2011/05/25 Council Agenda Packet

(8) CB 1105-16 — 2nd Reading- Adopt the Proposed Ordinance creating a Special Improvement Project entitled "Bayside Park Phase 2 Improvements Project," Fund 354, Program 031, to accumulate all costs for the improvement project and repealing Ordinance No. 2905-06 (3rd and final reading on 6-1-11) (9) Authorize the Mayor to sign a construction contract with INCO,LLC of Tukwila, WA to complete the Bayside Park Phase 2 Improvements in the amount of $93,000 plus Washington State Sales Tax CONSENT ITEMS: (10) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $2,810,852.96 for the period of May 7, 2011 through May 13, 2011 (11) Adopt Resolution No. authorizing payroll claims against the City of Everett in the amount of $3,426,885.43 for the period ending May 7, 2011 (12) Adopt Resolution No. authorizing electronic transfer claims against the City of Everett in the amount of $ 5,179,334.84 for the period of April 1, 2011 through April 30, 2011 (13) Authorize the closure of Colby Avenue, 24th to 25th Street, for Archbishop Murphy High School's Graduation Ceremony on June 3, 2011, 7 p.m. to 10 p.m. ACTION ITEMS: (14) CB 1105-14 — 3rd and final Reading — Adopt the Proposed Ordinance relating to Animal Services, amending Ordinance No. 1810-91, as amended (EMC6.04) (15) Authorize the Mayor to sign the CoreLogic standard license agreement terms and conditions in the amount of $6006.00 including Washington State Sales Tax (16) Authorize the Mayor to sign Amendment B for the Neighborhood Stabilization Program Contract with the Washington State Department of Commerce (17) Authorize the Mayor to sign Amendment 1 to the Professional Services Agreement with HDR Engineering Inc to extend the Contract completion date to August 21, 2011 (18) Authorize the Mayor to sign Amendment No. 4 to Professional Services Agreement with MacLeod Reckord to extend the Agreement completion date to Aug 31, 2011 (19) Authorize the Mayor to sign the Union Slough Bridge Removal Project Management Plan which commits $900,000 to the project (20) Authorize the Mayor to sign a contract for the 41st Street Extension and Roundabout project with Tri-State Construction, Inc. in the amount of $6,106,766.82