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(9) CB 1105-20 — 3rd and final Reading — Adopt Proposed Ordinance annexing property <br />located east of the existing City Limits, and west of and including the Lowell -Snohomish <br />River Road, known as the Marshland Annexation <br />(10) Public Hearing for the Proposed Vacation of that portion of the east/west alley abutting <br />Lot 11, Replat of Block 718, Plat of Everett, and direct staff to prepare an ordinance <br />subject to the conditions as contained in the staff report <br />ACTION ITEMS: <br />(11) Authorize the Mayor to sign the Agreement with Officer Suzanne Eviston for the purchase <br />of K-9 Exor <br />(12) Authorize the Mayor to sign Law Enforcement Agency Request Form to access TLO <br />Systems <br />(13) Adopt Resolution waiving public bidding requirements and approve sole source purchase <br />of Siemens TACTICS central traffic control system from Western Systems in the amount <br />of $461,644.09 including Washington State Sales Tax <br />(14) Adopt Resolution waiving public bidding requirements and approve sole source purchase <br />of Opticom vehicle pre-emption Central Management System from Advanced Traffic <br />Products, in the amount of $163,466.45 including Washington State sales tax <br />(15) CB 1105-14 — 3rd and final Reading — Adopt the Proposed Ordinance relating to Animal <br />Services, amending Ordinance No. 1810-91, as amended (EMC6.04) <br />(16) Authorize the Mayor to sign Lease Amendment No. 1 with the Everett Physical Therapy <br />and Sports Performance Center for space at the Everett Conference Center Building <br />(17) Authorize the Mayor to sign Amendment No. 1 for the "Transmission Line No. 5 Pile <br />Replacement" project with HDR Engineering, Inc. <br />(18) Authorize the Mayor to sign the Professional Services Agreement with Tetra Tech Inc. to <br />provide consulting services to develop standardized electrical, instrumentation and <br />control drawings for the Water Filtration Plant in the amount of $212,984.00 <br />(19) Authorize the Mayor to sign Amendment A to Washington State Department of <br />Commerce Capital Grant Agreement- Contract Number: S10-97101-001 <br />(20) Authorize the Mayor to sign Amendment No 2 to License for Use of City Property <br />Agreement with KLB Construction Inc. for Use of City Property located north of 36tH <br />Street on Eclipse Mill Road <br />(21) Authorize the Mayor to sign a Professional Services Agreement with Susan Zoccola for <br />the design, fabrication and installation of eleven sculptural pieces, total budget of <br />$110,000 <br />