2008/09/17 Council Agenda Packet

(7) Authorize the Mayor to sign Intergovernmental Agreement #F08-31103-075 between the City of Everett and the Washington State Department of Community, Trade and Economic Development and other grant award documents regarding utilization of FFY 2008 STOP Formula Grant Program funds in the amount of $93,527.00 (8) Grant Award Agreement No. 08-WATPA 007 with the Washington Auto Theft Prevention Authority to accept $30,000 for purchase of an automated license plate reader system (9) Authorize the Mayor to sign the necessary documents with the United States Department of Justice to accept the $28,536.00 Fund Year 2008 Edward Byrne Memorial Justice Assistance Grant award (10) Authorize the Mayor to execute the Electrical Distribution Easement Agreement with PUD No. 1 of Snohomish County for Electrical Distribution Service at City's new Animal Shelter facility located at 333 Smith Island Road (11) Authorize the Mayor to execute the Electrical Distribution Easement Agreement with PUD No. 1 of Snohomish County for Electrical Distribution Service to City's Bio Pad facility at Smith Island (12) Authorize the Mayor to execute the Amendment #1 to the License Agreement with Sound Transit for use of city property located at 3301 Hill Avenue (13) Authorize the Mayor to execute 2008 Large Grant Project Agreements with the Valley View Neighborhood Association in the amount of $10,000.00 and Riverside Neighborhood Association in the amount of $15,000.00 PROPOSED ORDINANCES: (14) CB 0809-43 — 2nd Reading - Adopt Proposed Ordinance continuing the Solid Waste Management Utility, and modifying rates and charges therefore, and repealing Ordinance No. 2988-07 (3rd and final reading and public hearing on 9- 24-08) (15) CB 0809-44 — 2nd Reading - Adopt Proposed Ordinance establishing special charges for connection to the City of Everett water system and sewer system and repealing Ordinance No. 1998-94 (EMC 14.08.135 (3rd and final reading and public hearing on 9-24-08)