2009/11/09 Council Agenda Packet

(6) Authorize the Mayor to sign Grant Agreement with Washington State Department of Transportation for Evergreen Swift Stations and Transit Signal Priority in the amount of 3,630,000.00 (7) Award bid 2009-063 for Annual Supply Concrete to Cemex Construction Materials Pacific LLC in the total amount of $196,149.14 including Washington State Sales Tax (8) Award Bid 2009-066 for an Annual Supply of Asphalt products as designated (9) Authorize the Mayor to sign Amendment No. 1 to the Interlocal Agreement between Everett Public Schools and the City of Everett regarding the Cooperative Use of Facilities, Equipment and Personnel (10) Authorize the Mayor to sign the Assignment, Assumption, Release and Consent Agreement for the Archdiocesan Housing Authority related to the Monte Cristo Hotel (11) Award the 2010 Biosolids Removal Project contract to the lowest responsive bidder, American Process Group, Inc. and Authorize the Mayor to sign the contract with American Process Group, Inc. in the amount of $754,428.95 (12) Authorize the Mayor to sign the Professional Services Agreement with Carletti Architects to provide a feasibility study for additional administrative office and storage space at the Everett Water Pollution Control Facility not to exceed $15,500.00 (13) Authorize the Mayor to sign the Black Rock Cable Fiber Optic Connectivity Work and Use Agreement (14) Authorize the Mayor to sign the Community Youth Center/Hadley Hall Use Agreement between the City of Arlington and the City of Everett PROPOSED ORDINANCES: (15) CB 0910-37 — 2nd Reading - Adopt the Proposed Ordinance creating a special improvement project entitled, "Snohomish Riverfront Trail", Fund 303, Program 031, to accumulate all costs for the improvement project and repealing Ordinance No. 1945-93 (3rd and final reading on 11-18-09) (16) CB 0910-38 — 2nd Reading - Adopt the Proposed Ordinance creating a ,special improvement project entitled, "Holly Drive Non-Motorized Improvements", Fund 303, Program 074, to accumulate all costs for the improvement project and repealing Ordinance No. 2913-06 (3rd and final reading on 11-18-09)