2010/11/17 Council Agenda Packet

(8) Authorize the Mayor to sign the Mitigation Planning Grant Agreement with the Washington State Military Department for updating the Hazard Mitigation Plan in the amount of $94,476.00 (9) Authorize the Mayor to sign the Mitigation Project Grant Agreement with the Washington State Military Department for the Seismic Retrofit grant program in the amount of $2,544,296 (10) CB 1011-35 — 1st Reading — Adopt the Proposed Ordinance creating the special construction fund entitled "Fire Administration Complex—Seismic Retrofits Fund 342, Program 018, authorizing seismic retrofits to the City Fire Administration Complex (3rd and final reading on 12-1-10) PROPOSED ACTION AGENDA: (These items currently scheduled for action on a future Everett City Council meeting). (11) CB 1010-30 —2nd Reading — Adopt the Proposed Ordinance closing a Special Improvement Projet entitled, "2008 LED Energy Conservation Project," Fund 303, Program 079, as established by Ordinance No. 3082-08 (3rd and final reading on 11-24-10) (12) Authorize the Mayor to sign an Interlocal Cooperative Purchasing Agreement with the Whatcom County Fire Protection District No. 7 (13) Authorize the Mayor to accept FY 2010 U.S. Department of Justice Bulletproof Vest Partnership Program funds in the amount of $33,192.64 (14) Authorize the Mayor to execute the Second Amendment to Lease with Trinity Lutheran College for Municipal Court Probation space at 2802 Wetmore Avenue CONSENT ITEMS: (15) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $1,479,710.08"for the period of October 30, 2010 through November 5, 2010 (16) Authorize the closure of Colby Avenue between 23rd Street and 25th Street on November 23, 2010 from 4:30 a.m. until 1 p.m. for Everett High School's annual food drive PUBLIC HEARING: (17) CB 1009-25 -3rd and final Reading — Adopt the Proposed Ordinance amending the Zoning Code related to Second Hand Stores, amending Ordinance No. 1671-89 (EMC Title 19)