2011/10/26 Council Agenda Packet

ACTION ITEMS: (8) CB 1110-32 — 3rd and final Reading — Adopt the Proposed Ordinance closing the special construction fund entitled "Everett Animal Shelter" Fund 342, Program 011 as established by Ordinance No. 2981-07 and amended by Ordinance No. 3040-07 and 3058-08 (9) Authorize the Mayor to sign the Professional Services Agreement with Casne Engineering, Inc. to perform an Arc Flash Study at the Water Pollution Control Facility in the amount of $53,600.00 (10) Award Bid for Water Transmission Line 4 Cathodic Protection Project to SRV Construction, Inc., in the amount of $1,260,726.60 (11) Authorize the Mayor to sign Smith Island/Union Slough Restoration Site Monitoring Services Amendment No. 3 to the Professional Services Agreement with Jones and Stokes extending the date of the contract (12) Authorize the Mayor to sign Amendment No. 7 to the Coordinated Prevention Grant Agreement No. G1000422 with the Department of Ecology in the amount of $27,400 Citizen Comments Executive Session Adjourn Everett City Council agendas can be found, in their entirety, on the City of Everett Web Page at www.ci.everett.wa.us utilizing the City Services dialog box, and selecting City Council. Everett City Council meetings are recorded for rebroadcast on government-access cable Comcast Channel 21 and Frontier Channel 29 at 12:00 p.m. on Monday and Tuesday; 2 p.m. and 7:00 p.m. Thursday; 7 p.m. Friday and Sunday; 10:00 a.m., Saturday. The City of Everett does not discriminate on the basis of disability in the admission or access to, or treatment in, its programs or activities. Requests for assistance or accommodations can be arranged by contacting the Everett City Council Office at 425 257-8703.