2010/12/22 Council Agenda Packet

(10) CB 1012-43 — 2nd Reading — Adopt the Proposed Ordinance creating the special construction fund entitled "Allen Buick Redevelopment Project" authorizing the accumulation of all costs to perform city site preparation work (3rd and final reading on 12-29-10) (11) CB 1012-41 — 2nd Reading — Adopt the Proposed Ordinance regarding Fund 637, the City's Police Pension Fund (3rd and final reading on 12-29-10) (12) CB 1012-42 — 2nd Reading — Adopt the Proposed Ordinance regarding Fund 638, the City's Firefighter's Pension Fund (3rd and final reading on 12-29-10) (13) Authorize the Mayor to sign Amendment No. 5 to the Professional Services Agreement with Systems Design for emergency medical transport fee billing services in the amount of $93,058.00 (14) Authorize the Mayor to sign the revised Professional Services Agreement with the University of Washington for the City's Hazard Inventory and Vulnerability Assessment CONSENT ITEMS: (15) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $1,748,522.10 for the period of December 4, 2010 through December 10, 2010 (16) Adopt Resolution No. authorizing electronic transfer claims against the City of Everett in the amount of $4,311,051.22 for the period of November 1, 2010 through November 30, 2010 PUBLIC HEARING: (17) CB 1012-38 — 3rd and final Reading — Adopt the Proposed Ordinance rezoning property located on the East side of Airport Road, South of 112th Street, from M-M (Business Park) to C-2 (Heavy Commercial-Light Industrial) with a Development Agreement, amending Ordinance No. 1671-89 (as amended) ACTION ITEMS: (18) Authorize the Mayor to sign Amendment No. 7 to the Property Purchase Agreement with Touchstone Corporation for the Purchase and Redevelopment of the Allen Buick Property completing the Project Design Criteria for the proposed hotel development (19) Authorize the Mayor to sign Amendment No. 1 to the Professional Services Agreement between the City of Everett and Strategy Software, Inc., for an additional year in the amount of $35,832.00 (20) Authorize the Mayor to sign Amendment No. 4 to the Professional Services Agreement with Doug Levy doing business as Outcomes by Levy for 2011, in the amount of $68,500.00 (21) Authorize the Mayor to sign Amendment No. 4 to the Professional Services Agreement with McBee Strategic Consulting, LLC in the amount of $120,000.00