2010/06/23 Council Agenda Packet

CONSENT ITEMS: (7) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $2,848,399.59 for the period of June 5, 2010 through June 11, 2010 (8) Adopt Resolution No. authorizing payroll claims against the City of Everett in the amount of $3,462,467.43 for the period ending June 5, 2010 (9) Authorize the closure of 15d' Street between Rucker and Grand Avenues on June 26, 2010 from noon until 8:00 p.m. for Under the Red Umbrella's Summer Solstice Festival with the conditions attached (10) Accept the Sewer System Capacity Improvements "J" project as complete and Authorize the Mayor to sign the Certificate of Completion with B & L Utility Inc. Yallowing release of the retainage in the amount of $95,072.86 AIY- ACTION ITEMS: (11) Award Bid 2010-033 for annual Heavy Equipment Rentals as indicated in the estimated amount of $195,480.00 including Washington State Sales Tax (12) Authorize the Mayor to sign a Professional Services Agreement with Fairweather Forestry for Forestry Management and Consulting Services in an amount not to exceed $99,870.00 (13) Authorize the Mayor to sign Amendment No. 3 to the Professional Services Agreement with URS Corporation for the No. 5 line protection project for time extension at no additional cost to the city (14) Authorize the Mayor to sign Amendment No. 1 to the Professional Services Agreement with Cascade Materials, Inc. for Washington State Sales Tax in the amount of $28,566.00 PUBLIC HEARING: (15) CB 1006-16 — 3rd and final Reading — Adopt the Proposed Ordinance allowing unlisted uses in basement and other areas in the B-3 Zone, amending Zoning Code Ordinance No. 1671-89, as amended by Ordinance No. 2923-06 (EMC Chapter 19.22) (3rd and final reading on 6-30-10) (16) CB 1006-17 — 3rd and final Reading — Adopt the Proposed Ordinance amending the Zoning Code related to small scale distilleries and wineries, Ordinance No. 1847-92 and 2397-99, as amended (EMC Title 19) (3rd and final reading on 6-30-10)