2011/04/20 Council Agenda Packet

. PROPOSED ACTION: (These items currently scheduled for action on a future Everett City Council meeting). (8) CB 1104-08 — 2nd Reading — Adopt the Proposed Ordinance vacating that portion of 11th Street lying west of Grand Avenue subject to the conditions as set forth in the ordinance (3rd and final reading on 4-27-11) (9) CB 1104-09 — 2nd Reading — Adopt the Proposed Ordinance granting Providence Health & Services Washington permission to operate an enclosed pedestrian sky bridge and utility corridor within the 13th Street Right-of-Way (3rd and final reading 4-27-11) (10) CB 1104-10 — 2nd Reading — Adopt the Proposed Ordinance amending the Traffic Code relating to parking in bicycle lanes and amending Ordinance No. 2180-96 as amended (3rd and final reading on 4-27-11) CONSENT ITEMS: (11) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $1,123,605.84 for the period of March 26, 2011 through April 1, 2011 (12) Authorize the revised claim settlement with Enfield at 721 Wetmore in the amount of $69,852.63 (13) Authorize the Mayor to sign the settlement documents with Chase at 226 Alverson Boulevard in the amount of $74,937.65 PUBLIC HEARING: (14) CB 1103-07 — 3rd and final Reading — Adopt the Proposed Ordinance adopting the Everett Bicycle Master Plan and incorporating the Plan into the Everett Comprehensive Plan, amending Ordinance No. 2021-94, as amended ACTION ITEMS: (15) Reject all proposals received for RFP 2010-021, Everett TV Broadcast Equipment Replacement (16) Authorize the Mayor, pursuant to the franchise agreements, to suspend collection of the PEG fee from Comcast and Frontier (17) Authorize the Mayor to sign the Coordinated prevention Grant Amendment No. 4 with the Washington Department of Ecology in the amount of $27,398.00 (18) Authorize the Mayor to sign an Intergovernmental Agreement with Pierce County to conduct Literature Review for Regional Storm water Monitoring in the amount of $10,000