2009/11/25 Council Agenda Packet

(7) Authorize the Mayor to sign Amendment No. 2 to the Professional Services Agreement with HWA GeoSciences, Inc. for Environmental Monitoring at the Everett Landfill to extend the completion date to December 31, 2010 (8) Authorize the Mayor to sign Amendment No. 1 to the Professional Services Agreement with HDR Engineering, Inc. for additional engineering services to provide wastewater operations and compliance support in the amount of $144,300.00 (9) Authorize the Mayor to sign Amendment No. 1 to the WashWise Program Agreement with the Snohomish County Public Utility District in the amount of $60,000.00 (10) Authorize the Mayor to sign Change Order No. 3 with Thomco Construction for the Broadway at Beverly Boulevard Intersections Improvements Project in the amount of $126,292.95 (11) Authorize the Mayor to sign Interagency Agreement with Washington State Department of Commerce and EEOP Certification regarding utilization of FFY 2009 STOP Formula Grant Program funds in the amount of $31,176.00 (12) CB 0911-40 — 3rd and final Reading - Adopt the Proposed Ordinance extending the effective period for Preliminary Approval of Short Subdivision and Binding Site Plan applications amending Ordinance 2530-01; (13) CB 0911-41 — 3rd and final Reading — Adopt the Proposed Ordinance approving transfer of control for the Franchisee (Verizon Northwest In.) from Verizon Communications Inc. to Frontier Communications Corporation with conditions PUBLIC HEARING: (14) CB 0911-39 — 3rd and final Reading - Adopt the Proposed Ordinance adjusting water, sewer and filtration rates, establishing special charges and fees and amending Ordinance No. 3096-08 (EMC 14.16.710 et seq. and EMC 14.04.020) PROPOSED ORDINANCES: (15) CB 0911-42 — 2"d Reading — Adopt the Proposed Ordinance creating a Special Improvement Project entitled "City Center Safety Improvements," Fund 303, Program 085, to accumulate all costs for the improvement project (3rd and final reading on 12-2-09) (16) CB 091 4i1stReading — Adopt the Proposed Ordinance closing the Special Improvement Project entitled 'Everett Riverfront Walkway Over Burlington Northern Santa Fe Rail Road Tracks," fund 303, Program 070, as established by Ordinance No. 2774-04 (3rd and final reading on 12-9-09)