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2010/11/24 Council Agenda Packet
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2010/11/24 Council Agenda Packet
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Council Agenda Packet
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11/24/2010
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(8) CB 1011-34 — 2nd Reading- Adopt the Proposed Ordinance rezoning property located at <br /> 10515 Evergreen Way from R-2, Single-Family Detached to C-1, General Commercial (3rd <br /> and final reading and public hearing on 12-1-10) <br /> (9) CB 1011-35 — 2nd Reading — Adopt the Proposed Ordinance creating the special <br /> construction fund entitled "Fire Administration Complex—Seismic Retrofits"' Fund 342, <br /> Program 018, authorizing seismic retrofits to the City Fire Administration Complex (3rd <br /> and final reading on 12-1-10) <br /> CONSENT ITEMS: <br /> (10) Adopt Resolution No. authorizing claims against the City of Everett in the amount of <br /> $1,226,558.24 for the period of November 6, 2010 through November 12, 2010 <br /> ACTION ITEMS: <br /> (11) Authorize the Mayor to execute the Second Amendment to Lease with Trinity Lutheran <br /> College for Municipal Court Probation space at 2802 Wetmore Avenue <br /> (12) Authorize the Mayor to execute the Lease Renewal and Amendment No. 1 to Lease <br /> Agreement with NMV Everett LLC for space at 2722 Colby Avenue for the Police Evidence <br /> Room <br /> (13) Authorize the Mayor to sign the Interlocal Agreement, substantially in the form provided, <br /> with the Cities of Arlington, Bothell, Granite Falls, Gold Bar, Index, Lake Stevens, Mill <br /> Creek, Monroe, Marysville, Mukilteo, Snohomish, Stanwood, and Tulalip to provide Animal <br /> Shelter Services <br /> (14) Authorize the Mayor to sign Carl Gipson Senior Center - Additions Project - Change Order <br /> No.2 for additional construction work in the amount of $112,516.94 <br /> (15) Authorize the Mayor to sign an Interlocal Cooperative Purchasing Agreement with the <br /> Whatcom County Fire Protection District No. 7 <br /> (16) Authorize the Mayor to sign the Professional Services Agreement with the Snohomish <br /> County Tourism Bureau to continue tourism marketing and related management services <br /> for a one-year period in the amount of $130,095 <br /> (17) CB 1010-30 —3rd and final Reading — Adopt the Proposed Ordinance closing a Special <br /> Improvement Project entitled, "2008 LED Energy Conservation Project," Fund 303, <br /> Program 079, as established by Ordinance No. 3082-08 <br />
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