2012/01/18 Council Agenda Packet

(8) Approve Purchase of Vehicle Lubricants from Washington State Contract 02411 awarded to ConocoPhillips PUBLIC HEARING: (9) CB 1201-01 — 3rd and final Reading — Adopt the Proposed Ordinance amending the Comprehensive Plan, and rezoning the property located south of Bruskrud Road and west of I-5, amending Ordinance No. 2021-94 and 1671-89, as amended, South Everett Forest Preserve Park Rezone (10) CB 1201-02 — 3rd and final Reading — Adopt the Proposed Ordinance amending the Comprehensive Plan, and rezoning the property located at West Mukilteo Boulevard and Sound Avenue, amending Ordinance No. 2021-94 and 1671-89, as amended, Edgewater Park Rezone (11) CB 1201-03 — 3rd and final Reading — Adopt the Proposed Ordinance amending the Comprehensive Plan, related to the Mukilteo School District, and adding a Comprehensive Plan Zoning table reference related to certain rezone contracts, amending Section 1 of Ordinance No. 2021-94, as amended ACTION ITEMS: (12) CB 1201-04 — 3rd and final Reading — Adopt the Proposed Ordinance creating a Special Improvement Project entitled, "Senator Henry M. Jackson Park Renovations, "Fund 354, Program 030, to accumulate all costs for the improvement project and repealing Ordinance No. 2824-05 (13) Authorize the Mayor to sign the Interagency Agreement with the Washington State Department of Commerce and EEOP Certification regarding utilization of Federal Fund Year 2011 STOP Formula Grant Program funds (14) Concur with the recommendation of the Lodging Tax Advisory Committee to accept the long term obligations of the Hotel Motel Tax including the change of obligation to the Everett Tourism Strategy Plan and Authorize the Mayor to sign the contracts (15) Authorize the Mayor to sign the Amendment No. 3 to the Professional Services Agreement with HDR Engineering, Inc. for Wastewater Operations and Compliance Procedures at no additional cost (16) Authorize the Mayor to sign Amendment No. 3 to the Professional Services Agreement with HWA GeoSciences, Inc. for the GTS Site Cleanup for an additional $10,000.00