2008/06/04 Council Agenda Packet

ACTION ITEMS: (to be considered individually) (8) Authorize the Mayor to sign Interlocal Agreement between the City of Everett and Snohomish County regarding STOP Grant #F07-31103-069 (9) Authorize the Mayor to sign Interlocal Agreement between the City of Everett and Center for Battered Women regarding STOP Grant #F07-31103-069 (10) Authorize the Mayor to sign Interlocal Agreement between the City of Everett and Providence Everett Medical Center regarding STOP Grant#F07-31103-069 (11) Authorize Mayor to sign the Professional Services Agreement with TetraTech, Inc. for CAD Conversion-of Electrical Drawings at the Water Pollution Control Facility in the amount of $98,407 (12) Authorize the Mayor to sign a Professional Services Agreement with HDR Engineeting, Inc. to provide design and permitting services for the Water Transmission Line No. 2 Replacement— Phase 8B project in the amount of $749,965. (13) CB 0805-24 —3rd and final Reading - Adopt the Proposed Ordinance Relating to Prohibition, Prevention and Removal of Graffiti, adding a new chapter to the Everett Criminal Code, Title 10 of the Everett Municipal Code (Ordinance No. 1145-85) (14) Indemnification/Hold Harmless Agreement for Use of Everett Community College Facilities (15) Authorize the Mayor to sign the necessary documents with Snohomish County Human and the Everett Senior Center to accept the $7,500 grant award for 6 weeks of dance instruction to seniors and concluding with the "Baby Boomer" dance at no cost to the City of Everett PUBLIC HEARING: (16) CB 0805-25 — 3rd and final Reading — Adopt the Proposed Ordinance amending Ordinance No. 2842-05, approving a three-year budget for the existing downtown BIA and extending the term of the existing special assessment levy for an additional year beyond its five-year term (17) State Auditor's Report regarding a performance audit of responses to public record requests and to receive public testimony