2009/09/23 Council Agenda Packet

(8) Authorize the Mayor to sign Lease Amendment No. 1 with SNOPAC increasing space at 1121 SE Everett Mall Way (9) Award bid and authorize the Mayor to sign a construction contract for the Downtown Electrical Service Improvements for Illumination to High Mountain Electrical. Inc., in the amount of $295,942.00 (10) Authorize the Mayor to sign a Memorandum of Agreement with the University of Washington to provide OLLI-UW classes at the Everett Senior Activity Center (11) Authorize the Mayor to sign Amendment No. 1 to Professional Services Agreement between the city of Everett and Materials Testing & Consulting, Inc. for the Water Filtration Plant (WFP) Clearwell No. 2 Project PUBLIC HEARING: (12) Everett Transit November 2009 Service Plan PROPOSED ORDINANCES: (13) CB 0908-30 — 2nd Reading — Adopt the Proposed Ordinance relating to Lewd Conduct, amending Ordinance 1145-85 (EMC 10.24) as provided in Section 9 of this Ordinance (3rd and final reading on 9-30-09) (14) CB 0908-31 — 1st Reading — Adopt the Proposed Ordinance closing the Special Improvement Project entitled "Wiggums Hollow Skate Park," Fund 354, Program 023 as established by Ordinance No. 3063-08 (3rd and final reading on 10-7-09) (15) CB 0908-32 — 1st Reading — Adopt the Proposed Ordinance closing the Special Improvement Project entitled "Grand Avenue Park Sustainable Maintenance Renovation," Fund 354, Program 026 as established by Ordinance No. 2996-07 (3rd and final reading on 10-7-09) (16) CB 0908-33 — 1st Reading — Adopt the Proposed Ordinance closing the Special Improvement Project entitled "Silver Lake Trail Phase 1," Fund 354, Program 034 as established by Ordinance No. 2970-07 (3rd and final reading on 10-7-09)