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PUBLIC HEARING: <br /> (9) CB 1104-11 3rd and final Reading — Adopt the Proposed Ordinance amending the <br /> Zoning Code to provide for verification that new and expanded structures comply <br /> with Zoning Standards for Maximum Height and Minimum Setbacks, amending <br /> Ordinance No. 1671-89, as amended (EMC Title 19) <br /> ACTION ITEMS: <br /> (10) Adopt Resolution waiving public bidding requirements and approve sole source <br /> purchase of Biosorbens engineered filer media from Biorem Technologies, <br /> Inc/Treatment Equipment Company in the estimated amount of $259,838.12 <br /> including Washington State Sales Tax <br /> (11) Adopt Resolution waiving public bidding requirements and approve sole source <br /> purchase of Bioxide from Siemens Water Technologies in the estimated amount of <br /> $250,000 including Washington State Sales Tax <br /> (12) Adopt Resolution waiving public bidding requirements and approve sole source <br /> purchase of ESRI GIS software and Authorize the Mayor to sign an Enterprise Lease <br /> Agreement with Environmental Systems Research Institute, Inc. (ESRI) in the <br /> amount of $167,076.00 including Washington State Sales Tax <br /> (13) Authorize the Mayor to execute the First Amendment to Lease Agreement with <br /> Everett School District No. 2 for space at 2911 California Avenue for Everett Transit <br /> Facilities <br /> (14) Authorize the Mayor to execute the Waiver by Modification to Property Disposition <br /> Agreement with Kimberly-Clark Worldwide to eliminate 360-day commencement of <br /> construction requirement for under bridge parking lot <br /> (15) Authorize the Mayor to sign the Letter of Agreement with Washington State <br /> University Extension for the provision of a nutrition education program for the Code <br /> 10 Summer Day Camp <br /> (16) Authorize the Mayor to sign Amendment Four to the Professional Services <br /> Agreement with Nakano Associates for Design of the Downtown Plaza at the Everett <br /> Performing Arts Center for an additional amount of $59,165 <br /> (17) Adopt Resolution setting a public hearing before City Council on June 1, 2011, at <br /> 6:30 p.m. to receive comments on the City's intent to extend the term of the <br /> Business Improvement Area and special assessment levy for three additional years <br /> (18) CB 1104-08 —3rd and final Reading — Adopt the Proposed Ordinance vacating that <br /> portion of 11th Street lying west of Grand Avenue subject to the conditions as set <br /> forth in the ordinance <br />