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2008/11/26 Council Agenda Packet
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2008/11/26 Council Agenda Packet
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Council Agenda Packet
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11/26/2008
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(8) Accept the withdrawal of bid from Van Rossen and Axthelm Construction and <br /> award the bid for the Everett Animal Shelter —Regional Expansion Wing to <br /> Rossendaal-Honcoop Construction, Inc. in the amount of $1,050,744.10 <br /> (9) Authorize the Mayor to execute the Voluntary Cleanup Program (VCP) <br /> Agreement with the Washington State Department of Ecology and such other <br /> documents required of the program <br /> (10) Authorize the Mayor to sign the Easement to Smith Street Properties No. 1 <br /> LLC for emergency vehicle access <br /> (11) Authorize the Mayor to sign the Professional Services Agreement with Dr. Ron <br /> Brown as Medical Director for the City of Everett's Emergency Medical <br /> Service's Program <br /> (12) CB 0810-54 — 3rd and final Reading — Adopt the Proposed Ordinance relating <br /> to the General Provisions of the License Code, amending Chapter 1, Section 3 <br /> of Ordinance No. 294-74, as amended by Section 1 of Ordinance No. 885-82 <br /> (EMC 5.04.030), Chapter 1, Section 4 of Ordinance No. 295-74 (EMC <br /> 5.04.040), Chapter 1, Section 5 of Ordinance No. 295-74 (EMC 5.04.050), <br /> Chapter 1, Section 6 of Ordinance No. 295-74 (EMC 5.04.060) and Chapter 1, <br /> Section 7 of Ordinance No. 295-74 (EMC 5.04.070) <br /> PROPOSED ORDINANCES: <br /> (13) CB 0811-55 — 2nd Reading — Adopt the Proposed Ordinance to create a Special <br /> Construction Fund entitled "Everett Senior Center Expansion Project", in the <br /> amount of $983,000.00 (3rd and final reading on 12-3-08) <br /> (14) CB 0811-56 — 2nd Reading — Adopt the Proposed Ordinance relating to <br /> Automated Traffic Safety Cameras, adding a new chapter to Everett Traffic <br /> Code, Title 46 of the Everett Municipal Code (3rd and final reading on 12-3-08) <br /> (15) CB 0811-57 — 1st Reading — Adopt the Proposed Ordinance approving the <br /> appropriations of the 2008 revised City of Everett Budget and amending <br /> Ordinance No. 3092-08 (3rd and final reading on 12-10-08) <br /> (16) CB 0811-58 — 1st Reading — Adopt the Proposed Ordinance adopting the <br /> budget for the City of Everett for the year 2009 in the amount of <br /> $505,679,603.00 (3rd and final reading on 12-10-08) <br />
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