2010/12/08 Council Agenda Packet

(7) Authorize the Mayor to sign Amendment No. 1 to the Professional Services Agreement with Tetra Tech, Inc. to provide engineering design services for the Water Pollution Control Facility at no additional cost to the city (8) Authorize the Mayor to sign Amendment No. 1 to the Interagency Agreement with the Washington State Department of General Administration (GA) to provide construction management services for energy projects in the amount of $34,600 (9) Adopt resolution declaring 120 Club Car Golf Carts to be surplus and authorize a brokered sale to be conducted by Yamaha, Inc. (10) Authorize the Mayor to sign a Professional Service Agreement with Kate Livingston for the provision of land and water fitness classes for 2011 in the amount of $63,000 (11) Authorize the Mayor to sign Agreements to Use City Property with Dog Day Afternoon, Jumpin'Jack's Espresso, and Canteen Vending for concession services (12) CB 1011-36 — 2nd Reading — Adopt the Proposed Ordinance amending the Zoning Code related to Accessory Dwelling Units, amending Ordinance No. 1871-89 (EMC Title 19) (3rd and final reading and public hearing on 12-15-10) (13) CB 1011-37 — 2nd Reading — Adopt the Proposed Ordinance approving the appropriations of the 2010 revised City of Everett Budget and amending Ordinance No. 3191-10 (3rd and final reading on 12-15-10) CONSENT ITEMS: (14) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $2,524,264.32 for the period of November 20, 2010 through November 24, 2010 (15) Adopt Resolution No. authorizing payroll claims against the City of Everett in the amount of $3,378,465.06 for the period ending November 20, 2010 ACTION ITEMS: (16) CB 1011-33 — 3rd and final Reading — Adopt the Proposed Ordinance adopting the budget for the City of Everett for the year 2011 in the amount of $493,317,709 (17) Authorize the Mayor to sign the Interlocal Agreement authorizing establishment of the Snohomish County Tourism Promotion Area