2011/03/02 Council Agenda Packet

(7) Authorize the Mayor to sign Amendment No. 1 to the Professional Services Agreement with Landau Associates extending the Agreement Completion date to December 31, 2011. (8) Accept the Carl Gipson Senior Center — Additions with Corstone Contractors, LLC. as complete and Authorize the Mayor to sign the final contract voucher and certificate of completion in the amount of $1,103,494.27 including Washington State sales tax ACTION ITEMS: (9) Authorize the Mayor to sign the contract with Retail Lockbox, Inc. for lock box processing services (10) CB 1102-03 — 3rd and final Reading — Adopt the Proposed Ordinance authorizing the issuance of Water and Sewer Revenue and Refunding Bonds in the principal amount not to exceed $51,000,000 for the purpose of acquiring, constructing and installing certain additions and betterments to and extension of the City's water and sewer system (11) CB 1102-02 — 3rd and final Reading - Adopt Proposed Ordinance assuming jurisdiction over a portion of the Mukilteo Water and Wastewater District's responsibilities, property, facilities and equipment in areas previously annexed to the city under ordinance 2422-99 and ordinance 2375-99 (12) Award contract and Authorize Mayor to sign contract to the lowest responsive bidder, Stellar 3 Corporation, for the construction of the Water Pollution Control Facility Phase B-2 Improvements in the amount of $2,519,729.04 including Washington State Sales Tax (13) Authorize the Mayor to sign Amendment No. 1 to the Washington State Revolving Fund Loan with Washington State Department of Ecology for the Bond Street Combined Sewer Overflow Control Facilities to reduce the loan amount from $6,249,652.00 to $2,403,145.00 (14) Authorize the Mayor to sign the Burlington Northern Santa Fe Pipeline License for the Bond Street Water Main crossing including payment of the $3,500.00 fee (15) Authorize the Mayor to sign a Professional Services Agreement with AMEC Earth and Environmental, Inc. for restoration evaluations within the former Drainage District No. 6 in the amount of $100,000 (16) Authorize the Mayor to sign E10-249 Contract"Amendment B" with the Washington State Military Department