd and final reading on 12-12-07) (17) CB 0711-75 — 2nd Reading — Adopt the Proposed Ordinance approving the appropriations of the 2007 revised City of Everett Budget and amending Ordinance No. 3025-07 (3rd and final reading on 12-12-07) (18) CB 0711-76 — 2nd Reading — Adopt the Proposed Ordinance adopting the budget for the city of Everett for the year 2008 in the amount of $488,076,520.00 (3rd and final reading on 12-12-07) (19) CB 0711-77 — 2nd Reading — Adopt the Proposed Ordinance setting the basic salary schedule for City of Everett employees for 2008 (3rd and final reading on 12-12-07) (20) CB 0711-78 — 1st Reading — Adopt the Proposed Ordinance creating a Special Improvement Project entitled "Key Bank Shell Improvements Project", Fund 342, Program 012 (3rd and final reading on 12-19-07) (21) CB 0711-79 — 1st Reading — Adopt the Proposed Ordinance relating to Stay Out of Areas of Prostitution Orders, amending Section 2 of Ordinance No. 1973-93, as amended by Section 1 of Ordinance No. 2045-95, Section 1 of Ordinance No. 2176-96 and Section 2 of'Ordinance No. 2268-98 (EMC 10.24.210), and adding two new sections to Chapter 10.24 of the Everett Municipal Code (3rd and final reading on 12-19-07)