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PROPOSED ACTION AGENDA: (These items currently scheduled for action on a future <br /> Everett City Council meeting). <br /> (8) Authorize the Mayor to sign Amendment No. 4 to Professional Services Agreement with <br /> Perteet, Inc. for General Engineering and Consulting Management for Riverfront <br /> Development — Civil Projects in the amount of $322,348 <br /> (9) Authorize Call for Bids for the construction of Sewer System Replacement and Capacity <br /> Improvements "L-North Area" <br /> (10) Authorize the Mayor to sign the First Amendment to Agreement GCA6161-01 with <br /> WSDOT for the biennium of July 1, 2009 through June 30, 2011 <br /> (11) Authorize the Mayor to sign the application for Federal Assistance for the 2010 Edward <br /> Byrne Memorial Justice Assistance Grant Program <br /> (12) Authorize Western Display Fireworks, Ltd's application to operate a public display of <br /> fireworks in the City of Everett on July 4, 2010 <br /> (13) Authorize the Mayor to sign the WSDOT Utility Permit Application for Lift Station 5 Force <br /> Main <br /> (14) Authorize the Mayor to sign a Professional Services Agreement with David Evans & <br /> Associates, Inc., for the design of a sewer grit trap for the Animal Shelter in the amount <br /> of $7,176 <br /> (15) Authorize the Mayor to sign the Professional Services Agreement with GeoEngineers, <br /> Inc., to provide on-call geotechnical engineering services in the amount of $30,000 <br /> (16) Authorize the Mayor to sign the Professional Services Agreement MWH, Americas, Inc., <br /> for Construction Management Services for the Replacement of Water Transmission Line <br /> No. 2 — Phase 8B Project in the amount of $130,487 <br /> (17) Authorize the Mayor to execute the Interlocal Agreement for SR 99/Evergreen Way Land <br /> Use and Transportation Integration Grant <br /> CONSENT ITEMS: <br /> (18) Adopt Resolution No. authorizing payroll claims against the City of Everett in the <br /> amount of $3,497,230.70 for the period ending May 22, 2010 <br /> PUBLIC HEARING AND ACTION ITEM: <br /> (19) CB 1005-15 — 3rd and final Reading — Adopt the Proposed Ordinance No. 1671-89, as <br /> amended (Title 19 EMC), expanding the "H" Historic Overlay Zone for the Norton Grand <br /> Neighborhood <br />