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2011/06/08 Council Agenda Packet
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2011/06/08 Council Agenda Packet
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Council Agenda Packet
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6/8/2011
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8. <br /> PUBLIC HEARING: <br /> (8) CB 1105-17 — 3rd and final Reading - Adopt Proposed Ordinance rezoning property in the <br /> vicinity of Rockefeller, 26th Street and Everett Ave. from R-5 with Development <br /> Agreement to R-5, superseding certain provisions of Ordinance No. 2847-05 and <br /> Repealing Resolution No. 5755 <br /> ACTION ITEMS: <br /> (9) THIS ITEM HAS BEEN CONTINUED TO JUNE 15, 2011 CB 1105-14 — 3rd and final <br /> Reading — Adopt the Proposed Ordinance relating to Animal Services, amending <br /> Ordinance No. 1810-91, as amended (EMC6.04) <br /> (10) Authorize the Mayor to sign the Interlocal Agreements with Washington State <br /> Department of Social and Health Services (DSHS) <br /> (11) Adopt Resolution supporting a National Maritime Heritage Area in Western Washington, <br /> including portions of the City of Everett <br /> (12) CB 1105-18 — 3rd and final Reading - Adopt Proposed Ordinance closing the special <br /> construction fund entitled "Senior Center Improvement," Fund 342, Program 010 as <br /> established by Ordinance No. 2878-05 <br /> (13) CB 1105-19 — 3rd and final Reading - Adopt Proposed Ordinance amending and closing <br /> the special construction fund entitled "Senior Activity Center Expansion," Fund 342, <br /> Program 013 as established by Ordinance No. 3105-08 <br /> (14) Adopt Resolution concerning the Annual Transportation Improvement Program (TIP) <br /> Update for 2012-2017 <br /> (15) Authorize the Mayor to sign the Interlocal Storm water Agreement with PUD No. 1 of <br /> Snohomish County for modified storm water discharge at the Beverly Park Switching <br /> Station site <br /> (16) Authorize the Mayor to sign a Professional Services Agreement with Triangle Associates, <br /> Inc. to implement environmental classroom presentations in the Everett Water Service <br /> Area in the amount of $157,000. <br /> (17) Authorize the Mayor to sign Amendment No. 6 to Professional Services Agreement with <br /> Perteet, Inc. for General Engineering and Consulting Management for Riverfront <br /> Development-Civil Projects in the amount of $470,786.00 <br /> (18) Authorize the Mayor to sign Change Order #5 with Tri-State Construction for the <br /> Replacement of Water Transmission Lines 2 & 3, Phase 6 Project in the amount of <br /> $418,845.00 <br />
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