2012/02/15 Council Agenda Packet

(9) Authorize the Mayor to sign an application to the Hartford Insurance Company for a $25,000.00 permit bond for Utility Franchise 10863 (10) Authorize the Mayor to sign the First Amendment to the Third Supplemental Agreement with the Public Utility District No. 1 of Snohomish County (11) Award Bid for the construction of Water Transmission Line 5 Replacement at the Pilchuck River to Scarsella Brothers, Inc. in the amount of $2,414,286.60 including Washington State sales tax (12) Authorize the Mayor to sign Amendment No. 2 to the Professional Services Agreement with Jones and Stokes to extend the date for completion for the Smith Island / Union Slough Restoration Site Monitoring Services at no additional cost (13) CB 1201-08 — 3rd and final Reading —Adopt the Proposed Ordinance creating a Special Improvement Project entitled, "Parks Conversion Planning" Fund 354, Program 039, to accumulate all costs for the improvement project. (14) Authorize the Mayor to sign a Professional Services Agreement with the Washington State Softball Umpires Association for softball umpire services in an amount not to exceed $67,000.00 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.