2008/11/10 Council Agenda Packet

(4) To approve the closure of Colby Avenue, 24th to 25th Street, for a Thanksgiving Food Drive Delivery Day on November 25, 2008, 5 a.m. to 1 p.m., sponsored by the Everett High School Leadership Class with the condition that personnel be on site and prepared to accommodate emergency vehicle access in the event of an emergency ACTION ITEMS: (to be considered individually) (5) Adopt Resolution No. declaring the City's intent to accept a gift of four Bernie Webber watercolor paintings to be added to the City's art collection for public display and enjoyment (6) Authorize the Mayor to sign Change Order #2 with Stellar J. Corporation for the Water Filtration Plant (WFP) Clearwell No. 2 Project in the amount of $177,449.76 (7) Authorize the Mayor to sign Remedial Action Grant with Department of Ecology for the Everett Landfill Site for a total grant amount of $3,775,332 with a 50 City match of $1,887,666.00 (8) Award Bid 2008-098 for an Annual Supply of Gravel as designated (9) Award Bid 2008-101 for Honda Police Motorcycles to Coast Control Inc., doing business as South Bound Honda in the amount of $128,378.24 including Washington State Sales Tax (10) Adopt Resolution No. declaring listed vehicles and equipment to be surplus and Authorize sale at a Public Auction to be conducted by James G. Murphy, Auctioneers PROPOSED ORDINANCES: (11) CB 0810-53 — 2nd Reading — Adopt the Proposed Ordinance amending Ordinance No. 1671-89, as amended (Title 19 EMC), establishing an "H" Historic Overlay Zone for the Riverside Neighborhood, and modifying certain zoning standards therein (3rd and final reading and public hearing on 11-19-08)