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(10) CB 1105-18 — 2nd Reading - Adopt Proposed Ordinance closing the special construction <br /> fund entitled "Senior Center Improvement," Fund 342, Program 010 as established by <br /> Ordinance No. 2878-05 (3rd and final reading on 6-8-11) <br /> (11) CB 1105-19 — 2nd Reading - Adopt Proposed Ordinance amending and closing the special <br /> construction fund entitled "Senior Activity Center Expansion," Fund 342, Program 013 as <br /> established by Ordinance No. 3105-08 (3rd and final reading on 6-8-11) <br /> CONSENT ITEMS: <br /> (12) Adopt Resolution No. authorizing claims against the City of Everett in the amount of <br /> $1,785,114.97 for the period of May 14, 2011 through May 20, 2011 <br /> (13) Authorize a Call for Bids for the 2011 Overlay Project <br /> (14) Authorize the call for bids for the Water Pollution Control Facility Phase B-2A <br /> Improvements Project <br /> (15) Authorize the closure of portions of 9th Avenue SE and 88th Street SE for a Church <br /> Procession sponsored by St. Mary Magdalen Church on June 26, 2011, 1p.m. to 2 p.m. <br /> PUBLIC HEARING: <br /> (16) CB 1105-15 — 3rd and final Reading — Adopt the Proposed Ordinance relating to the <br /> Business Improvement Area (BIA), extending the term of the existing BIA and special <br /> assessment levy for three additional years, and amending Ordinance No. 2842-05, as <br /> amended <br /> ACTION ITEMS: <br /> (17) CB 1105-16 — 3rd and final Reading- Adopt the Proposed Ordinance creating a Special <br /> Improvement Project entitled "Bayside Park Phase 2 Improvements Project," Fund 354, <br /> Program 031, to accumulate all costs for the improvement project and repealing <br /> Ordinance No. 2905-06 <br /> (18) Authorize the Mayor to sign a construction contract with INCO,LLC of Tukwila, WA to <br /> complete the Bayside Park Phase 2 Improvements in the amount of $93,000 plus <br /> Washington State Sales Tax <br /> (19) Award Bid 2011-011 and Authorize the Mayor to sign contracts for Loading, Hauling and <br /> Application of Class B Biosolids to Sno-Valley Farms and Cascade Material & Aggregate in <br /> the estimated amount of $226,028.28 including Washington State Sales Tax <br /> (20) Authorize the Mayor to sign the certificate approving the Everett Housing Authority's plan <br /> of financing and related obligations to be issued by the Housing Authority of the City of <br /> Everett <br />