2011/02/23 Council Agenda Packet

CONSENT ITEMS: (5) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $2,011,286.09 for the period of February 5, 2011 through February 11, 2011 (6) Authorize the use of sidewalks, bike lanes and shoulders of Alverson and Grand Avenues from Legion Park to 19th on August 20, 2011, from 9 a.m. until 10:30 a.m., for the Brett Jensen Annual Fundraising Run/Walk (7) Accept the West Marine View Drive Project as complete and authorize the Mayor to sign the Certificate of Completion with Marshbank Construction, allowing the retainage to be released ACTION ITEMS: (8) Authorize the Mayor to sign a Settlement Agreement in a form approved by the City Attorney's Office to settle all claims asserted by Tanda Louden in the amount of $500,000 (9) Authorize the Mayor to sign a Settlement Agreement in a form approved by the City Attorney's Office to settle all claims asserted by Athena Doolittle in the amount of $12,500 (10) Reject all bids received on February 1, 2011 and Authorize Re-Bid for Water Transmission Line 4, Phase 1 Replacement Project (11) Authorize the Mayor to sign a Professional Services Agreement with Perteet Engineers for the design of River Point Fill Project in the amount of $58,110.00 (12) Authorize the Mayor to sign Amendment No. 3 to the Professional Services Agreement with MacLeod Reckord to extend the Agreement completion date to May 31, 2011 (13) Adopt Resolution No. authorizing the surplus of timber and call for bids on the Cougar Timber Sale #124-8 (14) Authorize the Mayor to sign the Interlocal Agreement with Snohomish County and Snohomish Conservation District to conduct a Rain Garden Pilot Project in North Everett (15) Award Bid for the Evergreen Swift Stations and TSP Improvements from 41st Street to Airport Road to Service Electric Company, Inc. in the amount of $515,777.00 (16) Authorize the purchase of 4 Emmet Koelsch Coach Paratransit Mini-Vans from Oregon State Contract #09706 in the amount of $181,359.36