2009/02/18 Council Agenda Packet

(9) Authorize the Mayor to sign Change Order #3 with Stellar J. Corporation for the Water Filtration Plant (WFP) Clearwell No. 2 Project in the amount of $72,985.21 (10) Authorize the Mayor to sign Amendment No. 2 with Carollo Engineers, P.C. for design of the Clearwell No. 2 Project at the Water Filter Plant for an additional amount of $198,180 (11) Authorize the Mayor to sign Change Order No 1 with Tri-State Construction, Inc. for the Replacement of Transmission Lines 2& 3, Phase 6 in the amount of $341,500.00 (12) Authorize the Mayor to sign the Professional Services Agreement with ErgoFit Consulting, Inc. to provide injury prevention and wellness instruction to Fire personnel at a cost not to exceed $14,600 PROPOSED ORDINANCES: (13) CB 0902-01- 1st Reading- Adopt the Proposed Ordinance closing Fund 158, "BOEING Mitigation." (3rd and final reading on 3-4-09) (14) CB 0902-02 — 1st Reading — Adopt the Proposed Ordinance amending Section 3(D) of Chapter 5 of Ordinance No. 2530-01 (EMC 15.20.110), extending the effective period for Land Use permits issued under review process II and III (3rd and final reading on 3-4-09) Executive Session Adjourn Everett City Council agendas can be found, in their entirety, on the City of Everett Web page at www.cLeverettwa.us utilizing the City Services dialog box, and selecting City Council, Everett City Council meetings are videotaped for rebroadcast on government-access cable Channel 21 at 12:00 p.m, on Monday and Tuesday. 7:00 p.m., Thursday and Friday, 10:00 a.m., Saturday and 7:00 p.m. Sunday. The City of Everett does not discriminate on the basis of disability in the admission or access to, or treatment in, its programs or activities. Requests for assistance or accommodations can be arranged by contacting the Everett City Council Office at 425 257-8703,