2012/03/14 Council Agenda Packet

(8) Adopt Resolution No. authorizing payroll claims against the City of Everett in the amount of $3,420,633.38 for the period ending February 25, 2012 (9) Approve Bid Call 2012-016 for an Annual Supply of Water Meter Installation Parts. (10) Authorize RFP 2012-005 for NEC Telephone Network Maintenance (11) Authorize the closure of the alley behind 2923 Colby for a St. Patrick's Day event sponsored by The Irishmen on March 17, 2012, 9 a.m. to 12 a.m. ACTION ITEMS: (12) Authorize the Mayor to sign Amendment No. 1 with Otak for Phase 2 of the Surface Water Comprehensive Plan for an additional amount of $300,000.00 (13) Authorize the Mayor to sign Amendment No. 1 with Casne Engineering, Inc. to Perform an Arc Flash Study at the Water Pollution Control Facility at no additional cost. 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.