2010/12/01 Council Agenda Packet

CONSENT ITEMS: (7) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $1,251,900.42 for the period of November 13, 2010 through November 19, 2010 (8) Adopt Resolution No. authorizing payroll claims against the City of Everett in the amount of $3,440,561.49 for the period ending November 6, 2010 (9) Adopt Resolution No. authorizing electronic transfer claims against the City of Everett in the amount of $5,718,975.21 for the period of October 1, 2010 through October 31, 2010 (10) Authorize the Mayor to sign the Project Completion Amendment for the Drinking Water State Revolving Fund Loan Number DM07-952-041 PUBLIC HEARING: (11) CB 1011-34 — 3rd and final Reading- Adopt the Proposed Ordinance rezoning property located at 10515 Evergreen Way from R-2, Single-Family Detached to C-1, General Commercial ACTION ITEMS: (12) Reject bids received for Sewer System Replacement "L" North Area Project, Work Order #UP3398-A, and authorize its rebid (13) Authorize the Mayor to sign the Professional Services Agreement with JacKaren Consulting LLC for constructability review and construction project administration at the Water Pollution Control Facility in the amount of $157,250.00 (14) Authorize the Mayor to sign Amendment One to the Professional Services Agreement with MacLeod Reckord for Master Plan Development of Senator Henry M. Jackson Park (15) Authorize the Mayor to sign Amendment One to the Memorandum of Understanding with the Lowell Civic Association for the Pesticide-Free Trail Program at Lowell Park (16) Authorize the Mayor to sign Change Order #1 with Stellar J Corporation for the Lake Chaplain Recovered Water Outfall Project in the amount of $32,030.27 (17) CB 1011-32 — 3rd and final Reading — Adopt the Proposed Ordinance setting the basic salary schedule for City of Everett employees for 2011