2010/01/20 Council Agenda Packet

(10) Authorize the Mayor to sign Agreement to amend and extend "U-PASS"Agreements to extend expiration date to December 31, 2009 (11) Authorize the Mayor to sign the City of Everett and Everett Community College Bike Station Interlocal Agreement for use of the Everett Community College Bike Station for Everett Transit riders in the amount of $70,853.00 (12) Authorize the Mayor to sign the Professional Services Agreement with Tetra Tech Inc. to provide consulting services for replacing the Water Filtration Plant and Water Pollution Control Facilities instrumentation and control systems not to exceed $68,454.00 (13) Authorize the Mayor to sign a Professional Service Agreement with R. W. Beck to evaluate Alternative Delivery options for the Phase C Expansion at the Water Pollution Control Facility not to exceed $123,700.00 (14) Authorize the Mayor to sign the Professional Services Agreement with Cascade Materials Inc. for the transportation and application of the City's Class B. biosolids (15) Authorize the Mayor to sign Change Order No. 3 with GG Excavation for Sewer F, Schedule A Project in the amount of $209,397.53 (16) Authorize the Mayor to sign a Professional Services Agreement with AMEC for on-call environmental work for up to $50,000 (17) Authorize the Mayor to sign Amendment No. 4 to the Professional Services Agreement with J.C. Teegarden Technical Consultants, L.L.0 for utility support services in the amount of $60,000 (18) Authorize the Mayor to sign the Project Completion Amendment for the Drinking Water State Revolving Fund Loan Number 04-65104-009 (19) Authorize the Mayor to sign the Project Completion Amendment for the Drinking Water State Revolving Fund Loan Number 05-96300-013 (20) Authorize the Mayor to sign the Project Completion Amendment for the Drinking Water State Revolving Fund Loan Number 06-96300-010 PROPOSED ORDINANCES: (21) CB 1001-01 — 1St and 2nd Reading- Adopt the Proposed Ordinance regarding storm water and storm drainage and amending Ordinance No. 2196-97 (Chapter 14.28 EMC) 3rd and final reading on 1-27-10)