2011/11/30 Council Agenda Packet

(7) CB 1111-38 — 2nd Reading — Adopt the Proposed Ordinance creating a Special Improvement Project entitled "41st Street Extension and Roundabout", Fund 308, Program 002, to accumulate all costs for the improvements and repealing Ordinance No. 3176-10 (3rd and final reading on 12-7-11) CONSENT ITEMS: (8) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $ 1,030,023.22 for the period of November 5, 2011 through November 10, 2011 (9) Adopt Resolution No. authorizing electronic transfer claims against the City of Everett in the amount of $3,746,807.16 for the period of October 1, 2011 through October 31, 2011 ACTION ITEMS: (10) Authorize the Mayor to sign the Agreement for Transit Education and Field Trip Programs (11) Authorize the Mayor to sign the University of Washington and Cascadia Community College Transportation Pass "U-Pass"Agreement (12) CB 1111-36 — 3rd and final Reading — Adopt the Proposed Ordinance closing the Special Improvement Project entitled `Lions Park Sustainable Maintenance Renovation", Fund 354, Program 024, as established by Ordinance No. 3116-09 (13) Authorize the Mayor to sign the Professional Services Agreement with Kate Livingston for the provision of land and water fitness classes for 2012 (14) Authorize the Mayor to sign an Agreement with the City of Arlington regarding use of the Hadley Hall portion of the Arlington Community Youth Center/Hadley Hall facility for police training (15) Authorize the Mayor to sign the 2011 Memorandum of Understanding with the Washington Traffic Safety Commission and accept the allotted funds of $5,100.00 for the participation in the high visibility enforcement traffic safety emphasis patrols (16) Authorize the Mayor to sign the 2011 Memorandum of Understanding with the Washington Traffic Safety Commission and accept the allotted funds of $10,000.00 for the participation in the Target Zero Teams project