2010/03/17 Council Agenda Packet

(9) Authorize the Mayor to execute the Washington State ARRA/Energy Efficiency and Conservation Block Grant/Non-Construction Interagency Agreement with the city of Everett through the Washington State Department of Commerce Energy Policy Division (10) Award construction contract and Authorize the Mayor to sign the contract with Tri-State Construction for the Replacement of Water Transmission Line No. 2 —Phase 8B project in the amount of $2,706,420.60 including Washington State Sales Tax (11) Authorize the Mayor to sign Change Order No. 3 with Seahurst Electric, Inc. for the Water Filtration Plant and Water Pollution Control Facility Standardized Security and Access Management System Project in the amount of $40,866.08 (12) Authorize the Mayor to sign Professional Services Agreement with 2812 Architecture for design services for Service Center Building No. 1 in the amount of $16,640.00 PROPOSED ORDINANCES: (13) CB 1003-09 — 1st Reading — Adopt the Proposed Ordinance creating a Special Improvement Project entitled "41st Street Extension and Roundabout," Fund 308, Program 002, to accumulate all costs for the improvement project and repealing Ordinance No. 3079-08 (3rd and final reading on 3-31-10) Workshop: Proposed Council Procedures. Executive Session Adjourn Everett City Council agendas can be found, in their entirety, on the City of Everett Web Page at www.ci.everett.wa.us utilizing the City Services dialog box, and selecting City Council. Everett City Council meetings are recorded for rebroadcast on government-access cable Comcast Channel 21 and Verizon Channel 29 at 12:00 p.m. on Monday and Tuesday; 2 p.m. and 7:00 p.m. Thursday; 7 p.m. Friday and Sunday; 10:00 a.m., Saturday. 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.